Tregenna Homes Limited in Trelyon Avenue ST IVES

Tregenna Homes Limited ST IVES

Founded in 2004, Tregenna Homes, classified under reg no. 05204869 is an active company. Currently registered at Tregenna Castle Hotel TR26 2DE, St Ives the company has been in the business for 20 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

At present there are 2 directors in the the firm, namely Amanda M. and John M.. In addition one secretary - Amanda M. - is with the company. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Tregenna Homes 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	05204869
Date of Incorporation	Thu, 12th Aug 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (104 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Amanda M.

Position: Director

Appointed: 12 August 2004

Amanda M.

Position: Secretary

Appointed: 12 August 2004

John M.

Position: Director

Appointed: 12 August 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 August 2004

Resigned: 12 August 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 August 2004

Resigned: 12 August 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is John M. This 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

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Mon, 31st Oct 2022 filed on: 29th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Mon, 31st Oct 2022 filed on: 29th, June 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2021 filed on: 24th, June 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 2020 filed on: 9th, August 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 2019 filed on: 14th, August 2020	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2018 filed on: 6th, August 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2017 filed on: 6th, August 2018	accounts	Free Download (8 pages)
AD03	Registered inspection location new location: Lowin House Tregolls Road Truro Cornwall TR1 2NA. filed on: 19th, February 2018	address	Free Download (1 page)
CH01	On Mon, 19th Feb 2018 director's details were changed filed on: 19th, February 2018	officers	Free Download (2 pages)
CH03	On Mon, 19th Feb 2018 secretary's details were changed filed on: 19th, February 2018	officers	Free Download (1 page)
CH01	On Mon, 19th Feb 2018 director's details were changed filed on: 19th, February 2018	officers	Free Download (2 pages)
AD01	Address change date: Thu, 15th Feb 2018. New Address: Tregenna Castle Hotel Trelyon Avenue St Ives Cornwall TR26 2DE. Previous address: Victoria Chambers, 100 Boldmere Road, Sutton Coldfield West Midlands B73 5UB filed on: 15th, February 2018	address	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Oct 2016 filed on: 29th, June 2017	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 2015 filed on: 3rd, August 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 12th Aug 2015 with full list of members filed on: 19th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 19th Aug 2015: 1.00 GBP	capital
AA	Small-sized company accounts made up to Fri, 31st Oct 2014 filed on: 4th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 12th Aug 2014 with full list of members filed on: 26th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 26th Sep 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Thu, 31st Oct 2013 filed on: 11th, August 2014	accounts	Free Download (12 pages)
CH01	On Mon, 30th Sep 2013 director's details were changed filed on: 30th, September 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 12th Aug 2013 with full list of members filed on: 9th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 9th Sep 2013: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Oct 2012 filed on: 1st, August 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 12th Aug 2012 with full list of members filed on: 28th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2011 filed on: 2nd, August 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 12th Aug 2011 with full list of members filed on: 2nd, November 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2010 filed on: 4th, August 2011	accounts	Free Download (11 pages)
CH03	On Thu, 12th Aug 2010 secretary's details were changed filed on: 26th, October 2010	officers	Free Download (1 page)
CH01	On Thu, 12th Aug 2010 director's details were changed filed on: 26th, October 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 12th Aug 2010 with full list of members filed on: 26th, October 2010	annual return	Free Download (3 pages)
CH01	On Thu, 12th Aug 2010 director's details were changed filed on: 26th, October 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2009 filed on: 19th, May 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2008 filed on: 1st, September 2009	accounts	Free Download (11 pages)
363a	Annual return up to Wed, 12th Aug 2009 with shareholders record filed on: 12th, August 2009	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 15th Dec 2008 with shareholders record filed on: 15th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 26th, August 2008	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 9th Apr 2008 with shareholders record filed on: 9th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 31st, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 31st, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 8th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 8th, November 2006	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 2nd Oct 2006 with shareholders record filed on: 2nd, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 2nd Oct 2006 with shareholders record filed on: 2nd, October 2006	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 26th Sep 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 26th Sep 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/05 to 31/10/05 filed on: 23rd, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/10/05 filed on: 23rd, September 2005	accounts	Free Download (1 page)
287	Registered office changed on 16/08/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 16th, August 2004	address	Free Download (1 page)
287	Registered office changed on 16/08/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 16th, August 2004	address	Free Download (1 page)
288b	On Mon, 16th Aug 2004 Director resigned filed on: 16th, August 2004	officers	Free Download (1 page)
288a	On Mon, 16th Aug 2004 New secretary appointed;new director appointed filed on: 16th, August 2004	officers	Free Download (1 page)
288b	On Mon, 16th Aug 2004 Director resigned filed on: 16th, August 2004	officers	Free Download (1 page)
288b	On Mon, 16th Aug 2004 Secretary resigned filed on: 16th, August 2004	officers	Free Download (1 page)
288a	On Mon, 16th Aug 2004 New director appointed filed on: 16th, August 2004	officers	Free Download (1 page)
288a	On Mon, 16th Aug 2004 New director appointed filed on: 16th, August 2004	officers	Free Download (1 page)
288a	On Mon, 16th Aug 2004 New secretary appointed;new director appointed filed on: 16th, August 2004	officers	Free Download (1 page)
288b	On Mon, 16th Aug 2004 Secretary resigned filed on: 16th, August 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, August 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 12th, August 2004	incorporation	Free Download (16 pages)

Tregenna Homes Limited ST IVES

Tregenna Homes Limited Address / Contact

Company Information / Profile

Company staff

Amanda M.

Amanda M.

John M.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company filings

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