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TRESWITHAN BARNS MANAGEMENT COMPANY LIMITED

TRESWITHAN BARNS MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRESWITHAN BARNS MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04150304
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRESWITHAN BARNS MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is TRESWITHAN BARNS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    1b Treswithian Barns
    Treswithian
    TR14 7NN Camborne
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRESWITHAN BARNS MANAGEMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TRESWITHAN BARNS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2024

    What are the latest filings for TRESWITHAN BARNS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 28, 2024 with updates

    		4 pagesCS01

    Current accounting period extended from Jul 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Jan 28, 2023 with updates

    		3 pagesCS01

    Notification of Gail Salway as a person with significant control on Mar 01, 2023

    		2 pagesPSC01

    Notification of Graham Keith Hilder as a person with significant control on Mar 01, 2023

    		2 pagesPSC01

    Termination of appointment of Christine Vera Martin as a director on Mar 01, 2023

    		1 pagesTM01

    Registered office address changed from Tallem South Drive Tehidy Camborne Cornwall TR14 0EZ to 1B Treswithian Barns Treswithian Camborne Cornwall TR14 7NN on Mar 01, 2023

    		1 pagesAD01

    Cessation of Peter John Edward Martin as a person with significant control on Mar 01, 2023

    		1 pagesPSC07

    Cessation of Christine Vera Martin as a person with significant control on Mar 01, 2023

    		1 pagesPSC07

    Termination of appointment of Peter John Edward Martin as a director on Mar 01, 2023

    		1 pagesTM01

    Termination of appointment of Christine Vera Martin as a secretary on Mar 01, 2023

    		1 pagesTM02

    Total exemption full accounts made up to Jul 31, 2022

    		7 pagesAA

    Appointment of Mrs Gail Salway as a director on Jan 30, 2023

    		2 pagesAP01

    Appointment of Mr Christopher Malcolm Philcox as a director on Jan 30, 2023

    		2 pagesAP01

    Appointment of Mr Graham Keith Hilder as a director on Jan 30, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 28, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TRESWITHAN BARNS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILDER, Graham Keith
    Treswithian
    TR14 7NN Camborne
    1b Treswithian Barns
    England
    		Director
    Treswithian
    TR14 7NN Camborne
    1b Treswithian Barns
    England
    		United KingdomBritishNot Applicable305420830001
    PHILCOX, Christopher Malcolm, Mr.
    Treswithian
    TR14 7NN Camborne
    2 The Meadow
    England
    		Director
    Treswithian
    TR14 7NN Camborne
    2 The Meadow
    England
    		EnglandBritishNot Applicable305420970001
    SALWAY, Gail
    Treswithian
    TR14 7NN Camborne
    6 Treswithian Barns
    England
    		Director
    Treswithian
    TR14 7NN Camborne
    6 Treswithian Barns
    England
    		United KingdomBritishNot Applicable305421130001
    MARTIN, Christine Vera
    South Drive
    Tehidy
    TR14 0EZ Camborne
    Tallem
    Cornwall
    United Kingdom
    		Secretary
    South Drive
    Tehidy
    TR14 0EZ Camborne
    Tallem
    Cornwall
    United Kingdom
    		BritishDirector68876250001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    MARTIN, Christine Vera
    Treswithian Barns
    Treswithian
    TR14 7NN Camborne
    1b
    Cornwall
    England
    		Director
    Treswithian Barns
    Treswithian
    TR14 7NN Camborne
    1b
    Cornwall
    England
    		EnglandBritishDirector68876250001
    MARTIN, Peter John Edward
    South Drive
    Tehidy
    TR14 0EZ Camborne
    Tallem
    Cornwall
    United Kingdom
    		Director
    South Drive
    Tehidy
    TR14 0EZ Camborne
    Tallem
    Cornwall
    United Kingdom
    		EnglandBritishElectrical Contractor68876270001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRESWITHAN BARNS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gail Salway
    Treswithian
    TR14 7NN Camborne
    6 Treswithian Barns
    Cornwall
    United Kingdom
    		Mar 01, 2023
    Treswithian
    TR14 7NN Camborne
    6 Treswithian Barns
    Cornwall
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Graham Keith Hilder
    Treswithian
    TR14 7NN Camborne
    1b Treswithian Barns
    Cornwall
    United Kingdom
    		Mar 01, 2023
    Treswithian
    TR14 7NN Camborne
    1b Treswithian Barns
    Cornwall
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter John Edward Martin
    South Drive
    Tehidy
    TR14 0EZ Camborne
    Tallem
    Cornwall
    		Apr 06, 2016
    South Drive
    Tehidy
    TR14 0EZ Camborne
    Tallem
    Cornwall
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Christine Vera Martin
    South Drive
    Tehidy
    TR14 0EZ Camborne
    Tallem
    Cornwall
    		Apr 06, 2016
    South Drive
    Tehidy
    TR14 0EZ Camborne
    Tallem
    Cornwall
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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