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TREGARRON LIMITED

TREGARRON LIMITED

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

    • Overview

    Company NameTREGARRON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02720881
    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 TREGARRON LIMITED?

    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TREGARRON LIMITED located?

    Registered Office Address
    Unit 5 Salisbury House
    Wheatfield Way
    LE10 1YG Hinckley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TREGARRON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

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

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for TREGARRON LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Patricia Elizabeth Conibere as a person with significant control on Feb 24, 2026

    		2 pagesPSC01

    Cessation of Patricia Conibere as a person with significant control on Feb 23, 2026

    		1 pagesPSC07

    Cessation of Patricia Elizabeth Conibere as a person with significant control on Feb 18, 2026

    		1 pagesPSC07

    Notification of Patricia Elizabeth Conibere as a person with significant control on Nov 26, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to May 31, 2025

    		10 pagesAA

    Termination of appointment of Richard Mark Elliott as a director on Sep 05, 2025

    		1 pagesTM01

    Registered office address changed from 4-5 Buckingham Court Rectory Lane Loughton IG10 2QZ England to Unit 5 Salisbury House Wheatfield Way Hinckley LE10 1YG on Jun 19, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 05, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of John Christopher Knighton as a director on May 30, 2025

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2024

    		10 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		10 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 4-5 Rectory Lane Loughton IG10 2QZ England to 4-5 Buckingham Court Rectory Lane Loughton IG10 2QZ on Jun 05, 2023

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2022

    		10 pagesAA

    Confirmation statement made on Jun 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		10 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on Jun 05, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Mr J C Knighton Unit 4 Eastboro Fields Hemdale Business Park Nuneaton Warwickshire CV11 6GL to 4-5 Rectory Lane Loughton IG10 2QZ on Jun 01, 2020

    		1 pagesAD01

    Change of details for Mrs Patricia Conibere as a person with significant control on Apr 03, 2019

    		2 pagesPSC04

    Notification of Patricia Conibere as a person with significant control on Apr 03, 2019

    		2 pagesPSC01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on Jun 05, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of TREGARRON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHTON, John Christopher
    Wheatfield Way
    LE10 1YG Hinckley
    Unit 5 Salisbury House
    England
    		Secretary
    Wheatfield Way
    LE10 1YG Hinckley
    Unit 5 Salisbury House
    England
    		150048840001
    CONIBERE, Alice Elizabeth
    Chambord Street
    E2 7NJ London
    41
    United Kingdom
    		Director
    Chambord Street
    E2 7NJ London
    41
    United Kingdom
    		United KingdomBritish79931770002
    CONIBERE, David Ernest
    Springwell Barn
    Coberley
    GL53 9QY Cheltenham
    Gloucestershire
    		Director
    Springwell Barn
    Coberley
    GL53 9QY Cheltenham
    Gloucestershire
    		United KingdomBritish39233380001
    CONIBERE, Patricia Elizabeth
    Springwell Barn
    Coberley
    GL53 9QY Cheltenham
    Gloucestershire
    		Director
    Springwell Barn
    Coberley
    GL53 9QY Cheltenham
    Gloucestershire
    		EnglandBritish39233060001
    CONIBERE, Patricia Elizabeth
    Springwell Barn
    Coberley
    GL53 9QY Cheltenham
    Gloucestershire
    		Secretary
    Springwell Barn
    Coberley
    GL53 9QY Cheltenham
    Gloucestershire
    		British39233060001
    ELDON SECRETARIAL LIMITED
    3-5 Fanny Street
    CF24 4EG Cardiff
    		Nominee Secretary
    3-5 Fanny Street
    CF24 4EG Cardiff
    		900002110001
    CONIBERE, Richard John
    c/o Mr J C Knighton
    Eastboro Fields
    Hemdale Business Park
    CV11 6GL Nuneaton
    Unit 4
    Warwickshire
    England
    		Director
    c/o Mr J C Knighton
    Eastboro Fields
    Hemdale Business Park
    CV11 6GL Nuneaton
    Unit 4
    Warwickshire
    England
    		United KingdomBritish79931840004
    ELLIOTT, Richard Mark
    Eastboro Fields
    Hemdale Business Park
    CV11 6GL Nuneaton
    Unit 4
    Warwicks
    England
    		Director
    Eastboro Fields
    Hemdale Business Park
    CV11 6GL Nuneaton
    Unit 4
    Warwicks
    England
    		United KingdomBritish218574050001
    KNIGHTON, John Christopher
    Rectory Lane
    IG10 2QZ Loughton
    4-5 Buckingham Court
    England
    		Director
    Rectory Lane
    IG10 2QZ Loughton
    4-5 Buckingham Court
    England
    		EnglandBritish33888180005
    ROGERSON, John Simon
    c/o Mr J C Knighton
    Eastboro Fields
    Hemdale Business Park
    CV11 6GL Nuneaton
    Unit 4
    Warwickshire
    England
    		Director
    c/o Mr J C Knighton
    Eastboro Fields
    Hemdale Business Park
    CV11 6GL Nuneaton
    Unit 4
    Warwickshire
    England
    		United KingdomBritish148198400001
    ELDON EXECUTIVES LIMITED
    3-5 Fanny Street
    CF24 4EG Cardiff
    		Nominee Director
    3-5 Fanny Street
    CF24 4EG Cardiff
    		900002100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TREGARRON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Patricia Elizabeth Conibere
    Wheatfield Way
    LE10 1YG Hinckley
    Unit 5 Salisbury House
    England
    		Feb 24, 2026
    Wheatfield Way
    LE10 1YG Hinckley
    Unit 5 Salisbury House
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Patricia Conibere
    Wheatfield Way
    LE10 1YG Hinckley
    Unit 5 Salisbury House
    England
    		Apr 03, 2019
    Wheatfield Way
    LE10 1YG Hinckley
    Unit 5 Salisbury House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mrs Patricia Elizabeth Conibere
    Wheatfield Way
    LE10 1YG Hinckley
    Unit 5 Salisbury House
    England
    		Nov 26, 2016
    Wheatfield Way
    LE10 1YG Hinckley
    Unit 5 Salisbury House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Ernest Conibere
    Wheatfield Way
    LE10 1YG Hinckley
    Unit 5 Salisbury House
    England
    		Apr 06, 2016
    Wheatfield Way
    LE10 1YG Hinckley
    Unit 5 Salisbury House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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