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Trehaven Limited

Trehaven Limited is an active company incorporated on 22 April 2015 with the registered office located in Rugby, Warwickshire. Trehaven Limited was registered 10 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
09554328
Private limited company
Age
10 years
Incorporated 22 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Magma House, 16 Davy Court
Castle Mound Way
Rugby
CV23 0UZ
England
Address changed on 5 May 2022 (3 years ago)
Previous address was 24 Ives Street London SW3 2nd England
Telephone
02078249260
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Lives in England • Born in Sep 1955
Director • Lives in UK • Born in Dec 1955
Director • British • Lives in England • Born in Mar 1956
Director • British • Lives in England • Born in May 1955
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chrisfys Properties Limited
Charles James Edward Allison and Phillip William Nelson are mutual people.
Active
H.S.C.G. Limited
Phillip William Nelson is a mutual person.
Active
The Virtual Office Group Limited
Simon Macalister Bakewell is a mutual person.
Active
Veritime Ltd
Simon Macalister Bakewell is a mutual person.
Active
Broadham Property Limited
Charles James Edward Allison is a mutual person.
Active
Kuka Coffee Ltd
Simon Macalister Bakewell is a mutual person.
Active
Link Investment Associates Limited
Simon Macalister Bakewell is a mutual person.
Active
Hand & Flower Properties (No 1) Limited
William Richard Woodward-Fisher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 5 May 2022
Registered Address Changed
3 Years Ago on 5 May 2022
Dormant Accounts Submitted
3 Years Ago on 28 Jan 2022
Mr William Richard Woodward-Fisher Details Changed
6 Years Ago on 1 May 2019
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Documents
Confirmation statement made on 22 April 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 23 Dec 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 30 May 2024
Director's details changed for Mr William Richard Woodward-Fisher on 1 May 2019
Submitted on 30 May 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 31 Aug 2023
Confirmation statement made on 22 April 2023 with no updates
Submitted on 25 May 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 30 Jan 2023
Registered office address changed from 24 Ives Street London SW3 2nd England to Magma House, 16 Davy Court Castle Mound Way Rugby CV23 0UZ on 5 May 2022
Submitted on 5 May 2022
Confirmation statement made on 22 April 2022 with no updates
Submitted on 5 May 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 28 Jan 2022
Repayment History
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