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TRURO TIMBER FRAME LTD

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

This company is commonly known as Truro Timber Frame Ltd. The company was founded 13 years ago and was given the registration number 07376206. The firm's registered office is in ST COLUMB. You can find them at 2b Toldish Lane, , St Columb, Cornwall. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:TRURO TIMBER FRAME LTD
Company Number:07376206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2010
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:2b Toldish Lane, St Columb, Cornwall, TR9 6HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Well Lovelly, Rejerrah, Newquay, England, TR8 5QT

Director14 September 2010Active
Willows Barn, St Newlyn East, Newquay, England, TR85JB

Director14 September 2010Active
26 Metha Road, St. Newlyn East, Newquay, United Kingdom, TR85LP

Director14 September 2010Active

People with Significant Control

Winfield Holdings (S.W.)
Notified on:01 January 2022
Status:Active
Country of residence:England
Address:2b Toldish Lane, Indian Queens, St. Columb, England, TR9 6HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Michael Winfield
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:Well Lovelly, Rejerrah, Newquay, England, TR8 5QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Jason Winfield
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:English
Country of residence:England
Address:Willows Barn, St Newlyn East, Newquay, England, TR85JB
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 (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
2024-01-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-06Insolvency

Liquidation voluntary statement of affairs.

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2022-12-02Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-28Resolution

Resolution.

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2022-10-25Address

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

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2022-10-19Mortgage

Mortgage satisfy charge full.

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2022-04-27Persons with significant control

Notification of a person with significant control.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2021-02-01Capital

Capital allotment shares.

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2021-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2020-02-26Mortgage

Mortgage satisfy charge full.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-02-05Mortgage

Mortgage satisfy charge full.

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2018-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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