DINAS COURT MEMBERS LTD
Non-Trading
General Information
NAME
DINAS COURT MEMBERS LTD
COMPANY NUMBER
02749290
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
22/09/1992
(32 years and 2 months old)
WEBSITE
www.trerieve.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
22/09/1992
22/06/2024
TRERIEVE MANAGEMENT COMPANY LIMITED
TORPOINT
PL11 3NH
Telephone: 01503264160
TPS: Yes
25 Stonehouse Street
Plymouth
Devon
PL1 3PE
Dinas Court, Trerieve
Downderry
Torpoint
PL11 3NH
PL11 3NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member Richard Cole (932665481) Appointed |
| 28/08/2024 | New Company Secretary LISKEARD PROPERTY MANAGEMENT LTD (932646501) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DINAS COURT MEMBERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DINAS COURT MEMBERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/01/2024 - Present (10 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
LISKEARD PROPERTY MANAGEMENT LTD 26/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2024 - Present (2 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 22/09/1993 - 27/08/1997 (3 years and 11 months) Secretary: 01/09/1995 - 27/08/1997 (1 years and 11 months) Born in Aug 1952 |
Resigned | Director&Secretary |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member Richard Cole (932665481) Appointed |
| 28/08/2024 | New Company Secretary LISKEARD PROPERTY MANAGEMENT LTD (932646501) Appointed |
| 22/08/2024 | DEVON BLOCK MANAGEMENT (927097750) has left the board |
| 22/08/2024 | DEVON BLOCK MANAGEMENT (927097750) has left the board |
| 16/08/2024 | Nicholas David Jefferis (929923511) has left the board |
| 16/08/2024 | Elsa Marie Guilfoyle (924025385) has left the board |
| 16/08/2024 | Nicholas David Jefferis (929923511) has left the board |
| 16/08/2024 | Elsa Marie Guilfoyle (924025385) has left the board |
| 22/05/2024 | Angela Hazel Elliott (930526365) has left the board |
| 16/02/2024 | New Board Member Heatherbelle Smithurst (931923129) Appointed |
| 16/02/2024 | Timothy Pullin (929668439) has left the board |
| 14/02/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Company Secretary DEVON BLOCK MANAGEMENT (927097750) Appointed |
| 21/04/2023 | New Accounts filed |
| 14/04/2023 | New Company Secretary DEVON BLOCK MANAGEMENT (930780423) Appointed |
| 09/02/2023 | New Board Member Angela Hazel Elliott (930526365) Appointed |
| 09/02/2023 | New Board Member Angela Hazel Elliott (930526365) Appointed |
| 11/11/2022 | Alan Tucker (924025394) has left the board |
| 28/09/2022 | New Confirmation Statement filed |
| 22/08/2022 | John Smithurst (921500584) has left the board |
| 22/08/2022 | New Board Member Nicholas David Jefferis (929923511) Appointed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 10/06/2022 | Julian Kevin Alan Scott (918840445) has left the board |
| 10/06/2022 | New Company Secretary Timothy Pullin (929668439) Appointed |
| 10/06/2022 | Paula Jennifer Barrington West (908794240) has left the board |
| 15/06/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | Allan George Frederick Stint (910570948) has left the board |
| 30/05/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 20/11/2017 | New Board Member Elsa Marie Guilfoyle (924025385) Appointed |
| 20/11/2017 | David Arthur Ford (900750165) has left the board |
| 20/11/2017 | New Board Member Alan Tucker (924025394) Appointed |
| 08/10/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 08/10/2016 | New Confirmation Statement filed |
| 29/09/2016 | Anthony Edward Charles Aston (905452098) has left the board |
| 29/09/2016 | New Board Member John Smithurst (921500584) Appointed |
| 01/06/2016 | New Accounts filed |
| 10/10/2015 | New Confirmation Statement filed |
| 08/10/2015 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 18/06/2014 | Anthony Patrick Guilfoyle (910570801) has left the board |
| 12/06/2014 | New Board Member Julian Kevin Alan Scott (918840445) Appointed |
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