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TREWENA PROPERTIES LIMITED

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

This company is commonly known as Trewena Properties Limited. The company was founded 24 years ago and was given the registration number 03807934. The firm's registered office is in OXFORD. You can find them at 8 King Edward Street, , Oxford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TREWENA PROPERTIES LIMITED
Company Number:03807934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:8 King Edward Street, Oxford, United Kingdom, OX1 4HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hitchcock House, Hilltop Park, Devizes Road, Salisbury, United Kingdom, SP3 4UF

Director04 January 2022Active
Hitchcock House, Hilltop Park, Devizes Road, Salisbury, United Kingdom, SP3 4UF

Director19 October 2007Active
Lawn House, 11 London Road, Cheltenham, GL52 6EX

Secretary19 October 2007Active
3 Wilton Crescent, London, SW1X 8RN

Secretary22 July 1999Active
Oak Tree Cottages Nursery Lane, Maresfield, Uckfield, TN22 3BA

Secretary28 January 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary15 July 1999Active
3 Wilton Crescent, London, SW1X 8RN

Director22 July 1999Active
120 East Road, London, N1 6AA

Nominee Director15 July 1999Active
15 Bury Walk, London, SW3 6QD

Director22 July 1999Active
14 Half Moon Street, London, W1J 7BD

Director22 July 1999Active

People with Significant Control

Rowena Luard
Notified on:15 July 2017
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:United Kingdom
Address:Hitchcock House, Hilltop Park, Salisbury, United Kingdom, SP3 4UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-09-16Mortgage

Mortgage charge whole release with charge number.

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2023-09-16Mortgage

Mortgage charge whole release with charge number.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-08-11Mortgage

Mortgage satisfy charge full.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2022-04-05Officers

Change person director company with change date.

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2022-04-01Officers

Appoint person director company with name date.

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2021-11-03Accounts

Accounts amended with accounts type total exemption full.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-08-12Officers

Change person director company with change date.

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2021-04-16Address

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

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-01-31Persons with significant control

Notification of a person with significant control.

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2018-01-31Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-04Confirmation statement

Confirmation statement with updates.

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2017-06-07Accounts

Accounts with accounts type total exemption full.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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