Trafalgar House Properties (Malvern) Limited

00845143

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 COMMUNICATIONS ROAD GREENHAM BUSINESS PARK, THATCHAM, RG19 6HN

Incorporated 08/04/1965

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Jacqueline Shirley Tonia O'Neill

director · Since 20/03/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr John Joseph O'Neill

director · Since 22/12/2015

RACEHORSE TRAINER

IRISH · UNITED KINGDOM · Age 74

Also on 2 other boards

Persons with Significant Control

Mrs Jacqueline Shirley Tonia O'Neill

75–100% shares

British · United Kingdom · Age 61

2 Communications Road, Greenham Business Park, Thatcham, RG19 6HN

Notified 10/03/2024

Mr John Joseph O'Neill

ownership-of-shares-25-to-50-percent-as-trust

Irish · England · Age 74

2 Communications Road, Greenham Business Park, Thatcham, RG19 6HN

Notified 20/11/2024

Former PSCs

Everill Mervyn Walster

Ceased 10/03/2024

Charges1 outstanding

Charge

satisfied

UNITY TRUST BANK PLC (COMPANY NUMBER 01713124)

Created 30/03/2022Registered 30/03/2022Satisfied 19/08/2025

Charge

outstanding

UNITY TRUST BANK PLC (COMPANY NUMBER 01713124)

Created 30/03/2022Registered 30/03/2022

charge

satisfied

BARCLAYS BANK PLC

Created 06/08/1987Registered 17/08/1987Satisfied 31/01/2022