Trafalgar Properties Limited

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Trafalgar Properties Limited

00202719•Private Limited With Share Capital

St Martin'S House, 27-29 Ormside Way, Redhill, RH12LT
WebsiteEmail07971582569

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Incorporated

29/12/1924

Company Age

101 years

Directors

3

Employees

3

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Trafalgar Properties Limited (00202719) is a private limited with share capital incorporated on 29/12/1924 (101 years old) and registered in redhill, RH12LT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 29/12/1924
RH12LT
3 employees

Financial Overview

Total Assets

£1.60M

Liabilities

£296.5K

Net Assets

£1.30M

Est. Turnover

£5.45M

AI Estimated
Unreported
Cash

£544.0K

Key Metrics

3

Employees

3

Directors

3

Shareholders

Board of Directors

2
M
marc paul poland
director
M
max louis valler-miles
director

Charges

12

Registered

2

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2026
Capital Cancellation Shares
Category:Capital
Date:02-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2025
Capital Cancellation Shares
Category:Capital
Date:30-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:30-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Capital Allotment Shares
Category:Capital
Date:19-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:10-06-2019
Resolution
Category:Resolution
Date:22-05-2019
Capital Cancellation Shares
Category:Capital
Date:22-05-2019
Resolution
Category:Resolution
Date:16-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2019
Capital Cancellation Shares
Category:Capital
Date:10-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2018
Capital Cancellation Shares
Category:Capital
Date:11-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Capital Allotment Shares
Category:Capital
Date:21-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Made Up Date
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:13-02-2009
Legacy
Category:Address
Date:13-02-2009
Accounts With Made Up Date
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Accounts With Made Up Date
Category:Accounts
Date:17-09-2007
Legacy
Category:Capital
Date:25-07-2007
Legacy
Category:Annual Return
Date:05-03-2007
Accounts With Made Up Date
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:02-02-2006
Accounts With Made Up Date
Category:Accounts
Date:07-09-2005
Legacy
Category:Address
Date:20-07-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Annual Return
Date:10-02-2005
Legacy
Category:Officers
Date:13-01-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

St Martins House, Banstead Goods Yard, Banstead Road, Banstead, Surrey, SM71PZ
St. Martin'S House, 27-29 Ormside Way, Redhill, Surrey, RH12LTRegistered

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Contact

07971582569
enquiry@wbsimpsonsons.co.uk
trafalgar-properties.com
St Martin'S House, 27-29 Ormside Way, Redhill, RH12LT