TREHAVEN LIMITED
Overview
| Company Name | TREHAVEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09554328 |
| 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 TREHAVEN LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TREHAVEN LIMITED located?
| Registered Office Address | Magma House, 16 Davy Court Castle Mound Way CV23 0UZ Rugby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TREHAVEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for TREHAVEN LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2027 |
|---|---|
| Next Confirmation Statement Due | May 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2026 |
| Overdue | No |
What are the latest filings for TREHAVEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr William Richard Woodward-Fisher on May 01, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 24 Ives Street London SW3 2nd England to Magma House, 16 Davy Court Castle Mound Way Rugby CV23 0UZ on May 05, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Notification of a person with significant control statement | 3 pages | PSC08 | ||||||||||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Cessation of Phillip William Nelson as a person with significant control on Sep 11, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TREHAVEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLISON, Charles James Edward | Director | Castle Mound Way CV23 0UZ Rugby Magma House, 16 Davy Court England | United Kingdom | British | 4413200011 | |||||
| BAKEWELL, Simon Macalister | Director | Castle Mound Way CV23 0UZ Rugby Magma House, 16 Davy Court England | England | British | 186564240001 | |||||
| NELSON, Phillip William | Director | Castle Mound Way CV23 0UZ Rugby Magma House, 16 Davy Court England | England | British | 142808460001 | |||||
| WOODWARD-FISHER, William Richard | Director | Castle Mound Way CV23 0UZ Rugby Magma House, 16 Davy Court England | England | British | 142295940002 |
Who are the persons with significant control of TREHAVEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Phillip William Nelson | Apr 22, 2017 | Ives Street SW3 2ND London 24 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TREHAVEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 2018 | 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 |
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