TREWENA PROPERTIES LIMITED

Overview

Company Name	TREWENA PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03807934
Jurisdiction	England/Wales
Date of Creation	Jul 15, 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 TREWENA PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is TREWENA PROPERTIES LIMITED located?

Registered Office Address	Hitchcock House Hilltop Park Devizes Road SP3 4UF Salisbury United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TREWENA PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
ALDENHOLD LIMITED	Jul 15, 1999	Jul 15, 1999

What are the latest accounts for TREWENA PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TREWENA PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for TREWENA PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2025	Confirmation statement made on Jul 15, 2025 with updates	5 pages	CS01

Feb 28, 2025	Termination of appointment of Harry Rollo Eckford Luard as a director on Feb 27, 2025	1 pages	TM01

Jul 29, 2024	Confirmation statement made on Jul 15, 2024 with updates	5 pages	CS01

May 14, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

May 07, 2024	Director's details changed for Rowena Luard on May 07, 2024	2 pages	CH01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Sep 16, 2023	All of the property or undertaking has been released from charge 038079340003	5 pages	MR05

Sep 16, 2023	All of the property or undertaking has been released from charge 038079340005	5 pages	MR05

Aug 14, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

Aug 11, 2023	Satisfaction of charge 038079340004 in full	4 pages	MR04

Aug 03, 2022	Confirmation statement made on Jul 15, 2022 with updates	5 pages	CS01

May 12, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Apr 05, 2022	Director's details changed for Mr Harry Rollo Eckford Luard on Apr 05, 2022	2 pages	CH01

Apr 01, 2022	Appointment of Mr Harry Rollo Eckford Luard as a director on Jan 04, 2022	2 pages	AP01

Nov 03, 2021	Amended total exemption full accounts made up to Dec 31, 2019	7 pages	AAMD

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Aug 16, 2021	Confirmation statement made on Jul 15, 2021 with updates	5 pages	CS01

Aug 12, 2021	Director's details changed for Rowena Luard on Aug 12, 2021	2 pages	CH01

Apr 16, 2021	Registered office address changed from 8 King Edward Street Oxford OX1 4HL United Kingdom to Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF on Apr 16, 2021	1 pages	AD01

Nov 24, 2020	Confirmation statement made on Jul 15, 2020 with updates	5 pages	CS01

Aug 18, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Sep 06, 2019	Confirmation statement made on Jul 15, 2019 with updates	5 pages	CS01

Sep 17, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Aug 06, 2018	Confirmation statement made on Jul 15, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of TREWENA PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LUARD, Rowena Hilltop Park Devizes Road SP3 4UF Salisbury Hitchcock House United Kingdom	Oct 19, 2007		Director	Hilltop Park Devizes Road SP3 4UF Salisbury Hitchcock House United Kingdom	United Kingdom	British	1948-1	Company Director	125289310004
CADBURY, Pamela Kathleen Lawn House 11 London Road GL52 6EX Cheltenham Glos	Oct 19, 2007	Nov 07, 2014	Secretary	Lawn House 11 London Road GL52 6EX Cheltenham Glos		British		Chartered Accountant	77698850001
COOPER, David 3 Wilton Crescent SW1X 8RN London	Jul 22, 1999	Jan 23, 2003	Secretary	3 Wilton Crescent SW1X 8RN London		British		Solicitor	2283180001
COWAN, David Neville Oak Tree Cottages Nursery Lane Maresfield TN22 3BA Uckfield East Sussex	Jan 28, 2003	Oct 19, 2007	Secretary	Oak Tree Cottages Nursery Lane Maresfield TN22 3BA Uckfield East Sussex		British		Architect	21544250001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 15, 1999	Jul 22, 1999	Nominee Secretary	120 East Road N1 6AA London					900004100001
COOPER, David 3 Wilton Crescent SW1X 8RN London	Jul 22, 1999	Jul 15, 2004	Director	3 Wilton Crescent SW1X 8RN London	England	British	1942-6	Solicitor	2283180001
LUARD, Harry Rollo Eckford Hilltop Park Devizes Road SP3 4UF Salisbury Hitchcock House United Kingdom	Jan 04, 2022	Feb 27, 2025	Director	Hilltop Park Devizes Road SP3 4UF Salisbury Hitchcock House United Kingdom	England	American,British	1994-10	Sales Executive	294306150002
MACECHERN, Gavin Macalister 15 Bury Walk SW3 6QD London	Jul 22, 1999	Oct 19, 2007	Director	15 Bury Walk SW3 6QD London		British	1944-3	Company Director	90763340005
MOULD, Harold Raymond 14 Half Moon Street W1J 7BD London	Jul 22, 1999	Oct 19, 2007	Director	14 Half Moon Street W1J 7BD London		British	1940-12	Director	35576350007
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jul 15, 1999	Jul 22, 1999	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TREWENA PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Rowena Luard Hilltop Park Devizes Road SP3 4UF Salisbury Hitchcock House United Kingdom	Jul 15, 2017	Hilltop Park Devizes Road SP3 4UF Salisbury Hitchcock House United Kingdom	No
	Nationality: British Country of Residence: 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TREWENA PROPERTIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 15, 2016	Jul 15, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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.
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