Active
Company Information for TRENGARREN LIMITED
20 Portland Place West, Leamington Spa, CV32 5EU,
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Company Registration Number
06557748
Private Limited Company
Active |
Company Name | |
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TRENGARREN LIMITED | |
Legal Registered Office | |
20 Portland Place West Leamington Spa CV32 5EU Other companies in CV4 | |
Company Number | 06557748 | |
---|---|---|
Company ID Number | 06557748 | |
Date formed | 2008-04-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-05-31 | |
Account next due | 2024-05-31 | |
Latest return | 2023-08-09 | |
Return next due | 2024-08-23 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB940153256 |
Last Datalog update: | 2024-04-09 14:14:28 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL CRAIG BENNETT |
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ALISON MARY MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMA MARGARET WILLEY |
Director | ||
STEPHEN WILLEY |
Director | ||
ALISON MARY MURPHY |
Director | ||
REDDINGS COMPANY SECRETARY LIMITED |
Company Secretary | ||
DIANA ELIZABETH REDDING |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
108 LOWER STREET MANAGEMENT LIMITED | Director | 2007-04-05 | CURRENT | 2007-04-05 | Active | |
ESPRIT HOMES CONSTRUCTION LIMITED | Director | 2002-10-24 | CURRENT | 2002-10-24 | Active | |
PARKROY LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
108 LOWER STREET MANAGEMENT LIMITED | Director | 2007-04-05 | CURRENT | 2007-04-05 | Active | |
ESPRIT HOMES CONSTRUCTION LIMITED | Director | 2006-05-19 | CURRENT | 2002-10-24 | Active | |
ESPRIT LAND LIMITED | Director | 2004-07-12 | CURRENT | 2004-07-12 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 065577480006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065577480006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Craig Bennett on 2021-08-02 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/20 FROM 4 Cryfield Heights Coventry CV4 7LA | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065577480005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065577480004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMA WILLEY | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS ALISON MARY MURPHY | |
LATEST SOC | 29/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065577480003 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL CRAIG BENNETT | |
AR01 | 07/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLEY / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMA MARGARET WILLEY / 07/04/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/04/2009 TO 31/05/2009 | |
287 | REGISTERED OFFICE CHANGED ON 19/07/2009 FROM 10 MODBURY CLOSE STYVECHALE COVENTRY WEST MIDLANDS CV3 5AL | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISON MURPHY | |
288a | DIRECTOR APPOINTED MR STEPHEN WILLEY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED NORMA MARGARET WILLEY | |
288a | DIRECTOR APPOINTED ALISON MARY MURPHY | |
288b | APPOINTMENT TERMINATED DIRECTOR DIANA REDDING | |
288b | APPOINTMENT TERMINATED SECRETARY REDDINGS COMPANY SECRETARY LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ANDREW MAURICE BURTON | ||
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRENGARREN LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TRENGARREN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |