TREDETHY MEWS LIMITED

Overview

Company Name	TREDETHY MEWS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05208110
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2004

Summary

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

What is the purpose of TREDETHY MEWS LIMITED?

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

Where is TREDETHY MEWS LIMITED located?

Registered Office Address	Chestnut Lodge Rock Road Rock PL27 6NW Wadebridge England
Undeliverable Registered Office Address	No

What are the latest accounts for TREDETHY MEWS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TREDETHY MEWS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2026
Next Confirmation Statement Due	Aug 31, 2026
Next Confirmation Statement Made Up To	Aug 17, 2025
Overdue	No

What are the latest filings for TREDETHY MEWS LIMITED?

Filings
Date	Description	Document	Type
Sep 01, 2025	Confirmation statement made on Aug 17, 2025 with no updates	3 pages	CS01

Mar 17, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Aug 18, 2024	Confirmation statement made on Aug 17, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Aug 21, 2023	Confirmation statement made on Aug 17, 2023 with updates	4 pages	CS01

Mar 17, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Nov 06, 2022	Termination of appointment of David Coley as a director on Nov 02, 2022	1 pages	TM01

Aug 22, 2022	Confirmation statement made on Aug 17, 2022 with updates	5 pages	CS01

Jan 14, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Nov 08, 2021	Appointment of Mr John Dyer as a director on Nov 05, 2021	2 pages	AP01

Nov 08, 2021	Termination of appointment of John Keith Williams as a director on Nov 05, 2021	1 pages	TM01

Aug 18, 2021	Confirmation statement made on Aug 17, 2021 with no updates	3 pages	CS01

Feb 02, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Oct 03, 2020	Registered office address changed from 53 Treguddock Drive Wadebridge Cornwall PL27 6BQ to Chestnut Lodge Rock Road Rock Wadebridge PL27 6NW on Oct 03, 2020	1 pages	AD01

Oct 03, 2020	Appointment of Mr James Martin Storer as a secretary on Oct 03, 2020	2 pages	AP03

Oct 03, 2020	Termination of appointment of David Seymour Whalley as a secretary on Oct 03, 2020	1 pages	TM02

Aug 20, 2020	Confirmation statement made on Aug 17, 2020 with updates	4 pages	CS01

Jan 31, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Aug 22, 2019	Confirmation statement made on Aug 17, 2019 with updates	4 pages	CS01

Apr 04, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Sep 07, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Aug 31, 2018	Confirmation statement made on Aug 17, 2018 with updates	4 pages	CS01

Oct 25, 2017	Appointment of Mr Paul Nigel Beresford as a director on Oct 25, 2017	2 pages	AP01

Oct 04, 2017	Termination of appointment of Lorraine Denise Nash as a director on Oct 02, 2017	1 pages	TM01

Aug 17, 2017	Confirmation statement made on Aug 17, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of TREDETHY MEWS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STORER, James Martin Rock Road Rock PL27 6NW Wadebridge Chestnut Lodge England	Oct 03, 2020		Secretary	Rock Road Rock PL27 6NW Wadebridge Chestnut Lodge England					274949400001
BERESFORD, Paul Nigel Rock Road Rock PL27 6NW Wadebridge Chestnut Lodge England	Oct 25, 2017		Director	Rock Road Rock PL27 6NW Wadebridge Chestnut Lodge England	England	British	1950-7	Retired	239410090001
DYER, John Berryfield Road BA15 1SX Bradford-On-Avon 48 England	Nov 05, 2021		Director	Berryfield Road BA15 1SX Bradford-On-Avon 48 England	England	British	1951-1	Retired	209377350001
LIVSEY, Paul Walter Tredethy House Helland Bridge PL30 4QS Bodmin Cornwall	Aug 17, 2004	Nov 02, 2007	Secretary	Tredethy House Helland Bridge PL30 4QS Bodmin Cornwall		British		Hotelier	99723260001
WHALLEY, David Seymour 53 Treguddock Drive PL27 6BQ Wadebridge Cornwall	Mar 06, 2008	Oct 03, 2020	Secretary	53 Treguddock Drive PL27 6BQ Wadebridge Cornwall		British		Accountant	112029090001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Aug 17, 2004	Aug 17, 2004	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
COLEY, David Rock Road Rock PL27 6NW Wadebridge Chestnut Lodge England	Nov 13, 2012	Nov 02, 2022	Director	Rock Road Rock PL27 6NW Wadebridge Chestnut Lodge England	England	British	1934-7	Retired	7242280004
COOMBES, Barry Patrick East Penhill Farm Colan TR8 4NB Mountjoy Cornwall	Mar 06, 2008	Oct 29, 2010	Director	East Penhill Farm Colan TR8 4NB Mountjoy Cornwall	United Kingdom	British	1949-12	Chartered Accountant	37893590007
EAST, Michael Spencer Treguddock Drive PL27 6BQ Wadebridge 53 Cornwall United Kingdom	Nov 13, 2012	Jan 30, 2017	Director	Treguddock Drive PL27 6BQ Wadebridge 53 Cornwall United Kingdom	England	British	1955-11	Retired	173626510001
LIVSEY, Amanda Grenville Road PL22 0EP Lostwithiel Springfield House Cornwall England	Feb 08, 2012	Nov 13, 2012	Director	Grenville Road PL22 0EP Lostwithiel Springfield House Cornwall England	United Kingdom	British	1966-3	Holiday Cottage Management	166580260001
LIVSEY, Amanda Jane Tredethy House Helland Bridge PL30 4QS Bodmin Cornwall	Aug 17, 2004	Nov 02, 2007	Director	Tredethy House Helland Bridge PL30 4QS Bodmin Cornwall		British	1966-3	Hotelier	99723280001
MORRIS, Raymond Leslie The Precinct, School Road Wellesbourne CV35 9NL Warwick Arrow Developments United Kingdom	Mar 06, 2008	Oct 29, 2010	Director	The Precinct, School Road Wellesbourne CV35 9NL Warwick Arrow Developments United Kingdom	United Kingdom	British	1953-4	Property Developer	99986210004
NASH, Lorraine Denise Treguddock Drive PL27 6BQ Wadebridge 53 Cornwall	Jan 30, 2017	Oct 02, 2017	Director	Treguddock Drive PL27 6BQ Wadebridge 53 Cornwall	England	British	1958-5	Retired	223619210001
SOHNCHEN, Randy Violet Close CV12 0GQ Bedworth 7 Warwickshire England	Oct 29, 2010	Dec 20, 2011	Director	Violet Close CV12 0GQ Bedworth 7 Warwickshire England	United Kingdom	Canadian	1954-11	Director	130867550001
WILLIAMS, John Keith Breach Hill Lane Chew Stoke BS40 8YA Bristol Meadowside England	Feb 08, 2012	Nov 05, 2021	Director	Breach Hill Lane Chew Stoke BS40 8YA Bristol Meadowside England	England	British	1943-9	Retired	166564550001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Aug 17, 2004	Aug 17, 2004	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for TREDETHY MEWS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 17, 2016		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

View Detailed Information on Persons with Significant Control Statements

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.
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