Trenport Teynham General Partner Limited

Company Name	Trenport Teynham General Partner Limited
Directors	Richard John Hall and Eilish Rose Smeaton
Company Status	Active
Company Number	05320656
Category	Private Limited Company
Incorporation Date	23 December 2004(19 years, 4 months ago)
Previous Name	Finlaw 473 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(11 years, 11 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(16 years, 6 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	01 April 2005(3 months, 1 week after company formation)
Appointment Duration	11 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	01 April 2005(3 months, 1 week after company formation)
Appointment Duration	13 years (resigned 02 April 2018)
Role	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	01 April 2005(3 months, 1 week after company formation)
Appointment Duration	14 years, 2 months (resigned 07 June 2019)
Role	Accountant
Country of Residence	England
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	01 April 2005(3 months, 1 week after company formation)
Appointment Duration	15 years, 4 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(12 years, 7 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(13 years, 3 months 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	Filex Nominees Limited (Corporation)
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Broomfield Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2005(3 months, 1 week after company formation)
Appointment Duration	8 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

1 at £1	Trenport Investments LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Filing History

14 February 2024	Previous accounting period extended from 30 June 2023 to 31 December 2023 (1 page)
4 January 2024	Confirmation statement made on 23 December 2023 with no updates (3 pages)
22 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 22 September 2023 (1 page)
29 June 2023	Change of details for Trenport Investments Limited as a person with significant control on 30 June 2022 (2 pages)
29 June 2023	Change of details for Trenport Property Holdings Limited as a person with significant control on 30 June 2022 (2 pages)
30 March 2023	Accounts for a dormant company made up to 30 June 2022 (1 page)
4 January 2023	Confirmation statement made on 23 December 2022 with no updates (3 pages)
1 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
25 January 2022	Confirmation statement made on 23 December 2021 with no updates (3 pages)
10 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)
23 December 2020	Confirmation statement made on 23 December 2020 with no updates (3 pages)
1 September 2020	Accounts for a dormant company made up to 30 June 2020 (1 page)
25 August 2020	Termination of appointment of Christopher Derek Hall as a director on 31 July 2020 (1 page)
23 December 2019	Confirmation statement made on 23 December 2019 with no updates (3 pages)
28 October 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
27 June 2019	Termination of appointment of Michael Seal as a director on 7 June 2019 (1 page)
7 January 2019	Confirmation statement made on 23 December 2018 with updates (4 pages)
30 October 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
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)
23 January 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
23 January 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
24 December 2017	Confirmation statement made on 23 December 2017 with updates (4 pages)
24 December 2017	Confirmation statement made on 23 December 2017 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)
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)
22 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
17 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 23 December 2016 with updates (5 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)
23 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (4 pages)
23 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (4 pages)
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)
9 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (4 pages)
23 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (4 pages)
9 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 May 2014	Memorandum and Articles of Association (19 pages)
9 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 May 2014	Memorandum and Articles of Association (19 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 Christopher Derek Hall 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 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 Rigel Kent Mowatt on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Christopher Derek Hall on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Christopher Derek Hall 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 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)
7 April 2014	Registered office address changed from 20 Saint James's Street London SW1A 1ES on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 20 Saint James's Street London SW1A 1ES on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 20 Saint James's Street London SW1A 1ES on 7 April 2014 (1 page)
21 February 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
21 February 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
14 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (6 pages)
14 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (6 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)
4 March 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
4 March 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
8 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (7 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
31 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (7 pages)
31 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (7 pages)
9 February 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
9 February 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
5 January 2011	Director's details changed for Mr Antony John Tufnell Parson on 13 December 2010 (2 pages)
5 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Director's details changed for Mr Christopher Derek Hall on 13 December 2010 (2 pages)
5 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Director's details changed for Mr Michael Seal on 13 December 2010 (2 pages)
5 January 2011	Director's details changed for Mr Rigel Kent Mowatt on 13 December 2010 (2 pages)
5 January 2011	Director's details changed for Mr Michael Seal on 13 December 2010 (2 pages)
5 January 2011	Director's details changed for Mr Christopher Derek Hall on 13 December 2010 (2 pages)
5 January 2011	Director's details changed for Mr Rigel Kent Mowatt on 13 December 2010 (2 pages)
5 January 2011	Director's details changed for Mr Antony John Tufnell Parson on 13 December 2010 (2 pages)
24 February 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
24 February 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
5 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Mr Rigel Kent Mowatt on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Antony John Tufnell Parson on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Christopher Derek Hall on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Rigel Kent Mowatt on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Christopher Derek Hall on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Rigel Kent Mowatt on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Antony John Tufnell Parson on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Michael Seal on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Michael Seal on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Christopher Derek Hall on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Antony John Tufnell Parson on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Michael Seal on 1 October 2009 (2 pages)
20 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
23 December 2008	Return made up to 23/12/08; full list of members (4 pages)
23 December 2008	Return made up to 23/12/08; full list of members (4 pages)
20 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 January 2008	Return made up to 23/12/07; full list of members (3 pages)
2 January 2008	Return made up to 23/12/07; full list of members (3 pages)
26 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 January 2007	Return made up to 23/12/06; full list of members (3 pages)
2 January 2007	Return made up to 23/12/06; full list of members (3 pages)
29 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
29 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
29 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2006	Return made up to 23/12/05; full list of members (3 pages)
4 January 2006	Return made up to 23/12/05; full list of members (3 pages)
1 July 2005	Memorandum and Articles of Association (19 pages)
1 July 2005	Memorandum and Articles of Association (19 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	Registered office changed on 17/05/05 from: 179 great portland street london W1W 5LS (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	Registered office changed on 17/05/05 from: 179 great portland street london W1W 5LS (1 page)
17 May 2005	Secretary resigned (1 page)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Secretary resigned (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
26 January 2005	Company name changed finlaw 473 LIMITED\certificate issued on 26/01/05 (2 pages)
26 January 2005	Company name changed finlaw 473 LIMITED\certificate issued on 26/01/05 (2 pages)
23 December 2004	Incorporation (23 pages)
23 December 2004	Incorporation (23 pages)

Trenport Teynham General Partner Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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