Track Properties Limited, Newquay

Track Properties Limited is a private limited company. Situated at Higher Trewince House, St Columb Minor, Newquay TR8 4HR, this 27 years old firm was incorporated on 1997-03-14 and is officially classified as "freight transport by road" (Standard Industrial Classification: 49410).
2 directors can be found in this business: Matthew W. (appointed on 04 August 2014), Paul W. (appointed on 04 August 2014).
About
Name: Track Properties Limited
Number: 03333329
Incorporation date: 1997-03-14
End of financial year: 31 July
 
Address: Higher Trewince House
St Columb Minor
Newquay
TR8 4HR
SIC code: 49410 - Freight transport by road
Company staff
People with significant control
Willsher Plant (Cornwall) Ltd
26 March 2019
Address Treloy Business Park Trebarber, Newquay, Cornwall, TR8 4JT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08521571
Nature of control: 75,01-100% shares
Ruth M.
6 April 2016 - 26 March 2019
Nature of control: 25-50% shares
Matthew W.
6 July 2016 - 26 March 2019
Nature of control: 25-50% shares
Paul W.
6 April 2016 - 26 March 2019
Nature of control: 25-50% shares
Shirley W.
6 April 2016 - 26 March 2019
Nature of control: 25-50% shares
Ruth M.
6 April 2017 - 26 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Matthew W.
6 April 2017 - 26 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Paul W.
6 April 2017 - 26 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-06-30 2012-06-29 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-07-31 2021-07-31 2022-07-31
Current Assets 937 3,377 3,377 3,818 18,153 22,821 141,969 56,171 70,575 29,167 14,088 4,496 6,387
Fixed Assets 62,500 - 151,188 - - - 196,386 242,574 242,079 265,669 264,774 264,072 263,476
Total Assets Less Current Liabilities 73 70 70 20,499 -1,556 - 155,361 134,281 135,056 134,827 134,827 87,816 30,524
Shareholder Funds 73 - 70 - - - - - - - - - -
Tangible Fixed Assets 62,500 151,188 151,188 189,317 156,566 234,572 196,386 - - - - - -
Number Shares Allotted - - - 100 100 100 100 - - - - - -

The deadline for Track Properties Limited confirmation statement filing is 2024-03-28. The most recent one was submitted on 2023-03-14. The target date for a subsequent accounts filing is 30 April 2024. Previous accounts filing was filed for the time period up to 31 July 2022.

8 persons of significant control are indexed in the official register, namely: Willsher Plant (Cornwall) Ltd owns over 3/4 of shares. This corporate PSC can be reached at Trebarber, TR8 4JT Newquay, Cornwall. Ruth M. that owns 1/2 or less of shares. Matthew W. that owns 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 4th, April 2023 | accounts
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