Trevennan Properties Limited

Company Name	Trevennan Properties Limited
Company Status	Active
Company Number	01601209
Category	Private Limited Company
Incorporation Date	1 December 1981(42 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Diane Elizabeth Holman
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 December 1992(11 years after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Mount Street London W1K 3NQ

Director Name	Mr Richard Michael Holman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 December 1992(11 years after company formation)
Appointment Duration	31 years, 4 months
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	115 Mount Street London W1K 3NQ

Director Name	Mr John Richard Charles Arkwright
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 April 2021(39 years, 5 months after company formation)
Appointment Duration	2 years, 12 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	115 Mount Street London W1K 3NQ

Director Name	Mr Richard Trevenan Holman
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	22 April 2021(39 years, 5 months after company formation)
Appointment Duration	2 years, 12 months
Role	None Supplied
Country of Residence	South Africa
Correspondence Address	115 Mount Street London W1K 3NQ

Director Name	Gemma Nicole Schultz
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 April 2021(39 years, 5 months after company formation)
Appointment Duration	2 years, 12 months
Role	None Supplied
Country of Residence	South Africa
Correspondence Address	115 Mount Street London W1K 3NQ

Director Name	Mr Michael Anthony Hayes
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(11 years after company formation)
Appointment Duration	11 years, 1 month (resigned 16 February 2004)
Role	Solicitor
Correspondence Address	8a Lauriston Road Wimbledon London SW19 4TQ

Director Name	Mr Richard Carthew Holman
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(11 years after company formation)
Appointment Duration	8 years, 1 month (resigned 06 February 2001)
Role	Company Director
Correspondence Address	Tyane Golden Bank Falmouth Cornwall TR11 5HJ

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	24 December 1992(11 years after company formation)
Appointment Duration	9 years, 2 months (resigned 11 March 2002)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Secretary Name	Alan Michael Clarke
Nationality	British
Status	Resigned
Appointed	11 March 2002(20 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 February 2011)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Edward Nicholas Reed
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(21 years, 10 months after company formation)
Appointment Duration	17 years, 6 months (resigned 30 April 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Miss Janice Meryan Holman
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(21 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 05 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Field Tredrea Gardens Perran Ar Worthal Cornwall TR3 7QG

Director Name	Mr Andrew Jonathan Conder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2017(35 years, 10 months after company formation)
Appointment Duration	2 years (resigned 09 October 2019)
Role	Alternate Director
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Contact

Telephone	020 78319222
Telephone region	London

Location

Registered Address	115 Mount Street London W1K 3NQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£92,534
Net Worth	£397,365
Cash	£64,831
Current Liabilities	£26,484

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	24 December 2023 (3 months, 3 weeks ago)
Next Return Due	7 January 2025 (8 months, 3 weeks from now)

Charges

20 May 1985	Delivered on: 28 May 1985 Satisfied on: 3 August 1994 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13, crescent way, orpington, kent. Fully Satisfied

