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Tregenna Properties - Developments (spv) 4 Ltd, TA24 8QJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TREGENNA PROPERTIES - DEVELOPMENTS (SPV) 4 LTD

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

This company is commonly known as Tregenna Properties - Developments (spv) 4 Ltd. The company was founded 4 years ago and was given the registration number 12201674. The firm's registered office is in MINEHEAD. You can find them at Overstream Parsons Street, Porlock, Minehead, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:TREGENNA PROPERTIES - DEVELOPMENTS (SPV) 4 LTD
Company Number:12201674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Overstream Parsons Street, Porlock, Minehead, England, TA24 8QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bonville House, Blackbrook Business Park, Taunton, United Kingdom, TA1 2PF

Secretary25 September 2019Active
Bonville House, Blackbrook Business Park, Taunton, United Kingdom, TA1 2PF

Director11 September 2019Active
Overstream, Parsons Street, Porlock, Minehead, England, TA24 8QJ

Director11 September 2019Active

People with Significant Control

Tregenna Ventures Ltd
Notified on:21 January 2024
Status:Active
Country of residence:England
Address:Bonville House, Blackbrook Park Avenue, Taunton, England, TA1 2PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony John Brice
Notified on:11 September 2019
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Bonville House, Blackbrook Business Park, Taunton, United Kingdom, TA1 2PF
Nature of control:
  • Significant influence or control

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
2024-01-22Persons with significant control

Cessation of a person with significant control.

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2024-01-21Persons with significant control

Notification of a person with significant control.

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2023-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-09Address

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

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2023-10-03Accounts

Change account reference date company current extended.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-04-18Address

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

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2022-10-06Accounts

Accounts with accounts type dormant.

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2022-09-10Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type dormant.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-02-15Officers

Termination director company with name termination date.

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2021-01-03Accounts

Accounts with accounts type micro entity.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-09-27Officers

Appoint person secretary company with name date.

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2019-09-11Incorporation

Incorporation company.

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