Warning: file_put_contents(c/5b7b269c2cb87d8a4e9f5402e34afcdf.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Track Properties Limited, TR8 4HR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TRACK PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Higher Trewince House, St Columb Minor, Newquay, Cornwall, TR8 4HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Roseland Cresent, Tregony, Truro, United Kingdom, TR2 5SA

Director04 August 2014Active
Higher Trewince House, St Columb Minor, Newquay, United Kingdom, TR8 4HR

Director04 August 2014Active
Higher Trewince House, St Columb Minor, Newquay, TR8 4HR

Secretary08 December 2010Active
Higher Trewince House, St Columb Minor, Newquay, TR8 4HR

Secretary01 April 1997Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary14 March 1997Active
Higher Trewince House, St Columb Minor, Newquay, United Kingdom, TR8 4HR

Director04 August 2014Active
Higher Trewince House, St Columb Minor, Newquay, TR8 4HR

Director01 April 1997Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director14 March 1997Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.