co
Corporate
Observer
Homepage
Data
Great Britain
Company
TREVENNAN PROPERTIES LIMITED

TREVENNAN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTREVENNAN PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01601209
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TREVENNAN PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TREVENNAN PROPERTIES LIMITED located?

    Registered Office Address
    115 Mount Street
    W1K 3NQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TREVENNAN PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TREVENNAN PROPERTIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 24, 2025
    Next Confirmation Statement DueJan 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 24, 2024
    OverdueYes

    What are the latest filings for TREVENNAN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Diane Elizabeth Holman on Dec 24, 1992

    		 pagesCH01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Dec 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Accounts for a small company made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 24, 2022 with updates

    		4 pagesCS01

    Cessation of Richard Michael Holman as a person with significant control on Dec 20, 2022

    		1 pagesPSC07

    Second filing of Confirmation Statement dated Dec 24, 2021

    		3 pagesRP04CS01

    Change of details for Tyane Properties Limited as a person with significant control on Apr 29, 2021

    		2 pagesPSC05

    Confirmation statement made on Dec 24, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 05, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 05/09/2022.

    Accounts for a small company made up to Mar 31, 2021

    		9 pagesAA

    Termination of appointment of Edward Nicholas Reed as a director on Apr 30, 2021

    		1 pagesTM01

    Appointment of Mr John Richard Charles Arkwright as a director on Apr 22, 2021

    		2 pagesAP01

    Appointment of Gemma Nicole Schultz as a director on Apr 22, 2021

    		2 pagesAP01

    Appointment of Mr Richard Trevenan Holman as a director on Apr 22, 2021

    		2 pagesAP01

    Registered office address changed from 10 Norwich Street London EC4A 1BD to 115 Mount Street London W1K 3NQ on Apr 29, 2021

    		1 pagesAD01

    Notification of Tyane Properties Limited as a person with significant control on Feb 03, 2021

    		2 pagesPSC02

    Change of details for Mr Richard Michael Holman as a person with significant control on Feb 03, 2021

    		2 pagesPSC04

    Confirmation statement made on Dec 24, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard Michael Holman on Oct 13, 2020

    		2 pagesCH01

    Director's details changed for Mrs Diane Elizabeth Holman on Oct 31, 2020

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 24, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TREVENNAN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARKWRIGHT, John Richard Charles
    Mount Street
    W1K 3NQ London
    115
    United Kingdom
    		Director
    Mount Street
    W1K 3NQ London
    115
    United Kingdom
    		EnglandBritish16017900005
    HOLMAN, Diane Elizabeth
    Mount Street
    W1K 3NQ London
    115
    United Kingdom
    		Director
    Mount Street
    W1K 3NQ London
    115
    United Kingdom
    		United KingdomBritish342855450001
    HOLMAN, Richard Trevenan
    Mount Street
    W1K 3NQ London
    115
    United Kingdom
    		Director
    Mount Street
    W1K 3NQ London
    115
    United Kingdom
    		South AfricaBritish260948970001
    HOLMAN, Richard Michael
    Mount Street
    W1K 3NQ London
    115
    United Kingdom
    		Director
    Mount Street
    W1K 3NQ London
    115
    United Kingdom
    		United KingdomBritish53823500007
    SCHULTZ, Gemma Nicole
    Mount Street
    W1K 3NQ London
    115
    United Kingdom
    		Director
    Mount Street
    W1K 3NQ London
    115
    United Kingdom
    		South AfricaBritish260948980001
    CLARKE, Alan Michael
    10 Norwich Street
    London
    EC4A 1BD
    		Secretary
    10 Norwich Street
    London
    EC4A 1BD
    		British78326550001
    COLLETT, Brian
    10 Norwich Street
    EC4A 1BD London
    		Secretary
    10 Norwich Street
    EC4A 1BD London
    		British32267100001
    CONDER, Andrew Jonathan
    Cursitor Street
    EC4A 1LT London
    20
    United Kingdom
    		Director
    Cursitor Street
    EC4A 1LT London
    20
    United Kingdom
    		EnglandBritish51600480005
    HAYES, Michael Anthony
    8a Lauriston Road
    Wimbledon
    SW19 4TQ London
    		Director
    8a Lauriston Road
    Wimbledon
    SW19 4TQ London
    		British21291530001
    HOLMAN, Janice Meryan
    Tredrea Gardens
    TR3 7QG Perran Ar Worthal
    Park Field
    Cornwall
    		Director
    Tredrea Gardens
    TR3 7QG Perran Ar Worthal
    Park Field
    Cornwall
    		EnglandBritish15005230003
    HOLMAN, Richard Carthew
    Tyane Golden Bank
    TR11 5HJ Falmouth
    Cornwall
    		Director
    Tyane Golden Bank
    TR11 5HJ Falmouth
    Cornwall
    		British15005220001
    REED, Edward Nicholas
    Cursitor Street
    EC4A 1LT London
    20
    		Director
    Cursitor Street
    EC4A 1LT London
    20
    		United KingdomBritish93284030003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TREVENNAN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tyane Properties Limited
    Mount Street
    W1K 3NQ London
    115
    England
    		Feb 03, 2021
    Mount Street
    W1K 3NQ London
    115
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, England & Wales
    Registration Number01573670
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Michael Holman
    Mount Street
    W1K 3NQ London
    115
    United Kingdom
    		Apr 06, 2016
    Mount Street
    W1K 3NQ London
    115
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0