Filing History

3 January 2024	Confirmation statement made on 24 December 2023 with no updates (3 pages)
26 February 2023	Accounts for a small company made up to 31 March 2022 (9 pages)
4 January 2023	Cessation of Richard Michael Holman as a person with significant control on 20 December 2022 (1 page)
4 January 2023	Confirmation statement made on 24 December 2022 with updates (4 pages)
5 September 2022	Second filing of Confirmation Statement dated 24 December 2021 (3 pages)
5 May 2022	Change of details for Tyane Properties Limited as a person with significant control on 29 April 2021 (2 pages)
5 January 2022	Confirmation statement made on 24 December 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/09/2022. (4 pages)
20 December 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
30 April 2021	Termination of appointment of Edward Nicholas Reed as a director on 30 April 2021 (1 page)
29 April 2021	Registered office address changed from 10 Norwich Street London EC4A 1BD to 115 Mount Street London W1K 3NQ on 29 April 2021 (1 page)
29 April 2021	Appointment of Mr Richard Trevenan Holman as a director on 22 April 2021 (2 pages)
29 April 2021	Appointment of Gemma Nicole Schultz as a director on 22 April 2021 (2 pages)
29 April 2021	Appointment of Mr John Richard Charles Arkwright as a director on 22 April 2021 (2 pages)
18 March 2021	Notification of Tyane Properties Limited as a person with significant control on 3 February 2021 (2 pages)
18 March 2021	Change of details for Mr Richard Michael Holman as a person with significant control on 3 February 2021 (2 pages)
2 March 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
2 February 2021	Director's details changed for Mr Richard Michael Holman on 13 October 2020 (2 pages)
16 December 2020	Director's details changed for Mrs Diane Elizabeth Holman on 31 October 2020 (2 pages)
30 November 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
7 January 2020	Confirmation statement made on 24 December 2019 with no updates (3 pages)
3 January 2020	Director's details changed for Mrs Diane Elizabeth Holman on 20 November 2019 (2 pages)
3 January 2020	Change of details for Mr Richard Michael Holman as a person with significant control on 20 November 2019 (2 pages)
3 January 2020	Director's details changed for Mr Richard Michael Holman on 20 November 2019 (2 pages)
18 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
28 November 2019	Termination of appointment of Janice Meryan Holman as a director on 5 November 2019 (1 page)
10 October 2019	Termination of appointment of Andrew Jonathan Conder as a director on 9 October 2019 (1 page)
28 December 2018	Confirmation statement made on 24 December 2018 with no updates (3 pages)
3 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
4 January 2018	Director's details changed for Mrs Diane Elizabeth Holman on 4 January 2018 (2 pages)
4 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
4 January 2018	Director's details changed for Mr Richard Michael Holman on 4 January 2018 (2 pages)
4 January 2018	Director's details changed for Mrs Diane Elizabeth Holman on 4 January 2018 (2 pages)
4 January 2018	Director's details changed for Mr Richard Michael Holman on 4 January 2018 (2 pages)
4 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
19 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
19 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
16 October 2017	Appointment of Mr Andrew Jonathan Conder as a director on 9 October 2017 (2 pages)
16 October 2017	Appointment of Mr Andrew Jonathan Conder as a director on 9 October 2017 (2 pages)
25 April 2017	Director's details changed for Miss Janice Meryan Holman on 3 April 2017 (3 pages)
25 April 2017	Director's details changed for Miss Janice Meryan Holman on 3 April 2017 (3 pages)
23 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 March 2017	Memorandum and Articles of Association (7 pages)
23 March 2017	Memorandum and Articles of Association (7 pages)
9 January 2017	Full accounts made up to 31 March 2016 (14 pages)
9 January 2017	Full accounts made up to 31 March 2016 (14 pages)
29 December 2016	Confirmation statement made on 24 December 2016 with updates (6 pages)
29 December 2016	Confirmation statement made on 24 December 2016 with updates (6 pages)
12 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 (6 pages)
12 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 (6 pages)
9 January 2016	Full accounts made up to 31 March 2015 (12 pages)
9 January 2016	Full accounts made up to 31 March 2015 (12 pages)
7 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (6 pages)
7 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (6 pages)
29 December 2014	Full accounts made up to 31 March 2014 (14 pages)
29 December 2014	Full accounts made up to 31 March 2014 (14 pages)
22 May 2014	Auditor's resignation (1 page)
22 May 2014	Auditor's resignation (1 page)
8 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (6 pages)
8 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (6 pages)
6 January 2014	Full accounts made up to 31 March 2013 (15 pages)
6 January 2014	Full accounts made up to 31 March 2013 (15 pages)
26 November 2013	Director's details changed for Mrs Diane Elizabeth Holman on 17 November 2013 (2 pages)
26 November 2013	Director's details changed for Richard Michael Holman on 17 November 2013 (2 pages)
26 November 2013	Director's details changed for Mrs Diane Elizabeth Holman on 17 November 2013 (2 pages)
26 November 2013	Director's details changed for Richard Michael Holman on 17 November 2013 (2 pages)
6 January 2013	Full accounts made up to 31 March 2012 (15 pages)
6 January 2013	Full accounts made up to 31 March 2012 (15 pages)
28 December 2012	Annual return made up to 24 December 2012 with a full list of shareholders (6 pages)
28 December 2012	Annual return made up to 24 December 2012 with a full list of shareholders (6 pages)
19 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
19 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
28 December 2011	Full accounts made up to 31 March 2011 (15 pages)
28 December 2011	Full accounts made up to 31 March 2011 (15 pages)
22 February 2011	Termination of appointment of Alan Clarke as a secretary (1 page)
22 February 2011	Termination of appointment of Alan Clarke as a secretary (1 page)
31 December 2010	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
