Tregenna Castle Hotel Limited in Trelyon Avenue ST IVES

Tregenna Castle Hotel Limited ST IVES

Founded in 1992, Tregenna Castle Hotel, classified under reg no. 02675532 is an active company. Currently registered at Tregenna Castle Hotel TR26 2DE, St Ives the company has been in the business for thirty two years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022. Since August 13, 2015 Tregenna Castle Hotel Limited is no longer carrying the name Tregenna Castle Resort.

At present there are 5 directors in the the company, namely Victoria M., James M. and Amanda M. and others. In addition one secretary - Amanda M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tregenna Castle Hotel Limited Address / Contact

Office Address	Tregenna Castle Hotel
Office Address2	Trelyon Avenue
Town	St Ives
Post code	TR26 2DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02675532
Date of Incorporation	Tue, 7th Jan 1992
Industry	Hotels and similar accommodation
End of financial Year	31st October
Company age	32 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Victoria M.

Position: Director

Appointed: 25 May 2022

James M.

Position: Director

Appointed: 25 May 2022

Amanda M.

Position: Director

Appointed: 25 May 2022

Steve H.

Position: Director

Appointed: 05 March 2015

Amanda M.

Position: Secretary

Appointed: 15 July 1996

John M.

Position: Director

Appointed: 01 April 1992

Graham M.

Position: Director

Appointed: 29 April 1993

Resigned: 15 July 1996

Graham M.

Position: Secretary

Appointed: 29 April 1993

Resigned: 15 July 1996

Frederick C.

Position: Secretary

Appointed: 02 April 1992

Resigned: 29 April 1993

Alisdair C.

Position: Secretary

Appointed: 12 March 1992

Resigned: 02 April 1992

Frederick C.

Position: Director

Appointed: 12 March 1992

Resigned: 29 April 1993

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 1992

Resigned: 12 March 1992

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 07 January 1992

Resigned: 12 March 1992

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is John M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tregenna Castle Resort	August 13, 2015
Tregenna Castle Hotel	August 3, 2015

