TREGEARE FARMS LIMITED - FAREHAM


Company Profile Company Filings

Overview

TREGEARE FARMS LIMITED is a Private Limited Company from FAREHAM and has the status: Dissolved - no longer trading.
TREGEARE FARMS LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: 04935855. The accounts status is TOTAL EXEMPTION FULL.

TREGEARE FARMS LIMITED - FAREHAM

This company is listed in the following categories:
01500 - Mixed farming

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020

Registered Office

1580 PARKWAY SOLENT BUSINESS PARK
FAREHAM
HAMPSHIRE
PO15 7AG

This Company Originates in : United Kingdom
Previous trading names include:
QUAYSHELFCO 1045 LIMITED (until 28/11/2003)

Confirmation Statements

Last Statement Next Statement Due
16/06/2021 30/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK CHRISTOPHER BOYNTON SYRETT Mar 1951 British Director 2003-11-25 CURRENT
MR ALEXANDER WILLIAM MARTIN MITCHELL Nov 1950 British Director 2003-11-25 CURRENT
THOMAS ROBERT MORLEY HEWITT Jun 1966 British Director 2011-09-07 CURRENT
QUAYSECO LIMITED Corporate Secretary 2003-11-25 UNTIL 2022-01-28 RESIGNED
NQH (CO SEC) LIMITED Nominee Secretary 2003-10-17 UNTIL 2003-11-25 RESIGNED
NQH LIMITED Aug 1989 Nominee Director 2003-10-17 UNTIL 2003-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander William Martin Mitchell 2016-04-06 11/1950 Fareham   Hampshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Adrian John Talbot Lees 2016-04-06 2/1964 Fareham   Hampshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Sandra Emily Lees 2016-04-06 2/1938 Fareham   Hampshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WANSDYKE FARMS LIMITED NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 01430 - Raising of horses and other equines
GORE COURT LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NORWICH STREET INVESTMENTS LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
BURGES SALMON TRUSTEES LIMITED BRISTOL Active DORMANT 82990 - Other business support service activities n.e.c.
NARROW QUAY TRUSTEES LIMITED BRISTOL Active DORMANT 69102 - Solicitors
CCFHB LIMITED WANTAGE ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
EARL OF PLYMOUTH ESTATES (HOLDINGS) LIMITED LUDLOW Active GROUP 70100 - Activities of head offices
WEALTH DEVOLUTION LIMITED ABERGAVENNY UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BURGES SALMON LLP BRISTOL Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Tregeare Farms Limited - Accounts to registrar (filleted) - small 18.2 2021-07-30 31-10-2020 £5,266 Cash £166,889 equity
Tregeare Farms Limited - Accounts to registrar (filleted) - small 18.2 2020-06-17 31-10-2019 £3,197 Cash £160,168 equity
Tregeare Farms Limited - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-10-2017 £6,523 Cash £129,060 equity
Tregeare Farms Limited - Abbreviated accounts 16.3 2017-06-13 31-10-2016 £7,747 Cash £118,507 equity
Tregeare Farms Limited - Abbreviated accounts 16.1 2016-07-27 31-10-2015 £7,225 Cash £108,738 equity
Tregeare Farms Limited - Limited company - abbreviated - 11.6 2015-06-16 31-10-2014 £8,551 Cash £96,538 equity

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