Trewarthenick Farms Limited

Company Name	Trewarthenick Farms Limited
Directors	Martin Paul Studd and Maarten Van Os
Company Status	Active
Company Number	00581003
Category	Private Limited Company
Incorporation Date	27 March 1957(67 years, 1 month ago)
Previous Name	ROWE And Co. (Farms) Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
SIC 0121	Farming of cattle, dairy farming
SIC 01410	Raising of dairy cattle
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats

Directors

Director Name	Mr Martin Paul Studd
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(57 years, 4 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE

Secretary Name	Mr Martin Paul Studd
Status	Current
Appointed	01 August 2014(57 years, 4 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE

Director Name	Maarten Van Os
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	04 December 2019(62 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Accountant
Country of Residence	Netherlands
Correspondence Address	Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE

Director Name	Mr Ryan Vernon Rowe
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(34 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 March 1999)
Role	Company Director
Correspondence Address	Malvary Alexandra Road Illogan Redruth Cornwall TR16 4EA

Director Name	Mr Rodney Rowe
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(34 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 25 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairways Alexandra Road Illogan Redruth Cornwall TR16 4EG

Director Name	Mrs Marjorie Capron Rowe
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(34 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 June 1995)
Role	Company Director
Correspondence Address	Trewarthenick House Tregony Truro Cornwall TR2 5UB

Secretary Name	Mr Christopher Harvey Ninnes
Nationality	British
Status	Resigned
Appointed	14 February 1992(34 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 02 October 2000)
Role	Company Director
Correspondence Address	An Enys The Belyars St Ives Cornwall TR26 2DA

Director Name	Richard Jason Rowe
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(39 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 25 April 2005)
Role	Manager
Country of Residence	England
Correspondence Address	Rodwyn Alexandra Road Illogan Redruth Cornwall TR16 4EA

Director Name	Mr Matthew Rowe
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(39 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 25 April 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Shadowlands Alexandra Road Illogan Redruth Cornwall TR16 4EN

Director Name	Christopher Roger Rowe
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(39 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 25 April 2005)
Role	Manager
Correspondence Address	Trewarthenick House Trewarthenick Nr Tregony Truro Cornwall TR2 5UB

Secretary Name	Mr Thomas Neil Cotterill
Nationality	British
Status	Resigned
Appointed	02 October 2000(43 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kewnoweth Little Trenethick Redruth Road Helston Cornwall TR13 0LS

Director Name	Mr Ian Sidney Milne
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(48 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 09 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Connaught Place London W2 2ET

Director Name	Mr Dinyar Behram Cooper
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(48 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 24 September 2008)
Role	Finance Director
Correspondence Address	40 Valley Drive Kingsbury London NW9 9NR

Secretary Name	Mr Ian Sidney Milne
Nationality	British
Status	Resigned
Appointed	25 April 2005(48 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 09 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Connaught Place London W2 2ET

Director Name	Martin Ramsey Pitcher
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(51 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 March 2010)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	11 Connaught Place London W2 2ET

Director Name	Elizabeth Jane Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(52 years, 12 months after company formation)
Appointment Duration	5 years (resigned 20 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Finsbury Pavement London EC2A 1RS

Director Name	Mr Andrew Gary Edwards
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(52 years, 12 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 December 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE

Secretary Name	Mr Andrew Gary Edwards
Status	Resigned
Appointed	09 March 2010(52 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2014)
Role	Company Director
Correspondence Address	101 Finsbury Pavement London EC2A 1RS

Director Name	Mr Ian Milne
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(57 years, 4 months after company formation)
Appointment Duration	1 day (resigned 02 August 2014)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	101 Finsbury Pavement London EC2A 1RS

Contact

Website	rowe-estates.co.uk
Telephone	01209 310800
Telephone region	Redruth

Location

Registered Address	Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.3m at £1	Marcus Evans Worldwide Holdings (Iom) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,401,867
Cash	£7,769
Current Liabilities	£9,994,001

