Trenport Property Holdings Limited

Company Name	Trenport Property Holdings Limited
Directors	Aidan Stuart Barclay and Richard John Hall
Company Status	Active
Company Number	09417510
Category	Private Limited Company
Incorporation Date	2 February 2015(9 years, 2 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Aidan Stuart Barclay
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 February 2015(3 weeks, 2 days after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX

Director Name	Mr Richard John Hall
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(1 year, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX

Director Name	Mr Marco Compagnoni
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	110 Fetter Lane London EC4A 1AY

Director Name	Mr Howard Myles Barclay
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2015(3 weeks, 2 days after company formation)
Appointment Duration	Resigned same day (resigned 25 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 14 St. George Street London W1S 1FE

Director Name	Selwyn Heycock
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2015(3 weeks, 2 days after company formation)
Appointment Duration	Resigned same day (resigned 25 February 2015)
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	25 February 2015(3 weeks, 2 days after company formation)
Appointment Duration	Resigned same day (resigned 25 February 2015)
Role	Company Director And Banker
Country of Residence	England
Correspondence Address	2nd Floor 14 St. George Street London W1S 1FE

Director Name	Antony John Tufnell Parson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2015(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 9 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	Rigel Kent Mowatt
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2015(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 1 month (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	25 February 2015(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 3 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 Christopher Derek Hall
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(1 year, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2020)
Role	Town Planner
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(3 years, 1 month 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

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

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	2 February 2024 (2 months, 2 weeks ago)
Next Return Due	16 February 2025 (10 months from now)

Charges

30 April 2021	Delivered on: 6 May 2021 Persons entitled: Santander UK PLC as Security Trustee for Itself and Each Secured Party Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
24 May 2018	Delivered on: 31 May 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Classification: A registered charge Outstanding

Filing History

20 February 2024	Confirmation statement made on 2 February 2024 with no updates (3 pages)
14 February 2024	Previous accounting period extended from 30 June 2023 to 31 December 2023 (1 page)
5 December 2023	Registration of charge 094175100004, created on 4 December 2023 (51 pages)
1 December 2023	Registration of charge 094175100003, created on 30 November 2023 (30 pages)
30 November 2023	Termination of appointment of Philip Leslie Peters as a director on 27 November 2023 (1 page)
27 September 2023	Director's details changed for Mr Aidan Stuart Barclay on 24 September 2023 (2 pages)
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)
1 May 2023	Amended group of companies' accounts made up to 30 June 2022 (46 pages)
30 March 2023	Group of companies' accounts made up to 30 June 2022 (46 pages)
20 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
28 June 2022	Satisfaction of charge 094175100001 in full (1 page)
28 March 2022	Director's details changed for Mr Howard Myles Barclay on 28 March 2022 (2 pages)
11 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
27 January 2022	Group of companies' accounts made up to 30 June 2021 (52 pages)
10 November 2021	Termination of appointment of Nicholas John Hopper as a director on 31 July 2021 (1 page)
13 September 2021	Termination of appointment of Selwyn Heycock as a director on 30 June 2021 (1 page)
6 May 2021	Registration of charge 094175100002, created on 30 April 2021 (20 pages)
9 March 2021	Group of companies' accounts made up to 30 June 2020 (36 pages)
2 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
25 August 2020	Termination of appointment of Christopher Derek Hall as a director on 31 July 2020 (1 page)
4 August 2020	Group of companies' accounts made up to 30 June 2019 (34 pages)
3 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
27 June 2019	Termination of appointment of Michael Seal as a director on 7 June 2019 (1 page)
4 February 2019	Confirmation statement made on 2 February 2019 with updates (4 pages)
17 January 2019	Group of companies' accounts made up to 30 June 2018 (33 pages)
31 May 2018	Registration of charge 094175100001, created on 24 May 2018 (64 pages)
3 April 2018	Appointment of Mr Nicholas John Hopper as a director on 2 April 2018 (2 pages)
3 April 2018	Termination of appointment of Rigel Kent Mowatt as a director on 2 April 2018 (1 page)
6 February 2018	Confirmation statement made on 2 February 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	Group of companies' accounts made up to 30 June 2017 (32 pages)
6 November 2017	Group of companies' accounts made up to 30 June 2017 (32 pages)
8 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
7 February 2017	Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016 (1 page)
7 February 2017	Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016 (1 page)
19 December 2016	Appointment of Mr Christopher Derek Hall as a director on 1 December 2016 (2 pages)
19 December 2016	Appointment of Richard John Hall as a director on 1 December 2016 (2 pages)
19 December 2016	Appointment of Richard John Hall as a director on 1 December 2016 (2 pages)
19 December 2016	Appointment of Mr Christopher Derek Hall as a director on 1 December 2016 (2 pages)
10 November 2016	Group of companies' accounts made up to 30 June 2016 (30 pages)
10 November 2016	Group of companies' accounts made up to 30 June 2016 (30 pages)
25 October 2016	Director's details changed for Antony Parson on 25 October 2016 (2 pages)
25 October 2016	Director's details changed for Antony Parson on 25 October 2016 (2 pages)
8 February 2016	Termination of appointment of Selwyn Heycock as a director on 25 February 2015 (1 page)
8 February 2016	Termination of appointment of Philip Leslie Peters as a director on 25 February 2015 (1 page)
8 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 124,857,001 (6 pages)
8 February 2016	Termination of appointment of Selwyn Heycock as a director on 25 February 2015 (1 page)
8 February 2016	Termination of appointment of Howard Myles Barclay as a director on 25 February 2015 (1 page)
8 February 2016	Termination of appointment of Philip Leslie Peters as a director on 25 February 2015 (1 page)
8 February 2016	Termination of appointment of Howard Myles Barclay as a director on 25 February 2015 (1 page)
8 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 124,857,001 (6 pages)
17 April 2015	Appointment of Mr Philip Leslie Peters as a director on 25 February 2015 (3 pages)
17 April 2015	Appointment of Mr Howard Myles Barclay as a director on 25 February 2015 (3 pages)
17 April 2015	Appointment of Mr Aidan Stuart Barclay as a director on 25 February 2015 (3 pages)
17 April 2015	Appointment of Antony Parson as a director on 25 February 2015 (3 pages)
17 April 2015	Appointment of Antony Parson as a director on 25 February 2015 (3 pages)
17 April 2015	Appointment of Selwyn Heycock as a director on 25 February 2015 (3 pages)
17 April 2015	Appointment of Mr Howard Myles Barclay as a director on 25 February 2015 (3 pages)
17 April 2015	Appointment of Selwyn Heycock as a director on 25 February 2015 (3 pages)
17 April 2015	Appointment of Mr Michael Seal as a director on 25 February 2015 (3 pages)
17 April 2015	Appointment of Mr Philip Leslie Peters as a director on 25 February 2015 (3 pages)
17 April 2015	Appointment of Mr Michael Seal as a director on 25 February 2015 (3 pages)
17 April 2015	Appointment of Mr Aidan Stuart Barclay as a director on 25 February 2015 (3 pages)
17 April 2015	Appointment of Rigel Kent Mowatt as a director on 25 February 2015 (3 pages)
17 April 2015	Appointment of Rigel Kent Mowatt as a director on 25 February 2015 (3 pages)
14 April 2015	Appointment of Selwyn Heycock as a director on 25 February 2015 (2 pages)
14 April 2015	Appointment of Selwyn Heycock as a director on 25 February 2015 (2 pages)
14 April 2015	Appointment of Philip Leslie Peters as a director on 25 February 2015 (2 pages)
14 April 2015	Appointment of Mr Howard Myles Barclay as a director on 25 February 2015 (2 pages)
14 April 2015	Termination of appointment of Marco Compagnoni as a director on 25 February 2015 (1 page)
14 April 2015	Appointment of Philip Leslie Peters as a director on 25 February 2015 (2 pages)
14 April 2015	Appointment of Mr Howard Myles Barclay as a director on 25 February 2015 (2 pages)
14 April 2015	Termination of appointment of Marco Compagnoni as a director on 25 February 2015 (1 page)
10 April 2015	Registered office address changed from 110 Fetter Lane London EC4A 1AY United Kingdom to 2Nd Floor 14 St George Street London W1S 1FE on 10 April 2015 (2 pages)
10 April 2015	Termination of appointment of Marco Compagnoni as a director on 25 February 2015 (2 pages)
10 April 2015	Termination of appointment of Marco Compagnoni as a director on 25 February 2015 (2 pages)
10 April 2015	Current accounting period extended from 28 February 2016 to 30 June 2016 (3 pages)
10 April 2015	Current accounting period extended from 28 February 2016 to 30 June 2016 (3 pages)
10 April 2015	Registered office address changed from 110 Fetter Lane London EC4A 1AY United Kingdom to 2Nd Floor 14 St George Street London W1S 1FE on 10 April 2015 (2 pages)
10 April 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 124,857,001 (4 pages)
10 April 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 124,857,001 (4 pages)
14 March 2015	Company name changed lw property holdings LIMITED\certificate issued on 14/03/15 CONNOT ‐ Change of name notice (3 pages)
14 March 2015	Company name changed lw property holdings LIMITED\certificate issued on 14/03/15 CONNOT ‐ Change of name notice (3 pages)
12 February 2015	Company name changed trenport property holdings LIMITED\certificate issued on 12/02/15 CONNOT ‐ Change of name notice (3 pages)
12 February 2015	Company name changed trenport property holdings LIMITED\certificate issued on 12/02/15 CONNOT ‐ Change of name notice (3 pages)
10 February 2015	Company name changed trenport property investments LIMITED\certificate issued on 10/02/15 CONNOT ‐ Change of name notice (3 pages)
10 February 2015	Company name changed trenport property investments LIMITED\certificate issued on 10/02/15 CONNOT ‐ Change of name notice (3 pages)
2 February 2015	Incorporation Statement of capital on 2015-02-02 GBP 1 (20 pages)
2 February 2015	Incorporation Statement of capital on 2015-02-02 GBP 1 (20 pages)

Trenport Property Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London