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Trecastle 1 Ltd

Trecastle 1 Ltd is an active company incorporated on 24 May 2021 with the registered office located in London, Greater London. Trecastle 1 Ltd was registered 4 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
13415217
Private limited company
Age
4 years
Incorporated 24 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
16 Great Queen Street
London
WC2B 5AH
England
Address changed on 7 Jun 2022 (3 years ago)
Previous address was 25 Moorgate London EC2R 6AY England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Trust Manager • British • Lives in France • Born in Aug 1973
Director • British • Lives in UK • Born in Mar 1960
Director • Associate Director • British, • Lives in France • Born in Nov 1978
Safe As Houses Investment Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mawney 1 Ltd
Jason Miles Bougourd, David Michael Heaney, and 1 more are mutual people.
Active
The Moorings 1 Ltd
Jason Miles Bougourd, David Michael Heaney, and 1 more are mutual people.
Active
Abbey Lodge 1 Ltd
Jason Miles Bougourd, David Michael Heaney, and 1 more are mutual people.
Active
Vicars Court 1 Ltd
Jason Miles Bougourd, David Michael Heaney, and 1 more are mutual people.
Active
Hagbourne 1 Ltd
Jason Miles Bougourd, David Michael Heaney, and 1 more are mutual people.
Active
Birkmyre 1 Ltd
Jason Miles Bougourd, David Michael Heaney, and 1 more are mutual people.
Active
CTSC 1 Ltd
Jason Miles Bougourd, David Michael Heaney, and 1 more are mutual people.
Active
Safe As Houses Investment Plc
Jason Miles Bougourd, David Michael Heaney, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
3 Months Ago on 26 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 28 May 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 17 Feb 2023
Mr David Innes Ritchie Details Changed
3 Years Ago on 7 Jun 2022
Registered Address Changed
3 Years Ago on 7 Jun 2022
Mr David Innes Ritchie Details Changed
3 Years Ago on 7 Jun 2022
Mr David Michael Heaney Details Changed
3 Years Ago on 7 Jun 2022
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 28 May 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 26 May 2025
Micro company accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 30 May 2024
Confirmation statement made on 23 May 2023 with no updates
Submitted on 28 May 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 17 Feb 2023
Director's details changed for Mr David Michael Heaney on 7 June 2022
Submitted on 7 Jun 2022
Director's details changed for Mr David Innes Ritchie on 7 June 2022
Submitted on 7 Jun 2022
Registered office address changed from 25 Moorgate London EC2R 6AY England to 16 Great Queen Street London WC2B 5AH on 7 June 2022
Submitted on 7 Jun 2022
Director's details changed for Mr David Innes Ritchie on 7 June 2022
Submitted on 7 Jun 2022
Repayment History
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