TREGARON INVESTMENTS LIMITED
- Company statusactive
- Company No00784919
- Age61 years 7 months Incorporated 17 December 1963
- Officers3
Address
249 Cranbrook Road, Ilford, Essex, IG1 4TG
TREGARON INVESTMENTS LIMITED is an active company incorporated on 17 December 1963 and based in Essex. The company was registered 62 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 15 May 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 17 May 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 23 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 May 2022
Confirmation Statement With No Updates
3 Years Ago on 16 May 2022
Notification Of A Person With Significant Control
3 Years Ago on 16 May 2022
Cessation Of A Person With Significant Control
3 Years Ago on 16 May 2022
Cessation Of A Person With Significant Control
3 Years Ago on 16 May 2022
Cessation Of A Person With Significant Control
3 Years Ago on 16 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 12 May 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2021
Mortgage Satisfy Charge Full
4 Years Ago on 04 Feb 2021
Mortgage Satisfy Charge Full
4 Years Ago on 04 Feb 2021
Mortgage Satisfy Charge Full
4 Years Ago on 04 Feb 2021
Mortgage Satisfy Charge Full
4 Years Ago on 04 Feb 2021
Mortgage Satisfy Charge Full
4 Years Ago on 04 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 May 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 17 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALTERS, Norma Judith | secretary | 01 Jan 1970 | |
| WALTERS, Marc Ian | director | Jan 1971 | 13 Sept 2001 |
| WALTERS, Paul Daniel | director | Jan 1972 | 13 Sept 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tregaron 2008 Ltd | 08 May 2022 | |
| Mr Marc Ian Walters | Jan 1971 | 26 Sept 2017 |
| Mr Paul Daniel Walters | Jan 1972 | 26 Sept 2017 |
| Mrs Michele Suzanne Simpson | Oct 1968 | 26 Sept 2017 |
| Tregaron 2008 Ltd | 24 Sept 2016 |
Related Companies
WALTERS, Norma Judith, WALTERS, Marc Ian, WALTERS, Paul Daniel are mutual persons.
WALTERS, Norma Judith, WALTERS, Marc Ian, WALTERS, Paul Daniel are mutual persons.
WALTERS, Norma Judith, WALTERS, Marc Ian, WALTERS, Paul Daniel, SIMPSON, Michele Suzanne are mutual persons.
WALTERS, Norma Judith, WALTERS, Paul Daniel are mutual persons.
WALTERS, Marc Ian are mutual persons.
WALTERS, Marc Ian are mutual persons.
WALTERS, Marc Ian are mutual persons.
WALTERS, Marc Ian are mutual persons.
WALTERS, Marc Ian are mutual persons.
WALTERS, Marc Ian, WALTERS, Paul Daniel are mutual persons.
WALTERS, Marc Ian, WALTERS, Paul Daniel are mutual persons.
WALTERS, Marc Ian, WALTERS, Paul Daniel are mutual persons.
WALTERS, Marc Ian are mutual persons.
WALTERS, Marc Ian, WALTERS, Paul Daniel are mutual persons.
WALTERS, Marc Ian, WALTERS, Paul Daniel are mutual persons.
WALTERS, Marc Ian, WALTERS, Paul Daniel are mutual persons.
WALTERS, Marc Ian, WALTERS, Paul Daniel are mutual persons.
WALTERS, Paul Daniel are mutual persons.
WALTERS, Paul Daniel are mutual persons.
WALTERS, Paul Daniel are mutual persons.
SIMPSON, Michele Suzanne are mutual persons.
SIMPSON, Michele Suzanne are mutual persons.
SIMPSON, Michele Suzanne are mutual persons.
SIMPSON, Michele Suzanne are mutual persons.
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