Introduction
Watch Company
T
TRETHELLAN ESTATES 1 LIMITED
TRETHELLAN ESTATES 1 LIMITED is an active company incorporated on 7 August 2020 with the registered office located in Truro. The company operates in the Construction sector, specifically engaged in development of building projects. TRETHELLAN ESTATES 1 LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12799745
LTD Company
Age
5 Years
Incorporated 7 August 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (8 months ago)
Submitted on 20 August 2025 (8 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
Lowin House Tregolls Road Truro, TR1 2NA,
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
Share Issue
Oct 21
Capital Alter Shares Subdivision
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
COLE, David Anthony
ActiveTregolls Road, TruroTR1 2NA
Born March 1959
Director
Appointed 07 Aug 2020
COLE, David Anthony
Tregolls Road, TruroTR1 2NA
Born March 1959
Director
07 Aug 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tregolls Road, TruroTR1 2NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2020
Trethellan Holdings Limited
Tregolls Road, TruroTR1 2NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2020
Active
Filing History
15
Description
Type
Date Filed
Document
15 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 December 2022
28 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 April 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 October 2021