TREGARTHEN (BLOCK A) MANAGEMENT COMPANY (LEATHERHEAD) LIMITED

Overview

Company Name	TREGARTHEN (BLOCK A) MANAGEMENT COMPANY (LEATHERHEAD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02793266
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1993

Summary

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

What is the purpose of TREGARTHEN (BLOCK A) MANAGEMENT COMPANY (LEATHERHEAD) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is TREGARTHEN (BLOCK A) MANAGEMENT COMPANY (LEATHERHEAD) LIMITED located?

Registered Office Address	171 High Street RH4 1AD Dorking England
Undeliverable Registered Office Address	No

What are the latest accounts for TREGARTHEN (BLOCK A) MANAGEMENT COMPANY (LEATHERHEAD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TREGARTHEN (BLOCK A) MANAGEMENT COMPANY (LEATHERHEAD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for TREGARTHEN (BLOCK A) MANAGEMENT COMPANY (LEATHERHEAD) LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2026	Appointment of Mr Stephen Mark Cherrington as a director on Jan 22, 2026	2 pages	AP01

Apr 04, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Feb 25, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Aug 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Mar 04, 2024	Confirmation statement made on Feb 24, 2024 with updates	4 pages	CS01

Jul 17, 2023	Director's details changed for Mrs Patricia Viven Kyte on Jul 17, 2023	2 pages	CH01

Jul 17, 2023	Appointment of Patrick Gardner Management Co Ltd as a secretary on Jul 17, 2023	2 pages	AP04

Jul 17, 2023	Termination of appointment of Susan Gandar as a secretary on Jul 17, 2023	1 pages	TM02

Jun 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Mar 01, 2023	Confirmation statement made on Feb 24, 2023 with no updates	3 pages	CS01

Aug 08, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

May 18, 2022	Registered office address changed from 43 High Street Bookham Leatherhead Surrey KT23 4AD to 171 High Street Dorking RH4 1AD on May 18, 2022	1 pages	AD01

Feb 28, 2022	Confirmation statement made on Feb 24, 2022 with no updates	3 pages	CS01

Jun 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Mar 03, 2021	Confirmation statement made on Feb 24, 2021 with no updates	3 pages	CS01

Aug 11, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Mar 04, 2020	Confirmation statement made on Feb 24, 2020 with updates	4 pages	CS01

Aug 07, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Aug 07, 2019	Appointment of Mr Robin Christopher Russell as a director on Aug 07, 2019	2 pages	AP01

Aug 07, 2019	Termination of appointment of Mabel Florence Derry-Collins as a director on Aug 07, 2019	1 pages	TM01

Feb 25, 2019	Confirmation statement made on Feb 24, 2019 with no updates	3 pages	CS01

Aug 08, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Apr 25, 2018	Director's details changed for Mabel Florence Derry-Collins on Apr 25, 2018	2 pages	CH01

Feb 28, 2018	Confirmation statement made on Feb 24, 2018 with no updates	3 pages	CS01

Nov 08, 2017	Termination of appointment of John Coates as a secretary on Nov 01, 2017	1 pages	TM02

View All Filings

Who are the officers of TREGARTHEN (BLOCK A) MANAGEMENT COMPANY (LEATHERHEAD) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PATRICK GARDNER MANAGEMENT CO LTD

Jul 17, 2023

Secretary

High Street

RH4 1AD Dorking

171

England

Identification Type	UK Limited Company
Registration Number	10433112

311303070001

CHERRINGTON, Stephen Mark

Jan 22, 2026

Director

High Street

RH4 1AD Dorking

171

England

British

1961-3

344569670001

KYTE, Patricia Vivien

Jan 14, 2004

Director

High Street

RH4 1AD Dorking

171

England

British

1948-5

115369730001

RUSSELL, Robin Christopher

Aug 07, 2019

Director

High Street

RH4 1AD Dorking

171

England

British

1950-10

75517050002

COATES, John

Jan 14, 2004

Nov 01, 2017

Secretary

High Street

Bookham

KT23 4AD Leatherhead

Surrey

England

British

80271580001

GANDAR, Susan

Nov 01, 2017

Jul 17, 2023

Secretary

c/o Patrick Gardner Management Co Ltd

Church Street

KT22 8DN Leatherhead

1-3

Surrey

England

239933720001

GELLHORN, Dieter

Feb 25, 1993

Mar 08, 1995

Secretary

Hillcroft Snowdenham Links Road

Bramley

GU5 0BX Guildford

Surrey

British

35485700001

LANGLEY, Hilary Mavis

Mar 08, 1995

Jan 14, 2004

Secretary

Flat 3 Tregarthen Place

KT22 7XL Leatherhead

Surrey

British

42911740001

MOORBY, Peter Francis

Jun 01, 1993

Apr 28, 1994

Secretary

Old Kennels Cottage

Dunsfold

GU8 4NB Godalming

Surrey

British

21757950001

WATKINS, Margaret Mary

Feb 24, 1993

Feb 25, 1993

Nominee Secretary

52 New Town

TN22 5DE Uckfield

East Sussex

British

900006760001

DERRY-COLLINS, Mabel Florence

Mar 06, 1995

Aug 07, 2019

Director

High Street

Bookham

KT23 4AD Leatherhead

Surrey

United Kingdom

British

1956-5

42911830001

LANGLEY, Peter

Mar 06, 1995

Jan 14, 2004

Director

3 Tregarthen Place

KT22 7XL Leatherhead

Surrey

British

1933-8

42899700001

MCCOLLUM, Angela Jean

Feb 24, 1993

Feb 25, 1993

Nominee Director

52 New Town

TN22 5DE Uckfield

East Sussex

British

1963-2

900006750001

OWEN, Peter Anthony

Feb 25, 1993

Mar 07, 1995

Director

17 Grays Lane

KT21 1BZ Ashtead

Surrey

United Kingdom

British

1951-8

90652000001

WEAIT, Nicholas

Feb 25, 1993

Mar 07, 1995

Director

Lea Cottage

Dean Lane, Cookham

SL6 9AH Maidenhead

Berkshire

British

1948-1

64858830001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for TREGARTHEN (BLOCK A) MANAGEMENT COMPANY (LEATHERHEAD) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 24, 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

View Detailed Information on Persons with Significant Control Statements

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