UKBizDB.co.uk

TREVANION DEVELOPMENTS LIMITED

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

This company is commonly known as Trevanion Developments Limited. The company was founded 64 years ago and was given the registration number 00647337. The firm's registered office is in LONDON. You can find them at 116 Elm Park Mansions, Park Walk, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TREVANION DEVELOPMENTS LIMITED
Company Number:00647337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1960
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:116 Elm Park Mansions, Park Walk, London, England, SW10 0AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Manor House, Lady Margaret Manor Road, Doddington, Sittingbourne, England, ME9 0NT

Director05 June 2016Active
The Manor House, Lady Margaret Manor Road, Doddington, Sittingbourne, England, ME9 0NT

Director05 June 2016Active
116 Elm Park Mansions, London, SW10 0AR

Secretary-Active
The Hermitage, Matson Drive, Henley On Thames, RG9 3HB

Secretary25 November 1991Active
116 Elm Park Mansions, London, SW10 0AR

Director-Active
The Hermitage, Matson Drive, Henley On Thames, RG9 3HB

Director-Active
The Hermitage, Matson Drive, Henley On Thames, RG9 3HB

Director25 November 1991Active
40 North Audley Street, London, W1Y 1WG

Director-Active

People with Significant Control

Mrs Rosalind Finney
Notified on:05 June 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:116, Elm Park Mansions, London, England, SW10 0AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rosalind Finney
Notified on:05 June 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:The Manor House, Lady Margaret Manor Road, Sittingbourne, England, ME9 0NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Leeming
Notified on:05 June 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:The Manor House, Lady Margaret Manor Road, Sittingbourne, England, ME9 0NT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Confirmation statement

Confirmation statement with no updates.

Download
2023-05-23Accounts

Accounts with accounts type micro entity.

Download
2022-06-14Confirmation statement

Confirmation statement with no updates.

Download
2022-05-12Accounts

Accounts with accounts type micro entity.

Download
2021-07-29Officers

Change person director company with change date.

Download
2021-07-29Persons with significant control

Change to a person with significant control.

Download
2021-07-29Address

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

Download
2021-07-29Persons with significant control

Cessation of a person with significant control.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Accounts

Accounts with accounts type micro entity.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Accounts

Accounts with accounts type micro entity.

Download
2019-06-12Confirmation statement

Confirmation statement with no updates.

Download
2019-05-24Accounts

Accounts with accounts type micro entity.

Download
2018-06-07Confirmation statement

Confirmation statement with updates.

Download
2018-05-29Accounts

Accounts with accounts type micro entity.

Download
2017-07-27Confirmation statement

Confirmation statement with no updates.

Download
2017-07-26Persons with significant control

Notification of a person with significant control.

Download
2017-07-26Persons with significant control

Notification of a person with significant control.

Download
2017-05-30Accounts

Accounts with accounts type total exemption small.

Download
2016-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-07-20Confirmation statement

Confirmation statement with updates.

Download
2016-06-23Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-23Address

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

Download
2016-06-23Address

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

Download

Copyright © 2024. All rights reserved.