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


+44 732 700 000

info@trafalgarproperty.group

About us Overview & history Corporate Governance Aim Rule 26 & Investors Strategy & Markets RNS news announcements Share price chart Results & financials Shareholder information Advisers and contacts

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Go to our Retirement Homes division:

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Analyst information



Dividends



Registrar



Key shareholders



AGM Information



Key shareholders Analyst information AGM information Registrar Dividends Download documents Articles of Association

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 30 August 2018

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.)


Download documents



Acquisition Circular, 13 October 2011

Revised Acquisition Circular, 9 November 2011



Trafalgar New Homes Notice of AGM.pdf

Document giving notice of the 2012 AGM and details of resolutions:





Admission of Shares to Trading on AIM.
Document published on 27 June 2013:

TNH Admission document.pdf

Notice of General Meeting held on 15 July 2013

TNH Circular 270613 FINAL.pdf

Final results for the period to 31 March 2014 and notice of AGM,

TNH Final Approved Accounts for 2014.pdf

Final results for the period to 31 March 2015 and notice of AGM

finalsandagm2015.pdf

Final results for the period to 31 March 2016 and notice of AGM

2016_finalaccounts1.pdf

Final results for the period to 31 March 2017 and notice of AGM

Trafalgar New Homes Plc Financial Statements 2017 - FINAL.pdf

Articles of Association



Download the Company’s Articles of Association:

TNH Articles20180316CL_v2.pdf

Circular regarding the proposed acquisition of Beaufort Homes Ltd, published on 27 February 2018

248605 Project Bay Circular WEB.PDF

Proxy forms regarding the proposed acquisition of Beaufort Homes Ltd, published on 27 February 2018

Proxy - GM2018 - Draft 2.pdf

SHAREHOLDER INFORMATION

Final results for the period to 31 March 2018 and notice of AGM

TPG Plc Accounts 2018 - FINAL.PDF