TREFUSIS HOUSE (EXMOUTH) LIMITED
Active - Accounts Filed
General Information
NAME
TREFUSIS HOUSE (EXMOUTH) LIMITED
COMPANY NUMBER
01915972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
22/05/1985
(39 years and 7 months old)
WEBSITE
www.totaltee.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
BH25 5NR
11 Queensway
NEW MILTON
BH25 5NR
20 Queen Street
Exeter
Devon
EX4 3SN
Credit Risk Overview
Want to learn more about TREFUSIS HOUSE (EXMOUTH) 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 |
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 |
|---|---|
| 25/09/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 23/09/2024 | New Confirmation Statement filed |
| 20/09/2024 | WHITTON & LAING (SOUTH WEST) LLP (924952446) has left the board |
Credit Risk Overview
Want to learn more about TREFUSIS HOUSE (EXMOUTH) 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 TREFUSIS HOUSE (EXMOUTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREFUSIS HOUSE (EXMOUTH) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2016 - Present (8 years and 5 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2017 - Present (7 years and 8 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2017 - Present (7 years and 8 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2017 - Present (7 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2017 - Present (7 years and 4 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 25/09/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 23/09/2024 | New Confirmation Statement filed |
| 20/09/2024 | WHITTON & LAING (SOUTH WEST) LLP (924952446) has left the board |
| 20/09/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (932729976) Appointed |
| 16/01/2024 | New Board Member John Anthony Scott (931801035) Appointed |
| 04/12/2023 | Danielle Hana Burns (929763677) has left the board |
| 13/09/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 22/12/2022 | New Accounts filed |
| 10/11/2022 | Katie Lea (927748360) has left the board |
| 17/09/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Danielle Hana Melhuish (929763677) Appointed |
| 10/12/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 11/12/2019 | Emma Louise Taylor (913502632) has left the board |
| 08/11/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 20/08/2018 | Change in Reg. Office |
| 20/08/2018 | New Company Secretary WHITTON & LAING (SOUTH WEST) LLP (924952446) Appointed |
| 08/06/2018 | Jenny Anne Clark (920841680) has left the board |
| 23/09/2017 | New Confirmation Statement filed |
| 21/08/2017 | New Board Member John James Hurt (923695615) Appointed |
| 25/07/2017 | New Accounts filed |
| 31/05/2017 | New Board Member Jamie Victoria Louise Rose (923234612) Appointed |
| 17/05/2017 | Guy Stanley (919254008) has left the board |
| 17/05/2017 | New Board Member Keval Kumar Shah (923144297) Appointed |
| 17/05/2017 | New Board Member Wanda Elizabeth Marshall (923144276) Appointed |
| 08/11/2016 | New Confirmation Statement filed |
| 16/08/2016 | New Accounts filed |
| 20/07/2016 | New Board Member Katherine Louise Hurst (921043282) Appointed |
| 20/07/2016 | New Accounts filed |
| 25/05/2016 | New Company Secretary Jenny Anne Clark (920841680) Appointed |
| 15/09/2015 | New Confirmation Statement filed |
| 14/09/2015 | Keith Edward Fenner (905199755) has left the board |
| 17/08/2015 | Change in Reg. Office |
| 17/08/2015 | New Accounts filed |
| 13/11/2014 | Gloria Twell (912598484) has left the board |
| 13/11/2014 | Betty Hoskins (907330037) has left the board |
| 13/11/2014 | New Board Member Guy Stanley (919254008) Appointed |
| 09/10/2014 | New Confirmation Statement filed |
| 05/12/2013 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 16/11/2012 | New Accounts filed |
| 22/09/2012 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
