TREBURY PROPERTY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | TREBURY PROPERTY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01317757 |
| 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 TREBURY PROPERTY MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TREBURY PROPERTY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 5 Market Yard Mews 194-204 Bermondsey Street SE1 3TQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TREBURY PROPERTY MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGIBUS FIFTY-SIX LIMITED | Jun 20, 1977 | Jun 20, 1977 |
What are the latest accounts for TREBURY PROPERTY MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2026 |
| Next Accounts Due On | Jun 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for TREBURY PROPERTY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for TREBURY PROPERTY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 10 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jan 08, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gillian Mary Millicent Wagner as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Christine Schimmel as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Neckar as a director on Mar 15, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with updates | 10 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 16 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2019 to Sep 29, 2019 | 1 pages | AA01 | ||||||||||
Appointment of Neville Geoffrey Brown as a director on Mar 20, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2020 with updates | 10 pages | CS01 | ||||||||||
Who are the officers of TREBURY PROPERTY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom |
| 900023430001 | ||||||||||
| BROWN, Neville Geoffrey | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | United Kingdom | British | 79762930002 | |||||||||
| COLEMAN, John | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | United Kingdom | British | 56366250010 | |||||||||
| SCHIMMEL, Christine | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | Germany | German | 293937120001 | |||||||||
| HOUSE, Ann Margaret | Secretary | 2 The Tanyard Duck Street SP3 6LJ Tisbury Wiltshire | British | 112944590001 | ||||||||||
| MORIARTY, Christopher Timothy Dion | Secretary | 11 Common Road Claygate KT10 0HG Esher Surrey | British | 649480001 | ||||||||||
| PENFOLD, Diane June | Secretary | 43 Eagle Court Hermon Hill E11 1PD London | British | 59962430002 | ||||||||||
| RAIVADERA, Dipa | Secretary | 15 Carnforth Road SW16 5AB Streatham Vale London | British | 89556150001 | ||||||||||
| SLADES TRUST LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860001 | |||||||||||
| ANDERSON, Ian Robert | Director | 19 Esher Park Avenue KT10 9NX Esher Surrey | British | 25750380001 | ||||||||||
| BARKER, Michael Robert | Director | 95 Ember Lane KT10 8EQ Esher Surrey | United Kingdom | British | 152728710001 | |||||||||
| BIGGS, Christopher Henry | Director | 127 Upney Lane IG11 9AL Barking Essex | British | 37434990001 | ||||||||||
| BORNEMISSZA, Zoltan Francis | Director | 2 York Road SE1 7NA London Shell Centre | United Kingdom | British | 126098580001 | |||||||||
| BRADLEY, Fiona Jane | Director | 40 Telferscot Road SW12 0QD London | United Kingdom | British | 77356060001 | |||||||||
| CONLON, Michael | Director | City Road EC1V 2QA London 384 Uk | England | British | 62942850001 | |||||||||
| EDDY, Andrew Charles George | Director | 60 Chipstead Street Fulham SW6 3SS London | England | British | 86973180001 | |||||||||
| FITZSIMON, Ian Mackenzie | Director | Flat 78 55 Ebury Street SW1W 0PA London | British | 62139060002 | ||||||||||
| FITZSIMON, Ian Mackenzie | Director | Flat 78 55 Ebury Street SW1W 0PA London | British | 62139060002 | ||||||||||
| GOLDSTEIN, Peter Elliott | Director | Mount Street W1K 3NY London 130 Uk | United Kingdom | British | 24975570005 | |||||||||
| GRIFFITHS, Gareth John | Director | 37 Trematon Place Broom Road TW11 9RH Teddington Middlesex | British | 47060940001 | ||||||||||
| KHAN, Sikander Hayat | Director | Flat No 64 55 Ebury Street SW1W 0PB London | Cayman Islands | British | 67145980001 | |||||||||
| LEES, Audrey Mary | Director | Three Stacks 30 Stanley Avenue Higher Bebington L63 5QF Wirral Merseyside | British | 32515020001 | ||||||||||
| LEEUWERIK, Johannes Franciscus | Director | Rozenobel 16 Mijdrecht 3641 Nk FOREIGN The Netherlands | Dutch | 34535300001 | ||||||||||
| LISTER, Douglas Robert | Director | Mount Street W1K 3NY London 130 Uk | United Kingdom | British | 80241480003 | |||||||||
| MCDOWELL, Timothy Bruce | Director | 36 Avenue Gardens TW11 0BH Teddington Middlesex | British | 118163540001 | ||||||||||
| MCDOWELL, Timothy Bruce | Director | 36 Avenue Gardens TW11 0BH Teddington Middlesex | British | 118163540001 | ||||||||||
| MUSTOE, Stephen Thomas | Director | 18 Daylesford Avenue Putney SW15 5QR London | British | 81562020001 | ||||||||||
| NEAL, Jonathan Dinnis | Director | 14 Forlease Drive SL6 1UD Maidenhead Berkshire | United Kingdom | British | 101874050001 | |||||||||
| NECKAR, David | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | United Kingdom | British | 170961760001 | |||||||||
| NECKAR, David | Director | Aldersgate Street EC1A 4AB London 150 | United Kingdom | British | 170961760001 | |||||||||
| NEVILLE-O'BRIEN, James Vincent | Director | Flat 79 55 Ebury Street SW1W 0PA London | United Kingdom | Irish | 82135620001 | |||||||||
| NUMANN, Frank David | Director | Flat 73 55 Ebury Street SW1W 0PB London | Dutch | 103228470002 | ||||||||||
| PARK, Karen Elizabeth | Director | 7 Kirkleas Road KT6 6QJ Surbiton Surrey | British | 8469410001 | ||||||||||
| PECKMORE, Jason Thornton | Director | 2 York Road SE1 7NA London Shell Centre | England | British | 124920280001 | |||||||||
| POLDER, Laurien Johanna | Director | Malakkastraat 108 2585st The Hague FOREIGN The Netherlands | Netherlands | 63248350001 |
What are the latest statements on persons with significant control for TREBURY PROPERTY MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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