TREGENNA CLOSE LIMITED

Key Data

Status

Active

Company No.

04692794

Incorporation date

11/03/2003

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2022)

01/12/2025

Confirmation statement made on 2025-11-22 with updates

View PDF (5 pages)

31/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

15/09/2025

Termination of appointment of Mario Michael as a director on 2025-09-15

View PDF (1 pages)

25/11/2024

Confirmation statement made on 2024-11-22 with updates

View PDF (5 pages)

21/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

25/09/2024

Termination of appointment of Kaneyalall Hawabhay as a director on 2024-09-25

View PDF (1 pages)

23/11/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

15/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

29/06/2023

Appointment of Mr Mario Michael as a director on 2023-06-29

View PDF (2 pages)

29/06/2023

Appointment of Ms Natalia Lockett as a director on 2023-06-29

View PDF (2 pages)

22/11/2022

Termination of appointment of Alma Shirley Golding as a director on 2022-11-22

View PDF (1 pages)

22/11/2022

Termination of appointment of Hannah Nice as a director on 2022-11-22

View PDF (1 pages)

22/11/2022

Confirmation statement made on 2022-11-22 with updates

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of TREGENNA CLOSE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

22/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
14.64K
-
0.00
8.50K
-

2022
0
16.30K
-
0.00
6.39K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Panayi, Ioannis	Director	10/09/2003 - 09/12/2007	4
Gilbert, Roger	Director	11/09/2003 - Present	-
CC COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	10/03/2003 - 10/09/2003	61
COLCOY LIMITED	Corporate Director	10/03/2003 - 10/09/2003	13
Moritz, Anthony Harold	Director	17/02/2004 - 25/01/2007	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About TREGENNA CLOSE LIMITED

TREGENNA CLOSE LIMITED is an(a) Active company incorporated on 11/03/2003 with the registered office located at C/O BARNARD COOK, 135 Bramley Road, Oakwood, Southgate, London N14 4UT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TREGENNA CLOSE LIMITED?

TREGENNA CLOSE LIMITED is currently Active. It was registered on 11/03/2003 .

Where is TREGENNA CLOSE LIMITED located?

TREGENNA CLOSE LIMITED is registered at C/O BARNARD COOK, 135 Bramley Road, Oakwood, Southgate, London N14 4UT.

What does TREGENNA CLOSE LIMITED do?

TREGENNA CLOSE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for TREGENNA CLOSE LIMITED?

The latest filing was on 01/12/2025: Confirmation statement made on 2025-11-22 with updates.