TREVELYAN HALL LTD - BILLERICAY


Company Profile Company Filings

Overview

TREVELYAN HALL LTD is a Private Limited Company from BILLERICAY UNITED KINGDOM and has the status: Active.
TREVELYAN HALL LTD was incorporated 47 years ago on 12/10/1976 and has the registered number: 01281153. The accounts status is SMALL and accounts are next due on 31/12/2024.

TREVELYAN HALL LTD - BILLERICAY

This company is listed in the following categories:
81299 - Other cleaning services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

KINGFISHER HOUSE
BILLERICAY
ESSEX
CM12 0EQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FREDDIE WEPENER Oct 1975 British Director 2020-06-03 CURRENT
MS DEREKA ANNE SYMES Dec 1962 British Director 2017-07-21 CURRENT
MR SIMON HOBART CHARLES MORRISH Oct 1974 British Director 2017-07-21 CURRENT
NICOLA LOUISE TUCKER Jul 1970 British Director 2004-04-30 UNTIL 2019-03-31 RESIGNED
MRS MARGARET STAMP British Director RESIGNED
MR COLIN STAMP Jun 1942 British Director RESIGNED
MR RICHARD FREDERICK JOHNSON Jan 1974 British Director 2004-04-30 UNTIL 2015-04-08 RESIGNED
JAMES ANTHONY JOHNSON Jun 1949 British Director 2001-09-19 UNTIL 2017-07-21 RESIGNED
PAUL MCMORRIS Jun 1964 British Director 2004-11-01 UNTIL 2019-03-31 RESIGNED
MRS MARGARET STAMP British Secretary RESIGNED
MR RICHARD FREDERICK JOHNSON Jan 1974 British Secretary 2001-09-19 UNTIL 2005-07-01 RESIGNED
JENNIFER ELIZABETH JOHNSON Jan 1977 Secretary 2005-07-01 UNTIL 2012-09-24 RESIGNED
MR JAMES ANTHONY JOHNSON Secretary 2012-09-24 UNTIL 2017-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ground Control Holdings Ltd 2017-07-21 - 2017-07-21 Billericay   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr James Anthony Johnson 2016-04-06 - 2017-07-21 6/1949 Billericay   Essex Ownership of shares 75 to 100 percent
Litterboss Limited 2016-04-06 Billericay   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHERN & REDFERN BUILDING SERVICES LIMITED SHEFFIELD Dissolved... MEDIUM 4531 - Installation electrical wiring etc.
TT ELECTRONICS IOT SOLUTIONS LIMITED WOKING ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
STADIUM ELECTRICAL HOLDINGS LIMITED WOKING ENGLAND Active DORMANT 27510 - Manufacture of electric domestic appliances
STADIUM WIRELESS DEVICES LIMITED WOKING ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
J.W. CROWTHER & SON LIMITED BILLERICAY ENGLAND Active SMALL 41201 - Construction of commercial buildings
HALE END HOLDINGS LIMITED WOKING ENGLAND Active DORMANT 70100 - Activities of head offices
COOLRITE REFRIGERATION LIMITED BOLDON COLLIERY Active DORMANT 33190 - Repair of other equipment
LAKE MEADOWS MANAGEMENT COMPANY LIMITED BILLERICAY ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
WASTE DISPOSALS LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
STADIUM POWER LIMITED WOKING UNITED KINGDOM Active DORMANT 27900 - Manufacture of other electrical equipment
BETTAKLEEN LIMITED WASHINGTON ENGLAND Active TOTAL EXEMPTION FULL 81210 - General cleaning of buildings
LITTERBOSS LIMITED BILLERICAY UNITED KINGDOM Active FULL 81100 - Combined facilities support activities
CYCLE LOGICAL LIMITED Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
SOLAR VENTUS LIMITED BILLERICAY Active SMALL 82990 - Other business support service activities n.e.c.
DERWENT MANOR VENTURES LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOHECH LTD GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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RIJECA LTD GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INGRAM ELECTRONIC SERVICES LIMITED AIRDRIE ... PARTIAL EXEMPTION 3162 - Manufacture other electrical equipment

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