TRESANTON PROPERTIES LIMITED

Key Data

Status

Converted / Closed

Company No.

FC019885

Incorporation date

01/11/1996

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/11/1996)

12/12/2018

Closure of UK establishment(s) BR010993 and overseas company FC019885 on 2018-11-05

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07/08/2018

Full accounts made up to 2018-03-31

View PDF (1 pages)

23/05/2017

Full accounts made up to 2017-03-31

View PDF (1 pages)

01/09/2016

Full accounts made up to 2016-03-31

View PDF (1 pages)

11/08/2016

Details changed for an overseas company - International House Castle Hill Victoria Road, Douglas, IM2 4RB, Isle of Man

View PDF (4 pages)

11/08/2016

Secretary's details changed for Fntc (Secretaries) Limited on 2016-07-11

View PDF (4 pages)

14/10/2015

Full accounts made up to 2015-03-31

View PDF (1 pages)

13/06/2015

Termination of appointment of Amanda Joanne Mcdonald as a director on 2014-05-13

View PDF (2 pages)

13/06/2015

Appointment of Mr Declan Thomas Kenny as a director on 2014-05-13

View PDF (3 pages)

13/11/2014

Full accounts made up to 2014-03-31

View PDF (1 pages)

12/03/2014

Details changed for a UK establishment - BR010993 Address Change 7 durweston street, london, W1H 1EN,2014-03-01

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30/04/2013

Full accounts made up to 2013-03-31

View PDF (1 pages)

25/04/2012

Full accounts made up to 2012-03-31

View PDF (1 pages)

28/06/2011

Full accounts made up to 2011-03-31

View PDF (1 pages)

17/09/2010

Transitional return for BR010993 - person authorised to accept service, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS

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17/09/2010

Transitional return for BR010993 - person authorised to represent, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS

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17/09/2010

Transitional return for BR010993 - Changes made to the UK establishment, Business Change Null

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17/09/2010

Transitional return for BR010993 - Changes made to the UK establishment, Address Change Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EH, Isle of Man

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17/09/2010

Transitional return for BR010993 - person authorised to represent, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ

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17/09/2010

Transitional return for FC019885 - Changes made to the UK establishment, Change of Address Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EH, Isle of Man

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17/09/2010

Transitional return by a UK establishment of an overseas company

View PDF (8 pages)

28/06/2010

Full accounts made up to 2010-03-31

View PDF (1 pages)

26/10/2009

Director's details changed for Amanda Joanne Mcdonald on 2009-08-07

View PDF (2 pages)

30/06/2009

Full accounts made up to 2009-03-31

View PDF (1 pages)

20/11/2008

Return made up to 18/11/08; no change of members

View PDF (4 pages)

19/08/2008

Full accounts made up to 2008-03-31

View PDF (1 pages)

29/01/2008

Return made up to 18/11/07; no change of members

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10/08/2007

First pa details changed first national trustee co LTD 3RD floor, 3-4 bentinck street london W1U 2EE

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10/08/2007

Pa:par

View PDF (1 pages)

30/04/2007

Full accounts made up to 2007-03-31

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14/03/2007

Director resigned;new director appointed

View PDF (2 pages)

02/02/2007

Return made up to 18/11/06; full list of members

View PDF (5 pages)

10/10/2006

Full accounts made up to 2006-03-31

View PDF (1 pages)

29/08/2006

Director's particulars changed

View PDF (2 pages)

22/03/2006

Full accounts made up to 2005-03-31

View PDF (1 pages)

01/02/2006

Return made up to 18/11/05; no change of members

View PDF (4 pages)

04/10/2005

Director's particulars changed

View PDF (2 pages)

25/01/2005

Full accounts made up to 2004-03-31

View PDF (1 pages)

17/12/2004

Return made up to 18/11/04; no change of members

View PDF (4 pages)

13/04/2004

Return made up to 18/11/03; full list of members

View PDF (5 pages)

02/04/2004

Full accounts made up to 2003-03-31

View PDF (1 pages)

