TRELUGGAN FARMS LTD

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

    Company NameTRELUGGAN FARMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01831286
    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 TRELUGGAN FARMS LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TRELUGGAN FARMS LTD located?

    Registered Office Address
    Penhallow Farm
    Ruan High Lanes
    TR2 5LR Truro
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRELUGGAN FARMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for TRELUGGAN FARMS LTD?

    Last Confirmation Statement Made Up ToApr 24, 2027
    Next Confirmation Statement DueMay 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2026
    OverdueNo

    What are the latest filings for TRELUGGAN FARMS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2025

    6 pagesAA

    Accounts for a dormant company made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 24, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr James Freeth on Apr 22, 2024

    2 pagesCH01

    Director's details changed for Mrs Clare Elizabeth Freeth on Apr 22, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr James Freeth on Apr 12, 2022

    2 pagesCH01

    Director's details changed for Mrs Clare Elizabeth Freeth on Apr 12, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr James Freeth on Apr 20, 2020

    2 pagesCH01

    Director's details changed for Mrs Clare Elizabeth Freeth on Apr 21, 2020

    2 pagesCH01

    Registered office address changed from Penhallow Farm Ruanhighlanes Truro TR2 5LR to Penhallow Farm Ruan High Lanes Truro TR2 5LR on Apr 21, 2020

    1 pagesAD01

    Change of details for Penhallow Farm Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 24, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Who are the officers of TRELUGGAN FARMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREETH, Clare Elizabeth
    Ruan High Lanes
    TR2 5LR Truro
    Penhallow Farm
    England
    Director
    Ruan High Lanes
    TR2 5LR Truro
    Penhallow Farm
    England
    EnglandBritish191772890004
    FREETH, James
    Ruan High Lanes
    TR2 5LR Truro
    Penhallow Farm
    England
    Director
    Ruan High Lanes
    TR2 5LR Truro
    Penhallow Farm
    England
    EnglandBritish191771930004
    RUSMAN, Ronald John James
    Warundel Fleet Road
    Fleet Holbeach
    PE12 8LA Spalding
    Lincolnshire
    Secretary
    Warundel Fleet Road
    Fleet Holbeach
    PE12 8LA Spalding
    Lincolnshire
    Dutch19725990002
    WINSER, Thomas Ralph
    Cuby Road
    Tregony
    TR2 5TN Truro
    Cuby House
    Cornwall
    United Kingdom
    Secretary
    Cuby Road
    Tregony
    TR2 5TN Truro
    Cuby House
    Cornwall
    United Kingdom
    British45850700001
    BLAKELAW SECRETARIES LIMITED
    Harbour Court Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Hampshire
    Nominee Secretary
    Harbour Court Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Hampshire
    900001990001
    BURSTEIN, Tamsin Jacqueline
    Ruan High Lanes
    TR2 5LZ Truro
    Ardevora Manor
    Cornwall
    United Kingdom
    Director
    Ruan High Lanes
    TR2 5LZ Truro
    Ardevora Manor
    Cornwall
    United Kingdom
    United KingdomBritish130026550002
    PARKER, Elizabeth Mary Hilliard
    Wallops Wood House
    Droxford
    SO32 3QY Southampton
    Director
    Wallops Wood House
    Droxford
    SO32 3QY Southampton
    EnglandBritish34426670001
    PARKER, John Humphrey
    Wallops Wood House
    Droxford
    SO32 3QY Southampton
    Hampshire
    Director
    Wallops Wood House
    Droxford
    SO32 3QY Southampton
    Hampshire
    EnglandBritish17452470001
    RUSMAN, Franciscus Wilhelmus Johannes
    The Hollies
    Northons Lane
    PE12 7PZ Holbeach Spalding
    Lincs
    Director
    The Hollies
    Northons Lane
    PE12 7PZ Holbeach Spalding
    Lincs
    Dutch19509730001
    RUSMAN, Ronald John James
    Warundel Fleet Road
    Fleet Holbeach
    PE12 8LA Spalding
    Lincolnshire
    Director
    Warundel Fleet Road
    Fleet Holbeach
    PE12 8LA Spalding
    Lincolnshire
    Dutch19725990002
    WINSER, Margaret Ellen
    Cuby Road
    Tregony
    TR2 5TN Truro
    Cuby House
    Cornwall
    United Kingdom
    Director
    Cuby Road
    Tregony
    TR2 5TN Truro
    Cuby House
    Cornwall
    United Kingdom
    EnglandBritish16677790002
    WINSER, Thomas Ralph
    Cuby Road
    Tregony
    TR2 5TN Truro
    Cuby House
    Cornwall
    Director
    Cuby Road
    Tregony
    TR2 5TN Truro
    Cuby House
    Cornwall
    United KingdomBritish45850700002

    Who are the persons with significant control of TRELUGGAN FARMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Penhallow Farm Limited
    Ruan High Lanes
    TR2 5LR Truro
    Penhallow Farm
    England
    Apr 06, 2016
    Ruan High Lanes
    TR2 5LR Truro
    Penhallow Farm
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03426246
    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.

    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