TREVANDY PROPERTIES LIMITED
Is TREVANDY PROPERTIES LIMITED Vetted & Legitimate?
TREVANDY PROPERTIES LIMITED was incorporated on 28 March 1995 as a private limited company, making it 31 years old. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 3 historical appointments that have since resigned. There are 9 charges registered against this company, of which 4 remain outstanding.
Vetted Score
Fair
Based on automated analysis of public records.
Company status is dissolved.
Operating for 31 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
4 outstanding charge(s) registered.
Company has historical insolvency case(s).
Officers have neutral track records. (Avg Officer Score: 70)
Financial Health & Compliance
Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.
Annual Accounts
Unknowntotal exemption small
Confirmation Statement
UnknownNo Data
Charges & Mortgages
Has Outstanding4 Outstanding
Out of 9 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 7011Unknown SIC Code
- 7020Unknown SIC Code
Key Dates & Events Timeline
gazette dissolved liquidation
gazette
filingInsolvency Case: creditors-voluntary-liquidation
Event: dissolved-on
insolvencyliquidation voluntary creditors return of final meeting
insolvency
filingliquidation voluntary statement of receipts and payments with brought down date
insolvency
filinglegacy
insolvency
filingliquidation receiver abstract of receipts and payments with brought down date
insolvency
filingliquidation receiver abstract of receipts and payments with brought down date
insolvency
filinglegacy
insolvency
filinglegacy
insolvency
filingliquidation voluntary statement of affairs with form attached
insolvency
filingliquidation voluntary appointment of liquidator
insolvency
filingresolution
resolution
filinglegacy
insolvency
filingInsolvency Case: creditors-voluntary-liquidation
Event: wound-up-on
insolvencylegacy
address
filingDirectors & Officers
Charges & Mortgages
4 outstanding / 9 total charge(s)
- outstandingMortgageEntitled: Lloyds Tsb Bank PLCCreated: 2006-06-19
- fully satisfiedLegal chargeEntitled: Paragon Mortgages LimitedCreated: 2005-12-02Satisfied: 2007-11-08
- outstandingLegal chargeEntitled: Paragon Mortgages LimitedCreated: 2005-09-02
- fully satisfiedChargeEntitled: Commercial First Business LimitedCreated: 2005-05-12Satisfied: 2008-02-12
- outstandingMortgageEntitled: Igroup Mortgages LimitedCreated: 2004-11-26
- fully satisfiedLegal chargeEntitled: Barclays Bank PLCCreated: 2003-12-03Satisfied: 2006-06-08
- fully satisfiedLegal chargeEntitled: Capital Home Loans LimitedCreated: 1999-06-30Satisfied: 2006-06-08
- fully satisfiedLegal chargeEntitled: Capital Home Loans LimitedCreated: 1999-06-30Satisfied: 2006-06-08
- outstandingLegal chargeEntitled: Capital Home Loans LimitedCreated: 1999-06-30
Insolvency History
- receiver managerCase #1Key Dates:instrumented on: 2005-12-02Practitioners:Matthew William Hunt (practitioner)Appointed: 2007-07-05Ceased: 2007-08-21John Philip Midgley (practitioner)Appointed: 2007-07-05Ceased: 2007-08-21
- receiver managerCase #2Key Dates:instrumented on: 2005-09-02Practitioners:Matthew William Hunt (practitioner)Appointed: 2007-07-04Ceased: 2007-08-21John Philip Midgley (practitioner)Appointed: 2007-07-04Ceased: 2007-08-21
- receiver managerCase #3Practitioners:David Hitches (receiver manager)Appointed: 2009-08-03Ceased: 2010-08-27Richard Shelton (receiver manager)Appointed: 2009-08-03Ceased: 2010-08-27
- creditors voluntary liquidationCase #4Key Dates:wound up on: 2009-07-30dissolved on: 2011-04-30Practitioners:Andrew Johnson Maybery (practitioner)Appointed: 2009-07-30Christopher John Brown (practitioner)Appointed: 2009-07-30
- receiver managerCase #5Practitioners:Richard Keith Roe (receiver manager)Appointed: 2009-09-29Ceased: 2010-06-08Anthony Lavern Spencer (receiver manager)Appointed: 2009-09-29Ceased: 2010-06-08
Recent Filings
- gazette dissolved liquidationgazette2011-04-30View PDF
- liquidation voluntary creditors return of final meetinginsolvency2011-01-31View PDF
- liquidation voluntary statement of receipts and payments with brought down dateinsolvency2010-10-02View PDF
- legacyinsolvency2010-09-03View PDF
- liquidation receiver abstract of receipts and payments with brought down dateinsolvency2010-08-11View PDF
Key Dates
- Incorporated1995-03-28
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.