TRENYTHON MANOR LEISURE LIMITED
Overview
| Company Name | TRENYTHON MANOR LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05617470 |
| 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 TRENYTHON MANOR LEISURE LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is TRENYTHON MANOR LEISURE LIMITED located?
| Registered Office Address | Hallswelle House 1 Hallswelle Road NW11 0DH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRENYTHON MANOR LEISURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TRENYTHON MANOR LEISURE LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2024 |
| Overdue | No |
What are the latest filings for TRENYTHON MANOR LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 09, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2023
| 4 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Graham Wilding as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Grant Craig Peires as a director on Sep 30, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Helen Marie O'donnell as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||
Change of details for Mr Pritesh Ramesh Desai as a person with significant control on Feb 01, 2023 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr James Cunningham Davis as a person with significant control on Feb 01, 2023 | 2 pages | PSC04 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||||||
Previous accounting period shortened from Jan 04, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms Helen Marie O'donnell on Aug 15, 2022 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 24 pages | AA | ||||||||||||||
Previous accounting period shortened from Jan 05, 2021 to Jan 04, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of TRENYTHON MANOR LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED | Secretary | 1 Hallswelle Road NW11 0DH London Hallswelle House United Kingdom |
| 65915150003 | ||||||||||
| PEIRES, Grant Craig | Director | Hallswelle House 1 Hallswelle Road NW11 0DH London | England | British | Company Director | 72190200005 | ||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BRATT, Raymond John | Director | 1 Hallswelle Road NW11 0DH London Hallswelle House | England | British | Company Director | 6142810002 | ||||||||
| O'DONNELL, Helen Marie | Director | Hallswelle House 1 Hallswelle Road NW11 0DH London | United Kingdom | British | Company Director | 238883640005 | ||||||||
| WILDING, Graham | Director | Hallswelle House 1 Hallswelle Road NW11 0DH London | England | British | Director | 236907660003 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TRENYTHON MANOR LEISURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Christina Lillian Rawlinson | Apr 06, 2016 | North Quay Douglas 31-37 Isle Of Man | Yes |
Nationality: British Country of Residence: Isle Of Man | |||
Natures of Control
| |||
| Miss Janice Kinnish | Apr 06, 2016 | North Quay Douglas 31-37 Isle Of Man | Yes |
Nationality: British Country of Residence: Isle Of Man | |||
Natures of Control
| |||
| Mr James Cunningham Davis | Apr 06, 2016 | Circular Road IM1 1AF Douglas 19-21 Isle Of Man | No |
Nationality: British Country of Residence: Isle Of Man | |||
Natures of Control
| |||
| Mr Pritesh Ramesh Desai | Apr 06, 2016 | Circular Road IM1 1AF Douglas 19-21 Isle Of Man | No |
Nationality: British Country of Residence: Isle Of Man | |||
Natures of 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