TRETT LIMITED

Overview

Company Name	TRETT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01339325
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRETT LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TRETT LIMITED located?

Registered Office Address	190 Aztec West Alm BS32 4TP Bristol England
Undeliverable Registered Office Address	No

What were the previous names of TRETT LIMITED?

Previous Company Names
Company Name	From	Until
TRETT CONTRACT SERVICES LIMITED	Nov 17, 1977	Nov 17, 1977

What are the latest accounts for TRETT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for TRETT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2025
Next Confirmation Statement Due	Oct 11, 2025
Next Confirmation Statement Made Up To	Sep 27, 2024
Overdue	No

What are the latest filings for TRETT LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

Jul 07, 2024	Full accounts made up to Sep 30, 2023	17 pages	AA

Oct 19, 2023	Confirmation statement made on Sep 27, 2023 with no updates	3 pages	CS01

Oct 04, 2023	Registered office address changed from 125 Suite 707-708, Floor 7 Old Broad Street London EC2N 1AR England to 190 Aztec West Alm Bristol BS32 4TP on Oct 04, 2023	1 pages	AD01

Aug 10, 2023	Registered office address changed from Driver House 4 st. Crispin Way Haslingden Rossendale Lancashire BB4 4PW to 125 Suite 707-708, Floor 7 Old Broad Street London EC2N 1AR on Aug 10, 2023	1 pages	AD01

Jul 14, 2023	Full accounts made up to Sep 30, 2022	16 pages	AA

Oct 05, 2022	Full accounts made up to Sep 30, 2021	15 pages	AA

Sep 27, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

Aug 01, 2022	Appointment of Miss Charlotte Louise Parsons as a director on Aug 01, 2022	2 pages	AP01

Aug 01, 2022	Termination of appointment of David John Kilgour as a director on Jul 31, 2022	1 pages	TM01

Oct 08, 2021	Confirmation statement made on Sep 27, 2021 with no updates	3 pages	CS01

Jul 10, 2021	Full accounts made up to Sep 30, 2020	15 pages	AA

Oct 15, 2020	Confirmation statement made on Sep 27, 2020 with no updates	3 pages	CS01

Oct 01, 2020	Full accounts made up to Sep 30, 2019	15 pages	AA

Jun 03, 2020	Appointment of Mr Mark Wheeler as a director on May 31, 2020	2 pages	AP01

Jun 03, 2020	Termination of appointment of Gordon Wilkinson as a director on May 31, 2020	1 pages	TM01

Oct 07, 2019	Confirmation statement made on Sep 27, 2019 with no updates	3 pages	CS01

Jul 08, 2019	Full accounts made up to Sep 30, 2018	15 pages	AA

Oct 03, 2018	Confirmation statement made on Sep 27, 2018 with no updates	3 pages	CS01

Jul 05, 2018	Full accounts made up to Sep 30, 2017	15 pages	AA

Dec 12, 2017	Termination of appointment of Hugh Charles Laurence Cawley as a director on Dec 12, 2017	1 pages	TM01

Dec 12, 2017	Appointment of Mr David John Kilgour as a director on Dec 12, 2017	2 pages	AP01

Sep 29, 2017	Confirmation statement made on Sep 27, 2017 with no updates	3 pages	CS01

