TRANSENNA WORKS MANAGEMENT CO. LIMITED
Overview
| Company Name | TRANSENNA WORKS MANAGEMENT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03909659 |
| 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 TRANSENNA WORKS MANAGEMENT CO. LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TRANSENNA WORKS MANAGEMENT CO. LIMITED located?
| Registered Office Address | Tey House Market Hill SG8 9JN Royston Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSENNA WORKS MANAGEMENT CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2025 |
| Next Accounts Due On | Dec 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2024 |
What is the status of the latest confirmation statement for TRANSENNA WORKS MANAGEMENT CO. LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for TRANSENNA WORKS MANAGEMENT CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 22, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2024 | 3 pages | AA | ||
Termination of appointment of Paul Mccallum as a director on Sep 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2023 | 3 pages | AA | ||
Appointment of Ms Nancy Mcleod as a director on Nov 14, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 22, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2022 | 3 pages | AA | ||
Appointment of Mr Mark John Lanyon as a director on Sep 23, 2022 | 2 pages | AP01 | ||
Director's details changed for Norbert Johannes Eduard Raben on Sep 23, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2021 | 3 pages | AA | ||
Secretary's details changed for Warmans Property Management Limited on Mar 25, 2021 | 1 pages | CH04 | ||
Registered office address changed from Unit 12, St Georges Tower Hatley St. George Sandy SG19 3SH England to Tey House Market Hill Royston Herts SG8 9JN on Mar 25, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 22, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 22, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 22, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2017 | 3 pages | AA | ||
Registered office address changed from The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH to Unit 12, St Georges Tower Hatley St. George Sandy SG19 3SH on Sep 05, 2017 | 1 pages | AD01 | ||
Secretary's details changed for Warmans Property Management on Sep 01, 2017 | 1 pages | CH04 | ||
Confirmation statement made on Mar 22, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of TRANSENNA WORKS MANAGEMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARMANS PROPERTY MANAGEMENT LIMITED | Secretary | Market Hill SG8 9JN Royston Tey House Herts England |
| 85280180006 | ||||||||||
| LANYON, Mark John | Director | Market Hill SG8 9JN Royston Tey House Herts England | Spain | British | It Consultant | 300382580001 | ||||||||
| MCLEOD, Nancy | Director | Market Hill SG8 9JN Royston Tey House Herts England | England | Canadian | Financial Services | 315941360001 | ||||||||
| RABEN, Norbert Johannes Eduard | Director | Market Hill SG8 9JN Royston Tey House England | United States | Dutch | Chartered Accountant | 68562750008 | ||||||||
| RABEN, Norbert Johannes Eduard | Secretary | Flat 14 Transenna Works 1 Laycock Street N1 1SJ London | Kingdom Of The Netherlands | Chartered Accountant | 68562750003 | |||||||||
| SEABROOK, John | Secretary | Takeley Manor Upland Road, Epping Upland CM16 6PB Epping Essex | British | Developer | 4699570001 | |||||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||||||
| JOHNSON, Brian William Ellis | Director | Flat 11 Transenna Works 1 Laycock Street N1 1SJ London | England | British | Architect | 4342990003 | ||||||||
| KWIATKOWSKI, Antoni Pawet | Director | Flat 5 Transenna Works 1 Laycock Street N1 1SW London | British | Lawyer | 80539110001 | |||||||||
| MCCALLUM, Paul, Dr | Director | Market Hill SG8 9JN Royston Tey House Herts England | United Kingdom | British | Quantitive Risk Analyst | 127449830002 | ||||||||
| NEILSON CLARK, Stephanie Jane | Director | 152 Hemingford Road N1 1DE London | British | Property Management | 101010180001 | |||||||||
| SEABROOK, Elizabeth Jane | Director | Upland Road Epping Upland CM16 6PB Epping Takeley Manor Essex | England | British | Director | 8834600006 | ||||||||
| VIRANI, Teresa | Director | Flat 3 Transenna Works 1 Laycock St N1 1SJ London | British | Marketing Manager | 81738440002 | |||||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
What are the latest statements on persons with significant control for TRANSENNA WORKS MANAGEMENT CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 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 |
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