TREVOSE LIMITED
Overview
| Company Name | TREVOSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00222839 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TREVOSE LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is TREVOSE LIMITED located?
| Registered Office Address | Trevose Golf Clubhouse Constantine Bay PL28 8JB Padstow Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TREVOSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for TREVOSE LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2024 |
| Overdue | No |
What are the latest filings for TREVOSE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Nicholas Jonathan Gammon as a person with significant control on Jun 24, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Anthony John Gammon on Jun 24, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Christopher Peter Gammon on Jun 24, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Nicholas Jonathan Gammon on Jun 24, 2025 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Nicholas Jonathan Gammon on Jun 24, 2025 | 1 pages | CH03 | ||||||||||||||||||
Appointment of Mr David Henry Pooley as a director on Jun 13, 2025 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||||||||||
Termination of appointment of David Layton as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 09, 2025
| 7 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Aug 12, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Notification of Christopher Peter Gammon as a person with significant control on May 29, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Nicholas Jonathan Gammon as a person with significant control on May 29, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Cessation of William Paul Harriman as a person with significant control on May 29, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Carolyn Elsa Gammon as a person with significant control on May 29, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of William Paul Harriman as a director on May 21, 2024 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||||||||||
Who are the officers of TREVOSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAMMON, Nicholas Jonathan | Secretary | Trevose Golf Clubhouse Constantine Bay PL28 8JB Padstow Cornwall | British | Golf | 35392540001 | |||||
| GAMMON, Anthony John | Director | Trevose Golf Clubhouse Constantine Bay PL28 8JB Padstow Cornwall | England | British | Pilates Teacher | 20893080002 | ||||
| GAMMON, Christopher Peter | Director | Trevose Golf Clubhouse Constantine Bay PL28 8JB Padstow Cornwall | England | British | Director | 35392550002 | ||||
| GAMMON, Nicholas Jonathan | Director | Trevose Golf Clubhouse Constantine Bay PL28 8JB Padstow Cornwall | United Kingdom | British | Director | 35392540001 | ||||
| POOLEY, David Henry | Director | Trevose Golf Clubhouse Constantine Bay PL28 8JB Padstow Cornwall | England | British | Chartered Accountant | 218866490001 | ||||
| GAMMON, Peter | Secretary | The Hazard Constantine Bay PL28 8JJ Padstow Cornwall | British | 20893060001 | ||||||
| O SHEA, Patrick Wilfrid | Secretary | Trelawny Trevose Estate Constantine Bay PL28 8JF Padstow Cornwall | British | 51807110001 | ||||||
| GAMMON, Carolyn Elsa | Director | The Hazard Constantine Bay PL28 8JJ Padstow Cornwall | United Kingdom | British | Director | 20893070001 | ||||
| GAMMON, Peter | Director | The Hazard Constantine Bay PL28 8JJ Padstow Cornwall | United Kingdom | British | Co Secretary | 20893060001 | ||||
| GRINDLEY, George Lionel, Gp Capt | Director | Penrich Constantine Bay PL28 8JJ Padstow Cornwall | British | Golf Club Secretary | 31556020001 | |||||
| HARRIMAN, William Paul | Director | 8-10 New Fetter Lane EC4A 1RS London | United Kingdom | British | Solicitor | 51807130005 | ||||
| LAYTON, David | Director | Trevose Golf Clubhouse Constantine Bay PL28 8JB Padstow Cornwall | United Kingdom | British | Accountant | 75423290005 | ||||
| O'SHEA, Patrick Wilfrid | Director | Trelawny Trevose Estate Constantine Bay PL28 8JF Padstow Cornwall | British | Golf Club Secretary | 48190060001 |
Who are the persons with significant control of TREVOSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Jonathan Gammon | May 29, 2024 | Trevose Golf Clubhouse Constantine Bay PL28 8JB Padstow Cornwall | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Peter Gammon | May 29, 2024 | Trevose Golf Clubhouse Constantine Bay PL28 8JB Padstow Cornwall | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William Paul Harriman | Apr 06, 2016 | New Fetter Lane EC4A 1RS London 8-10 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Carolyn Elsa Gammon | Apr 06, 2016 | Constantine Bay PL28 8JB Padstow The Hazard Cornwall England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0