Jul 05, 2017	Full accounts made up to Sep 30, 2016	14 pages	AA

Oct 05, 2016	Confirmation statement made on Sep 27, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of TRETT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARSONS, Charlotte Louise Alm BS32 4TP Bristol 190 Aztec West England	Aug 01, 2022		Director	Alm BS32 4TP Bristol 190 Aztec West England	England	British	1972-3	Chief Financial Officer	240988480001
WHEELER, Mark Alm BS32 4TP Bristol 190 Aztec West England	May 31, 2020		Director	Alm BS32 4TP Bristol 190 Aztec West England	England	British	1967-6	Chief Executive Officer	15878160003
HAMILTON, Jennifer Norton Folgate E1 6DB London 1	Aug 02, 2011	May 11, 2012	Secretary	Norton Folgate E1 6DB London 1					162094190001
SADLER, David John Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire England	Jan 31, 2010	Aug 02, 2011	Secretary	Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire England					149070650001
SAYERS, Christopher John 33 Fakenham Road Drayton NR8 6PS Norwich Norfolk		Jan 31, 2010	Secretary	33 Fakenham Road Drayton NR8 6PS Norwich Norfolk		British			58787160002
ASHWORTH, Leonard Burnage Court 6 Martello Park BH13 7BA Poole Dorset		Feb 28, 1993	Director	Burnage Court 6 Martello Park BH13 7BA Poole Dorset		British	1921-1	Consultant	25366000001
CARRICK, James David East Frew Farmhouse Thornhill FK8 3QX Stirling Stirlingshire	May 01, 1999	Apr 07, 2004	Director	East Frew Farmhouse Thornhill FK8 3QX Stirling Stirlingshire	Scotland	British	1950-5	Surveyor	64860290001
CAWLEY, Hugh Charles Laurence 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire	Sep 22, 2016	Dec 12, 2017	Director	4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire	United Kingdom	British	1956-11	Group Finance Director	41820960003
CHUBB, John James Norton Folgate E1 6DB London 1	Nov 01, 2010	May 11, 2012	Director	Norton Folgate E1 6DB London 1	England	British	1965-3	Managing Director	133215400001
FARR, Alastair Richard Norton Folgate E1 6DB London 1	Dec 01, 2010	May 11, 2012	Director	Norton Folgate E1 6DB London 1	England	British	1968-1	Managing Director	156670230001
FARROW, Anthony Raymond Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire England	May 01, 1993	Sep 30, 2010	Director	Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire England	England	British	1955-10	Chartered Quantity Surveyor	90533220002
HART, Frank Edward 46 Savill Road Lindfield RH16 2NN Haywards Heath West Sussex	Mar 18, 1994	Jan 31, 1996	Director	46 Savill Road Lindfield RH16 2NN Haywards Heath West Sussex		British	1937-5	Director	18957720001
HILL, Cameron James Ballingall House Kinross KY13 7RH Perth	Jun 17, 2005	Jun 30, 2006	Director	Ballingall House Kinross KY13 7RH Perth	Scotland	British	1954-12	Chartered Surveyor	32223640001
HILL, Peter Anthony Oaklodge Darrow Green Road Harleston IP20 0BA Diss Norfolk		Oct 19, 1992	Director	Oaklodge Darrow Green Road Harleston IP20 0BA Diss Norfolk		British	1942-3	Quantity Surveyor	17548730001
HUGHES, Lawrence Gareth Spencer The Old Vinery Back Lane Bilbrough YO23 3PL York	Apr 01, 2008	Dec 31, 2010	Director	The Old Vinery Back Lane Bilbrough YO23 3PL York	England	British	1953-8	Chief Executive Officer	14252340004
KENNEDY, Stephen No 88 Taman Zaaba Tamantun Dr Ismail FOREIGN Kuala Lumpur 60000 Malaysia	Jan 01, 2000	Dec 31, 2001	Director	No 88 Taman Zaaba Tamantun Dr Ismail FOREIGN Kuala Lumpur 60000 Malaysia		British	1952-2	Surveyor	74352310001
KILGOUR, David John 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire	Dec 12, 2017	Jul 31, 2022	Director	4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire	England	British	1961-3	Chartered Accountant	195386090001
LUMLEY, Alan Vincent Yew Tree Cottage Stareton CV8 2LL Kenilworth Warwickshire	Mar 18, 1994	May 31, 2010	Director	Yew Tree Cottage Stareton CV8 2LL Kenilworth Warwickshire	England	British	1947-5	Chartered Quantity Surveyor	17548760002
MARSHALL, Michael Kelvin 42 Cleveland Terrace DL3 7HA Darlington County Durham		Apr 30, 1994	Director	42 Cleveland Terrace DL3 7HA Darlington County Durham		British	1947-5	Director	17548710001
MCDONALD, Damien Patrick 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire	May 11, 2012	Sep 22, 2016	Director	4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire	England	British	1973-5	Director	130458200002
OLIMI KABUZI, Simon Paul 23 Whitchurch Close ME16 8UR Maidstone Kent	May 01, 1999	Oct 30, 2009	Director	23 Whitchurch Close ME16 8UR Maidstone Kent	United Kingdom	British	1951-10	Chartered Surveyor	44354110002
PRUDHOE, Jonathan Stephen Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire England	May 01, 1998	Aug 02, 2011	Director	Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire England	Singapore	British	1956-4	Chartered Quantity Surveyor	70696270003
RYDER, William James Richard Fox Warren Shrubbs Hill Lane Sunningdale SL5 0LD Ascot Berkshire	May 01, 1995	Jul 31, 1997	Director	Fox Warren Shrubbs Hill Lane Sunningdale SL5 0LD Ascot Berkshire		British	1923-5	Director	12776580001
SADLER, David John Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire England	Apr 01, 2008	Aug 02, 2011	Director	Mansion Gate Drive LS7 4DN Leeds Grove House West Yorkshire England	England	British	1974-5	Finance Director	69840890004
SAYERS, Christopher John 33 Fakenham Road Drayton NR8 6PS Norwich Norfolk	May 01, 1998	Jan 31, 2010	Director	33 Fakenham Road Drayton NR8 6PS Norwich Norfolk	England	British	1961-5	Accountant	58787160002
STEVENS, Mark 14 Towles Pastures Castle Donington DE74 2DX Derby	Apr 07, 1994	Mar 10, 1995	Director	14 Towles Pastures Castle Donington DE74 2DX Derby		British	1952-2	Director	44716000001
TRETT, Roger Thomas Haymakers Barn Bullace Bush Lane NR13 4SG Blofield Norfolk		Aug 02, 2011	Director	Haymakers Barn Bullace Bush Lane NR13 4SG Blofield Norfolk	England	British	1948-2	Director	152788000001
WEBSTER, David John 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire	May 11, 2012	Mar 02, 2016	Director	4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire	United Kingdom	British	1967-2	Director	85720770004
WILKINSON, Gordon 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire	Mar 02, 2016	May 31, 2020	Director	4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire	England	Irish	1963-1	Chief Executive	205802180001
WILSON, Clifford 26 Lengkok Zaaba 60000 Taman Tun Dr Ismail Selangor Malaysia	Jan 01, 2000	Dec 31, 2000	Director	26 Lengkok Zaaba 60000 Taman Tun Dr Ismail Selangor Malaysia		British	1959-12	Quantity Surveyor	74194650001
YOUNG, Archibald Grahame Bain 28 Woodborough Road SW15 6PZ London	Jul 01, 1995	Nov 29, 1997	Director	28 Woodborough Road SW15 6PZ London	England	British	1935-3	Company Director	2879220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRETT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trett Holdings Limited

Apr 06, 2016

St. Crispin Way

Haslingden

BB4 4PW Rossendale

Driver House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4742346

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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