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TRETHOWANS SERVICES (NO 2) LIMITED

TRETHOWANS SERVICES (NO 2) LIMITED

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

    • Overview

    Company NameTRETHOWANS SERVICES (NO 2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04331292
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TRETHOWANS SERVICES (NO 2) LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is TRETHOWANS SERVICES (NO 2) LIMITED located?

    Registered Office Address
    The Pavilion Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    Undeliverable Registered Office AddressNo

    What were the previous names of TRETHOWANS SERVICES (NO 2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRETHOWANS LIMITEDNov 29, 2001Nov 29, 2001

    What are the latest accounts for TRETHOWANS SERVICES (NO 2) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TRETHOWANS SERVICES (NO 2) LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for TRETHOWANS SERVICES (NO 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2025 with no updates

    		3 pagesCS01

    Change of details for Trethowans Services Limited as a person with significant control on Dec 04, 2025

    		2 pagesPSC05

    Change of details for Trethowans Services Limited as a person with significant control on Dec 04, 2025

    		2 pagesPSC05

    Change of details for Trethowans Services Limited as a person with significant control on Dec 04, 2025

    		2 pagesPSC05

    Change of details for Trethowans Services Limited as a person with significant control on Dec 04, 2025

    		2 pagesPSC05

    Secretary's details changed for Trethowans Services Limited on Dec 04, 2025

    		1 pagesCH04

    Appointment of Mr Christian John Burgess as a director on Nov 26, 2025

    		2 pagesAP01

    Termination of appointment of Nigel Richard Osborne as a director on Oct 26, 2025

    		1 pagesTM01

    Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF

    		1 pagesAD03

    Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to 3 Castlegate Grantham Lincolnshire NG31 6SF

    		1 pagesAD02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF

    		1 pagesAD02

    Termination of appointment of Paul Longman as a director on May 19, 2025

    		1 pagesTM01

    Appointment of Mr Nigel Richard Osborne as a director on May 19, 2025

    		2 pagesAP01

    Appointment of Mr Neil Antony Lloyd as a director on May 19, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA
    View All Filings

    Who are the officers of TRETHOWANS SERVICES (NO 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRETHOWANS SERVICES LIMITED
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    Hampshire
    England
    		Secretary
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    Hampshire
    England
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2006
    Registration Number02963123
    		44067280002
    BURGESS, Christian John
    London
    W11 2AF Greater London
    10 Ledbury Mews North
    United Kingdom
    		Director
    London
    W11 2AF Greater London
    10 Ledbury Mews North
    United Kingdom
    		United KingdomAustralian342967950001
    LLOYD, Neil Antony
    London
    W11 2AF Greater London
    10 Ledbury Mews North
    United Kingdom
    		Director
    London
    W11 2AF Greater London
    10 Ledbury Mews North
    United Kingdom
    		EnglandBritish300821220001
    LONGMAN, Paul
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    		Director
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    		United KingdomBritish282575230001
    MACRAE, Catherine Mary
    Walnut Tree Cottage
    Turnworth
    DT11 0EE Blandford Forum
    Dorset
    		Director
    Walnut Tree Cottage
    Turnworth
    DT11 0EE Blandford Forum
    Dorset
    		EnglandBritish42123430003
    OSBORNE, Nigel Richard
    London
    W11 2AF Greater London
    10 Ledbury Mews North
    United Kingdom
    		Director
    London
    W11 2AF Greater London
    10 Ledbury Mews North
    United Kingdom
    		EnglandBritish74211920003
    RHODES, Simon James
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    		Director
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    		EnglandBritish128396000002
    SANTRY, Owen John
    Little Northam
    The Crescent Woodlands Road
    SO40 7AQ Ashurst
    Hampshire
    		Director
    Little Northam
    The Crescent Woodlands Road
    SO40 7AQ Ashurst
    Hampshire
    		United KingdomBritish142119040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRETHOWANS SERVICES (NO 2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    England
    		Apr 06, 2016
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02963123
    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.
    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