TREGENNA HOMES LIMITED
Overview
| Company Name | TREGENNA HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05204869 |
| 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 TREGENNA HOMES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TREGENNA HOMES LIMITED located?
| Registered Office Address | Tregenna Castle Hotel Trelyon Avenue TR26 2DE St Ives Cornwall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TREGENNA HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for TREGENNA HOMES LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for TREGENNA HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 12, 2025 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 12, 2021 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2020 | 9 pages | AA | ||
Satisfaction of charge 052048690003 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 052048690004 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 12, 2020 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Aug 12, 2019 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Aug 12, 2018 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2017 | 8 pages | AA | ||
Secretary's details changed for Mrs Amanda Louise Mason on Feb 19, 2018 | 1 pages | CH03 | ||
Register(s) moved to registered inspection location Lowin House Tregolls Road Truro Cornwall TR1 2NA | 1 pages | AD03 | ||
Register inspection address has been changed to Lowin House Tregolls Road Truro Cornwall TR1 2NA | 1 pages | AD02 | ||
Director's details changed for Mr John Howard Mason on Feb 19, 2018 | 2 pages | CH01 | ||
Director's details changed for Mrs Amanda Louise Mason on Feb 19, 2018 | 2 pages | CH01 | ||
Who are the officers of TREGENNA HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Amanda Louise | Secretary | Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom | British | Company Director | 99264970001 | |||||
| MASON, Amanda Louise | Director | Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom | England | British | Company Director | 99264970002 | ||||
| MASON, John Howard | Director | Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom | England | British | Company Director | 2117530001 | ||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of TREGENNA HOMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Howard Mason | Apr 06, 2016 | B73 5UB Sutton Coldfield 100 Boldmere Road West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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