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Transenna Works Management Co. Limited

Transenna Works Management Co. Limited is an active company incorporated on 19 January 2000 with the registered office located in Royston, Hertfordshire. Transenna Works Management Co. Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03909659
Private limited company
Age
25 years
Incorporated 19 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 25 Mar24 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 24 March 2025
Due by 24 December 2025 (3 months remaining)
Contact
Address
Tey House
Market Hill
Royston
Herts
SG8 9JN
England
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
15
Controllers (PSC)
1
Director • Quantitive Risk Analyst • British • Lives in UK • Born in Feb 1972
Director • Financial Services • Canadian • Lives in England • Born in Aug 1971
Director • It Consultant • British • Lives in Spain • Born in Jul 1981
Director • Chartered Accountant • Dutch • Lives in United States • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Transenna Properties Limited
Warmans Property Management Limited, Dr Paul McCallum, and 3 more are mutual people.
Active
Lonsdale Place Management Limited
Warmans Property Management Limited is a mutual person.
Active
Lyngham Court Management Limited
Warmans Property Management Limited is a mutual person.
Active
6 Warrington Crescent Limited
Warmans Property Management Limited is a mutual person.
Active
101-107, Torriano Avenue Limited
Warmans Property Management Limited is a mutual person.
Active
9 Belsize Grove Limited
Warmans Property Management Limited is a mutual person.
Active
Egerton Grove Weybridge Residents Company Limited
Dr Paul McCallum is a mutual person.
Active
87-89 Warrington Crescent Management Co. Limited
Warmans Property Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Mar 2024
For period 24 Mar24 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Micro Accounts Submitted
8 Months Ago on 23 Dec 2024
Paul Mccallum Resigned
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Ms Nancy Mcleod Appointed
1 Year 9 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
Mr Mark John Lanyon Appointed
2 Years 11 Months Ago on 23 Sep 2022
Norbert Johannes Eduard Raben Details Changed
2 Years 11 Months Ago on 23 Sep 2022
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Documents
Confirmation statement made on 22 March 2025 with updates
Submitted on 28 Mar 2025
Micro company accounts made up to 24 March 2024
Submitted on 23 Dec 2024
Termination of appointment of Paul Mccallum as a director on 9 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 10 Apr 2024
Micro company accounts made up to 24 March 2023
Submitted on 16 Nov 2023
Appointment of Ms Nancy Mcleod as a director on 14 November 2023
Submitted on 14 Nov 2023
Confirmation statement made on 22 March 2023 with updates
Submitted on 3 Apr 2023
Micro company accounts made up to 24 March 2022
Submitted on 1 Dec 2022
Appointment of Mr Mark John Lanyon as a director on 23 September 2022
Submitted on 26 Sep 2022
Director's details changed for Norbert Johannes Eduard Raben on 23 September 2022
Submitted on 23 Sep 2022
Repayment History
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