Trehaven Portfolio Limited

Company Name	Trehaven Portfolio Limited
Company Status	Dissolved
Company Number	01596358
Category	Private Limited Company
Incorporation Date	6 November 1981(42 years, 6 months ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)
Previous Name	Bewmas Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Simon Macalister Bakewell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(10 years, 1 month after company formation)
Appointment Duration	22 years, 11 months (closed 18 November 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	8 Queripel House 1 Duke Of York Square Kings Road London SW3 4LY

Director Name	Mr Phillip William Nelson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(10 years, 1 month after company formation)
Appointment Duration	22 years, 11 months (closed 18 November 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	8 Queripel House 1 Duke Of York Square London SW3 4LY

Director Name	Mr William Richard Woodward Fisher
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2007(25 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (closed 18 November 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	8 Queripel House 1 Duke Of York Square Kings Road London SW3 4LY

Director Name	Mr Charles James Edward Allison
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2007(25 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (closed 18 November 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	8 Queripel House 1 Duke Of York Square London SW3 4LY

Secretary Name	Mr Simon Macalister Bakewell
Nationality	British
Status	Resigned
Appointed	29 December 1991(10 years, 1 month after company formation)
Appointment Duration	15 years (resigned 22 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	129 Oakwood Court Abbotsbury Road London W14 8LA

Secretary Name	Sarah Carolyn Constantine
Nationality	British
Status	Resigned
Appointed	22 January 2007(25 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 November 2008)
Role	Company Director
Correspondence Address	14 Maitland Court Lancaster Terrace London W2 3PA

Secretary Name	Miss Rebecca Sarah Elizabeth McKinnon
Nationality	British
Status	Resigned
Appointed	07 November 2008(27 years after company formation)
Appointment Duration	5 years, 4 months (resigned 25 March 2014)
Role	Chartered Accountant
Correspondence Address	8 Queripel House 1 Duke Of York Square Kings Road London SW3 4LY

Contact

Telephone	020 78249260
Telephone region	London

Location

Registered Address	8 Queripel House 1 Duke Of York Square Kings Road London SW3 4LY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London

Shareholders

2 at £1	Trehaven Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£248,214
Cash	£1,275
Current Liabilities	£845,386

