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TRELOYHAN MANOR (SOUTH) LIMITED

TRELOYHAN MANOR (SOUTH) LIMITED

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

    • Overview

    Company NameTRELOYHAN MANOR (SOUTH) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12000077
    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 TRELOYHAN MANOR (SOUTH) LIMITED?

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

    Where is TRELOYHAN MANOR (SOUTH) LIMITED located?

    Registered Office Address
    C/O Whyfield Truro Business Park
    Threemilestone
    TR4 9LF Truro
    Cornwall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TRELOYHAN MANOR (SOUTH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRELOYHAN MANOR PARK (SOUTH) MANAGEMENT COMPANY LIMITEDMay 16, 2019May 16, 2019

    What are the latest accounts for TRELOYHAN MANOR (SOUTH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2027
    Next Accounts Due OnFeb 29, 2028
    Last Accounts
    Last Accounts Made Up ToMay 31, 2026

    What is the status of the latest confirmation statement for TRELOYHAN MANOR (SOUTH) LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2027
    Next Confirmation Statement DueMay 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2026
    OverdueNo

    What are the latest filings for TRELOYHAN MANOR (SOUTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2026

    		3 pagesAA

    Confirmation statement made on May 15, 2026 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on May 15, 2025 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Building a, Green Court Truro Business Park Threemilestone Truro TR4 9LF England to C/O Whyfield Truro Business Park Threemilestone Truro Cornwall TR4 9LF on Apr 26, 2024

    		1 pagesAD01

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

    		3 pagesAA

    Termination of appointment of Craig Anthony Sparrow as a director on Jul 19, 2023

    		1 pagesTM01

    Termination of appointment of Samuel George Scoble as a director on Jul 19, 2023

    		1 pagesTM01

    Termination of appointment of Andrew Keith Roberts as a director on Jul 19, 2023

    		1 pagesTM01

    Termination of appointment of Richard William Parsons as a director on Jul 19, 2023

    		1 pagesTM01

    Termination of appointment of Shaun Lee Fox as a director on Jul 19, 2023

    		1 pagesTM01

    Termination of appointment of Sarah-Jane Bailes as a director on Jul 19, 2023

    		1 pagesTM01

    Certificate of change of name

    Company name changed treloyhan manor park (south) management company LIMITED\certificate issued on 11/07/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 11, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 10, 2023

    		RES15

    Appointment of Mrs Sarah-Jane Bailes as a director on Jul 10, 2023

    		2 pagesAP01

    Notification of Alison Mary Dedman as a person with significant control on Jul 10, 2023

    		2 pagesPSC01

    Notification of Paul Ian Craig as a person with significant control on Jul 10, 2023

