TRETHOWANS SERVICES LIMITED
Overview
| Company Name | TRETHOWANS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02963123 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRETHOWANS SERVICES LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is TRETHOWANS SERVICES LIMITED located?
| Registered Office Address | The Pavilion Botleigh Grange Business Park Hedge End SO30 2AF Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRETHOWANS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TRETHOWANS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for TRETHOWANS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Christian John Burgess as a director on Nov 26, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Richard Osborne as a director on Oct 26, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Trethowans Llp as a person with significant control on Aug 27, 2025 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF | 1 pages | AD02 | ||||||||||
Termination of appointment of Michael William Watson as a director on May 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nigel Richard Osborne as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Longman as a director on May 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Antony Lloyd as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Longman as a director on Jun 22, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon James Rhodes as a director on Jun 22, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Who are the officers of TRETHOWANS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Christian John | Director | London W11 2AF Greater London 10 Ledbury Mews North United Kingdom | United Kingdom | Australian | 342968070001 | |||||
| LLOYD, Neil Antony | Director | London W11 2AF Greater London 10 Ledbury Mews North United Kingdom | England | British | 300821220001 | |||||
| MACRAE, Catherine Mary | Secretary | Walnut Tree Cottage Turnworth DT11 0EE Blandford Forum Dorset | British | 42123430003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROWN, Miles Jeffrey Bennett | Director | Redlynch Lodge The Ridge SP5 2NT Redlynch Wiltshire | England | British | 142675450001 | |||||
| FLETCHER, John Sefton | Director | Paddock Lodge Whitsbury SP6 3QB Fordingbridge Hampshire | United Kingdom | British | 40103390002 | |||||
| LONGMAN, Paul | Director | Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion | United Kingdom | British | 282575230001 | |||||
| MACRAE, Catherine Mary | Director | 15 Rockstone Place SO15 2EP Southampton The Director General's House Hampshire England | England | British | 42123430003 | |||||
| OSBORNE, Nigel Richard | Director | London W11 2AF Greater London 10 Ledbury Mews North United Kingdom | England | British | 74211920003 | |||||
| RHODES, Simon James | Director | Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion | England | British | 137360260002 | |||||
| RICKETTS, Michael | Director | Croucheston Cottage Bishopstone SP5 4BW Salisbury Wilts | England | English | 9627360002 | |||||
| SANTRY, Owen John | Director | Little Northam The Crescent Woodlands Road SO40 7AQ Ashurst Hampshire | United Kingdom | British | 142119040001 | |||||
| WATSON, Michael William | Director | 15 Rockstone Place SO15 2EP Southampton The Director General's House Hampshire England | United Kingdom | British | 142766170003 |
Who are the persons with significant control of TRETHOWANS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trethowans Llp | Apr 06, 2016 | Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion England | No | ||||||||||
| |||||||||||||
Natures of 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