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Filing History

20 February 2024	Confirmation statement made on 10 February 2024 with no updates (3 pages)
29 June 2023	Accounts for a small company made up to 30 September 2022 (13 pages)
28 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
28 September 2022	Accounts for a small company made up to 30 September 2021 (13 pages)
10 February 2022	Confirmation statement made on 10 February 2022 with updates (4 pages)
28 September 2021	Full accounts made up to 30 September 2020 (22 pages)
15 February 2021	Confirmation statement made on 14 February 2021 with updates (4 pages)
21 October 2020	Secretary's details changed for Mr Martin Studd on 21 October 2020 (1 page)
21 October 2020	Change of details for Marcus Evans Worldwide Holdings Iom Limited as a person with significant control on 21 October 2020 (2 pages)
30 September 2020	Full accounts made up to 30 September 2019 (23 pages)
17 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
4 December 2019	Appointment of Maarten Van Os as a director on 4 December 2019 (2 pages)
4 December 2019	Termination of appointment of Andrew Gary Edwards as a director on 4 December 2019 (1 page)
4 July 2019	Accounts for a small company made up to 30 September 2018 (21 pages)
1 March 2019	Registered office address changed from 101 Finsbury Pavement London EC2A 1RS to Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE on 1 March 2019 (1 page)
14 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
3 August 2018	Accounts for a small company made up to 30 September 2017 (10 pages)
12 April 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
11 July 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
11 July 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
13 May 2017	Compulsory strike-off action has been discontinued (1 page)
13 May 2017	Compulsory strike-off action has been discontinued (1 page)
10 May 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
9 May 2017	First Gazette notice for compulsory strike-off (1 page)
9 May 2017	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
5 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
12 April 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1,251,000 (4 pages)
12 April 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1,251,000 (4 pages)
30 July 2015	Termination of appointment of Elizabeth Jane Evans as a director on 20 March 2015 (1 page)
30 July 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,251,000 (4 pages)
30 July 2015	Termination of appointment of Elizabeth Jane Evans as a director on 20 March 2015 (1 page)
30 July 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,251,000 (4 pages)
29 June 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
29 June 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
20 March 2015	Termination of appointment of Elizabeth Jane Evans as a director on 20 March 2015 (1 page)
20 March 2015	Termination of appointment of Elizabeth Jane Evans as a director on 20 March 2015 (1 page)
16 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,251,000 (4 pages)
16 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,251,000 (4 pages)
24 February 2015	Accounts for a small company made up to 30 September 2013 (6 pages)
24 February 2015	Accounts for a small company made up to 30 September 2013 (6 pages)
22 October 2014	Termination of appointment of Ian Milne as a director on 2 August 2014 (1 page)
22 October 2014	Termination of appointment of Ian Milne as a director on 2 August 2014 (1 page)
22 October 2014	Termination of appointment of Ian Milne as a director on 2 August 2014 (1 page)
15 August 2014	Appointment of Mr Ian Milne as a director on 1 August 2014 (2 pages)
15 August 2014	Appointment of Mr Ian Milne as a director on 1 August 2014 (2 pages)
15 August 2014	Appointment of Mr Ian Milne as a director on 1 August 2014 (2 pages)
14 August 2014	Appointment of Mr Martin Studd as a director on 1 August 2014 (2 pages)
14 August 2014	Appointment of Mr Martin Studd as a secretary on 1 August 2014 (2 pages)
14 August 2014	Appointment of Mr Martin Studd as a secretary on 1 August 2014 (2 pages)
14 August 2014	Termination of appointment of Andrew Gary Edwards as a secretary on 1 August 2014 (1 page)
14 August 2014	Termination of appointment of Andrew Gary Edwards as a secretary on 1 August 2014 (1 page)
14 August 2014	Appointment of Mr Martin Studd as a director on 1 August 2014 (2 pages)
14 August 2014	Appointment of Mr Martin Studd as a secretary on 1 August 2014 (2 pages)
14 August 2014	Termination of appointment of Andrew Gary Edwards as a secretary on 1 August 2014 (1 page)
