TRACEMOUNT PROPERTIES LIMITED

Company summary

Company number: 02196724
Status: ACTIVE
Incorporated / age: 20 November 198738 years
Registered office: Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England
Accounts due: 30 September 2026
Confirmation statement due: 5 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 00:00 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALLINGHAM, Paul Arthur ACTIVE	Director			England	June 1958	Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England
CALLINGHAM, Jacqueline Hazel RESIGNED	Secretary	01 Jan 2000	12 Dec 2007			SL8
CALLINGHAM, Jacqueline Hazel RESIGNED	Secretary		01 Jun 1994			Lindens 64 Sheephouse Road, Maidenhead, Berkshire, SL6 8HP
CARTER, Stephen John RESIGNED	Secretary	12 Dec 2007	16 Feb 2016			20 Rushleigh Avenue, Cheshunt, Waltham Cross, Hertfordshire, EN8 8PU
KNOX, Ruth Margaret RESIGNED	Secretary	10 May 1994	22 May 1994			36 Gorse Road, Cookham, Maidenhead, Berkshire, SL6 9LL
TSIAKKIROS, Basil RESIGNED	Secretary	01 Jun 1994	31 Dec 1999			61 Woodcote Drive, Orpington, Kent, BR6 8DB
CALLINGHAM, Jacqueline Hazel RESIGNED	Director		22 May 1993		May 1955	Lindens 64 Sheephouse Road, Maidenhead, Berkshire, SL6 8HP
ASPEN ASSOCIATES INC RESIGNED	Director		22 May 1995			PO BOX 82 Barclaytrust House, 39/41 Broad Street, St Helier, Jersey

CALLINGHAM, Paul Arthur ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1958
Address: Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England

Created	Status	Filings
04 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 1988	Satisfied
25 Jan 1988	Satisfied

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