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TRETHORNE LEISURE LTD

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

This company is commonly known as Trethorne Leisure Ltd. The company was founded 15 years ago and was given the registration number 06707617. The firm's registered office is in TAVISTOCK. You can find them at Suite 26, Atlas House, West Devon Business Park, Tavistock, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:TRETHORNE LEISURE LTD
Company Number:06707617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Suite 26, Atlas House, West Devon Business Park, Tavistock, PL19 9DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trethorne, Kennards House, Launceston, England, PL158QE

Secretary24 September 2010Active
Trethorne, Kennards House, Launceston, PL15 8QE

Director25 September 2008Active
C/O M & M Plant (Devon & Cornwall) Limited, Trethorne Business Park, Kennards House, Launceston, England, PL15 8QE

Director25 September 2008Active
Trethorne, Kennards House, Launceston, PL15 8QE

Director25 September 2008Active
16, Churchill Way, Cardiff, CF10 2DX

Director25 September 2008Active

People with Significant Control

Mr Winston Griffin Davey
Notified on:06 April 2016
Status:Active
Date of birth:February 1941
Nationality:British
Country of residence:England
Address:Trethorne, Kennards House, Launceston, England, PL15 8QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Winston Davey
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:C/O M & M Plant (Devon & Cornwall) Limited, Trethorne Business Park, Launceston, England, PL15 8QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Dorothy Mary Davey
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:England
Address:Trethorne, Kennards House, Launceston, England, PL15 8QE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Address

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

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with updates.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2017-09-29Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-06-20Officers

Change person director company with change date.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Officers

Change person director company with change date.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2015-01-07Capital

Capital allotment shares.

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2015-01-07Resolution

Resolution.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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