TRACEY INVESTMENTS (SWINDON) LIMITED
Active - Accounts Filed
General Information
NAME
TRACEY INVESTMENTS (SWINDON) LIMITED
COMPANY NUMBER
08676348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
04/09/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
04/09/2013
29/01/2018
DERING PROPERTIES (SWINDON) LIMITED
BRISTOL
BS1 6FL
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
BS1 6FL
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 |
|---|---|---|
| TRACEY INVESTMENTS LTD | Active - Accounts Filed | View Report |
| TRACEY INVESTMENTS (SWINDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRACEY INVESTMENTS (SWINDON) LIMITED?
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 TRACEY INVESTMENTS (SWINDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRACEY INVESTMENTS (SWINDON) LIMITED?
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 |
|---|---|---|---|---|
|
24/01/2018 - Present (6 years and 9 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
24/01/2018 - Present (6 years and 9 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
Director: 04/09/2013 - Present (11 years and 2 months) Secretary: 04/09/2013 - Present (11 years and 2 months) Born in Feb 1982 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
09/10/2013 - Present (11 years and 1 months) Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 92 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRACEY INVESTMENTS LTD | Active - Accounts Filed | View Report |
| DRUMCARRON PROPERTY LIMITED | Active - Accounts Filed | View Report |
| TRACEY INVESTMENTS (SWINDON) LIMITED | Active - Accounts Filed | View Report |
| TRACEY PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
| TRACEY PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 10/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 27/03/2018 | Change in Reg. Office |
| 31/01/2018 | John Dering Nettleton (900186653) has left the board |
| 31/01/2018 | New Board Member Michael Thomas Tracey (923124542) Appointed |
| 31/01/2018 | New Board Member Scott Howie (915988886) Appointed |
| 31/01/2018 | John James Dering Nettleton (918105245) has left the board |
| 28/12/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 03/01/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 26/01/2015 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 31/01/2014 | Change in Reg. Office |
| 18/11/2013 | John James Dering Nettleton (918105246) has left the board |
| 08/11/2013 | John Dering Nettleton (918250577) has left the board |
| 08/11/2013 | New Board Member John Derring Nettleton (900186653) Appointed |
| 01/11/2013 | New Board Member John Dering Nettleton (918250577) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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