14 August 2014	Appointment of Mr Martin Studd as a director on 1 August 2014 (2 pages)
19 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,251,000 (4 pages)
19 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,251,000 (4 pages)
23 October 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
23 October 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
2 October 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
9 July 2012	Registered office address changed from 11 Connaught Place London W2 2ET on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 11 Connaught Place London W2 2ET on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 11 Connaught Place London W2 2ET on 9 July 2012 (1 page)
6 March 2012	Accounts for a small company made up to 30 September 2010 (6 pages)
6 March 2012	Accounts for a small company made up to 30 September 2010 (6 pages)
14 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 14 February 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 03/03/2010 as it was not properly delivered. (14 pages)
14 December 2011	Annual return made up to 14 February 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 03/03/2010 as it was not properly delivered. (14 pages)
14 December 2011	Annual return made up to 14 February 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 03/03/2011 as it was not properly delivered. (14 pages)
14 December 2011	Annual return made up to 14 February 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 03/03/2011 as it was not properly delivered. (14 pages)
3 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 14/12/2011. (5 pages)
3 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 14/12/2011. (5 pages)
18 March 2010	Termination of appointment of Ian Milne as a director (1 page)
18 March 2010	Termination of appointment of Ian Milne as a secretary (1 page)
18 March 2010	Termination of appointment of Martin Pitcher as a director (1 page)
18 March 2010	Appointment of Elizabeth Jane Evans as a director (2 pages)
18 March 2010	Termination of appointment of Ian Milne as a director (1 page)
18 March 2010	Termination of appointment of Ian Milne as a secretary (1 page)
18 March 2010	Appointment of Mr Andrew Gary Edwards as a secretary (1 page)
18 March 2010	Appointment of Elizabeth Jane Evans as a director (2 pages)
18 March 2010	Termination of appointment of Martin Pitcher as a director (1 page)
18 March 2010	Appointment of Mr Andrew Gary Edwards as a director (2 pages)
18 March 2010	Appointment of Mr Andrew Gary Edwards as a director (2 pages)
18 March 2010	Appointment of Mr Andrew Gary Edwards as a secretary (1 page)
3 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 14/12/2011. (5 pages)
3 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 14/12/2011. (5 pages)
2 March 2010	Secretary's details changed for Mr Ian Sidney Milne on 1 October 2009 (1 page)
2 March 2010	Secretary's details changed for Mr Ian Sidney Milne on 1 October 2009 (1 page)
2 March 2010	Director's details changed for Mr Ian Sidney Milne on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Mr Ian Sidney Milne on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Martin Ramsey Pitcher on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Mr Ian Sidney Milne on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Martin Ramsey Pitcher on 1 October 2009 (2 pages)
2 March 2010	Secretary's details changed for Mr Ian Sidney Milne on 1 October 2009 (1 page)
2 March 2010	Director's details changed for Martin Ramsey Pitcher on 1 October 2009 (2 pages)
4 November 2009	Accounts for a small company made up to 30 September 2009 (6 pages)
4 November 2009	Accounts for a small company made up to 30 September 2009 (6 pages)
21 May 2009	Return made up to 14/02/08; full list of members; amend (5 pages)
21 May 2009	Return made up to 14/02/07; full list of members; amend (5 pages)
21 May 2009	Return made up to 27/01/06; full list of members (5 pages)
21 May 2009	Return made up to 14/02/09; full list of members; amend (5 pages)
21 May 2009	Return made up to 14/02/07; full list of members; amend (5 pages)
21 May 2009	Return made up to 27/01/06; full list of members (5 pages)
21 May 2009	Return made up to 14/02/09; full list of members; amend (5 pages)
21 May 2009	Return made up to 14/02/08; full list of members; amend (5 pages)
6 March 2009	Return made up to 14/02/09; full list of members (3 pages)
6 March 2009	Return made up to 14/02/09; full list of members (3 pages)
30 September 2008	Director appointed martin ramsey pitcher (1 page)
30 September 2008	Director appointed martin ramsey pitcher (1 page)
29 September 2008	Appointment terminated director dinyar cooper (1 page)
