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Home > England & Wales Companies > TRETHORNE LEISURE LTD
Company Information for

TRETHORNE LEISURE LTD

3 ATLAS HOUSE, WEST DEVON BUSINESS PARK, TAVISTOCK, DEVON, PL19 9DP,
Company Registration Number
06707617
Private Limited Company
Active

Company Overview

About Trethorne Leisure Ltd
TRETHORNE LEISURE LTD was founded on 2008-09-25 and has its registered office in Tavistock. The organisation's status is listed as "Active". Trethorne Leisure Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRETHORNE LEISURE LTD
 
Legal Registered Office
3 ATLAS HOUSE
WEST DEVON BUSINESS PARK
TAVISTOCK
DEVON
PL19 9DP
Other companies in PL19
 
Filing Information
Company Number 06707617
Company ID Number 06707617
Date formed 2008-09-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB200276263  
Last Datalog update: 2024-05-05 06:55:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRETHORNE LEISURE LTD
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Company Officers of TRETHORNE LEISURE LTD

Current Directors
Officer Role Date Appointed
DOROTHY MARY DAVEY
Company Secretary 2010-09-24
DOROTHY MARY DAVEY
Director 2008-09-25
MICHAEL WINSTON DAVEY
Director 2008-09-25
WINSTON GRIFFIN DAVEY
Director 2008-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
Corporate Appointments Limited
Director 2008-09-25 2008-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WINSTON DAVEY CORNISH WIND LTD Director 2015-08-05 CURRENT 2013-12-20 Active
MICHAEL WINSTON DAVEY ALPINE DEVELOPMENTS LTD Director 2015-08-05 CURRENT 2008-01-14 Active - Proposal to Strike off
MICHAEL WINSTON DAVEY BROWNBRINK LTD Director 1999-08-01 CURRENT 1999-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24REGISTERED OFFICE CHANGED ON 24/04/24 FROM Suite 26, Atlas House West Devon Business Park Tavistock PL19 9DP
2023-10-02CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-09-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-05-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-09-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 1080330
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20CH01Director's details changed for Mr Michael Winston Davey on 2017-06-20
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 330
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-06-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 330
2015-10-08AR0125/09/15 ANNUAL RETURN FULL LIST
2015-09-15CH01Director's details changed for Mr Michael Winston Davey on 2015-09-15
2015-05-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1080330
2015-01-07SH0119/12/14 STATEMENT OF CAPITAL GBP 1080330
2015-01-07RES13RE AUTH CAPITAL, DIRECTORS AUTHORITY & SHARE STRUCTURE 19/12/2014
2015-01-07RES01ADOPT ARTICLES 07/01/15
2015-01-07RES11Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolutions<li>Resolution of allotment of securities<li>Resolution of adoption of Articles of Association<li>Resolution of adoption of Articles of Association</ul>
2014-10-09AR0125/09/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07CH01Director's details changed for Mr Michael Winston Davey on 2013-10-01
2013-10-04AR0125/09/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0125/09/12 ANNUAL RETURN FULL LIST
2012-08-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0125/09/11 ANNUAL RETURN FULL LIST
2011-08-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0125/09/10 ANNUAL RETURN FULL LIST
2010-09-27AP03Appointment of Mrs Dorothy Mary Davey as company secretary
2010-06-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-01-26288aDIRECTOR APPOINTED DOROTHY MARY DAVEY
2009-01-26288aDIRECTOR APPOINTED WINSTON GRIFFIN DAVEY
2009-01-19225CURREXT FROM 30/09/2009 TO 31/12/2009
2009-01-19288aDIRECTOR APPOINTED MICHAEL WINSTON DAVEY
2009-01-1988(2)AD 25/09/08 GBP SI 229@1=229 GBP IC 101/330
2009-01-1988(2)AD 25/09/08 GBP SI 100@1=100 GBP IC 1/101
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRETHORNE LEISURE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRETHORNE LEISURE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRETHORNE LEISURE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TRETHORNE LEISURE LTD

Intangible Assets
Patents
We have not found any records of TRETHORNE LEISURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRETHORNE LEISURE LTD
Trademarks
We have not found any records of TRETHORNE LEISURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRETHORNE LEISURE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as TRETHORNE LEISURE LTD are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where TRETHORNE LEISURE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRETHORNE LEISURE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRETHORNE LEISURE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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