Introduction
Watch Company
T
TRETHELLAN ESTATES 2 LIMITED
TRETHELLAN ESTATES 2 LIMITED is an active company incorporated on 26 April 2022 with the registered office located in Truro. The company operates in the Construction sector, specifically engaged in development of building projects. TRETHELLAN ESTATES 2 LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14068592
LTD Company
Age
3 Years
Incorporated 26 April 2022
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 May 2023 - 30 June 2024(15 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 26 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
Lowin House Tregolls Road Truro, TR1 2NA,
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Owner Exit
May 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
COLE, David Anthony
ActiveTregolls Road, TruroTR1 2NA
Born March 1959
Director
Appointed 26 Apr 2022
COLE, David Anthony
Tregolls Road, TruroTR1 2NA
Born March 1959
Director
26 Apr 2022
Active
Persons with significant control
2
1 Active
1 Ceased
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 16 May 2023
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
16 May 2023
Active
Mr David Anthony Cole
CeasedTregolls Road, TruroTR1 2NA
Born March 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2022
Ceased 16 May 2023
Mr David Anthony Cole
Tregolls Road, TruroTR1 2NA
Born March 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2022
Ceased 16 May 2023
Ceased
Filing History
10
Description
Type
Date Filed
Document
14 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 January 2025
24 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2023
24 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 May 2023