This company is commonly known as Track Properties Limited. The company was founded 27 years ago and was given the registration number 03333329. The firm's registered office is in NEWQUAY. You can find them at Higher Trewince House, St Columb Minor, Newquay, Cornwall. This company's SIC code is 49410 - Freight transport by road.
| Name | : | TRACK PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03333329 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 1997 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Higher Trewince House, St Columb Minor, Newquay, Cornwall, TR8 4HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30 Roseland Cresent, Tregony, Truro, United Kingdom, TR2 5SA | Director | 04 August 2014 | Active |
| Higher Trewince House, St Columb Minor, Newquay, United Kingdom, TR8 4HR | Director | 04 August 2014 | Active |
| Higher Trewince House, St Columb Minor, Newquay, TR8 4HR | Secretary | 08 December 2010 | Active |
| Higher Trewince House, St Columb Minor, Newquay, TR8 4HR | Secretary | 01 April 1997 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Secretary | 14 March 1997 | Active |
| Higher Trewince House, St Columb Minor, Newquay, United Kingdom, TR8 4HR | Director | 04 August 2014 | Active |
| Higher Trewince House, St Columb Minor, Newquay, TR8 4HR | Director | 01 April 1997 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Director | 14 March 1997 | Active |
| Willsher Plant (Cornwall) Ltd | ||
| Notified on | : | 26 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Treloy Business Park, Trebarber, Newquay, England, TR8 4JT |
| Nature of control | : |
|
| Mrs Ruth Louise Mckune | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Higher Trewince House, St Columb Minor, Newquay, England, TR8 4HR |
| Nature of control | : |
|
| Mr Matthew Stephen Willsher | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Higher Trewince House, St Columb Minor, Newquay, England, TR8 4HR |
| Nature of control | : |
|
| Mr Paul Mark Willsher | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Higher Trewince House, St Columb Minor, Newquay, England, TR8 4HR |
| Nature of control | : |
|
| Mr Matthew Stephen Willsher | ||
| Notified on | : | 06 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1986 |
| Nationality | : | British |
| Address | : | Higher Trewince House, Newquay, TR8 4HR |
| Nature of control | : |
|
| Mr Paul Mark Willsher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1988 |
| Nationality | : | British |
| Address | : | Higher Trewince House, Newquay, TR8 4HR |
| Nature of control | : |
|
| Mrs Ruth Louise Mckune | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1983 |
| Nationality | : | British |
| Address | : | Higher Trewince House, Newquay, TR8 4HR |
| Nature of control | : |
|
| Mrs Shirley Jean Willsher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | British |
| Address | : | Higher Trewince House, Newquay, TR8 4HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-21 | Officers | Termination director company with name termination date. | Download |
| 2022-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-25 | Accounts | Change account reference date company current extended. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-06 | Officers | Change person director company with change date. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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