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TREGWYNT ESTATE LTD

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

This company is commonly known as Tregwynt Estate Ltd. The company was founded 26 years ago and was given the registration number 03409218. The firm's registered office is in HAVERFORDWEST. You can find them at Tregwynt Mansion, Castlemorris, Haverfordwest, Pembrokeshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TREGWYNT ESTATE LTD
Company Number:03409218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Tregwynt Mansion, Castlemorris, Haverfordwest, Pembrokeshire, Wales, SA62 5UU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tregwynt Mansion, Castlemorris, Haverfordwest, Wales, SA62 5UU

Director25 July 1997Active
Halton Hall, Halton Gill, Skipton, BD23 5QN

Secretary25 July 1997Active
26, Thorndale, Londonderry, Northern Ireland, BT48 8TT

Secretary01 June 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary25 July 1997Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director25 July 1997Active

People with Significant Control

Mr Douglas Gill Macleod
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:Wales
Address:Tregwynt Mansion, Castlemorris, Haverfordwest, Wales, SA62 5UU
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type dormant.

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2022-08-18Officers

Termination secretary company with name termination date.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type dormant.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type dormant.

Download
2020-08-06Accounts

Accounts with accounts type dormant.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type dormant.

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2019-03-06Address

Change registered office address company with date old address new address.

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2019-03-05Officers

Change person director company with change date.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-07-17Accounts

Accounts with accounts type dormant.

Download
2017-07-25Confirmation statement

Confirmation statement with no updates.

Download
2017-07-25Accounts

Accounts with accounts type dormant.

Download
2016-08-18Accounts

Accounts with accounts type dormant.

Download
2016-08-04Confirmation statement

Confirmation statement with updates.

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2015-10-22Change of name

Certificate change of name company.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type dormant.

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2014-10-13Officers

Change person director company with change date.

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2014-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-08-14Officers

Change person secretary company with change date.

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