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Tracey Investments (Swindon) Limited (registration number 08676348) is a private limited company incorporated on 2013-09-04 originating in England. The company was registered at First Floor Templeback, 10 Temple Back, Bristol BS1 6FL. Having undergone a change in 2018-01-29, the previous name the business used was Dering Properties (Swindon) Limited. Tracey Investments (Swindon) Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Tracey Investments (swindon) Limited
Number 08676348
Date of Incorporation: 2013/09/04
End of financial year: 31 March
Address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Scott H. (in the company from 24 January 2018), Michael T. (appointment date: 24 January 2018). The official register lists 2 persons of significant control, namely: Tracey Investments Ltd can be reached at 21 Blythswood Square, G2 4BL Glasgow. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John N. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-01-24 2019-01-24 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 93,230 122,404 112,002 82,714 2,776 23,004 194,016 120,737 82,841 3,200
Fixed Assets 2,379,238 2,377,276 2,747,945 2,721,936 2,385,648 - - - - -
Total Assets Less Current Liabilities 2,272,053 2,379,996 2,685,587 2,604,731 2,346,630 927,923 1,280,394 706,089 200 200
Intangible Fixed Assets 41,113 39,151 26,300 - - - - - - -
Number Shares Allotted 200 200 200 - - - - - - -
Shareholder Funds 3,350 82,891 132,430 - - - - - - -
Tangible Fixed Assets 2,338,125 2,338,125 2,721,645 - - - - - - -

People with significant control

Tracey Investments Ltd
20 February 2018
Address Inglis Howie 21 Blythswood Square, Glasgow, G2 4BL, Scotland
Legal authority Scots
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies, Scotland
Registration number Sc565684
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John N.
6 April 2016 - 20 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 3rd, November 2023 | accounts 		Free Download (10 pages)

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