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TREVFILAN LIMITED

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

This company is commonly known as Trevfilan Limited. The company was founded 14 years ago and was given the registration number 07035006. The firm's registered office is in PETERBOROUGH. You can find them at 5 Cathedral Green Court, Crawthorne Road, Peterborough, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TREVFILAN LIMITED
Company Number:07035006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Cathedral Green Court, Crawthorne Road, Peterborough, England, PE1 4YS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Cathedral Green Court, Crawthorne Road, Peterborough, England, PE1 4YS

Director01 October 2020Active
5, Cathedral Green Court, Crawthorne Road, Peterborough, England, PE1 4YS

Director01 October 2013Active
136, Bannockburn Road, Stirling, Scotland, FK7 0EW

Director01 October 2009Active
Highstone House, 165 High Street, Barnet, England, EN5 5SU

Director30 September 2009Active

People with Significant Control

Mrs Ann Hill
Notified on:30 September 2023
Status:Active
Date of birth:February 1941
Nationality:British
Country of residence:England
Address:5, Cathedral Green Court, Peterborough, England, PE1 4YS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philip James Hill
Notified on:06 April 2016
Status:Active
Date of birth:July 1937
Nationality:British
Country of residence:England
Address:5, Cathedral Green Court, Peterborough, England, PE1 4YS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-10-09Officers

Change person director company with change date.

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2023-10-09Persons with significant control

Change to a person with significant control.

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2023-10-09Persons with significant control

Notification of a person with significant control.

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2023-10-09Officers

Change person director company with change date.

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2023-10-09Officers

Change person director company with change date.

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2023-10-09Officers

Change person director company with change date.

Download
2023-06-14Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2021-06-03Capital

Capital allotment shares.

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2021-06-03Officers

Appoint person director company with name date.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type dormant.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type dormant.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2017-12-06Address

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

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2017-12-05Persons with significant control

Change to a person with significant control.

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2017-10-31Accounts

Accounts with accounts type dormant.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type dormant.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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