TRENANCE BARNS MANAGEMENT COMPANY LTD.

Overview

Company Name	TRENANCE BARNS MANAGEMENT COMPANY LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	04945099
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2003

Summary

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

What is the purpose of TRENANCE BARNS MANAGEMENT COMPANY LTD.?

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

Where is TRENANCE BARNS MANAGEMENT COMPANY LTD. located?

Registered Office Address	5 Hallams Lane Beeston NG9 5FH Nottingham England
Undeliverable Registered Office Address	No

What are the latest accounts for TRENANCE BARNS MANAGEMENT COMPANY LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for TRENANCE BARNS MANAGEMENT COMPANY LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2025
Next Confirmation Statement Due	Oct 01, 2025
Next Confirmation Statement Made Up To	Sep 17, 2024
Overdue	No

What are the latest filings for TRENANCE BARNS MANAGEMENT COMPANY LTD.?

Filings
Date	Description	Document	Type
Sep 29, 2024	Confirmation statement made on Sep 17, 2024 with no updates	3 pages	CS01

Sep 29, 2024	Termination of appointment of Alan Jeremy Sinstead as a director on Sep 17, 2024	1 pages	TM01

Jul 19, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Sep 17, 2023	Confirmation statement made on Sep 17, 2023 with updates	4 pages	CS01

Sep 12, 2023	Registered office address changed from 4 Trehelles Trenance Mawgan Porth Cornwall TR8 4BS England to 5 Hallams Lane Beeston Nottingham NG9 5FH on Sep 12, 2023	1 pages	AD01

Sep 12, 2023	Appointment of Mr Richard James Hutchinson as a secretary on Sep 01, 2023	2 pages	AP03

Sep 12, 2023	Termination of appointment of Stephen Moran as a secretary on Sep 01, 2023	1 pages	TM02

Aug 21, 2023	Cessation of Caroline Meyer as a person with significant control on Jan 01, 2023	1 pages	PSC07

Jul 02, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 28, 2022 with no updates	3 pages	CS01

Jul 29, 2022	Appointment of Mr Simon Richard Polkinghorne as a director on Jul 16, 2022	2 pages	AP01

Jun 30, 2022	Termination of appointment of Rachel Westbrook as a director on Jun 16, 2022	1 pages	TM01

Jun 30, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Jun 30, 2022	Cessation of Hugh John Jarvis as a person with significant control on Mar 31, 2022	1 pages	PSC07

Mar 31, 2022	Appointment of Mr Richard James Hutchinson as a director on Mar 17, 2022	2 pages	AP01

Mar 31, 2022	Termination of appointment of Hugh John Jarvis as a director on Mar 17, 2022	1 pages	TM01

Nov 04, 2021	Confirmation statement made on Oct 28, 2021 with no updates	3 pages	CS01

Nov 07, 2020	Accounts for a dormant company made up to Nov 01, 2020	2 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 28, 2020 with updates	4 pages	CS01

Sep 21, 2020	Appointment of Mr Keith Alan Evans as a director on Nov 15, 2019	2 pages	AP01

May 01, 2020	Registered office address changed from 2 Trehelles Mawgan Porth Newquay TR8 4BS England to 4 Trehelles Trenance Mawgan Porth Cornwall TR8 4BS on May 01, 2020	1 pages	AD01

May 01, 2020	Cessation of Janet Susan Anderson as a person with significant control on Mar 01, 2020	1 pages	PSC07

Apr 02, 2020	Appointment of Mr Stephen Moran as a secretary on Mar 31, 2020	2 pages	AP03

Apr 02, 2020	Termination of appointment of Janet Susan Anderson as a secretary on Mar 31, 2020	1 pages	TM02

Apr 02, 2020	Registered office address changed from White Carr Lodge Barn Dilworth Bottoms Ribchester Preston PR3 3ZB to 2 Trehelles Mawgan Porth Newquay TR8 4BS on Apr 02, 2020	1 pages	AD01

