TRAMAR PROPERTIES LIMITED

TRAMAR PROPERTIES LIMITED is an active private limited company, incorporated on 24 November 1977. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on South Street, Dorking. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. TRAMAR PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OLD PRINTERS YARD
Address Line 2	156 SOUTH STREET
Post Town	DORKING
County	SURREY
Country	UNITED KINGDOM
Postcode	RH4 2HF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/07/2024
Last Made Up Date	19/06/2023

Return

Next Due Date	17/07/2017
Last Made Up Date	19/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68310 - Real estate agencies

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

TRAMAR PROPERTIES LIMITED

Directors

(The company's officers)

MRS MARISA ATKINS

(~44 year old British national)

GAERSTUN LODGE HAZELHURST FARM, MASONS BRIDGE ROAD, REDHILL, SURREY, RH1 5LL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/03/2023

MR CHRISTOPHER ROBIN RAYFIELD

(~79 year old British national)

HAZELHURST FARM MASONS BRIDGE ROAD, EARLSWOOD, REDHILL, SURREY, RH1 5LL

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/06/1991

MRS JACQUELINE DENISE RAYFIELD

(~79 year old British national)

HAZELHURST FARM MASONS BRIDGE ROAD, EARLSWOOD, REDHILL, SURREY, RH1 5LL

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 19/06/1991

MRS JACQUELINE DENISE RAYFIELD

(~79 year old British national)

HAZELHURST FARM MASONS BRIDGE ROAD, EARLSWOOD, REDHILL, SURREY, RH1 5LL

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 19/06/1991

Shareholders

(Persons of Significant Control)

Mrs Jacqueline Denise Rayfield

(~79 year old British national)

Hazelhurst Farm, Masons Bridge Road, Earlswood, Redhill, Surrey, RH1 5LL, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/06/2016

Mr Christopher Robin Rayfield

(~79 year old British national)

Hazelhurst Farm, Masons Bridge Road, Earlswood, Redhill, Surrey, RH1 5LL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 20/06/2016

Connections

(Shared officers)

CHESTNUTS MANAGEMENT LIMITED

MR CHRISTOPHER ROBIN RAYFIELD
MRS JACQUELINE DENISE RAYFIELD

ST. ANNES RISE (3) MANAGEMENT COMPANY LIMITED

MR CHRISTOPHER ROBIN RAYFIELD

ST. ANNES RISE (6) MANAGEMENT COMPANY LIMITED

MR CHRISTOPHER ROBIN RAYFIELD

STACEY COURT MANAGEMENT LIMITED

MR CHRISTOPHER ROBIN RAYFIELD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)