Active
Company Information for TREVELYAN HALL LTD
KINGFISHER HOUSE, RADFORD WAY, BILLERICAY, ESSEX, CM12 0EQ,
|
Company Registration Number
01281153
Private Limited Company
Active |
Company Name | |
---|---|
TREVELYAN HALL LTD | |
Legal Registered Office | |
KINGFISHER HOUSE RADFORD WAY BILLERICAY ESSEX CM12 0EQ Other companies in NE1 | |
Company Number | 01281153 | |
---|---|---|
Company ID Number | 01281153 | |
Date formed | 1976-10-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB499961854 |
Last Datalog update: | 2024-05-05 05:55:13 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PAUL MCMORRIS |
||
SIMON HOBART CHARLES MORRISH |
||
DEREKA ANNE SYMES |
||
NICOLA LOUISE TUCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ANTHONY JOHNSON |
Company Secretary | ||
JAMES ANTHONY JOHNSON |
Director | ||
RICHARD FREDERICK JOHNSON |
Director | ||
JENNIFER ELIZABETH JOHNSON |
Company Secretary | ||
COLIN STAMP |
Director | ||
RICHARD FREDERICK JOHNSON |
Company Secretary | ||
MARGARET STAMP |
Director | ||
MARGARET STAMP |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LITTERBOSS LIMITED | Director | 2017-07-21 | CURRENT | 2001-08-31 | Active | |
MINHOCO 20 LIMITED | Director | 2017-07-21 | CURRENT | 2012-09-06 | Active | |
THE ROOFING RESTORATION COMPANY LIMITED | Director | 2016-12-30 | CURRENT | 1996-06-06 | Liquidation | |
LOW WATERHEAD LIMITED | Director | 2015-04-15 | CURRENT | 2013-01-09 | Active | |
CLEUGHEAD LIMITED | Director | 2015-04-15 | CURRENT | 2012-01-20 | Active | |
SURVEY ROOFING GROUP LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Liquidation | |
ATLANTISREALM LIMITED | Director | 2014-04-03 | CURRENT | 2012-09-05 | Active | |
ATLANTISREALM (WEST TOWN) LIMITED | Director | 2014-04-03 | CURRENT | 2012-08-31 | Active | |
STANLEY TREE SERVICES LIMITED | Director | 2014-02-18 | CURRENT | 2011-11-03 | Dissolved 2018-05-22 | |
TH ARB LTD | Director | 2012-05-14 | CURRENT | 2012-05-01 | Active | |
TH LAND LTD | Director | 2012-05-14 | CURRENT | 2012-05-01 | Active | |
CQC LIMITED | Director | 2012-02-01 | CURRENT | 1999-09-03 | Active | |
CQC HOLDINGS LIMITED | Director | 2011-11-22 | CURRENT | 2011-09-13 | Active | |
VALE CONTRACT SERVICES LIMITED | Director | 2010-05-21 | CURRENT | 1997-09-25 | Active | |
ONNEC GROUP LIMITED | Director | 2008-06-02 | CURRENT | 2008-01-09 | Active | |
THE GRITTING COMPANY (UK) LIMITED | Director | 2005-04-04 | CURRENT | 2004-11-23 | Active | |
57 EARLS COURT SQUARE FREEHOLD LIMITED | Director | 2004-05-25 | CURRENT | 2004-05-25 | Active | |
GROUND CONTROL LIMITED | Director | 2004-04-23 | CURRENT | 1984-02-27 | Active | |
GROUND CONTROL HOLDINGS LIMITED | Director | 2004-03-25 | CURRENT | 2004-03-04 | Active | |
L W SECURITY SOLUTIONS LIMITED | Director | 2017-12-13 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
LITTLEWOOD RENEWABLES LIMITED | Director | 2017-12-13 | CURRENT | 2011-10-05 | Active | |
LITTLEWOOD FENCING LIMITED | Director | 2017-12-13 | CURRENT | 2001-04-24 | Active | |
LITTLEWOOD HOLDINGS (SUSSEX) LIMITED | Director | 2017-12-13 | CURRENT | 2010-12-20 | Active | |
LITTERBOSS LIMITED | Director | 2017-07-21 | CURRENT | 2001-08-31 | Active | |
MINHOCO 20 LIMITED | Director | 2017-07-21 | CURRENT | 2012-09-06 | Active | |
MINHOCO 26 LIMITED | Director | 2017-07-21 | CURRENT | 2015-04-08 | Active | |
LITTLEWOOD FENCING UK LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
THE ROOFING RESTORATION COMPANY LIMITED | Director | 2016-12-30 | CURRENT | 1996-06-06 | Liquidation | |
SURVEY ROOFING GROUP LIMITED | Director | 2015-01-30 | CURRENT | 2014-12-19 | Liquidation | |
STANLEY TREE SERVICES LIMITED | Director | 2014-02-18 | CURRENT | 2011-11-03 | Dissolved 2018-05-22 | |
TH ARB LTD | Director | 2012-05-14 | CURRENT | 2012-05-01 | Active | |
TH LAND LTD | Director | 2012-05-14 | CURRENT | 2012-05-01 | Active | |
GC LAKEMEADOWS LIMITED | Director | 2012-01-11 | CURRENT | 2011-11-25 | Active | |
THE GRITTING COMPANY (UK) LIMITED | Director | 2010-07-23 | CURRENT | 2004-11-23 | Active | |
VALE CONTRACT SERVICES LIMITED | Director | 2010-05-21 | CURRENT | 1997-09-25 | Active | |
GROUND CONTROL HOLDINGS LIMITED | Director | 2008-08-23 | CURRENT | 2004-03-04 | Active | |
GROUND CONTROL LIMITED | Director | 2008-06-16 | CURRENT | 1984-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012811530005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012811530006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012811530007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012811530008 | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 012811530008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012811530007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED FREDDIE WEPENER | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012811530006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
PSC07 | CESSATION OF GROUND CONTROL HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Litterboss Limited as a person with significant control on 2017-08-03 | |
PSC02 | Notification of Litterboss Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF JAMES ANTHONY JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA LOUISE TUCKER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
RES01 | ADOPT ARTICLES 26/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012811530005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012811530004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
PSC02 | Notification of Ground Control Holdings Ltd as a person with significant control on 2017-07-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/17 FROM Digital House Fifth Avenue Business Park Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NB England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY JOHNSON | |
TM02 | Termination of appointment of James Anthony Johnson on 2017-07-21 | |
AP01 | DIRECTOR APPOINTED MS DEREKA ANNE SYMES | |
AP01 | DIRECTOR APPOINTED MR SIMON HOBART CHARLES MORRISH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012811530004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AAMD | Amended full accounts made up to 2016-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/16 FROM C/O Litterboss 15 st. James Street Newcastle upon Tyne Tyne & Wear NE1 4NF | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FREDERICK JOHNSON | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr James Anthony Johnson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JENNIFER JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 29/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK JOHNSON / 21/03/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 29/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN STAMP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 29/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 52-54 LEAZES PARK ROAD NEWCASTLE UPON TYNE NE1 4PG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK JOHNSON / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS | |
123 | £ NC 100/100000 11/09/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC, |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TREVELYAN HALL LTD
TREVELYAN HALL LTD owns 1 domain names.
litterboss.co.uk
The top companies supplying to UK government with the same SIC code (81299 - Other cleaning services) as TREVELYAN HALL LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |