TRACERTEC LIMITED

Company summary

Company number: 02928191
Status: ACTIVE
Incorporated / age: 12 May 199432 years
Registered office: Thurlestone Hotel, Thurlestone, Kingsbridge, Devon, TQ7 3NN
Accounts due: 31 July 2027
Confirmation statement due: 19 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 23:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Thurlestone Hotel, Thurlestone, Kingsbridge, Devon, TQ7 3NN
Nature of business
Hotels and similar accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GROSE, Matthew David Cuthbert ACTIVE	Secretary	06 Dec 2006				Thurlestone Hotel, Thurlestone, Kingsbridge, Devon, TQ7 3NN, United Kingdom
GROSE, Graham Richard Ernest ACTIVE	Director	06 Dec 2006		United Kingdom	January 1951	Thurlestone Hotel, Thurlestone, Kingsbridge, Devon, TQ7 3NN, United Kingdom
GROSE, Matthew David Cuthbert ACTIVE	Director	06 Dec 2006		England	May 1972	Thurlestone Hotel, Thurlestone, Kingsbridge, Devon, TQ7 3NN, United Kingdom
HASSELL, Timothy Andrew ACTIVE	Director	16 Apr 2016		United Kingdom	March 1970	Old School House, Lower Dunstone, Widecombe In The Moor, Newton Abbot, Devon, TQ13 7TH, United Kingdom
THOMAS, Christian David ACTIVE	Director	26 Sep 2020		England	October 1968	Thurlestone Hotel, Thurlestone, Kingsbridge, Devon, TQ7 3NN
DAVIS, Jane Elizabeth RESIGNED	Secretary	12 May 1994	06 Dec 2006			Mullion Cove Hotel, Mullion, Helston, Cornwall, TR12 7EP
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 May 1994	12 May 1994			72 New Bond Street, London, W1S 1RR
DAVIS, Jane Elizabeth RESIGNED	Director	12 May 1994	06 Dec 2006		March 1958	Mullion Cove Hotel, Mullion, Helston, Cornwall, TR12 7EP
HASSELL, Timothy Andrew RESIGNED	Director	16 Apr 2016	16 Apr 2016	United Kingdom	March 1970	Old School House, Lower Dunstone, Widecombe-In-The-Moor, Newton Abbot, Devon, TQ13 7TH, England
KING, Paul Dennis Arthur RESIGNED	Director	12 May 1994	07 Feb 1995		July 1953	Mere Combe Farm, Bath Road Blagdon, North Somerset, BS18 6SG
WILKINSON, Clive Philip RESIGNED	Director	12 May 1994	06 Dec 2006		May 1942	Mullion Cove Hotel, Mullion, Helston, Cornwall, TR12 7EP
WILKINSON, Lucy Amanda RESIGNED	Director	12 May 1994	07 Sep 1996		March 1972	Lower Meres Laflouder Lane, Mullion, Cornwall, TR12 7HT

GROSE, Matthew David Cuthbert ACTIVE
Role: Secretary
Appointed on: 06 Dec 2006
Address: Thurlestone Hotel, Thurlestone, Kingsbridge, Devon, TQ7 3NN, United Kingdom

GROSE, Graham Richard Ernest ACTIVE
Role: Director
Appointed on: 06 Dec 2006
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Thurlestone Hotel, Thurlestone, Kingsbridge, Devon, TQ7 3NN, United Kingdom

GROSE, Matthew David Cuthbert ACTIVE
Role: Director
Appointed on: 06 Dec 2006
Country of Residence: England
Date of birth: May 1972
Address: Thurlestone Hotel, Thurlestone, Kingsbridge, Devon, TQ7 3NN, United Kingdom

HASSELL, Timothy Andrew ACTIVE
Role: Director
Appointed on: 16 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Old School House, Lower Dunstone, Widecombe In The Moor, Newton Abbot, Devon, TQ13 7TH, United Kingdom

THOMAS, Christian David ACTIVE
Role: Director
Appointed on: 26 Sep 2020
Country of Residence: England
Date of birth: October 1968
Address: Thurlestone Hotel, Thurlestone, Kingsbridge, Devon, TQ7 3NN

DAVIS, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on: 12 May 1994
Resigned on: 06 Dec 2006
Address: Mullion Cove Hotel, Mullion, Helston, Cornwall, TR12 7EP

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 May 1994
Resigned on: 12 May 1994
Address: 72 New Bond Street, London, W1S 1RR

DAVIS, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 06 Dec 2006
Date of birth: March 1958
Address: Mullion Cove Hotel, Mullion, Helston, Cornwall, TR12 7EP

HASSELL, Timothy Andrew RESIGNED
Role: Director
Appointed on: 16 Apr 2016
Resigned on: 16 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Old School House, Lower Dunstone, Widecombe-In-The-Moor, Newton Abbot, Devon, TQ13 7TH, England

KING, Paul Dennis Arthur RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 07 Feb 1995
Date of birth: July 1953
Address: Mere Combe Farm, Bath Road Blagdon, North Somerset, BS18 6SG

WILKINSON, Clive Philip RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 06 Dec 2006
Date of birth: May 1942
Address: Mullion Cove Hotel, Mullion, Helston, Cornwall, TR12 7EP

WILKINSON, Lucy Amanda RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 07 Sep 1996
Date of birth: March 1972
Address: Lower Meres Laflouder Lane, Mullion, Cornwall, TR12 7HT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Oct 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.