Trafalgar New Homes Ltd (formerly Combe Bank Homes) and Trafalgar Retirement+ Ltd (formerly Beaufort Homes) are trading entities and wholly owned subsidiaries of Trafalgar Property Group Plc .
For information about Combe Bank Homes / Trafalgar New Homes Ltd: www.trafalgarnewhomes.co.uk For information about Beaufort Homes / Trafalgar Retirement+ Ltd: www.trafalgarretirement.plus
info@trafalgarproperty.group
Go to our New Homes division:
Go to our Retirement Homes division:
Director and Key shareholdings (over 3%)
Shares in issue:
The number of Ordinary Shares in issue is 425,190,380 of 0.1p each.
There are no shares held in Treasury.
The percentage of securities not in public hands is 88.34%.
There are no restrictions on the transfer of securities.
This information was updated on 4 April 2019..
C C Johnson (Director)
Paul Treadaway
Dan Stocks (Director)
James Dubois (Director)
Norman Lott (Director)
Alexander Johnson (Director)
186,815,803
106,484,658
80,330,532
1,500,000
500,000
1,868
43.94%
25.04%
18.89%
0.35%
0.12%
0.0004%
There are no Analyst reports available at the present time.
A General Meeting was held at the office of Allenby Capital Ltd, 5 St Helen’s Place, London EC3A 6AB, at 10am on 16 March 2018. For more information, download the circular. All resolutions were passed.
Previous Annual General Meetings:
The 2017 Annual General Meeting took place on 29 September 2017. All reolutions were passed. Download the Notice of Annual General Meeting HERE See also the 2016 Annual Report
The 2016 Annual General Meeting took place on 8 September 2016. All resolutions were passed.
Download the Notice of Annual General Meeting HERE
RNS announcement of the result of the AGM HERE
See also the 2016 Annual Report
The 2015 Annual General Meeting took place on 27 August 2015. All resolutions were passed.
See RNS Announcement for details.
See Annual Report for Notice of AGM and Resolutions.
The 2014 Annual General Meeting took place on 29 September 2014. All resolutions were passed.
See RNS Announcement for details.
The Annual General Meeting took place on 18th September 2013, 11.30.am. at the office of Allenby Capital Ltd, 3 St Helen’s Place, London EC3A 6AB. All resolutions were passed.
See RNS Announcements for details.
A General Meeting was held at the office of Allenby Capital Ltd, 5 St Helen’s Place, London, EC3A 6AB at 10.30.am on 15 July 2013. For more information download the document giving notice of the General Meeting.
The 2012 Annual General Meeting was held at Chequers Barn, Bough Been, Edenbridge, Kent, TN8 7PD, on Thursday 27th September 2012 at 11.am. For more information download the document giving notice of the AGM.
A General Meeting was held at the office of SVS Securities Plc, 21 Wilson Street, London EC2M 2SN, at 2.30.pm on 27 February 2012. For more information please click here.
The 2018 Annual General Meeting was held on 28 September 2018, 11.30am, at Chequers Barn, Chequers Lane, Bough Beech, Edenbridge, Kent., TN8 7PD.
All resolutions were passed unanimously on a show of hands. See the proxies lodged HERE.
Download the Notice of Annual General Meeting HERE
Registrars:
Neville Registrars Ltd
Neville House, 18 Laurel Lane, Halesowen, West Midlands, B63 3DA
+44 (0)121 585 1131 info@nevilleregistrars.co.uk
www.nevilleregistrars.co.uk
Trafalgar Property Group remains focused on growing the Group, both through site acquisition and development and corporate acquisitions, to enable value to be created for the shareholders and for a dividend to be paid by the Group when appropriate.
(The above is taken from the Strategic Report in the 31 March 2017 Annual Report.)
Document giving notice of the 2012 AGM and details of resolutions:
Admission of Shares to Trading on AIM.
Document published on 27 June 2013:
Notice of General Meeting held on 15 July 2013
Final results for the period to 31 March 2014 and notice of AGM,
Final results for the period to 31 March 2015 and notice of AGM
Final results for the period to 31 March 2016 and notice of AGM
Final results for the period to 31 March 2017 and notice of AGM
Download the Company’s Articles of Association:
Circular regarding the proposed acquisition of Beaufort Homes Ltd, published on 27 February 2018
Proxy forms regarding the proposed acquisition of Beaufort Homes Ltd, published on 27 February 2018
Final results for the period to 31 March 2018 and notice of AGM