TREGWYNT ESTATE LTD
Non-Trading
General Information
NAME
TREGWYNT ESTATE LTD
COMPANY NUMBER
03409218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/07/1997
(27 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
25/07/1997
22/10/2015
DISCHEM LIMITED
PEMBROKESHIRE
SA62 5UU
Tregwynt Mansion
Castle Morris
HAVERFORDWEST
SA62 5UU
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 |
|---|---|
| 07/07/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TREGWYNT ESTATE LTD?
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 TREGWYNT ESTATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREGWYNT ESTATE 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 |
|---|---|---|---|---|
|
25/07/1997 - Present (27 years and 3 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
25/07/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Director |
Current: 651 Past: 33375 |
View Report |
|
25/07/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 736 Past: 32920 |
View Report |
|
25/07/1997 - 01/06/2005 (7 years and 10 months) Born in Jun 1953 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
01/06/2005 - Present (19 years and 5 months) Born in Jul 1947 |
Resigned | Secretary |
Current: 0 Past: 7 |
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 |
|---|---|
| 07/07/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 22/08/2022 | Elizabeth Oliver Sweeney (909097992) has left the board |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 08/03/2019 | Change in Reg. Office |
| 05/08/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 28/07/2017 | New Accounts filed |
| 22/08/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 02/08/2015 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 19/08/2014 | New Annual Return filed |
| 18/08/2014 | Change in Reg. Office |
| 30/06/2014 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
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