LITTLE TREVERROW LIMITED
Overview
| Company Name | LITTLE TREVERROW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05122088 |
| 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 LITTLE TREVERROW LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LITTLE TREVERROW LIMITED located?
| Registered Office Address | 92 Nore Road 92 Nore Road BS20 8DX Portishead Bristol Bs20 8dx United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LITTLE TREVERROW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for LITTLE TREVERROW LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for LITTLE TREVERROW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||||||||||
Appointment of Mr Drummond Romary Forbes as a secretary on Oct 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Charles Stacey-Hibbert as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Charles Stacey-Hibbert as a secretary on Oct 01, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O J.C. Stacey-Hibbert 4, Little Treverrow Sandyhills Rock Wadebridge Cornwall PL27 6JY to 92 Nore Road 92 Nore Road Portishead Bristol BS20 8DX BS20 8DX on Oct 01, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Paul Dukes as a director on Mar 14, 2019 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Who are the officers of LITTLE TREVERROW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORBES, Drummond Romary | Secretary | Nore Road Portishead BS20 8DX Bristol 92 Nore Road Bristol England | 327746250001 | |||||||||||
| FORBES, Drummond Romary | Director | Little Treverrow PL27 6JY Rock 14 Cornwall United Kingdom | England | British | Director | 170552510001 | ||||||||
| HUGHES, David Graham | Director | Grove House 13 Grove Road Coombe Dingle BS9 2RQ Bristol | United Kingdom | British | Medical Practitioner | 77047870001 | ||||||||
| DUKES, Paul | Secretary | c/o Paul Dukes Monmouth Street Topsham EX3 0AJ Exeter 24 England | 177133290001 | |||||||||||
| GISBOURNE, Brian Allan | Secretary | Carnsmerry House, Menefreda Way St Minver PL27 6QL Wadebridge Cornwall | British | 8837530003 | ||||||||||
| STACEY-HIBBERT, John Charles, Mr. | Secretary | Sandyhills Rock PL27 6JY Wadebridge 4, Little Treverrow Cornwall United Kingdom | 196641700001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| DUKES, Paul | Director | 34 Monmouth Street Topsham EX3 0AJ Exeter Devon | United Kingdom | British | Hotelier | 76027630004 | ||||||||
| ROWBOTTOM, Ronald | Director | Horsepool LE10 2DH Burbage 2 Leicestershire United Kingdom | United Kingdom | British | Motor Trader | 170553330001 | ||||||||
| STACEY-HIBBERT, John Charles, Mr. | Director | Sandyhills, Rock PL27 6JY Wadebridge 4, Little Treverrow Cornwall Great Britain | United Kingdom | British | Retired | 76285910002 | ||||||||
| TOOGOOD, Simon Rupert John | Director | Little Cockmoyle Rock PL27 6LQ Wadebridge Cornwall | United Kingdom | British | Director | 75425600002 | ||||||||
| LITTLE TREVERROW LIMITED | Director | Little Treverrow PL27 6JJ Rock 14 Cornwall United Kingdom |
| 160957630001 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for LITTLE TREVERROW LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 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