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Nom

Trafalgar Retirement + Limited

Adresse
Grapes House 79A
High Street
Esher
Surrey
KT10 9QA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 décembre 2019
Company Register Address Chequers Barn Chequers Hill
Edenbridge
TN8 7PD
Société Numéro de Registre 10431083 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
Noms Précédents
  • Beaufort Homes Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Trafalgar Property Group Plc Status: Active Notified: 19/03/2018 Companies House Number: 04340125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Stocks, Dan Status: Ceased Notified: 17/10/2016 Ceased: 19/03/2018 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Treadaway, Paul Arthur Status: Ceased Notified: 18/11/2016 Ceased: 19/03/2018 Date of Birth: 03/1951 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Johnson, Alexander Daniel Bough Beech, Edenbridge, Kent, England Status: Active Notified: 19/03/2018 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Johnson, Christopher Charles Bough Beech, Edenbridge, Kent, England Status: Active Notified: 19/03/2018 Date of Birth: 03/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Treadaway, Paul Arthur Bough Beech, Edenbridge, Kent, England Status: Active Notified: 19/03/2018 Date of Birth: 03/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Randell House LTD Status: Active Notified: 13/02/2019 Companies House Number: 11824290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors