Trevereux Management Company Limited

Company Name	Trevereux Management Company Limited
Company Status	Active
Company Number	08392673
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 February 2013(11 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Paula Louise Gliksten
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 October 2017(4 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Housewife
Country of Residence	England
Correspondence Address	C/O Pmms Ltd 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE

Secretary Name	Mr Derek Jonathan Lee
Status	Current
Appointed	01 July 2018(5 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	C/O Pmms Ltd 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE

Director Name	Mr John William Davy
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 October 2018(5 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pmms Ltd 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE

Director Name	Mr Colin James Hall
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 October 2018(5 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pmms Ltd 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE

Director Name	Mr Jonathan Gary Cranley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(same day as company formation)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	115 Crockhamwell Road Woodley Reading RG5 3JP

Director Name	Mr Paul Andrew Wills
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	115 Crockhamwell Road Woodley Reading RG5 3JP

Director Name	Dr Diana Margaret Davy
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2015(2 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 September 2015)
Role	Retired Vice Chancellor
Country of Residence	United Kingdom
Correspondence Address	115 Crockhamwell Road Woodley Reading RG5 3JP

Director Name	Mrs Sharon Delfina Graves
Date of Birth	November 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	16 February 2015(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 14 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Greesands Place Trevereux Hill Oxted Surrey RH8 0TL

Director Name	Mr Philip John David Thomas
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2015(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 20 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pmms Ltd 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE

Director Name	Mr Michael Reynolds
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(2 years, 7 months after company formation)
Appointment Duration	3 years (resigned 20 October 2018)
Role	Retired
Country of Residence	England
Correspondence Address	C/O Pmms Ltd 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE

Secretary Name	Mrs Aline Lhermitte Colliat
Status	Resigned
Appointed	31 December 2015(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2018)
Role	Company Director
Correspondence Address	2 Greensands Place Trevereux Hill Limpsfield Chart Oxted Surrey RH8 0TL

Secretary Name	Chansecs Limited (Corporation)
Status	Resigned
Appointed	07 February 2013(same day as company formation)
Correspondence Address	115 Crockhamwell Road Woodley Reading RG5 3JP

Location

Registered Address	C/O Pmms Ltd 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Filing History

14 February 2024	Confirmation statement made on 14 February 2024 with no updates (3 pages)
30 June 2023	Termination of appointment of Colin James Hall as a director on 13 June 2023 (1 page)
28 June 2023	Appointment of Mr Ewan Jackson Brown as a director on 4 April 2023 (2 pages)
19 June 2023	Appointment of Mr Nigel Stanley Gliksten as a director on 4 April 2023 (2 pages)
22 May 2023	Appointment of Ms Aline Yvonne Mariette Lhermitte as a director on 4 April 2023 (2 pages)
22 May 2023	Appointment of Mr Michael William Thomas Reynolds as a director on 4 April 2023 (2 pages)
22 May 2023	Director's details changed for Mr Colin James Hall on 22 May 2023 (2 pages)
22 May 2023	Termination of appointment of Paula Louise Gliksten as a director on 4 April 2023 (1 page)
11 May 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
22 February 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
28 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
17 February 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
9 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
19 April 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
19 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
17 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
17 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
19 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
29 October 2018	Notification of a person with significant control statement (2 pages)
22 October 2018	Appointment of Mr Colin James Hall as a director on 20 October 2018 (2 pages)
22 October 2018	Cessation of Philip John David Thomas as a person with significant control on 20 October 2018 (1 page)
22 October 2018	Termination of appointment of Philip John David Thomas as a director on 20 October 2018 (1 page)
22 October 2018	Appointment of Mr John William Davy as a director on 20 October 2018 (2 pages)
22 October 2018	Termination of appointment of Michael Reynolds as a director on 20 October 2018 (1 page)
19 October 2018	Appointment of Mr Derek Jonathan Lee as a secretary on 1 July 2018 (2 pages)
19 October 2018	Termination of appointment of Aline Lhermitte Colliat as a secretary on 1 July 2018 (1 page)
19 October 2018	Registered office address changed from 1 Greesands Place Trevereux Hill Oxted Surrey RH8 0TL England to C/O Pmms Ltd 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 19 October 2018 (1 page)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
24 October 2017	Termination of appointment of Sharon Delfina Graves as a director on 14 October 2017 (1 page)
24 October 2017	Appointment of Mrs Paula Louise Gliksten as a director on 14 October 2017 (2 pages)
24 October 2017	Appointment of Mrs Paula Louise Gliksten as a director on 14 October 2017 (2 pages)
24 October 2017	Termination of appointment of Sharon Delfina Graves as a director on 14 October 2017 (1 page)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 March 2017	Confirmation statement made on 7 February 2017 with updates (4 pages)
22 March 2017	Confirmation statement made on 7 February 2017 with updates (4 pages)
7 November 2016	Total exemption small company accounts made up to 24 March 2016 (3 pages)
7 November 2016	Total exemption small company accounts made up to 24 March 2016 (3 pages)
4 May 2016	Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to 1 Greesands Place Trevereux Hill Oxted Surrey RH8 0TL on 4 May 2016 (1 page)
4 May 2016	Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to 1 Greesands Place Trevereux Hill Oxted Surrey RH8 0TL on 4 May 2016 (1 page)
21 April 2016	Annual return made up to 5 April 2016 (20 pages)
21 April 2016	Current accounting period shortened from 24 March 2017 to 31 December 2016 (3 pages)
21 April 2016	Current accounting period shortened from 24 March 2017 to 31 December 2016 (3 pages)
21 April 2016	Annual return made up to 5 April 2016 (20 pages)
18 March 2016	Registered office address changed from 1 Greensands Place Trevereux Hill Oxted Surrey RH8 0TL to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 18 March 2016 (1 page)
18 March 2016	Registered office address changed from 1 Greensands Place Trevereux Hill Oxted Surrey RH8 0TL to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 18 March 2016 (1 page)
19 January 2016	Appointment of Mrs Aline Lhermitte Colliat as a secretary on 31 December 2015 (2 pages)
19 January 2016	Termination of appointment of Chansecs Limited as a secretary on 31 January 2015 (1 page)
19 January 2016	Appointment of Mrs Aline Lhermitte Colliat as a secretary on 31 December 2015 (2 pages)
19 January 2016	Termination of appointment of Chansecs Limited as a secretary on 31 January 2015 (1 page)
14 January 2016	Registered office address changed from 115 Crockhamwell Road Woodley Reading RG5 3JP to 1 Greensands Place Trevereux Hill Oxted Surrey RH8 0TL on 14 January 2016 (2 pages)
14 January 2016	Registered office address changed from 115 Crockhamwell Road Woodley Reading RG5 3JP to 1 Greensands Place Trevereux Hill Oxted Surrey RH8 0TL on 14 January 2016 (2 pages)
14 January 2016	Secretary's details changed for {officer_name} (3 pages)
28 October 2015	Appointment of Mr Michael Reynolds as a director on 23 September 2015 (2 pages)
28 October 2015	Appointment of Mr Michael Reynolds as a director on 23 September 2015 (2 pages)
23 October 2015	Total exemption small company accounts made up to 24 March 2015 (5 pages)
23 October 2015	Total exemption small company accounts made up to 24 March 2015 (5 pages)
21 October 2015	Appointment of Mrs Sharon Graves as a director on 16 February 2015 (2 pages)
21 October 2015	Appointment of Mrs Sharon Graves as a director on 16 February 2015 (2 pages)
14 October 2015	Termination of appointment of Diana Margaret Davy as a director on 30 September 2015 (1 page)
14 October 2015	Termination of appointment of Diana Margaret Davy as a director on 30 September 2015 (1 page)
21 May 2015	Termination of appointment of Paul Andrew Wills as a director on 16 February 2015 (1 page)
21 May 2015	Termination of appointment of Jonathan Gary Cranley as a director on 16 February 2015 (1 page)
21 May 2015	Termination of appointment of Jonathan Gary Cranley as a director on 16 February 2015 (1 page)
21 May 2015	Termination of appointment of Paul Andrew Wills as a director on 16 February 2015 (1 page)
13 March 2015	Appointment of Dr Diana Davy as a director on 16 February 2015 (3 pages)
13 March 2015	Appointment of Dr Diana Davy as a director on 16 February 2015 (3 pages)
13 March 2015	Appointment of Philip John David Thomas as a director on 16 February 2015 (3 pages)
13 March 2015	Appointment of Philip John David Thomas as a director on 16 February 2015 (3 pages)
16 February 2015	Annual return made up to 7 February 2015 no member list (4 pages)
16 February 2015	Annual return made up to 7 February 2015 no member list (4 pages)
16 February 2015	Annual return made up to 7 February 2015 no member list (4 pages)
8 October 2014	Current accounting period extended from 28 February 2015 to 24 March 2015 (1 page)
8 October 2014	Current accounting period extended from 28 February 2015 to 24 March 2015 (1 page)
11 September 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
11 September 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
7 February 2014	Annual return made up to 7 February 2014 no member list (4 pages)
7 February 2014	Annual return made up to 7 February 2014 no member list (4 pages)
7 February 2014	Annual return made up to 7 February 2014 no member list (4 pages)
7 February 2013	Incorporation (20 pages)
7 February 2013	Incorporation (20 pages)

Trevereux Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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