Trenport (Peters Village) Limited

Company Name	Trenport (Peters Village) Limited
Directors	Richard John Hall and Eilish Rose Smeaton
Company Status	Active
Company Number	04187596
Category	Private Limited Company
Incorporation Date	27 March 2001(23 years, 1 month ago)
Previous Names	3237th Single Member Shelf Trading Company Limited and Trenport Properties Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard John Hall
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(15 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Eilish Rose Smeaton
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	01 July 2021(20 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr Antony John Tufnell Parson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(1 week, 1 day after company formation)
Appointment Duration	15 years, 8 months (resigned 01 December 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr Rigel Kent Mowatt
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(1 week, 1 day after company formation)
Appointment Duration	17 years (resigned 02 April 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr Michael Seal
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(1 week, 1 day after company formation)
Appointment Duration	18 years, 2 months (resigned 07 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr Aidan Stuart Barclay
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(1 week, 1 day after company formation)
Appointment Duration	20 years, 3 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr Philip Leslie Peters
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(1 week, 1 day after company formation)
Appointment Duration	20 years, 3 months (resigned 30 June 2021)
Role	Banker/Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr Christopher Derek Hall
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2014(13 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr Selwyn Heycock
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2017(16 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr Nicholas John Hopper
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2018(17 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2021)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Broomfield Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 April 2001(1 week, 2 days after company formation)
Appointment Duration	12 years, 5 months (resigned 16 September 2013)
Correspondence Address	Abbey House 342 Regents Park Road London N3 2LL

Contact

Website	trenport.co.uk
Email address	[email protected]
Telephone	01634 788985
Telephone region	Medway

Location

Registered Address	4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

35.2m at £1	Trenport Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£35,350,000
Cash	£1,144,000
Current Liabilities	£1,245,000

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Charges

2 May 2014	Delivered on: 9 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Bushey wood: land on the north west side of bull lane, eccles, aylesford and land adjoining 322 bull lane, eccles, aylesford f/h t/no's K830695, K830706. Peters village: land on the north side of scarborough lane, burham, rochester, land to the south of knowle road, woodham, rochester, land to the south west of knowle road, woodham, rochester, the cottage, hall road, the gardener's cottage, hall road and land lying to the west of the medway on the east side of holborough road, snodland. F/h t/no's K859495, K871868, K234487, K525360, K776096, K371782, K494084, K984791. Outstanding
2 May 2014	Delivered on: 6 May 2014 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: The land known as peterâ€™s village and registered at the land registry under title numbers K859495, K371782, K494084, K776096, K871868, K525360, K234487 and K984791 and part of the land identified in the bushey wood area of opportunity and included in title numbers K830695 and K830706. Outstanding
2 May 2014	Delivered on: 6 May 2014 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: The land known as peters village registered at the land registry under title numbers K859495, K371782, K494084, K776096, K871868, K525360, K234487, K984791 and part of the land identified in the bushey wood area of opportunity registered at the land registry under title numbers K830695 and K830706. Outstanding
28 March 2013	Delivered on: 3 April 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company and the borrower to the chargee on any account whatsoever. Particulars: The agreement being the framework agreement, all sums payable under the agreement and all rights arising out of or in connection with any breach or default by any party to the agreement. Outstanding
2 March 2012	Delivered on: 7 March 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from each chargor and the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land lying to the east side of holborough road, snodland, kent t/no K984791; all fixtures, insurances. See image for full details. Outstanding
14 July 2010	Delivered on: 20 July 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a gardeners cottage hall road wouldham rochester t/no K494084 and f/h land k/a the cottage wouldham hall road wouldham rochester t/no K371782. Outstanding
19 July 2005	Delivered on: 2 August 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: A supplemental legal mortgage Secured details: All monies due or to become due from the company, tehp and trenport investments limited to the chargee on any account whatsoever. Particulars: F/H land k/a land to the south of knowle road woodham rochester t/no K234487 and as land to the south west of knowle road woodham rochester t/nos K525360 an DK776096.. See the mortgage charge document for full details. Outstanding
29 July 2002	Delivered on: 31 July 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of debenture Secured details: All obligations and liabilities whatsoever due or to become due from each chargor and trenport investments limited (the "borrower") to the chargee on any account whatsoever. Particulars: Including (I) d/hold land and buildings known as east hall farm,sittingbourne,kent; K826779 and K830709 and (ii) f/hold land known as peter pit,medway valley,east bank,kent; K830710; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

14 February 2024	Previous accounting period extended from 30 June 2023 to 31 December 2023 (1 page)
1 December 2023	Registration of charge 041875960010, created on 30 November 2023 (69 pages)
20 November 2023	Registration of a charge with Charles court order to extend. Charge code 041875960009, created on 25 May 2022 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500 (63 pages)
13 November 2023	Statement of capital on 13 November 2023 GBP 5,200,000 (5 pages)
13 November 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 November 2023	Solvency Statement dated 10/11/23 (1 page)
10 November 2023	Statement by Directors (1 page)
21 September 2023	Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX on 21 September 2023 (1 page)
30 March 2023	Full accounts made up to 30 June 2022 (19 pages)
22 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
4 November 2022	Satisfaction of charge 041875960006 in full (1 page)
4 November 2022	Satisfaction of charge 041875960007 in full (1 page)
22 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
28 January 2022	Full accounts made up to 30 June 2021 (20 pages)
9 November 2021	Termination of appointment of Nicholas John Hopper as a director on 31 July 2021 (1 page)
21 September 2021	Director's details changed for Eilish Rose Smeaton on 1 July 2021 (2 pages)
19 July 2021	Appointment of Eilish Rose Smeaton as a director on 1 July 2021 (2 pages)
19 July 2021	Termination of appointment of Selwyn Heycock as a director on 30 June 2021 (1 page)
19 July 2021	Termination of appointment of Aidan Stuart Barclay as a director on 30 June 2021 (1 page)
19 July 2021	Termination of appointment of Philip Leslie Peters as a director on 30 June 2021 (1 page)
18 June 2021	Part of the property or undertaking has been released from charge 041875960006 (1 page)
18 June 2021	Part of the property or undertaking has been released from charge 041875960007 (1 page)
8 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
3 February 2021	Full accounts made up to 30 June 2020 (17 pages)
25 August 2020	Termination of appointment of Christopher Derek Hall as a director on 31 July 2020 (1 page)
24 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
12 March 2020	Full accounts made up to 30 June 2019 (17 pages)
27 June 2019	Termination of appointment of Michael Seal as a director on 7 June 2019 (1 page)
1 April 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
18 January 2019	Full accounts made up to 30 June 2018 (18 pages)
15 June 2018	Satisfaction of charge 2 in full (1 page)
15 June 2018	Satisfaction of charge 1 in full (2 pages)
15 June 2018	Satisfaction of charge 3 in full (1 page)
15 June 2018	Satisfaction of charge 4 in full (1 page)
15 June 2018	Satisfaction of charge 041875960008 in full (1 page)
15 June 2018	Satisfaction of charge 5 in full (1 page)
3 April 2018	Termination of appointment of Rigel Kent Mowatt as a director on 2 April 2018 (1 page)
3 April 2018	Appointment of Mr Nicholas John Hopper as a director on 2 April 2018 (2 pages)
27 March 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
13 November 2017	Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages)
13 November 2017	Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages)
6 November 2017	Full accounts made up to 30 June 2017 (18 pages)
6 November 2017	Full accounts made up to 30 June 2017 (18 pages)
16 August 2017	Appointment of Mr Selwyn Heycock as a director on 8 August 2017 (2 pages)
16 August 2017	Appointment of Mr Selwyn Heycock as a director on 8 August 2017 (2 pages)
28 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
5 January 2017	Full accounts made up to 30 June 2016 (17 pages)
5 January 2017	Full accounts made up to 30 June 2016 (17 pages)
5 December 2016	Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016 (1 page)
5 December 2016	Appointment of Richard John Hall as a director on 1 December 2016 (2 pages)
5 December 2016	Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016 (1 page)
5 December 2016	Appointment of Richard John Hall as a director on 1 December 2016 (2 pages)
29 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 35,200,000 (5 pages)
29 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 35,200,000 (5 pages)
2 February 2016	Auditor's resignation (1 page)
2 February 2016	Auditor's resignation (1 page)
5 May 2015	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
5 May 2015	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
28 April 2015	Full accounts made up to 31 December 2014 (11 pages)
28 April 2015	Full accounts made up to 31 December 2014 (11 pages)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 35,200,000 (5 pages)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 35,200,000 (5 pages)
