TREVETHAN MEADOWS LISKEARD MANAGEMENT COMPANY LIMITED

TREVETHAN MEADOWS LISKEARD MANAGEMENT COMPANY LIMITED

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

    Company NameTREVETHAN MEADOWS LISKEARD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08784973
    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 TREVETHAN MEADOWS LISKEARD MANAGEMENT COMPANY LIMITED?

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

    Where is TREVETHAN MEADOWS LISKEARD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Persimmon House
    Fulford
    YO19 4FE York
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TREVETHAN MEADOWS LISKEARD MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    DICKENS REACH LISKEARD MANAGEMENT COMPANY LIMITEDNov 21, 2013Nov 21, 2013

    What are the latest accounts for TREVETHAN MEADOWS LISKEARD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for TREVETHAN MEADOWS LISKEARD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for TREVETHAN MEADOWS LISKEARD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    2 pagesAA

    Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026

    1 pagesCH04

    Confirmation statement made on Nov 23, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Neil Hill as a director on Sep 02, 2024

    2 pagesAP01

    Appointment of Mr David Andrew Cook as a director on Aug 21, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023

    2 pagesAP04

    Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023

    1 pagesTM02

    Confirmation statement made on Nov 23, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Nov 09, 2023

    1 pagesCH04

    Appointment of Mr Robbie Alistair Brown as a director on Sep 07, 2023

    2 pagesAP01

    Termination of appointment of Adam Lee Church as a director on Aug 18, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Cessation of Ian John Chilcott as a person with significant control on Jul 15, 2022

    1 pagesPSC07

    Confirmation statement made on Nov 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Termination of appointment of Daniel Mark Heathcote as a director on Jun 07, 2021

    1 pagesTM01

    Confirmation statement made on Nov 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Who are the officers of TREVETHAN MEADOWS LISKEARD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INNOVUS COMPANY SECRETARIES LIMITED
    Hampstead Road
    NW1 2PL London
    Fifth Floor The Lantern, 75
    Greater London
    England
    Secretary
    Hampstead Road
    NW1 2PL London
    Fifth Floor The Lantern, 75
    Greater London
    England
    Identification TypeUK Limited Company
    Registration Number05988785
    117377690627
    BROWN, Robbie Alistair
    Seaton House
    5 Partridge Road, Derriford
    PL6 8EW Plymouth
    Persimmon Homes Cornwall And West Devon
    England
    Director
    Seaton House
    5 Partridge Road, Derriford
    PL6 8EW Plymouth
    Persimmon Homes Cornwall And West Devon
    England
    EnglandBritish313526190001
    CARTWRIGHT, Jane Amanda
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    England
    EnglandBritish259167340001
    COOK, David Andrew
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    England
    EnglandBritish328591340001
    HILL, Andrew Neil
    5 Partridge Road
    PL6 8EW Plymouth
    Seaton House
    England
    Director
    5 Partridge Road
    PL6 8EW Plymouth
    Seaton House
    England
    EnglandBritish328590870001
    BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    United Kingdom
    Secretary
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3837047
    66135910020
    CHILCOTT, Ian John
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    England
    United KingdomBritish179080580001
    CHURCH, Adam Lee
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    England
    United KingdomBritish259166860001
    HEATHCOTE, Daniel Mark
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    England
    EnglandBritish173765410001
    PERKS, Simon Millington
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    England
    United KingdomBritish119001210001

    Who are the persons with significant control of TREVETHAN MEADOWS LISKEARD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Amanda Cartwright
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Jun 04, 2019
    Fulford
    YO19 4FE York
    Persimmon House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Adam Lee Church
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Jun 04, 2019
    Fulford
    YO19 4FE York
    Persimmon House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian John Chilcott
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Apr 06, 2016
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Millington Perks
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Apr 06, 2016
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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