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
28 July 2014	Application to strike the company off the register (3 pages)
28 July 2014	Application to strike the company off the register (3 pages)
9 June 2014	Termination of appointment of Rebecca Mckinnon as a secretary (2 pages)
9 June 2014	Termination of appointment of Rebecca Mckinnon as a secretary (2 pages)
24 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (6 pages)
24 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (6 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
28 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
26 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
26 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
24 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
26 January 2010	Secretary's details changed for Miss Rebecca Sarah Elizabeth Mckinnon on 18 December 2009 (1 page)
26 January 2010	Secretary's details changed for Miss Rebecca Sarah Elizabeth Mckinnon on 18 December 2009 (1 page)
26 January 2010	Director's details changed for Mr William Richard Woodward Fisher on 18 December 2009 (2 pages)
26 January 2010	Director's details changed for Mr Simon Macalister Bakewell on 18 December 2009 (2 pages)
26 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for Mr Simon Macalister Bakewell on 18 December 2009 (2 pages)
26 January 2010	Director's details changed for Mr William Richard Woodward Fisher on 18 December 2009 (2 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
14 September 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
14 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
14 September 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
14 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 January 2009	Return made up to 29/12/08; full list of members (4 pages)
19 January 2009	Return made up to 29/12/08; full list of members (4 pages)
26 November 2008	Company name changed bewmas LIMITED\certificate issued on 27/11/08 (2 pages)
26 November 2008	Company name changed bewmas LIMITED\certificate issued on 27/11/08 (2 pages)
20 November 2008	Accounts for a small company made up to 10 February 2008 (6 pages)
20 November 2008	Accounting reference date shortened from 10/02/2009 to 31/12/2008 (1 page)
20 November 2008	Accounts for a small company made up to 10 February 2008 (6 pages)
20 November 2008	Accounting reference date shortened from 10/02/2009 to 31/12/2008 (1 page)
7 November 2008	Appointment terminated secretary sarah constantine (1 page)
7 November 2008	Secretary appointed miss rebecca sarah elizabeth mckinnon (1 page)
7 November 2008	Secretary appointed miss rebecca sarah elizabeth mckinnon (1 page)
7 November 2008	Appointment terminated secretary sarah constantine (1 page)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Return made up to 29/12/07; full list of members (3 pages)
11 January 2008	Return made up to 29/12/07; full list of members (3 pages)
11 January 2008	Director's particulars changed (1 page)
7 December 2007	Total exemption small company accounts made up to 10 February 2007 (4 pages)
7 December 2007	Total exemption small company accounts made up to 10 February 2007 (4 pages)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	Secretary resigned (1 page)
5 February 2007	New secretary appointed (2 pages)
5 February 2007	Secretary resigned (1 page)
5 February 2007	Registered office changed on 05/02/07 from: c/o target limehouse suite 2 bloxam court corporation street rugby warwickshire CV21 2DU (1 page)
5 February 2007	Registered office changed on 05/02/07 from: c/o target limehouse suite 2 bloxam court corporation street rugby warwickshire CV21 2DU (1 page)
5 February 2007	New secretary appointed (2 pages)
5 February 2007	New director appointed (2 pages)
23 January 2007	Return made up to 29/12/06; full list of members 363(287) ‐ Registered office changed on 23/01/07 (7 pages)
23 January 2007	Return made up to 29/12/06; full list of members 363(287) ‐ Registered office changed on 23/01/07 (7 pages)
17 November 2006	Total exemption small company accounts made up to 10 February 2006 (3 pages)
17 November 2006	Total exemption small company accounts made up to 10 February 2006 (3 pages)
31 January 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 2005	Total exemption small company accounts made up to 10 February 2005 (4 pages)
19 October 2005	Total exemption small company accounts made up to 10 February 2005 (4 pages)
26 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/01/05 (7 pages)
26 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/01/05 (7 pages)
15 September 2004	Total exemption small company accounts made up to 10 February 2004 (4 pages)
15 September 2004	Total exemption small company accounts made up to 10 February 2004 (4 pages)
20 January 2004	Return made up to 29/12/03; full list of members (7 pages)
20 January 2004	Return made up to 29/12/03; full list of members (7 pages)
15 December 2003	Total exemption small company accounts made up to 10 February 2003 (4 pages)
15 December 2003	Total exemption small company accounts made up to 10 February 2003 (4 pages)
7 February 2003	Return made up to 29/12/02; full list of members 363(287) ‐ Registered office changed on 07/02/03 (7 pages)
7 February 2003	Return made up to 29/12/02; full list of members 363(287) ‐ Registered office changed on 07/02/03 (7 pages)
5 November 2002	Total exemption small company accounts made up to 10 February 2002 (4 pages)
5 November 2002	Total exemption small company accounts made up to 10 February 2002 (4 pages)
24 January 2002	Return made up to 29/12/01; full list of members (6 pages)
24 January 2002	Return made up to 29/12/01; full list of members (6 pages)
6 December 2001	Total exemption small company accounts made up to 10 February 2001 (4 pages)
6 December 2001	Total exemption small company accounts made up to 10 February 2001 (4 pages)
27 March 2001	Registered office changed on 27/03/01 from: 3 whitehall road rugby warwicks CV21 3AE (1 page)
27 March 2001	Registered office changed on 27/03/01 from: 3 whitehall road rugby warwicks CV21 3AE (1 page)
31 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 November 2000	Accounts for a small company made up to 10 February 2000 (4 pages)
9 November 2000	Accounts for a small company made up to 10 February 2000 (4 pages)
10 February 2000	Return made up to 29/12/99; full list of members (6 pages)
10 February 2000	Return made up to 29/12/99; full list of members (6 pages)
20 September 1999	Accounts for a small company made up to 10 February 1999 (4 pages)
20 September 1999	Accounts for a small company made up to 10 February 1999 (4 pages)
26 January 1999	Return made up to 29/12/98; no change of members (4 pages)
26 January 1999	Return made up to 29/12/98; no change of members (4 pages)
16 December 1998	Accounts for a small company made up to 10 February 1998 (4 pages)
16 December 1998	Accounts for a small company made up to 10 February 1998 (4 pages)
3 March 1998	Return made up to 29/12/97; full list of members (6 pages)
3 March 1998	Return made up to 29/12/97; full list of members (6 pages)
14 October 1997	Accounts for a small company made up to 10 February 1997 (4 pages)
14 October 1997	Accounts for a small company made up to 10 February 1997 (4 pages)
7 February 1997	Return made up to 29/12/96; no change of members (4 pages)
7 February 1997	Return made up to 29/12/96; no change of members (4 pages)
12 December 1996	Accounts for a small company made up to 10 February 1996 (4 pages)
12 December 1996	Accounts for a small company made up to 10 February 1996 (4 pages)
17 February 1996	Return made up to 29/12/95; no change of members (4 pages)
17 February 1996	Return made up to 29/12/95; no change of members (4 pages)
21 November 1995	Accounts for a small company made up to 10 February 1995 (4 pages)
21 November 1995	Accounts for a small company made up to 10 February 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
6 November 1981	Incorporation (14 pages)
6 November 1981	Incorporation (14 pages)

Trehaven Portfolio Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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