TRENCHERWOOD INVESTMENTS LIMITED - COALVILLE


Company Profile Company Filings

Overview

TRENCHERWOOD INVESTMENTS LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
TRENCHERWOOD INVESTMENTS LIMITED was incorporated 43 years ago on 08/05/1981 and has the registered number: 01560338. The accounts status is DORMANT and accounts are next due on 31/03/2024.

TRENCHERWOOD INVESTMENTS LIMITED - COALVILLE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BARRATT HOUSE CARTWRIGHT WAY
COALVILLE
LEICS
LE67 1UF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JOHN BOYES Aug 1960 British Director 2007-06-11 CURRENT
MR DAVID FRASER THOMAS Jan 1963 British Director 2012-07-05 CURRENT
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-03-05 CURRENT
MR MARK PATRICK MILES BAILEY Oct 1965 British Director 2022-12-31 CURRENT
MR BRIAN PATRICK EIGHTEEN Oct 1954 British Secretary RESIGNED
RICHARD JOHN RUSSELL BROOKE Aug 1960 British Secretary 1991-05-21 UNTIL 1995-01-03 RESIGNED
GRAHAM MARSHALL BROWN Apr 1945 British Secretary 1996-12-14 UNTIL 2003-03-01 RESIGNED
MR LAURENCE DENT Feb 1952 British Secretary 2007-12-31 UNTIL 2010-12-31 RESIGNED
MR ROBERT GRANVILLE DOUGLAS Jun 1955 British Secretary 2003-03-01 UNTIL 2007-12-31 RESIGNED
MR NICHOLAS MARK TROTT Dec 1964 British Secretary 1995-01-03 UNTIL 1996-12-14 RESIGNED
MR DAVID ARTHUR MOSS Mar 1939 British Director 1992-12-18 UNTIL 1994-12-08 RESIGNED
MR GREGSON HORACE LOCKE Apr 1956 British Director 2006-09-21 UNTIL 2007-06-30 RESIGNED
TERENCE WILLIAM MASSINGHAM May 1952 British Director 1991-08-21 UNTIL 1992-10-30 RESIGNED
JULIAN ROBERT MORSE May 1944 British Director 1995-01-03 UNTIL 1996-11-20 RESIGNED
MR NICHOLAS MARK TROTT Dec 1964 British Director 1995-11-01 UNTIL 1997-02-28 RESIGNED
MR JOHN ASHTON NORGATE Sep 1942 British Director RESIGNED
MR MARK ANDREW PAIN Jun 1961 British Director 2007-06-11 UNTIL 2009-07-21 RESIGNED
MR BRIAN PATRICK EIGHTEEN Oct 1954 British Director RESIGNED
MR MICHAEL JOHN STANSFIELD Sep 1956 British Director 1996-11-20 UNTIL 2005-01-14 RESIGNED
MR NICOLAS JOHN TOWNSEND Apr 1946 British Director 1996-11-20 UNTIL 2006-04-08 RESIGNED
MR CLIVE FENTON May 1958 British Director 2007-06-11 UNTIL 2012-07-05 RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 2007-06-11 UNTIL 2010-02-04 RESIGNED
MR LAURENCE DENT Feb 1952 British Director 2007-06-11 UNTIL 2010-12-31 RESIGNED
MR CHRISTOPHER RICHARD DAVIS May 1949 British Director 1995-01-03 UNTIL 2000-01-09 RESIGNED
NEIL COOPER Jul 1967 British Director 2015-11-23 UNTIL 2017-01-19 RESIGNED
GRAHAM MARSHALL BROWN Apr 1945 British Director 2006-04-08 UNTIL 2006-09-21 RESIGNED
RICHARD JOHN RUSSELL BROOKE Aug 1960 British Director 1991-05-21 UNTIL 1996-11-20 RESIGNED
RICHARD JOHN RUSSELL BROOKE Aug 1960 British Director 2005-01-14 UNTIL 2022-12-31 RESIGNED
MR PETER ANTHONY ASCROFT Jun 1956 British Director 1991-08-21 UNTIL 1992-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trencherwood Homes Limited 2016-04-06 Coalville   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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