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TRAWSGOED ESTATES LIMITED

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

This company is commonly known as Trawsgoed Estates Limited. The company was founded 15 years ago and was given the registration number 07055280. The firm's registered office is in TRAWSGOED. You can find them at Canolafan, Llanafan, Trawsgoed, Ceredigion. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TRAWSGOED ESTATES LIMITED
Company Number:07055280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2009
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Canolafan, Llanafan, Trawsgoed, Ceredigion, SY23 4AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Canolafan, Llanafan, Trawsgoed, SY23 4AY

Director13 September 2023Active
Canolafan, Llanafan, Trawsgoed, SY23 4AY

Director13 September 2023Active
Canolafan, Llanafan, Trawsgoed, Aberystwyth, United Kingdom, SY23 4AY

Secretary20 December 2010Active
6 Broomwood Road, Broomwood Road, London, England, SW11 6HT

Secretary20 July 2020Active
6, Broomwood Road, London, United Kingdom, SW11 6HT

Secretary23 October 2009Active
Flat 1-2, 50 Leven Street, Glasgow, Scotland, G41 2JE

Director06 April 2018Active
6, Broomwood Road, London, United Kingdom, SW11 6HT

Director23 October 2009Active
Canolafan, Llanafan, Trawsgoed, SY23 4AY

Director20 December 2010Active

People with Significant Control

Adeptus Capital Ltd
Notified on:13 September 2023
Status:Active
Country of residence:England
Address:207, Leicester Road, Ibstock, England, LE67 6HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David John Francis Vaughan
Notified on:06 April 2018
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:United Kingdom
Address:Canolafan, Llanafan, Trawsgoed, United Kingdom, SY23 4AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Hon Michael John Wilmot Malet Vaughan
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:United Kingdom
Address:44, Tite Street, London, United Kingdom, SW3 4JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Edward Malet Vaughan
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:6, Broomwood Road, London, England, SW11 6HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

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