View All Filings

Who are the officers of TRENANCE BARNS MANAGEMENT COMPANY LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUTCHINSON, Richard James Hallams Lane Beeston NG9 5FH Nottingham 5 England	Sep 01, 2023		Secretary	Hallams Lane Beeston NG9 5FH Nottingham 5 England					313425170001
EVANS, Keith Alan Trehelles Mawgan Porth TR8 4BS Newquay 1 England	Nov 15, 2019		Director	Trehelles Mawgan Porth TR8 4BS Newquay 1 England	England	British	1958-7	Retired	274420400001
HUTCHINSON, Richard James Hallams Lane Beeston NG9 5FH Nottingham 5 England	Mar 17, 2022		Director	Hallams Lane Beeston NG9 5FH Nottingham 5 England	England	British	1975-12	Director	294256790001
MAYER, Caroline Jane 72 Quarry Way Emersons Green BS16 7BN Bristol	Jun 01, 2008		Director	72 Quarry Way Emersons Green BS16 7BN Bristol	England	British	1964-9	Clerk	117392310001
MCLEAN, Alisdair John Hallams Lane Beeston NG9 5FH Nottingham 5 England	Jan 02, 2012		Director	Hallams Lane Beeston NG9 5FH Nottingham 5 England	England	British	1962-3	Chartered Accountant	88486970001
MORAN, Stephen 2-3 London Road SN8 1PH Marlborough Wiltshire	Nov 01, 2007		Director	2-3 London Road SN8 1PH Marlborough Wiltshire	United Kingdom	British	1955-9	Caterer	86758820001
POLKINGHORNE, Simon Richard Hallams Lane Beeston NG9 5FH Nottingham 5 England	Jul 16, 2022		Director	Hallams Lane Beeston NG9 5FH Nottingham 5 England	England	British	1974-9	Director	298535830001
TAYLOR, Wendy Chipnall Cheswardine TF9 2RB Market Drayton Chipnall House Shropshire	May 01, 2010		Director	Chipnall Cheswardine TF9 2RB Market Drayton Chipnall House Shropshire	England	British	1963-8	Self Employed	55658540002
ANDERSON, Janet Susan Dilworth Bottoms Ribchester PR3 3ZB Preston White Carr Lodge Barn England	Oct 13, 2014	Mar 31, 2020	Secretary	Dilworth Bottoms Ribchester PR3 3ZB Preston White Carr Lodge Barn England					194547670001
CUTT, Julie The Old Rectory Rectory Lane NG23 5BH Claypole Lincs	Jun 01, 2007	Nov 28, 2007	Secretary	The Old Rectory Rectory Lane NG23 5BH Claypole Lincs		British		None	122160230001
MORAN, Stephen Trehelles Mawgan Porth TR8 4BS Newquay 2 England	Mar 31, 2020	Sep 01, 2023	Secretary	Trehelles Mawgan Porth TR8 4BS Newquay 2 England					268651510001
MORAN, Stephen 2-3 London Road SN8 1PH Marlborough Wiltshire	Nov 01, 2007	Nov 26, 2014	Secretary	2-3 London Road SN8 1PH Marlborough Wiltshire		British		Caterer	86758820001
SPEED, Christopher Andrew 1 Regal Court Fore Street PL12 6JY Saltash Cornwall	Oct 28, 2003	Jun 01, 2007	Secretary	1 Regal Court Fore Street PL12 6JY Saltash Cornwall		British		Property Developer	93448020001
RM REGISTRARS LIMITED Invision House Wilbury Way SG4 0XE Hitchin Hertfordshire	Oct 28, 2003	Oct 28, 2003	Secretary	Invision House Wilbury Way SG4 0XE Hitchin Hertfordshire					39155760003
ANDERSON, Janet Susan Dilworth Bottoms Ribchester PR3 3ZB Preston White Carr Lodge Barn Lancashire United Kingdom	Apr 18, 2008	Nov 15, 2019	Director	Dilworth Bottoms Ribchester PR3 3ZB Preston White Carr Lodge Barn Lancashire United Kingdom	England	British	1953-6	Consultant	129815370001
CUTT, Julie The Old Rectory Rectory Lane NG23 5BH Claypole Lincs	Jun 01, 2007	Oct 01, 2013	Director	The Old Rectory Rectory Lane NG23 5BH Claypole Lincs	Great Britain	British	1968-8	Bursar	122160230001
JARVIS, Hugh John Poundhurst Road TN26 2PH Ruckinge Ladswood Farm Kent United Kingdom	Apr 06, 2018	Mar 17, 2022	Director	Poundhurst Road TN26 2PH Ruckinge Ladswood Farm Kent United Kingdom	England	British	1948-6	Manager	27629370008
KNIIGHT, Vincent Charles Trehelles, Trenance Mawgan Porth TR8 4BS Newquay 6 Cornwall England	Dec 01, 2013	Aug 24, 2018	Director	Trehelles, Trenance Mawgan Porth TR8 4BS Newquay 6 Cornwall England	England	British	1978-2	Plasterer	185436040001