31 December 2010	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
25 November 2010	Full accounts made up to 31 March 2010 (15 pages)
25 November 2010	Full accounts made up to 31 March 2010 (15 pages)
29 December 2009	Annual return made up to 24 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Secretary's details changed for Alan Michael Clarke on 24 December 2009 (1 page)
29 December 2009	Director's details changed for Mrs Diane Elizabeth Holman on 24 December 2009 (2 pages)
29 December 2009	Annual return made up to 24 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Director's details changed for Mrs Diane Elizabeth Holman on 24 December 2009 (2 pages)
29 December 2009	Secretary's details changed for Alan Michael Clarke on 24 December 2009 (1 page)
10 December 2009	Full accounts made up to 31 March 2009 (15 pages)
10 December 2009	Full accounts made up to 31 March 2009 (15 pages)
28 January 2009	Resolutions RES13 ‐ Re sect 175 of ca 2006 01/10/2008 (1 page)
28 January 2009	Resolutions RES13 ‐ Re sect 175 of ca 2006 01/10/2008 (1 page)
31 December 2008	Return made up to 24/12/08; full list of members (4 pages)
31 December 2008	Return made up to 24/12/08; full list of members (4 pages)
28 November 2008	Full accounts made up to 31 March 2008 (18 pages)
28 November 2008	Full accounts made up to 31 March 2008 (18 pages)
20 March 2008	Director's change of particulars / edward reed / 07/03/2008 (1 page)
20 March 2008	Director's change of particulars / edward reed / 07/03/2008 (1 page)
3 January 2008	Return made up to 24/12/07; full list of members (3 pages)
3 January 2008	Return made up to 24/12/07; full list of members (3 pages)
24 October 2007	Full accounts made up to 31 March 2007 (15 pages)
24 October 2007	Full accounts made up to 31 March 2007 (15 pages)
10 January 2007	Return made up to 24/12/06; full list of members (3 pages)
10 January 2007	Location of debenture register (1 page)
10 January 2007	Return made up to 24/12/06; full list of members (3 pages)
10 January 2007	Location of debenture register (1 page)
3 January 2007	Full accounts made up to 31 March 2006 (14 pages)
3 January 2007	Full accounts made up to 31 March 2006 (14 pages)
29 December 2005	Return made up to 24/12/05; full list of members (3 pages)
29 December 2005	Location of debenture register (1 page)
29 December 2005	Location of debenture register (1 page)
29 December 2005	Return made up to 24/12/05; full list of members (3 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
1 December 2005	Full accounts made up to 31 March 2005 (15 pages)
1 December 2005	Full accounts made up to 31 March 2005 (15 pages)
29 January 2005	Full accounts made up to 31 March 2004 (13 pages)
29 January 2005	Full accounts made up to 31 March 2004 (13 pages)
10 January 2005	Return made up to 24/12/04; full list of members (8 pages)
10 January 2005	Return made up to 24/12/04; full list of members (8 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
16 January 2004	Return made up to 24/12/03; full list of members (8 pages)
16 January 2004	Return made up to 24/12/03; full list of members (8 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
1 August 2003	Full accounts made up to 31 March 2003 (12 pages)
1 August 2003	Full accounts made up to 31 March 2003 (12 pages)
7 January 2003	Return made up to 24/12/02; full list of members (8 pages)
7 January 2003	Return made up to 24/12/02; full list of members (8 pages)
11 July 2002	Full accounts made up to 31 March 2002 (12 pages)
11 July 2002	Full accounts made up to 31 March 2002 (12 pages)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	Secretary resigned (1 page)
18 March 2002	Secretary resigned (1 page)
18 March 2002	New secretary appointed (2 pages)
16 January 2002	Return made up to 24/12/01; full list of members (8 pages)
16 January 2002	Return made up to 24/12/01; full list of members (8 pages)
8 October 2001	Full accounts made up to 31 March 2001 (13 pages)
8 October 2001	Full accounts made up to 31 March 2001 (13 pages)
29 March 2001	Director's particulars changed (1 page)
29 March 2001	Director's particulars changed (1 page)
29 March 2001	Director's particulars changed (1 page)
29 March 2001	Director's particulars changed (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
3 January 2001	Return made up to 24/12/00; full list of members (8 pages)
3 January 2001	Return made up to 24/12/00; full list of members (8 pages)
3 November 2000	Full accounts made up to 31 March 2000 (13 pages)
3 November 2000	Full accounts made up to 31 March 2000 (13 pages)
30 December 1999	Return made up to 24/12/99; full list of members (9 pages)
30 December 1999	Return made up to 24/12/99; full list of members (9 pages)
26 October 1999	Full accounts made up to 31 March 1999 (13 pages)
26 October 1999	Full accounts made up to 31 March 1999 (13 pages)
30 December 1998	Return made up to 24/12/98; full list of members (9 pages)
30 December 1998	Return made up to 24/12/98; full list of members (9 pages)
1 October 1998	Full accounts made up to 31 March 1998 (13 pages)
1 October 1998	Full accounts made up to 31 March 1998 (13 pages)
5 January 1998	Return made up to 24/12/97; full list of members (9 pages)
5 January 1998	Return made up to 24/12/97; full list of members (9 pages)
2 January 1998	Director's particulars changed (1 page)
2 January 1998	Director's particulars changed (1 page)
31 December 1997	Director's particulars changed (1 page)
31 December 1997	Director's particulars changed (1 page)
15 September 1997	Full accounts made up to 31 March 1997 (13 pages)
15 September 1997	Full accounts made up to 31 March 1997 (13 pages)
8 January 1997	Return made up to 24/12/96; full list of members (9 pages)
8 January 1997	Return made up to 24/12/96; full list of members (9 pages)
10 October 1996	Full accounts made up to 31 March 1996 (13 pages)
10 October 1996	Full accounts made up to 31 March 1996 (13 pages)
3 January 1996	Return made up to 24/12/95; full list of members (8 pages)
3 January 1996	Return made up to 24/12/95; full list of members (8 pages)
31 August 1995	Full accounts made up to 31 March 1995 (14 pages)
31 August 1995	Full accounts made up to 31 March 1995 (14 pages)
12 February 1988	Full accounts made up to 31 March 1987 (8 pages)
21 January 1987	Full accounts made up to 31 March 1986 (7 pages)

Trevennan Properties Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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