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to October 31, 2022 filed on: 29th, June 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to October 31, 2022 filed on: 29th, June 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to October 31, 2021 filed on: 24th, June 2022	accounts	Free Download (36 pages)
AA	Full accounts data made up to October 31, 2020 filed on: 9th, August 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to October 31, 2019 filed on: 14th, August 2020	accounts	Free Download (35 pages)
AA	Full accounts data made up to October 31, 2018 filed on: 7th, August 2019	accounts	Free Download (33 pages)
AA	Full accounts data made up to October 31, 2017 filed on: 6th, August 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to October 31, 2016 filed on: 28th, June 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to October 31, 2015 filed on: 4th, August 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2016 filed on: 8th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 8, 2016: 100.00 GBP	capital
AA	Full accounts data made up to October 31, 2014 filed on: 4th, August 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2015 filed on: 9th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 9, 2015: 100.00 GBP	capital
AA	Full accounts data made up to October 31, 2013 filed on: 11th, August 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2014 filed on: 3rd, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 3, 2014: 100.00 GBP	capital
AA	Full accounts data made up to October 31, 2012 filed on: 1st, August 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2013 filed on: 15th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2011 filed on: 2nd, August 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2012 filed on: 1st, February 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2010 filed on: 4th, August 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2011 filed on: 13th, April 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2009 filed on: 19th, May 2010	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2010 filed on: 12th, May 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2008 filed on: 1st, September 2009	accounts	Free Download (26 pages)
363a	Period up to January 29, 2009 - Annual return with full member list filed on: 29th, January 2009	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on October 31, 2007 filed on: 26th, August 2008	accounts	Free Download (21 pages)
363a	Period up to March 26, 2008 - Annual return with full member list filed on: 26th, March 2008	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on October 31, 2006 filed on: 31st, August 2007	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on October 31, 2006 filed on: 31st, August 2007	accounts	Free Download (20 pages)
363s	Period up to August 24, 2007 - Annual return with full member list filed on: 24th, August 2007	annual return	Free Download (6 pages)
363s	Period up to August 24, 2007 - Annual return with full member list filed on: 24th, August 2007	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on October 31, 2005 filed on: 8th, November 2006	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on October 31, 2005 filed on: 8th, November 2006	accounts	Free Download (20 pages)
363s	Period up to February 10, 2006 - Annual return with full member list filed on: 10th, February 2006	annual return	Free Download (6 pages)
363s	Period up to February 10, 2006 - Annual return with full member list filed on: 10th, February 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 20th, October 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 20th, October 2005	accounts	Free Download (19 pages)
363s	Period up to March 14, 2005 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (6 pages)
363s	Period up to March 14, 2005 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (18 pages)
363s	Period up to February 27, 2004 - Annual return with full member list filed on: 27th, February 2004	annual return	Free Download (6 pages)
363s	Period up to February 27, 2004 - Annual return with full member list filed on: 27th, February 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 2002 filed on: 2nd, September 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to October 31, 2002 filed on: 2nd, September 2003	accounts	Free Download (17 pages)
363s	Period up to February 14, 2003 - Annual return with full member list filed on: 14th, February 2003	annual return	Free Download (6 pages)
363s	Period up to February 14, 2003 - Annual return with full member list filed on: 14th, February 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 2001 filed on: 4th, September 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to October 31, 2001 filed on: 4th, September 2002	accounts	Free Download (16 pages)
363s	Period up to March 15, 2002 - Annual return with full member list filed on: 15th, March 2002	annual return	Free Download (6 pages)
363s	Period up to March 15, 2002 - Annual return with full member list filed on: 15th, March 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2000 filed on: 4th, September 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to October 31, 2000 filed on: 4th, September 2001	accounts	Free Download (8 pages)
363s	Period up to July 19, 2001 - Annual return with full member list filed on: 19th, July 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/07/01	annual return
363s	Period up to July 19, 2001 - Annual return with full member list filed on: 19th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 4th, September 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 4th, September 2000	accounts	Free Download (14 pages)
363s	Period up to January 20, 2000 - Annual return with full member list filed on: 20th, January 2000	annual return	Free Download (6 pages)
363s	Period up to January 20, 2000 - Annual return with full member list filed on: 20th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 1st, September 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 1st, September 1999	accounts	Free Download (13 pages)
363s	Period up to February 3, 1999 - Annual return with full member list filed on: 3rd, February 1999	annual return	Free Download (7 pages)
363s	Period up to February 3, 1999 - Annual return with full member list filed on: 3rd, February 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 1997 filed on: 30th, September 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 1997 filed on: 30th, September 1998	accounts	Free Download (13 pages)
363s	Period up to June 2, 1998 - Annual return with full member list filed on: 2nd, June 1998	annual return	Free Download (5 pages)
363s	Period up to June 2, 1998 - Annual return with full member list filed on: 2nd, June 1998	annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 1996 filed on: 25th, September 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 1996 filed on: 25th, September 1997	accounts	Free Download (13 pages)
363s	Period up to February 26, 1997 - Annual return with full member list filed on: 26th, February 1997	annual return	Free Download (5 pages)
363s	Period up to February 26, 1997 - Annual return with full member list filed on: 26th, February 1997	annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 1995 filed on: 4th, September 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to October 31, 1995 filed on: 4th, September 1996	accounts	Free Download (14 pages)
363s	Period up to February 29, 1996 - Annual return with full member list filed on: 29th, February 1996	annual return	Free Download (6 pages)
363s	Period up to February 29, 1996 - Annual return with full member list filed on: 29th, February 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1994 filed on: 2nd, October 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to October 31, 1994 filed on: 2nd, October 1995	accounts	Free Download (15 pages)
363s	Period up to June 19, 1995 - Annual return with full member list filed on: 19th, June 1995	annual return	Free Download (4 pages)
363s	Period up to June 19, 1995 - Annual return with full member list filed on: 19th, June 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 1993 filed on: 22nd, September 1994	accounts	Free Download (15 pages)
AA	Full accounts data made up to October 31, 1993 filed on: 22nd, September 1994	accounts	Free Download (15 pages)
363s	Period up to March 17, 1994 - Annual return with full member list filed on: 17th, March 1994	annual return	Free Download
363s	Period up to March 17, 1994 - Annual return with full member list filed on: 17th, March 1994	annual return
363(288)	Annual return drawn up to March 17, 1994 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to October 31, 1992 filed on: 23rd, March 1993	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1992 filed on: 23rd, March 1993	accounts	Free Download (6 pages)
363s	Period up to February 25, 1993 - Annual return with full member list filed on: 25th, February 1993	annual return	Free Download (6 pages)
363s	Period up to February 25, 1993 - Annual return with full member list filed on: 25th, February 1993	annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/02/93	annual return
224	Accounting reference date notified as 31/10 filed on: 8th, April 1992	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 8th, April 1992	accounts

Tregenna Castle Hotel Limited ST IVES

Tregenna Castle Hotel Limited Address / Contact

Company Information / Profile

Company staff

Victoria M.

James M.

Amanda M.

Steve H.

Amanda M.

John M.

Graham M.

Graham M.

Frederick C.

Alisdair C.

Frederick C.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Company previous names

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