LAWRENCE, Vanessa From The End Beach Road Porthtowan TR4 8AW Truro 2nd Cornwall	Aug 23, 2008	May 01, 2010	Director	From The End Beach Road Porthtowan TR4 8AW Truro 2nd Cornwall	Great Britain	British	1964-8	Waiter	132783150001
MACDOUGALL, Angus Diarmid Dilworth Bottoms Ribchester PR3 3ZB Preston White Carr Lodge Barn England	Sep 01, 2013	Mar 06, 2018	Director	Dilworth Bottoms Ribchester PR3 3ZB Preston White Carr Lodge Barn England	England	British	1971-4	Retired	191861980001
SINSTEAD, Alan Jeremy 7 Trehelles Barns Trenance TR8 4BS Mawgan Porth Barn Owl Keep England	Mar 24, 2018	Sep 17, 2024	Director	7 Trehelles Barns Trenance TR8 4BS Mawgan Porth Barn Owl Keep England	United Kingdom	British	1959-5	Consultant	244817250001
SPEED, Christopher Andrew 1 Regal Court Fore Street PL12 6JY Saltash Cornwall	Oct 28, 2003	Dec 12, 2007	Director	1 Regal Court Fore Street PL12 6JY Saltash Cornwall	England	British	1952-4	Property Developer	93448020001
TAPLIN, Derek Oak Tree House 4a Ashridge Road RG40 1PQ Wokingham	Apr 28, 2008	May 01, 2013	Director	Oak Tree House 4a Ashridge Road RG40 1PQ Wokingham	Great Britain	British	1950-9	Company Director	126263820001
WESTBROOK, Rachel Ketton PE9 3RB Stamford Ketton Hall, England	Aug 24, 2018	Jun 16, 2022	Director	Ketton PE9 3RB Stamford Ketton Hall, England	England	British	1978-3	Company Director	252364480001
WOOD, Graham Eric 6 Brecon Close Hartley Vale PL3 5SN Plymouth	Oct 28, 2003	Jun 01, 2007	Director	6 Brecon Close Hartley Vale PL3 5SN Plymouth	United Kingdom	British	1957-5	Property Developer	51995690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRENANCE BARNS MANAGEMENT COMPANY LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hugh John Jarvis Poundhurst Road TN26 2PH Ruckinge Ladswood Farm Kent United Kingdom	Apr 06, 2018	Poundhurst Road TN26 2PH Ruckinge Ladswood Farm Kent United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Alan Jeremy Sinstead 7 Trehelles Trenance TR8 4BS Mawgan Porth Barn Owl Keep Cornwall United Kingdom	Apr 06, 2018	7 Trehelles Trenance TR8 4BS Mawgan Porth Barn Owl Keep Cornwall United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Caroline Meyer Quarry Way Emersons Green BS16 7BN Bristol 72 Quarry Way England	Apr 06, 2016	Quarry Way Emersons Green BS16 7BN Bristol 72 Quarry Way England	Yes
	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 company.
Mrs Janet Susan Anderson Trehelles Mawgan Porth TR8 4BS Newquay 2 England	Apr 06, 2016	Trehelles Mawgan Porth TR8 4BS Newquay 2 England	Yes
	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 company.
Mr Vincent Knight Trehelles Trenance, Mawgan Porth TR8 4BS Newquay 6 Trehhelles England	Apr 06, 2016	Trehelles Trenance, Mawgan Porth TR8 4BS Newquay 6 Trehhelles England	Yes
	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 company.
Mr Angus Diarmid Macdougall Lower Road Fetcham KT22 9NG Leatherhead 86 Lower Road England	Apr 06, 2016	Lower Road Fetcham KT22 9NG Leatherhead 86 Lower Road England	Yes
	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 company.
Mr Alisdair John Mclean Cranfield Road Moulsoe MK16 0HL Newport Pagnell Hawthorn House England	Apr 06, 2016	Cranfield Road Moulsoe MK16 0HL Newport Pagnell Hawthorn House England	No
	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 company.
Mr Stephan Moran London Road SN8 1PH Marlborough 2 London Road England	Apr 06, 2016	London Road SN8 1PH Marlborough 2 London Road England	No
	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 company.
Mrs Wendy Taylor Chipnall, Cheswardine TF9 2RB Market Drayton Chipnall House England	Apr 06, 2016	Chipnall, Cheswardine TF9 2RB Market Drayton Chipnall House England	No
	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 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