1 October 2014	Full accounts made up to 31 December 2013 (11 pages)
1 October 2014	Full accounts made up to 31 December 2013 (11 pages)
15 May 2014	Appointment of Mr Christopher Derek Hall as a director (2 pages)
15 May 2014	Appointment of Mr Christopher Derek Hall as a director (2 pages)
9 May 2014	Memorandum and Articles of Association (11 pages)
9 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 May 2014	Memorandum and Articles of Association (11 pages)
9 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 May 2014	Registration of charge 041875960008 (98 pages)
9 May 2014	Registration of charge 041875960008 (98 pages)
6 May 2014	Registration of charge 041875960006 (28 pages)
6 May 2014	Registration of charge 041875960007 (40 pages)
6 May 2014	Registration of charge 041875960007 (40 pages)
6 May 2014	Registration of charge 041875960006 (28 pages)
8 April 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Rigel Kent Mowatt on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Rigel Kent Mowatt on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Philip Leslie Peters on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Philip Leslie Peters on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Philip Leslie Peters on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Rigel Kent Mowatt on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages)
7 April 2014	Registered office address changed from 20 Saint Jamess Street London SW1A 1ES on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 20 Saint Jamess Street London SW1A 1ES on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 20 Saint Jamess Street London SW1A 1ES on 7 April 2014 (1 page)
31 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 35,200,000 (5 pages)
31 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 35,200,000 (5 pages)
19 December 2013	Statement of capital following an allotment of shares on 4 December 2013 GBP 35,200,000 (4 pages)
19 December 2013	Memorandum and Articles of Association (10 pages)
19 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2013	Statement of capital following an allotment of shares on 4 December 2013 GBP 35,200,000 (4 pages)
19 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2013	Statement of capital following an allotment of shares on 4 December 2013 GBP 35,200,000 (4 pages)
19 December 2013	Memorandum and Articles of Association (10 pages)
7 October 2013	Termination of appointment of Broomfield Secretarial Services Limited as a secretary (1 page)
7 October 2013	Termination of appointment of Broomfield Secretarial Services Limited as a secretary (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (11 pages)
3 October 2013	Full accounts made up to 31 December 2012 (11 pages)
3 April 2013	Particulars of a mortgage or charge / charge no: 5 (6 pages)
3 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (8 pages)
3 April 2013	Particulars of a mortgage or charge / charge no: 5 (6 pages)
3 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (8 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
2 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (8 pages)
2 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (8 pages)
7 March 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
7 March 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
30 September 2011	Full accounts made up to 31 December 2010 (12 pages)
30 September 2011	Full accounts made up to 31 December 2010 (12 pages)
28 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (8 pages)
28 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (8 pages)
29 September 2010	Full accounts made up to 31 December 2009 (10 pages)
29 September 2010	Full accounts made up to 31 December 2009 (10 pages)
20 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 March 2010	Director's details changed for Mr Rigel Kent Mowatt on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Antony John Tufnell Parson on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Philip Leslie Peters on 1 October 2009 (2 pages)
29 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Director's details changed for Mr Michael Seal on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Rigel Kent Mowatt on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Antony John Tufnell Parson on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Philip Leslie Peters on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Michael Seal on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Michael Seal on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Aidan Stuart Barclay on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Philip Leslie Peters on 1 October 2009 (2 pages)