29 September 2008	Appointment terminated director dinyar cooper (1 page)
12 September 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
12 September 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
29 May 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 May 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 April 2008	Company name changed rowe and co. (Farms) LIMITED\certificate issued on 19/04/08 (2 pages)
16 April 2008	Company name changed rowe and co. (Farms) LIMITED\certificate issued on 19/04/08 (2 pages)
25 February 2008	Return made up to 14/02/08; full list of members (3 pages)
25 February 2008	Return made up to 14/02/08; full list of members (3 pages)
7 December 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 December 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 April 2007	Return made up to 14/02/07; full list of members (3 pages)
3 April 2007	Return made up to 14/02/07; full list of members (3 pages)
2 April 2007	Registered office changed on 02/04/07 from: 4 cavendish square london W1G 0BX (1 page)
2 April 2007	Location of debenture register (1 page)
2 April 2007	Registered office changed on 02/04/07 from: 4 cavendish square london W1G 0BX (1 page)
2 April 2007	Location of register of members (1 page)
2 April 2007	Location of debenture register (1 page)
2 April 2007	Location of register of members (1 page)
14 March 2006	Return made up to 14/02/06; full list of members (7 pages)
14 March 2006	Return made up to 14/02/06; full list of members (7 pages)
5 February 2006	Full accounts made up to 31 March 2005 (11 pages)
5 February 2006	Full accounts made up to 31 March 2005 (11 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	New director appointed (3 pages)
13 May 2005	New director appointed (3 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	New secretary appointed;new director appointed (2 pages)
13 May 2005	New secretary appointed;new director appointed (2 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Registered office changed on 13/05/05 from: stanley way cardrew redruth cornwall TR15 1SP (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Registered office changed on 13/05/05 from: stanley way cardrew redruth cornwall TR15 1SP (1 page)
13 May 2005	Director resigned (1 page)
21 February 2005	Return made up to 14/02/05; full list of members (8 pages)
21 February 2005	Return made up to 14/02/05; full list of members (8 pages)
25 January 2005	Full accounts made up to 31 March 2004 (11 pages)
25 January 2005	Full accounts made up to 31 March 2004 (11 pages)
27 April 2004	Director's particulars changed (1 page)
27 April 2004	Director's particulars changed (1 page)
19 March 2004	Return made up to 14/02/04; full list of members (8 pages)
19 March 2004	Return made up to 14/02/04; full list of members (8 pages)
31 January 2004	Full accounts made up to 31 March 2003 (11 pages)
31 January 2004	Full accounts made up to 31 March 2003 (11 pages)
11 March 2003	Return made up to 14/02/03; full list of members (8 pages)
11 March 2003	Return made up to 14/02/03; full list of members (8 pages)
25 January 2003	Full accounts made up to 31 March 2002 (10 pages)
25 January 2003	Full accounts made up to 31 March 2002 (10 pages)
13 June 2002	Director's particulars changed (1 page)
13 June 2002	Director's particulars changed (1 page)
15 March 2002	Return made up to 14/02/02; full list of members (7 pages)
15 March 2002	Return made up to 14/02/02; full list of members (7 pages)
8 January 2002	Full accounts made up to 31 March 2001 (10 pages)
8 January 2002	Full accounts made up to 31 March 2001 (10 pages)
27 February 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2001	Full accounts made up to 31 March 2000 (10 pages)
30 January 2001	Full accounts made up to 31 March 2000 (10 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	New secretary appointed (2 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Secretary resigned (1 page)
10 March 2000	Return made up to 14/02/00; full list of members (7 pages)
10 March 2000	Return made up to 14/02/00; full list of members (7 pages)
21 January 2000	Full accounts made up to 31 March 1999 (10 pages)
21 January 2000	Full accounts made up to 31 March 1999 (10 pages)
16 April 1999	Director resigned (1 page)
16 April 1999	Director resigned (1 page)
13 March 1999	Return made up to 14/02/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 1999	Return made up to 14/02/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 1999	Full accounts made up to 31 March 1998 (10 pages)
28 January 1999	Full accounts made up to 31 March 1998 (10 pages)
14 April 1998	Return made up to 14/02/98; no change of members (8 pages)
