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TRES ESTELLES LIMITED

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

This company is commonly known as Tres Estelles Limited. The company was founded 32 years ago and was given the registration number 02715731. The firm's registered office is in GUILDFORD. You can find them at 31 Chertsey Street, , Guildford, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TRES ESTELLES LIMITED
Company Number:02715731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1992
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:31 Chertsey Street, Guildford, United Kingdom, GU1 4HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pineapple Cottage Denne Park, Horsham, RH13 0AY

Secretary03 July 1992Active
Pineapple Cottage Denne Park, Horsham, RH13 0AY

Director03 July 1992Active
Pineapple Cottage Denne Park, Horsham, RH13 0AY

Director03 July 1992Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary19 May 1992Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director19 May 1992Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director19 May 1992Active

People with Significant Control

Richard George Duncan
Notified on:06 April 2016
Status:Active
Date of birth:March 1936
Nationality:British
Country of residence:United Kingdom
Address:Pineapple Cottage, Denne Park, Horsham, United Kingdom, RH13 0AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gail Evans Duncan
Notified on:06 April 2016
Status:Active
Date of birth:June 1937
Nationality:American
Country of residence:United Kingdom
Address:Pineapple Cottage, Denne Park, Horsham, United Kingdom, RH13 0AY
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Officers

Termination secretary company with name termination date.

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2024-05-20Officers

Termination director company with name termination date.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type dormant.

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2022-06-23Accounts

Accounts with accounts type dormant.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type dormant.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type dormant.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-02-12Accounts

Accounts with accounts type dormant.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2018-05-24Accounts

Accounts with accounts type dormant.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2016-07-27Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Accounts

Accounts with accounts type dormant.

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2015-07-13Address

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

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type dormant.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Accounts

Accounts with accounts type total exemption full.

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2013-05-30Annual return

Annual return company with made up date full list shareholders.

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2013-04-26Accounts

Accounts with accounts type total exemption full.

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