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TRENTHAM GARDENS LIMITED

Learn more about TRENTHAM GARDENS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ

TRENTHAM GARDENS LIMITED on the map

Company type: Private Limited Company
Company number: 00533242
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.13
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company TRENTHAM GARDENS LIMITED is a Private Limited Company, registration number 00533242, established in United Kingdom on the 13. May 1954. The company is now active. The company has been in business for 62 years and 6 months. This company used to be called CHAUCER ESTATES (PORTSMOUTH) LIMITED. The company is based on PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ. Business of the company TRENTHAM GARDENS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR ROBERT JAN HUDSON" from the 2015.11.03. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.07.12. We do not have any information about the company TRENTHAM GARDENS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 9. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC.
LEGAL CHARGE - Outstanding on 1984.07.27

List of company documents:

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DIRECTOR APPOINTED MR ROBERT JAN HUDSON
Form type: AP01
Date: 2015.11.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
Form type: TM01
Date: 2015.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.26
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 105
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN
Form type: TM01
Date: 2015.06.04
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DIRECTOR APPOINTED MR ANDREW TAYLOR
Form type: AP01
Date: 2015.05.06
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REGISTERED OFFICE CHANGED ON 30/10/2014 FROM, SIR STANLEY CLARKE HOUSE, 7 RIDGEWAY QUINTON BUSINESS PARK, BIRMINGHAM, B32 1AF
Form type: AD01
Date: 2014.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.13
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.16
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.13
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN
Form type: AP01
Date: 2011.08.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD
Form type: TM01
Date: 2011.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.22
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALDER OLIVER / 01/05/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL HAYWOOD / 01/05/2010
Form type: CH01
Date: 2010.08.23
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 01/05/2010
Form type: CH04
Date: 2010.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.16
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
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SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED
Form type: 288a
Date: 2008.12.08
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APPOINTMENT TERMINATED SECRETARY JON MESSENT
Form type: 288b
Date: 2008.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.26
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.03.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.30
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.01
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REGISTERED OFFICE CHANGED ON 01/08/05 FROM:, LYNDON HOUSE FIRST FLOOR, 58/62 HAGLEY ROAD, EDGBASTON, BIRMINGHAM B16 8PE
Form type: 287
Date: 2005.08.01
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.07
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.14
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.12

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Company directors and board members:

ST MODWEN CORPORATE SERVICES LIMITED (current)
Secretary, 2008.11.28
SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK , BIRMINGHAM
B32 1AF
ROBERT JAN HUDSON (current)
Director, 2015.10.26
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
WILLIAM ALDER OLIVER (current)
Director, 2000.01.24
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
BARRY CHARLES DAVIS (resigned)
Secretary, 1991.08.01 - 1996.01.02
130 OAKLANDS AVENUE SALTDEAN , BRIGHTON
BN2 8PD, EAST SUSSEX
PAUL ERNEST DOONA (resigned)
Secretary, 1996.01.02 - 1999.12.01
10 HARTOPP ROAD FOUR OAKS ESTATE , SUTTON COLDFIELD
B74 2RQ, WEST MIDLANDS
ANTONY CHARLES GREEN (resigned)
Secretary, 1999.12.01 - 2000.04.20
192B THORNHILL ROAD STREETLY , SUTTON COLDFIELD
B74 2EP, WEST MIDLANDS
TIMOTHY PAUL HAYWOOD (resigned)
Secretary, 2006.08.15 - 2006.11.01
THE YEOMAN HOUSE ACTON , STOURPORT ON SEVERN
DY13 9TF, WORCESTERSHIRE
JOHN CHRISTOPHER HUMPHREYS (resigned)
Secretary, 2006.11.01 - 2007.07.02
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
SUSAN KAREN JOHNSON-BRETT (resigned)
Secretary, 2001.03.02 - 2006.08.15
389 OLD BIRMINGHAM ROAD LICKEY , BIRMINGHAM
B45 8EU, WEST MIDLANDS
JON MESSENT (resigned)
Secretary, 2007.07.02 - 2008.11.28
6 SINGLETS LANE FLAMSTEAD , ST ALBANS
AL3 8EP, HERTFORDSHIRE
WILLIAM ALDER OLIVER (resigned)
Secretary, 2000.04.20 - 2001.03.02
WESTFIELDS COURT , MORETON MORRELL
CV35 9DB, WARWICKSHIRE
GEOFFREY PHILIP BLOOM (resigned)
Director, CHARTERED SURVEYOR, 1995.08.24 - 1995.12.27
OLD ORCHARD STARROCK LANE , CHIPSTEAD
CR5 3QD, SURREY
CLIVE EDWARD BUSH (resigned)
Director, CHARTERED SURVEYOR, 1991.08.01 - 1996.01.02
43 HOVE PARK ROAD , HOVE
BN3 6LH, EAST SUSSEX
STANLEY WILLIAM CLARKE (resigned)
Director, CHAIRMAN, 1995.12.27 - 2004.04.23
THE KNOLL MAIN STREET , BARTON UNDER NEEDWOOD
DE13 8AB, STAFFORDSHIRE
BARRY CHARLES DAVIS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.01 - 1996.01.02
130 OAKLANDS AVENUE SALTDEAN , BRIGHTON
BN2 8PD, EAST SUSSEX
PAUL ERNEST DOONA (resigned)
Director, FINANCE DIRECTOR, 1995.12.27 - 1999.12.01
10 HARTOPP ROAD FOUR OAKS ESTATE , SUTTON COLDFIELD
B74 2RQ, WEST MIDLANDS
MICHAEL EDWARD DUNN (resigned)
Director, CHARTERED ACCOUNTANT, 2010.12.01 - 2015.05.31
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
RICHARD LINDSAY FROGGATT (resigned)
Director, EXECUTIVE DIRECTOR, 1995.12.27 - 2006.07.05
WHARFE HOUSE 11 RIVERSIDE WALK , ILKLEY
LS29 9HP
CHARLES COMPTON ANTHONY GLOSSOP (resigned)
Director, 1995.12.27 - 2004.08.16
WHITE GABLES 18 WHITTINGTON ROAD , WORCESTER
WR5 2JU, WORCESTERSHIRE
RENEE LEONIE GRANVILLE GROSSMAN (resigned)
Director, COMPANY DIRECTOR, 1994.07.25 - 1995.12.27
2 HUGO HOUSE 178 SLOANE STREET , LONDON
SW1X 9QL
LEONARD ISRAEL GRANVILLE-GROSSMAN (resigned)
Director, 1991.08.01 - 1994.05.08
FLAT 2 HUGO HOUSE , LONDON
SW1X 9QL
TIMOTHY PAUL HAYWOOD (resigned)
Director, COMPANY DIRECTOR, 2003.04.14 - 2010.11.26
SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK , BIRMINGHAM
B32 1AF
LAWRENCE BERNARD MCCORMICK (resigned)
Director, DIRECTOR (RETIRED BANK MANAGER), 1991.08.01 - 1995.08.31
TREETOPS 11 ALMA ROAD , REIGATE
RH2 0DB, SURREY
ANDREW TAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 2015.05.06 - 2015.10.26
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
HENRY ANTHONY VICE (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1995.08.31
7 CLARENDON ROAD , LONDON
W11 4JA
Date 2013.11.30 2012.11.30
Shareholder Funds £ 105 £ 105
Net Assets Liabilities Including Pension Asset Liability £ 105 £ 105
Share Capital Allotted Called Up Paid £ 105 £ 105
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 105 £ 105

Companies near to TRENTHAM GARDENS ltd.

Information about the Private Limited Company TRENTHAM GARDENS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data