TRENYTHON MANOR LEISURE LIMITED

Key Data

Status

Active

Company No.

05617470

Incorporation date

09/11/2005

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

22/02/2026

Previous accounting period extended from 2025-12-29 to 2026-01-07

View PDF (1 pages)

05/02/2026

Full accounts made up to 2024-12-31

View PDF (31 pages)

13/01/2026

Change of details for Mr James Cunningham Davis as a person with significant control on 2025-12-01

View PDF (2 pages)

09/01/2026

Cessation of Pritesh Ramesh Desai as a person with significant control on 2025-12-01

View PDF (1 pages)

27/12/2025

Previous accounting period shortened from 2024-12-30 to 2024-12-29

View PDF (1 pages)

11/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

14/03/2025

Full accounts made up to 2023-12-31

View PDF (31 pages)

29/12/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

14/11/2024

Confirmation statement made on 2024-11-09 with updates

View PDF (4 pages)

29/12/2023

Memorandum and Articles of Association

View PDF (23 pages)

28/12/2023

Statement of capital following an allotment of shares on 2023-11-30

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28/12/2023

Resolutions

View PDF (1 pages)

21/12/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

14/12/2023

Statement of company's objects

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15/11/2023

Confirmation statement made on 2023-11-09 with no updates

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07/11/2023

Termination of appointment of Graham Wilding as a director on 2023-10-31

View PDF (1 pages)

03/10/2023

Appointment of Mr Grant Craig Peires as a director on 2023-09-30

View PDF (2 pages)

02/10/2023

Termination of appointment of Helen Marie O'donnell as a director on 2023-09-30

View PDF (1 pages)

15/08/2023

Satisfaction of charge 1 in full

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15/08/2023

Satisfaction of charge 2 in full

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15/08/2023

Satisfaction of charge 3 in full

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15/08/2023

Satisfaction of charge 4 in full

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11/05/2023

Change of details for Mr James Cunningham Davis as a person with significant control on 2023-02-01

View PDF (2 pages)

11/05/2023

Change of details for Mr Pritesh Ramesh Desai as a person with significant control on 2023-02-01

View PDF (2 pages)

23/01/2023

Full accounts made up to 2021-12-31

View PDF (31 pages)

22/12/2022

Previous accounting period shortened from 2022-01-04 to 2021-12-31

View PDF (1 pages)

14/12/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

07/01/2026

Next due on

07/10/2026

See more events →

Financial Ratios

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

2021
65
112.53K
-
3.02M
415.61K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMTIED	Corporate Secretary	09/11/2005 - Present	106
Wilding, Graham	Director	29/09/2017 - 31/10/2023	31
TEMPLE SECRETARIES LIMITED	Nominee Secretary	09/11/2005 - 09/11/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	09/11/2005 - 09/11/2005	67500
Peires, Grant Craig	Director	30/09/2023 - Present	24

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About TRENYTHON MANOR LEISURE LIMITED

TRENYTHON MANOR LEISURE LIMITED is an(a) Active company incorporated on 09/11/2005 with the registered office located at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. There are currently 2 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 TRENYTHON MANOR LEISURE LIMITED?

TRENYTHON MANOR LEISURE LIMITED is currently Active. It was registered on 09/11/2005 .

Where is TRENYTHON MANOR LEISURE LIMITED located?

TRENYTHON MANOR LEISURE LIMITED is registered at Hallswelle House, 1 Hallswelle Road, London NW11 0DH.

What does TRENYTHON MANOR LEISURE LIMITED do?

TRENYTHON MANOR LEISURE LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for TRENYTHON MANOR LEISURE LIMITED?

The latest filing was on 22/02/2026: Previous accounting period extended from 2025-12-29 to 2026-01-07.