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TREGONY DEVELOPMENTS LIMITED

TREGONY DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTREGONY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08784065
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TREGONY DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is TREGONY DEVELOPMENTS LIMITED located?

    Registered Office Address
    29 York Street
    W1H 1EZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TREGONY DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PENNANCE FIELD LIMITEDNov 20, 2013Nov 20, 2013

    What are the latest accounts for TREGONY DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TREGONY DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2025
    Next Confirmation Statement DueDec 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2024
    OverdueNo

    What are the latest filings for TREGONY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		6 pagesAA

    Current accounting period shortened from Nov 30, 2023 to Jun 30, 2023

    		1 pagesAA01

    Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on May 28, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 23, 2021

    		2 pagesAA

    Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on Oct 12, 2022

    		1 pagesAD01

    Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on Jul 26, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on Feb 10, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 20, 2020 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Feb 25, 2019

    		1 pagesAD01

    Registration of charge 087840650001, created on Jan 24, 2019

    		24 pagesMR01

    Appointment of Mrs Mette Blackmore as a secretary on Jan 10, 2019

    		2 pagesAP03

    Appointment of Mrs Christina Anna Massos as a secretary on Jan 10, 2019

    		2 pagesAP03

    Confirmation statement made on Nov 20, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Cessation of Rst1 South West Group Limited as a person with significant control on Apr 27, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of TREGONY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKMORE, Mette
    Frederick Place
    N8 8AF London
    1
    England
    		Secretary
    Frederick Place
    N8 8AF London
    1
    England
    		254274480001
    MASSOS, Christina Anna
    Frederick Place
    N8 8AF London
    1
    England
    		Secretary
    Frederick Place
    N8 8AF London
    1
    England
    		254274370001
    OMIROU, Melanie Jayne
    Frederick Place
    N8 8AF London
    1
    England
    		Director
    Frederick Place
    N8 8AF London
    1
    England
    		United KingdomBritishDirector187327150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TREGONY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rst Tregony Investments Limited
    4 Borough High Street
    SE1 9QR London
    Bridge House
    England
    		Apr 27, 2018
    4 Borough High Street
    SE1 9QR London
    Bridge House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number11330761
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rst1 South West Group Limited
    4 Borough High Street
    SE1 9QR London
    Bridge House
    England
    		Apr 06, 2016
    4 Borough High Street
    SE1 9QR London
    Bridge House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number06442493
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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