TRENT HOUSE (RESIDENTIAL) LIMITED

Overview

Company Name	TRENT HOUSE (RESIDENTIAL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03753859
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1999

Summary

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

What is the purpose of TRENT HOUSE (RESIDENTIAL) LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is TRENT HOUSE (RESIDENTIAL) LIMITED located?

Registered Office Address	The Old Parlour Old House Lane Boxted CO4 5RF Colchester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TRENT HOUSE (RESIDENTIAL) LIMITED?

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

What is the status of the latest confirmation statement for TRENT HOUSE (RESIDENTIAL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2026
Next Confirmation Statement Due	Jan 18, 2026
Next Confirmation Statement Made Up To	Jan 04, 2025
Overdue	No

What are the latest filings for TRENT HOUSE (RESIDENTIAL) LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Total exemption full accounts made up to Jul 31, 2024	8 pages	AA

Jan 20, 2025	Director's details changed for Mr Philip Harold Hayman Wheaton on Jan 17, 2025	2 pages	CH01

Jan 17, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Jan 17, 2025	Director's details changed for Mr Philip Harold Hayman Wheaton on Jan 17, 2025	2 pages	CH01

Jan 17, 2025	Secretary's details changed for Mr Philip Harold Hayman Wheaton on Jan 17, 2025	1 pages	CH03

Jan 17, 2025	Change of details for Trent House Ipswich Limited as a person with significant control on Jan 17, 2025	2 pages	PSC06

Jan 17, 2025	Change of details for Mr Philip Harold Hayman Wheaton as a person with significant control on Jan 17, 2025	2 pages	PSC04

Mar 08, 2024	Total exemption full accounts made up to Jul 31, 2023	6 pages	AA

Jan 04, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Notification of Trent House Ipswich Limited as a person with significant control on Jan 04, 2024	2 pages	PSC03

Mar 27, 2023	Total exemption full accounts made up to Jul 31, 2022	6 pages	AA

Jan 04, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Mar 28, 2022	Total exemption full accounts made up to Jul 31, 2021	6 pages	AA

Mar 28, 2022	Termination of appointment of Pamela Ann Wheaton as a director on Mar 28, 2022	1 pages	TM01

Mar 28, 2022	Registered office address changed from Handel House Roselawn Fields Broomfield Chelmsford Essex CM1 7GB to The Old Parlour Old House Lane Boxted Colchester CO4 5RF on Mar 28, 2022	1 pages	AD01

Jan 10, 2022	Confirmation statement made on Jan 08, 2022 with no updates	3 pages	CS01

Feb 09, 2021	Total exemption full accounts made up to Jul 31, 2020	6 pages	AA

Jan 08, 2021	Confirmation statement made on Jan 08, 2021 with no updates	3 pages	CS01

Apr 07, 2020	Total exemption full accounts made up to Jul 31, 2019	6 pages	AA

Jan 14, 2020	Confirmation statement made on Jan 12, 2020 with no updates	3 pages	CS01

Jan 29, 2019	Total exemption full accounts made up to Jul 31, 2018	6 pages	AA

Jan 15, 2019	Confirmation statement made on Jan 12, 2019 with no updates	3 pages	CS01

Apr 24, 2018	Total exemption full accounts made up to Jul 31, 2017	6 pages	AA

Jan 12, 2018	Confirmation statement made on Jan 12, 2018 with no updates	3 pages	CS01

Jan 30, 2017	Confirmation statement made on Jan 30, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of TRENT HOUSE (RESIDENTIAL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHEATON, Philip Harold Hayman Old House Lane Boxted CO4 5RF Colchester The Old Parlour United Kingdom	May 21, 1999		Secretary	Old House Lane Boxted CO4 5RF Colchester The Old Parlour United Kingdom		British		Surveyor	59414180002
WHEATON, Philip Harold Hayman Old House Lane Boxted CO4 5RF Colchester The Old Parlour Essex United Kingdom	May 21, 1999		Director	Old House Lane Boxted CO4 5RF Colchester The Old Parlour Essex United Kingdom	United Kingdom	British	1963-1	Surveyor	59414180003
SAUNDERS, Jane Ann Heyrons High Easter CM1 4QN Chelmsford Essex	Apr 16, 1999	May 21, 1999	Nominee Secretary	Heyrons High Easter CM1 4QN Chelmsford Essex		British			900009610001
SAUNDERS, Jane Ann Heyrons High Easter CM1 4QN Chelmsford Essex	Apr 16, 1999	May 21, 1999	Director	Heyrons High Easter CM1 4QN Chelmsford Essex	England	British	1958-4	Legal Assistant	26123940001
WHEATON, Christine Sarah Old House Farm Old House Lane, Boxted CO4 5RF Colchester Essex	May 21, 1999	Dec 22, 2011	Director	Old House Farm Old House Lane, Boxted CO4 5RF Colchester Essex	United Kingdom	British	1961-6	Company Director	64367860002
WHEATON, Pamela Ann Hosdens Farm House Great Maplestead CO9 2QU Halstead Essex	May 21, 1999	Mar 28, 2022	Director	Hosdens Farm House Great Maplestead CO9 2QU Halstead Essex	United Kingdom	British	1930-3	Farmer	20641560001
WHEATON, Philip Henry Hosdens Farmhouse Great Maplestead CO9 2QU Halstead Essex	May 21, 1999	Oct 19, 2011	Director	Hosdens Farmhouse Great Maplestead CO9 2QU Halstead Essex		British	1930-3	Farmer	52818060001
WOLLASTON, Richard Hugh Heyrons High Easter CM1 4QN Chelmsford Essex	Apr 16, 1999	May 21, 1999	Nominee Director	Heyrons High Easter CM1 4QN Chelmsford Essex		British	1947-8		900009600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRENT HOUSE (RESIDENTIAL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trent House Ipswich Limited

Jan 04, 2024

Old House Lane

Boxted

CO4 5RF Colchester

The Old Parlour Old House Lane

England

Legal Form	Limited Company
Legal Authority	United Kingdom

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Philip Harold Hayman Wheaton

Apr 06, 2016

Old House Lane

Boxted

CO4 5RF Colchester

The Old Parlour

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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