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TREBLE B MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Treble B Management Limited. The company was founded 18 years ago and was given the registration number 05788463. The firm's registered office is in LEATHERHEAD. You can find them at Russell & Co. Station Approach, East Horsley, Leatherhead, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TREBLE B MANAGEMENT LIMITED
Company Number:05788463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Russell & Co. Station Approach, East Horsley, Leatherhead, England, KT24 6QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornerways, Ockham Road North, Ockham, Woking, United Kingdom, GU23 6PD

Director31 December 2011Active
The Bell House, 4 Dorking Road, Epsom, KT18 7LX

Secretary20 April 2006Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary20 April 2006Active
The Bell House 4 Dorking Road, Epsom, KT18 7LX

Director20 April 2006Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director20 April 2006Active

People with Significant Control

Mr Andrew Scott Mills
Notified on:21 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:Cornerways, Ockham Road North, Woking, United Kingdom, GU23 6PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-09-16Address

Change registered office address company with date old address new address.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption full.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Officers

Termination secretary company with name termination date.

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2015-01-13Accounts

Accounts with accounts type total exemption small.

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2014-08-18Address

Change registered office address company with date old address new address.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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