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TREGARON INVESTMENTS LIMITED

Active
00784919·incorporated 1963-12-17

TREGARON INVESTMENTS LIMITED is an active UK private limited company, incorporated on 17 December 1963 at Companies House (number 00784919; OpenRegistry canonical ID GB-00784919-tregaron-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 7,679 active companies registered in Essex (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1963-12-17
Registered Address
249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of TREGARON INVESTMENTS LIMITED

Shareholders

Look up shareholders of TREGARON INVESTMENTS LIMITED

Financials

Check financials of TREGARON INVESTMENTS LIMITED

Filings

Check filing history of TREGARON INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-11. Next confirmation statement due 2027-05-25.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

TREGARON INVESTMENTS LIMITED has 1 person with significant control on file:

  • Tregaron 2008 Ltd (England reg. 06589585). Notified 2022-05-08.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Tregaron 2008 Ltd (Enngland And Wales reg. 06589585). Notified 2016-09-24. Ceased 2017-09-26.
    • Owns 75% or more of shares
  • Mr Marc Ian Walters born 1971 resident in England, British national. Notified 2017-09-26. Ceased 2022-05-08.
    • Has significant influence or control
  • Mr Paul Daniel Walters born 1972 resident in England, British national. Notified 2017-09-26. Ceased 2022-05-08.
    • Has significant influence or control
  • Mrs Michele Suzanne Simpson born 1968 resident in England, British national. Notified 2017-09-26. Ceased 2022-05-08.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Essex:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00784919.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.