14 April 1998	Return made up to 14/02/98; no change of members (8 pages)
31 December 1997	Full accounts made up to 31 March 1997 (10 pages)
31 December 1997	Full accounts made up to 31 March 1997 (10 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
19 February 1997	Return made up to 14/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 February 1997	Return made up to 14/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 October 1996	Full accounts made up to 31 March 1996 (10 pages)
3 October 1996	Full accounts made up to 31 March 1996 (10 pages)
12 March 1996	Return made up to 14/02/96; full list of members (6 pages)
12 March 1996	Return made up to 14/02/96; full list of members (6 pages)
23 January 1996	Ad 17/01/96--------- Â£ si 1250000@1=1250000 Â£ ic 1000/1251000 (2 pages)
23 January 1996	Ad 17/01/96--------- Â£ si 1250000@1=1250000 Â£ ic 1000/1251000 (2 pages)
23 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 January 1996	Â£ nc 1000/1251000 16/01/96 (1 page)
23 January 1996	Â£ nc 1000/1251000 16/01/96 (1 page)
23 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 November 1995	Full accounts made up to 31 March 1995 (10 pages)
23 November 1995	Full accounts made up to 31 March 1995 (10 pages)
1 August 1995	Auditor's resignation (4 pages)
1 August 1995	Auditor's resignation (4 pages)
3 July 1995	Director resigned (2 pages)
3 July 1995	Director resigned (2 pages)
14 January 1995	Full accounts made up to 31 March 1994 (10 pages)
14 January 1995	Full accounts made up to 31 March 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
27 February 1994	Return made up to 14/02/94; no change of members 363(287) ‐ Registered office changed on 27/02/94 (4 pages)
27 February 1994	Return made up to 14/02/94; no change of members 363(287) ‐ Registered office changed on 27/02/94 (4 pages)
7 January 1994	Full accounts made up to 31 March 1993 (9 pages)
7 January 1994	Full accounts made up to 31 March 1993 (9 pages)
16 February 1993	Return made up to 14/02/93; no change of members 363(287) ‐ Registered office changed on 16/02/93 363(288) ‐ Director's particulars changed (4 pages)
16 February 1993	Return made up to 14/02/93; no change of members 363(287) ‐ Registered office changed on 16/02/93 363(288) ‐ Director's particulars changed (4 pages)
28 January 1993	Full accounts made up to 31 March 1992 (9 pages)
28 January 1993	Full accounts made up to 31 March 1992 (9 pages)
18 February 1992	Return made up to 14/02/92; full list of members (7 pages)
18 February 1992	Return made up to 14/02/92; full list of members (7 pages)
1 February 1992	Full accounts made up to 31 March 1991 (10 pages)
1 February 1992	Full accounts made up to 31 March 1991 (10 pages)
18 March 1991	Return made up to 08/03/91; no change of members (7 pages)
18 March 1991	Full accounts made up to 31 March 1990 (10 pages)
18 March 1991	Return made up to 08/03/91; no change of members (7 pages)
18 March 1991	Full accounts made up to 31 March 1990 (10 pages)
26 March 1990	Full accounts made up to 31 March 1989 (10 pages)
26 March 1990	Return made up to 11/01/90; no change of members (7 pages)
26 March 1990	Return made up to 11/01/90; no change of members (7 pages)
26 March 1990	Full accounts made up to 31 March 1989 (10 pages)
22 March 1989	Full accounts made up to 31 March 1988 (10 pages)
22 March 1989	Full accounts made up to 31 March 1988 (10 pages)
22 March 1989	Return made up to 25/01/89; full list of members (7 pages)
22 March 1989	Return made up to 25/01/89; full list of members (7 pages)
8 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 February 1988	Return made up to 30/01/88; full list of members (7 pages)
15 February 1988	Full accounts made up to 31 March 1987 (10 pages)
15 February 1988	Return made up to 30/01/88; full list of members (7 pages)
15 February 1988	Full accounts made up to 31 March 1987 (10 pages)
23 January 1987	Return made up to 22/01/87; full list of members (7 pages)
23 January 1987	Full accounts made up to 31 March 1986 (10 pages)
23 January 1987	Return made up to 22/01/87; full list of members (7 pages)
23 January 1987	Full accounts made up to 31 March 1986 (10 pages)
18 November 1983	Accounts made up to 31 March 1982 (5 pages)
18 November 1983	Accounts made up to 31 March 1982 (5 pages)
19 March 1982	Accounts made up to 31 March 1981 (4 pages)
19 March 1982	Accounts made up to 31 March 1981 (4 pages)
7 March 1981	Accounts made up to 31 March 1980 (5 pages)
7 March 1981	Accounts made up to 31 March 1980 (5 pages)
27 March 1957	Incorporation (15 pages)
27 March 1957	Incorporation (15 pages)

Trewarthenick Farms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London