TREWENA PROPERTIES LIMITED - Other letting and operating of own or leased real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Trewena Properties Ltd

TREWENA PROPERTIES LIMITED was founded on 1999-07-15 and has its registered office in Salisbury. The organisation's status is listed as "Active". Trewena Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

TREWENA PROPERTIES LIMITED

Legal Registered Office

HITCHCOCK HOUSE HILLTOP PARK
DEVIZES ROAD
SALISBURY
SP3 4UF
Other companies in GL53

Previous Names

ALDENHOLD LIMITED

07/11/2007

Filing Information

Company Number		03807934
Company ID Number		03807934
Date formed		1999-07-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		15/07/2015
Return next due		12/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB331883007

Last Datalog update:	2023-10-05 15:28:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TREWENA PROPERTIES LIMITED

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Company Officers of TREWENA PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
ROWENA LUARD	Director	2007-10-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAMELA KATHLEEN CADBURY	Company Secretary	2007-10-19	2014-11-07
DAVID NEVILLE COWAN	Company Secretary	2003-01-28	2007-10-19
GAVIN MACALISTER MACECHERN	Director	1999-07-22	2007-10-19
HAROLD RAYMOND MOULD	Director	1999-07-22	2007-10-19
DAVID COOPER	Director	1999-07-22	2004-07-15
DAVID COOPER	Company Secretary	1999-07-22	2003-01-23
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1999-07-15	1999-07-22
HALLMARK REGISTRARS LIMITED	Nominated Director	1999-07-15	1999-07-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-16		All of the property or undertaking has been released from charge for charge number 038079340003
2023-09-16		All of the property or undertaking has been released from charge for charge number 038079340005
2023-08-14		CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-08-11		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038079340004
2022-08-03	CS01	CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-05-12	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05	CH01	Director's details changed for Mr Harry Rollo Eckford Luard on 2022-04-05
2022-04-01	AP01	DIRECTOR APPOINTED MR HARRY ROLLO ECKFORD LUARD
2021-11-03	AAMD	Amended account full exemption
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2021-08-12	CH01	Director's details changed for Rowena Luard on 2021-08-12
2021-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/21 FROM 8 King Edward Street Oxford OX1 4HL United Kingdom
2020-11-24	CS01	CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES
2020-08-18	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06	CS01	CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2018-09-17	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-01-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWENA LUARD
2018-01-31	PSC09	Withdrawal of a person with significant control statement on 2018-01-31
2017-08-04	LATEST SOC	04/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-04	CS01	CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-06-07	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26	LATEST SOC	26/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-26	CS01	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-05-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038079340005
2016-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/16 FROM 1 Rockfield Business Park, Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0AN
2015-08-20	LATEST SOC	20/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-20	AR01	15/07/15 ANNUAL RETURN FULL LIST
2015-07-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10	TM02	Termination of appointment of Pamela Kathleen Cadbury on 2014-11-07
2014-11-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09	LATEST SOC	09/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-09	AR01	15/07/14 ANNUAL RETURN FULL LIST
2014-08-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038079340004
2014-08-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038079340003
2013-08-20	AR01	15/07/13 ANNUAL RETURN FULL LIST
2013-03-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17	AR01	15/07/12 ANNUAL RETURN FULL LIST
2012-04-10	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06	AR01	15/07/11 ANNUAL RETURN FULL LIST
2011-07-18	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-09-28	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-25	AR01	15/07/10 FULL LIST
2010-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 7 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QB
2009-10-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-08-25	288c	SECRETARY'S CHANGE OF PARTICULARS / PAMELA CADBURY / 25/08/2009
2009-08-25	363a	RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-08-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROWENA LUARD / 21/08/2009
2009-08-18	288c	SECRETARY'S CHANGE OF PARTICULARS / PAMELA CADBURY / 18/08/2009
2009-03-26	225	PREVEXT FROM 30/11/2008 TO 31/12/2008
2008-10-14	363a	RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-10-01	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-02-16	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-07	CERTNM	COMPANY NAME CHANGED ALDENHOLD LIMITED CERTIFICATE ISSUED ON 07/11/07
2007-10-22	288a	NEW SECRETARY APPOINTED
2007-10-19	288b	SECRETARY RESIGNED
2007-10-19	288a	NEW DIRECTOR APPOINTED
2007-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 9-10 OLD STONE LINK SHIP STREET EAST GRINSTEAD WEST SUSSEX RH19 4EF
2007-10-19	288b	DIRECTOR RESIGNED
2007-10-19	288b	DIRECTOR RESIGNED
2007-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-08-01	363s	RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS
2006-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-08-11	363s	RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2005-09-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-07-29	363s	RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2004-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-08-16	288b	DIRECTOR RESIGNED
2004-08-16	363s	RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-01-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-10-25	287	REGISTERED OFFICE CHANGED ON 25/10/03 FROM: 277 GREEN LANES LONDON N13 4XS
2003-10-03	363s	RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-03-25	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2003-01-29	288b	SECRETARY RESIGNED
2003-01-29	288a	NEW SECRETARY APPOINTED
2002-11-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-19	363s	RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-09-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-02-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/01/01
2001-10-01	225	ACC. REF. DATE SHORTENED FROM 14/01/02 TO 30/11/01
2001-08-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-08-17	363s	RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2001-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 10 OLD BAILEY LONDON EC4M 7NG
2000-12-08	395	PARTICULARS OF MORTGAGE/CHARGE
2000-08-14	363s	RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
2000-06-12	225	ACC. REF. DATE EXTENDED FROM 31/07/00 TO 14/01/01
2000-01-13	287	REGISTERED OFFICE CHANGED ON 13/01/00 FROM: 22 TUDOR STREET LONDON EC4Y 0JJ
1999-08-12	288a	NEW DIRECTOR APPOINTED
1999-08-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-02	288a	NEW DIRECTOR APPOINTED
1999-08-02	288b	DIRECTOR RESIGNED
1999-08-02	288b	SECRETARY RESIGNED
1999-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/99 FROM: 120 EAST ROAD LONDON N1 6AA

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to TREWENA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TREWENA PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-04-29	Outstanding	WEATHERBYS BANK LIMITED
	2014-08-12	Outstanding	WEATHERBYS BANK LIMITED
	2014-08-01	Outstanding	WEATHERBYS BANK LIMITED
LEGAL MORTGAGE	2008-02-16	Satisfied	HSBC PRIVATE BANK (UK) LIMITED
LEGAL CHARGE	2000-12-08	Outstanding	NATIONWIDE BUILDING SOCIETY

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2018-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 TREWENA PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of TREWENA PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TREWENA PROPERTIES LIMITED

Trademarks

We have not found any records of TREWENA PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TREWENA PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TREWENA PROPERTIES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where TREWENA PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TREWENA PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TREWENA PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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