Trebtown Limited

01097018

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

35 BALLARDS LANE, N3 1XW

Incorporated 19/02/1973

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

22/11/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

41100

Development of building projects

Officers

Mr Simon Murphy

secretary · Since 01/01/2000

ENGLISH · ENGLAND · Age 53

Also on 3 other boards

Joanna Murphy

director · Since 03/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 52

Mrs Jane Murphy

director · Since 04/11/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Persons with Significant Control

Mrs Jane Murphy

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 78

35 Ballards Lane, N3 1XW

Notified 25/03/2026

Former PSCs

Mrs Jane Murphy

Ceased 04/03/2024

Mr Alan Murphy

Ceased 25/03/2026

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/04/2011Registered 30/04/2011Satisfied 09/06/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/06/2010Registered 16/06/2010Satisfied 16/01/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/02/2005Registered 19/02/2005Satisfied 16/01/2025

charge

satisfied

LLOYDS BANK PLC

Created 03/03/1999Registered 09/03/1999Satisfied 16/01/2025

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 29/11/1996Registered 30/11/1996Satisfied 26/06/2010

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 29/11/1996Registered 30/11/1996Satisfied 04/09/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/1994Registered 19/09/1994Satisfied 04/09/2020

charge

satisfied

LLOYDS BANK PLC

Created 15/07/1993Registered 16/07/1993Satisfied 16/01/2025

charge

satisfied

LLOYDS BANK PLC

Created 15/07/1993Registered 16/07/1993Satisfied 16/01/2025

charge

satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 25/09/1992Registered 26/09/1992Satisfied 04/09/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/06/1992Registered 01/07/1992Satisfied 04/09/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1981Registered 12/10/1981Satisfied 04/09/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/05/1981Registered 07/05/1981Satisfied 04/09/2020

charge

satisfied

G R F HOLDINGS LIMITED

Created 11/02/1976Registered 23/02/1976Satisfied 04/09/2020

charge

satisfied

UXBRIDGE PROPERTIES DEVELOPMENT COMPANY LIMITED

Created 27/01/1976Registered 09/02/1976Satisfied 04/09/2020

charge

satisfied

MIDLAND BANK PLC

Created 21/08/1975Registered 02/09/1975Satisfied 04/09/2020

charge

satisfied

G R DAWES & CO LTD

Created 27/03/1975Registered 08/04/1975Satisfied 04/09/2020

charge

satisfied

G R DAWES & CO LTD

Created 04/09/1974Registered 09/09/1974Satisfied 04/09/2020

charge

satisfied

BANK OF CYPRUS (LONDON) LTD

Created 07/05/1974Registered 22/05/1974Satisfied 04/09/2020

charge

satisfied

R R FIELDMAN · G M FIELDMAN

Created 14/02/1974Registered 26/02/1974Satisfied 04/09/2020

charge

satisfied

NORWICH GENERAL TRUST LIMITED

Created 16/01/1974Registered 17/01/1974Satisfied 26/06/2010

charge

satisfied

UNITHOLDERS PROVIDENT ASSURANCE LTD

Created 18/06/1973Registered 18/06/1973Satisfied 04/09/2020