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 11, 2023

    		2 pagesPSC09

    Director's details changed for Mr Paul Ian Craig on Jul 10, 2023

    		2 pagesCH01

    Director's details changed for Mr Craig Anthony Sparrow on Jul 10, 2023

    		2 pagesCH01

    Director's details changed for Mr Samuel George Scoble on Jul 10, 2023

    		2 pagesCH01

    Director's details changed for Mr Andrew Keith Roberts on Jul 10, 2023

    		2 pagesCH01

    Director's details changed for Mr Richard William Parsons on Jul 10, 2023

    		2 pagesCH01

    Director's details changed for Mr Shaun Lee Fox on Jul 10, 2023

    		2 pagesCH01
    View All Filings

    Who are the officers of TRELOYHAN MANOR (SOUTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, Paul Ian
    Truro Business Park
    Threemilestone
    TR4 9LF Truro
    C/O Whyfield
    Cornwall
    United Kingdom
    		Director
    Truro Business Park
    Threemilestone
    TR4 9LF Truro
    C/O Whyfield
    Cornwall
    United Kingdom
    		EnglandBritish193185600001
    DEDMAN, Alison Mary
    Truro Business Park
    Threemilestone
    TR4 9LF Truro
    C/O Whyfield
    Cornwall
    United Kingdom
    		Director
    Truro Business Park
    Threemilestone
    TR4 9LF Truro
    C/O Whyfield
    Cornwall
    United Kingdom
    		EnglandBritish290427250002
    BAILES, Sarah-Jane
    Truro Business Park
    Threemilestone
    TR4 9LF Truro
    Building A, Green Court
    England
    		Director
    Truro Business Park
    Threemilestone
    TR4 9LF Truro
    Building A, Green Court
    England
    		United KingdomBritish233418150001
    FIRTH, Nicola Louise
    Hothorpe
    Theddingworth
    LE17 6QX Lutterworth
    Hothorpe Hall
    England
    		Director
    Hothorpe
    Theddingworth
    LE17 6QX Lutterworth
    Hothorpe Hall
    England
    		United KingdomBritish75527910001
    FOX, Shaun Lee
    Truro Business Park
    Threemilestone
    TR4 9LF Truro
    Building A, Green Court
    England
    		Director
    Truro Business Park
    Threemilestone
    TR4 9LF Truro
    Building A, Green Court
    England
    		United KingdomBritish283093290001
    MOFFOOT, John Evan
    TR26 2AL St Ives
    Treloyhan Manor
    Cornwall
    United Kingdom
    		Director
    TR26 2AL St Ives
    Treloyhan Manor
    Cornwall
    United Kingdom
    		EnglandBritish159435890001
    PARSONS, Richard William
    Truro Business Park
    Threemilestone
    TR4 9LF Truro
    Building A, Green Court
    England
    		Director
    Truro Business Park
    Threemilestone
    TR4 9LF Truro
    Building A, Green Court
    England
    		EnglandBritish208713620001
    ROBERTS, Andrew Keith
    Truro Business Park
    Threemilestone
    TR4 9LF Truro
    Building A, Green Court
    England
    		Director
    Truro Business Park
    Threemilestone
    TR4 9LF Truro
    Building A, Green Court
    England
    		United KingdomBritish212863340001
    SCOBLE, Samuel George
    Truro Business Park
    Threemilestone
    TR4 9LF Truro
    Building A, Green Court
    England
    		Director
    Truro Business Park
    Threemilestone
    TR4 9LF Truro
    Building A, Green Court
    England
    		EnglandBritish290427580002
    SPARROW, Craig Anthony
    Truro Business Park
    Threemilestone
    TR4 9LF Truro
    Building A, Green Court
    England
    		Director
    Truro Business Park
    Threemilestone
    TR4 9LF Truro
    Building A, Green Court
    England
    		EnglandBritish67399770003
    WARWICK-DONOVAN, Joseph Patrick
    TR26 2AL St Ives
    Treloyhan Manor
    Cornwall
    United Kingdom
    		Director
    TR26 2AL St Ives
    Treloyhan Manor
    Cornwall
    United Kingdom
    		United KingdomBritish258552200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRELOYHAN MANOR (SOUTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Ian Craig
    Truro Business Park
    Threemilestone
    TR4 9LF Truro
    C/O Whyfield
    Cornwall
    United Kingdom
    		Jul 10, 2023
    Truro Business Park
    Threemilestone
    TR4 9LF Truro
    C/O Whyfield
    Cornwall
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Alison Mary Dedman
    Truro Business Park
    Threemilestone
    TR4 9LF Truro
    C/O Whyfield
    Cornwall
    United Kingdom
    		Jul 10, 2023
    Truro Business Park
    Threemilestone
    TR4 9LF Truro
    C/O Whyfield
    Cornwall
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Methodist Guild Holidays Limited
    Hothorpe
    Theddingworth
    LE17 6QX Lutterworth
    Hothorpe Hall
    England
    		Jul 14, 2020
    Hothorpe
    Theddingworth
    LE17 6QX Lutterworth
    Hothorpe Hall
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies England And Wales
    Registration Number00223776
    Natures of Control
    • 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.
    Mr Joseph Patrick Warwick-Donovan
    TR26 2AL St Ives
    Treloyhan Manor
    Cornwall
    United Kingdom
    		May 16, 2019
    TR26 2AL St Ives
    Treloyhan Manor
    Cornwall
    United Kingdom
    		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 John Evan Moffoot
    Clarendon Street
    NG1 5HQ Nottingham
    14
    England
    		May 16, 2019
    Clarendon Street
    NG1 5HQ Nottingham
    14
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TRELOYHAN MANOR (SOUTH) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 28, 2021Jul 10, 2023The 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.
    • license: CC0