Tresillian Limited is a private limited company registered at Stourmouth House The Street, Stourmouth, Canterbury CT3 1HY. Incorporated on 2021-07-22, this 2-year-old company is run by 3 directors.
Director Max S., appointed on 22 July 2021. Director Francis H., appointed on 22 July 2021. Director William M., appointed on 22 July 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-07-21 and the date for the subsequent filing is 2024-08-04. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Stourmouth House The Street |
| Office Address2 | Stourmouth |
| Town | Canterbury |
| Post code | CT3 1HY |
| Country of origin | United Kingdom |
| Registration Number | 13525463 |
| Date of Incorporation | Thu, 22nd Jul 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (28 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 22 July 2021
Position: Director
Appointed: 22 July 2021
Position: Director
Appointed: 22 July 2021
The register of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Port William Limited from Milton Keynes, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Six Tall Pines Limited that put Milton Keynes, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Max Oliver Developments Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Port William Limited
C/O Effective Accounting 1 The Oaks Mill Farm Courtyard, Beachampton, Milton Keynes, MK19 6DS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13104843 |
| Notified on | 22 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Six Tall Pines Limited
C/O Effective Accounting 1 The Oaks Mill Farm Courtyard, Beachampton, Milton Keynes, MK19 6DS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13105749 |
| Notified on | 22 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Max Oliver Developments Limited
44 Bradmore Park Road, London, W6 0DT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 07307746 |
| Notified on | 22 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 3 | 3 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 |
| Number Shares Allotted | 3 | 3 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 21st Jul 2023 filed on: 15th, August 2023 |
confirmation statement | Free Download (3 pages) |
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