29 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Director's details changed for Mr Aidan Stuart Barclay on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Rigel Kent Mowatt on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Antony John Tufnell Parson on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Aidan Stuart Barclay on 1 October 2009 (2 pages)
1 November 2009	Full accounts made up to 31 December 2008 (9 pages)
1 November 2009	Full accounts made up to 31 December 2008 (9 pages)
31 March 2009	Return made up to 27/03/09; full list of members (4 pages)
31 March 2009	Return made up to 27/03/09; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (9 pages)
31 October 2008	Full accounts made up to 31 December 2007 (9 pages)
28 March 2008	Return made up to 27/03/08; full list of members (4 pages)
28 March 2008	Return made up to 27/03/08; full list of members (4 pages)
30 October 2007	Full accounts made up to 31 December 2006 (9 pages)
30 October 2007	Full accounts made up to 31 December 2006 (9 pages)
4 April 2007	Return made up to 27/03/07; full list of members (3 pages)
4 April 2007	Return made up to 27/03/07; full list of members (3 pages)
3 November 2006	Full accounts made up to 31 December 2005 (9 pages)
3 November 2006	Full accounts made up to 31 December 2005 (9 pages)
31 March 2006	Return made up to 27/03/06; full list of members (3 pages)
31 March 2006	Return made up to 27/03/06; full list of members (3 pages)
7 November 2005	Full accounts made up to 31 December 2004 (9 pages)
7 November 2005	Full accounts made up to 31 December 2004 (9 pages)
2 August 2005	Particulars of mortgage/charge (6 pages)
2 August 2005	Particulars of mortgage/charge (6 pages)
19 April 2005	Return made up to 27/03/05; full list of members (3 pages)
19 April 2005	Return made up to 27/03/05; full list of members (3 pages)
7 February 2005	Director's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (8 pages)
1 November 2004	Full accounts made up to 31 December 2003 (8 pages)
26 April 2004	Return made up to 27/03/04; full list of members (7 pages)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Return made up to 27/03/04; full list of members (7 pages)
14 November 2003	Full accounts made up to 31 December 2002 (8 pages)
14 November 2003	Full accounts made up to 31 December 2002 (8 pages)
23 April 2003	Return made up to 27/03/03; full list of members (7 pages)
23 April 2003	Return made up to 27/03/03; full list of members (7 pages)
31 July 2002	Particulars of mortgage/charge (15 pages)
31 July 2002	Particulars of mortgage/charge (15 pages)
17 April 2002	Company name changed trenport properties LIMITED\certificate issued on 17/04/02 (2 pages)
17 April 2002	Company name changed trenport properties LIMITED\certificate issued on 17/04/02 (2 pages)
10 April 2002	Return made up to 27/03/02; full list of members (7 pages)
10 April 2002	Return made up to 27/03/02; full list of members (7 pages)
22 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
22 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
22 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
31 May 2001	Memorandum and Articles of Association (17 pages)
31 May 2001	Memorandum and Articles of Association (17 pages)
24 May 2001	New director appointed (3 pages)
24 May 2001	New director appointed (4 pages)
24 May 2001	New director appointed (4 pages)
24 May 2001	New director appointed (3 pages)
24 May 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	New director appointed (4 pages)
24 May 2001	New director appointed (4 pages)
24 May 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
24 May 2001	New director appointed (3 pages)
24 May 2001	New director appointed (3 pages)
16 May 2001	Registered office changed on 16/05/01 from: 21 holborn viaduct london EC1A 2DY (1 page)
16 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Secretary resigned (1 page)
16 May 2001	Registered office changed on 16/05/01 from: 21 holborn viaduct london EC1A 2DY (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Secretary resigned (1 page)
4 April 2001	Company name changed 3237TH single member shelf tradi ng company LIMITED\certificate issued on 04/04/01 (2 pages)
4 April 2001	Company name changed 3237TH single member shelf tradi ng company LIMITED\certificate issued on 04/04/01 (2 pages)
27 March 2001	Incorporation (22 pages)
27 March 2001	Incorporation (22 pages)

Trenport (Peters Village) Limited

Business Activity

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Location

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Charges

Filing History

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