Trevethan Meadows Liskeard Management Company Limited

Company Name	Trevethan Meadows Liskeard Management Company Limited
Directors	Jane Amanda Cartwright and Robbie Alistair Brown
Company Status	Active
Company Number	08784973
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 November 2013(10 years, 5 months ago)
Previous Name	Dickens Reach Liskeard Management Company Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Jane Amanda Cartwright
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 June 2019(5 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Robbie Alistair Brown
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 September 2023(9 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Technical Director
Country of Residence	England
Correspondence Address	Persimmon Homes Cornwall And West Devon Seaton Hou 5 Partridge Road, Derriford Plymouth PL6 8EW

Secretary Name	Innovus Company Secretaries Limited (Corporation)
Status	Current
Appointed	07 December 2023(10 years after company formation)
Appointment Duration	4 months, 3 weeks
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr Ian John Chilcott
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Simon Millington Perks
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Daniel Mark Heathcote
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(3 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 June 2021)
Role	Land Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Adam Lee Church
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2019(5 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 August 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Secretary Name	Blenheims Estate & Asset Management (SW) Limited (Corporation)
Status	Resigned
Appointed	21 November 2013(same day as company formation)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	Persimmon House Fulford York YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Filing History

23 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
21 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
28 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 June 2019	Cessation of Simon Millington Perks as a person with significant control on 11 June 2019 (1 page)
11 June 2019	Termination of appointment of Simon Millington Perks as a director on 11 June 2019 (1 page)
6 June 2019	Notification of Jane Amanda Cartwright as a person with significant control on 4 June 2019 (2 pages)
5 June 2019	Notification of Adam Lee Church as a person with significant control on 4 June 2019 (2 pages)
5 June 2019	Appointment of Mrs Jane Amanda Cartwright as a director on 4 June 2019 (2 pages)
5 June 2019	Appointment of Mr Adam Lee Church as a director on 4 June 2019 (2 pages)
21 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
26 September 2018	Memorandum and Articles of Association (14 pages)
7 September 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 April 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
28 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 March 2017	Appointment of Mr Daniel Mark Heathcote as a director on 17 March 2017 (2 pages)
29 March 2017	Appointment of Mr Daniel Mark Heathcote as a director on 17 March 2017 (2 pages)
27 March 2017	Termination of appointment of Ian John Chilcott as a director on 20 March 2017 (1 page)
27 March 2017	Termination of appointment of Ian John Chilcott as a director on 20 March 2017 (1 page)
23 March 2017	Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Persimmon House Fulford York YO19 4FE on 23 March 2017 (1 page)
23 March 2017	Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Persimmon House Fulford York YO19 4FE on 23 March 2017 (1 page)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 November 2015	Secretary's details changed for Tms South West Limited on 1 November 2015 (3 pages)
30 November 2015	Secretary's details changed for Tms South West Limited on 1 November 2015 (3 pages)
26 November 2015	Annual return made up to 21 November 2015 no member list (3 pages)
26 November 2015	Annual return made up to 21 November 2015 no member list (3 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
10 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 May 2015	Director's details changed for Mr Simon Millington Perks on 24 April 2015 (4 pages)
5 May 2015	Director's details changed for Ian John Chilcott on 24 April 2015 (4 pages)
5 May 2015	Director's details changed for Ian John Chilcott on 24 April 2015 (4 pages)
5 May 2015	Director's details changed for Mr Simon Millington Perks on 24 April 2015 (4 pages)
17 April 2015	Company name changed dickens reach liskeard management company LIMITED\certificate issued on 17/04/15 RES15 ‐ Change company name resolution on 2015-03-26 (2 pages)
17 April 2015	Change of name notice (2 pages)
17 April 2015	Change of name notice (2 pages)
17 April 2015	Company name changed dickens reach liskeard management company LIMITED\certificate issued on 17/04/15 RES15 ‐ Change company name resolution on 2015-03-26 (2 pages)
25 November 2014	Annual return made up to 21 November 2014 no member list (4 pages)
25 November 2014	Annual return made up to 21 November 2014 no member list (4 pages)
18 September 2014	Director's details changed for Mr Simon Millington Perks on 10 September 2014 (4 pages)
18 September 2014	Director's details changed for Mr Simon Millington Perks on 10 September 2014 (4 pages)
12 February 2014	Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ on 12 February 2014 (2 pages)
12 February 2014	Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ on 12 February 2014 (2 pages)
27 January 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages)
27 January 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages)
21 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
21 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Trevethan Meadows Liskeard Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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