| Company Name | Trevethan Meadows Liskeard Management Company Limited |
|---|---|
| Directors | Jane Amanda Cartwright and Adam Lee Church |
| Company Status | Active |
| Company Number | 08784973 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 21 November 2013(9 years, 4 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 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2019(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Adam Lee Church |
|---|---|
| Date of Birth | November 1979 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2019(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| 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 | Current |
| Appointed | 21 November 2013(same day as company formation) |
| Correspondence Address | Pembroke House Torquay Road Paignton Devon TQ3 2EZ |
| Director Name | Mr Simon Millington Perks |
|---|---|
| Date of Birth | December 1961 (Born 61 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 Ian John Chilcott |
|---|---|
| Date of Birth | August 1969 (Born 53 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 Daniel Mark Heathcote |
|---|---|
| Date of Birth | September 1973 (Born 49 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 |
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 2021 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 November 2022 (4 months ago) |
|---|---|
| Next Return Due | 7 December 2023 (8 months, 2 weeks from now) |
Filing History
| 23 November 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
|---|---|
| 12 July 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 14 June 2021 | Termination of appointment of Daniel Mark Heathcote as a director on 7 June 2021 (1 page) |
| 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 | Termination of appointment of Simon Millington Perks as a director on 11 June 2019 (1 page) |
| 11 June 2019 | Cessation of Simon Millington Perks as a person with significant control 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 | 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) |
| 5 June 2019 | Notification of Adam Lee Church as a person with significant control 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
|
| 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
|
| 10 July 2015 | Resolutions
|
| 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) |
| 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
|
| 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
|
| 17 April 2015 | Change of name notice (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
|
| 21 November 2013 | Incorporation
|