TREGUNNEL HILL MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewAccounts for a dormant company made up to 2024-11-30

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09/06/259 June 2025 Termination of appointment of Wendy Sorsby as a director on 2025-06-07

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11/12/2411 December 2024 Register inspection address has been changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Queensway House 11 Queensway New Milton New Milton Hampshire BH25 5NR

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09/12/249 December 2024 Confirmation statement made on 2024-11-30 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/08/2421 August 2024 Accounts for a dormant company made up to 2023-11-30

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13/12/2313 December 2023 Confirmation statement made on 2023-11-30 with no updates

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13/12/2313 December 2023 Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

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13/12/2313 December 2023 Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 2023-12-07

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/11/239 November 2023 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 2023-11-09

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09/11/239 November 2023 Director's details changed for Miss Carley Kerenza Barber on 2023-11-09

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09/10/239 October 2023 Termination of appointment of Matthew Ian Hudson as a director on 2023-10-06

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15/06/2315 June 2023 Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-06-15

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28/04/2328 April 2023 Accounts for a dormant company made up to 2022-11-30

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01/03/231 March 2023 Director's details changed for Ms Carley Kerenza Barber on 2023-02-27

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01/03/231 March 2023 Appointment of Ms Carley Kerenza Barber as a director on 2023-02-27

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10/01/2310 January 2023 Director's details changed for Mrs Gail Lopez on 2023-01-10

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with no updates

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01/03/221 March 2022 Memorandum and Articles of Association

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31/01/2231 January 2022 Termination of appointment of Vijay Patel as a director on 2021-10-12

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31/01/2231 January 2022 Termination of appointment of Brian Ruddle as a director on 2022-01-30

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/02/2123 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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19/01/2119 January 2021 DIRECTOR APPOINTED MR MATTHEW PAUL JENKINS

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12/01/2112 January 2021 APPOINTMENT TERMINATED, DIRECTOR BARBARA MAY

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12/01/2112 January 2021 APPOINTMENT TERMINATED, DIRECTOR PHILIP TICKLE

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24/12/2024 December 2020 DIRECTOR APPOINTED MRS GAIL LOPEZ

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22/12/2022 December 2020 DIRECTOR APPOINTED MR MATTHEW IAN HUDSON

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES

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07/08/207 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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29/07/2029 July 2020 APPOINTMENT TERMINATED, DIRECTOR FERGUS BOUGHTON

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11/03/2011 March 2020 SAIL ADDRESS CHANGED FROM: ASHFORD HOUSE GRENADIER ROAD EXETER DEVON EX1 3LH ENGLAND

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11/03/2011 March 2020 CORPORATE SECRETARY APPOINTED BLENHEIMS ESATE & ASSET MANAGEMENT (SW) LIMITED

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11/03/2011 March 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM DANIELL HOUSE FALMOUTH ROAD TRURO CORNWALL TR1 2HX ENGLAND

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12/12/1912 December 2019 DIRECTOR APPOINTED MR JACK WILLIAM RIDEL

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/11/1920 November 2019 DIRECTOR APPOINTED MRS ALICE WARD

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20/11/1920 November 2019 DIRECTOR APPOINTED MR BRIAN RUDDLE

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20/11/1920 November 2019 DIRECTOR APPOINTED MR FERGUS CHARLES BOUGHTON

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30/10/1930 October 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL YOUNG

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30/10/1930 October 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL DYMOTT

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30/10/1930 October 2019 APPOINTMENT TERMINATED, DIRECTOR WENDY SORSBY

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04/03/194 March 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM PEMBROKE HOUSE TORQUAY ROAD PRESTON PAIGNTON DEVON TQ3 2EZ

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04/03/194 March 2019 APPOINTMENT TERMINATED, SECRETARY BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED

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14/01/1914 January 2019 DIRECTOR APPOINTED MR MICHAEL YOUNG

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03/01/193 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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31/10/1831 October 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS WINSTANLEY

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22/08/1822 August 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP FRY

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22/08/1822 August 2018 DIRECTOR APPOINTED MRS BARBARA DENISE MAY

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22/08/1822 August 2018 DIRECTOR APPOINTED MR PHILIP TICKLE

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22/08/1822 August 2018 DIRECTOR APPOINTED MR THOMAS MICHAEL WINSTANLEY

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22/08/1822 August 2018 DIRECTOR APPOINTED MRS WENDY SORSBY

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22/08/1822 August 2018 DIRECTOR APPOINTED MR NEIL PETER DYMOTT

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22/08/1822 August 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN MORRISH

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18/04/1818 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/04/1728 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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13/06/1613 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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10/12/1510 December 2015 30/11/15 NO MEMBER LIST

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03/12/153 December 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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15/11/1515 November 2015 REGISTERED OFFICE CHANGED ON 15/11/2015 FROM UNIT 5 UPTON INDUSTRIAL ESTATE FACTORY ROAD, UPTON POOLE DORSET BH16 5SL

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15/11/1515 November 2015 CORPORATE SECRETARY APPOINTED BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED

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27/08/1527 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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12/01/1512 January 2015 30/11/14 NO MEMBER LIST

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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03/12/133 December 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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03/12/133 December 2013 30/11/13 NO MEMBER LIST

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03/12/133 December 2013 SAIL ADDRESS CREATED

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/11/1230 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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