02/02/2004

Director's particulars changed

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30/04/2003

Full accounts made up to 2002-03-31

View PDF (1 pages)

11/03/2003

Director's particulars changed

View PDF (2 pages)

06/12/2002

Return made up to 18/11/02; no change of members

View PDF (5 pages)

01/07/2002

First pa details changed 54 queen anne street london W1M 9LA

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01/07/2002

Pa:par

View PDF (1 pages)

06/02/2002

First pa details changed peter michael broomhead + 1 oth

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06/02/2002

Director resigned

View PDF (2 pages)

21/01/2002

Full accounts made up to 2001-03-31

View PDF (1 pages)

21/12/2001

Return made up to 18/11/01; no change of members

View PDF (5 pages)

12/03/2001

Return made up to 18/11/00; full list of members

View PDF (6 pages)

26/01/2001

Full accounts made up to 2000-03-31

View PDF (1 pages)

11/09/2000

New director appointed

View PDF (2 pages)

22/05/2000

Director resigned

View PDF (2 pages)

22/12/1999

Return made up to 18/11/99; no change of members

View PDF (5 pages)

30/11/1999

First pa details changed 4 fitzroy square london W1P 5AH

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30/11/1999

Pa:par

View PDF (1 pages)

30/11/1999

Business address 54 queen anne street london W1M 9LA

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22/11/1999

Full accounts made up to 1999-03-31

View PDF (1 pages)

15/03/1999

Director's particulars changed

View PDF (2 pages)

12/02/1999

Return made up to 18/12/98; no change of members

View PDF (5 pages)

18/01/1999

Full accounts made up to 1998-03-31

View PDF (1 pages)

10/09/1998

First pa details changed paul f f gardner-bouggard (& 1) 56 howitt road belsize park london NW3 4LJ

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10/09/1998

Secretary resigned;new secretary appointed

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10/09/1998

Pa:res/par

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10/09/1998

Business address 4 fitzroy square london W1P 5AH

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23/01/1998

Return made up to 18/12/97; full list of members

View PDF (8 pages)

15/01/1998

Full accounts made up to 1997-03-31

View PDF (1 pages)

15/08/1997

Business address changed 4 fitzroy square london W1P 5AH

View PDF (1 pages)

01/05/1997

New director appointed

View PDF (2 pages)

16/01/1997

Accounting reference date shortened from 30/11/97 to 05/04/97

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18/11/1996

Business address c/o first national trustee co. LIMITED 79 college road harrow middlesex HA1 1FB

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18/11/1996

Place of business registration

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2018

Last change occurred

31/03/2018

Accounts

Full

Last made up date

31/03/2018

Next account date

31/03/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cox, David Jonathan	Director	01/09/2000 - 31/01/2007	502
Broomhead, Philip Michael	Director	18/12/1996 - Present	1057
FNTC (SECRETARIES) LIMITED	Corporate Secretary	24/06/1998 - Present	379
Gardner Bougaard, Paul Frederick Francis	Director	18/12/1996 - 10/12/2001	712
Mcdonald, Amanda Joanne	Director	31/01/2007 - 13/05/2014	374

Persons with Significant Control

No PSC data available.

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Converted / Closed

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Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

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26/08/2020

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No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

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Farm animal boarding and care

Comp. code:

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Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About TRESANTON PROPERTIES LIMITED

TRESANTON PROPERTIES LIMITED is an(a) Converted / Closed company incorporated on 01/11/1996 with the registered office located at First Names House, Victoria Road, Douglas IM2 4DF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRESANTON PROPERTIES LIMITED?

TRESANTON PROPERTIES LIMITED is currently Converted / Closed. It was registered on 01/11/1996 and dissolved on 12/12/2018.

Where is TRESANTON PROPERTIES LIMITED located?

TRESANTON PROPERTIES LIMITED is registered at First Names House, Victoria Road, Douglas IM2 4DF.

What is the latest filing for TRESANTON PROPERTIES LIMITED?

The latest filing was on 12/12/2018: Closure of UK establishment(s) BR010993 and overseas company FC019885 on 2018-11-05.