TRENCHERWOOD COMMERCIAL LIMITED - COALVILLE


Company Profile Company Filings

Overview

TRENCHERWOOD COMMERCIAL LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
TRENCHERWOOD COMMERCIAL LIMITED was incorporated 38 years ago on 04/07/1985 and has the registered number: 01928333. The accounts status is DORMANT and accounts are next due on 31/03/2024.

TRENCHERWOOD COMMERCIAL 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 DAVID FRASER THOMAS Jan 1963 British Director 2012-07-05 CURRENT
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-02-09 CURRENT
MR STEVEN JOHN BOYES Aug 1960 British Director 2007-06-11 CURRENT
DAVID WILLIAM ROBINSON Feb 1961 British Director RESIGNED
MR PETER ANTHONY ASCROFT British Secretary RESIGNED
IAN ROBERTSON Aug 1947 British Director 1996-11-08 UNTIL 2007-06-30 RESIGNED
MR ADRIAN GILES SILBER Oct 1954 British Director 1996-11-08 UNTIL 2000-04-01 RESIGNED
MR JOHN ASHTON NORGATE Sep 1942 British Director RESIGNED
MR DAVID ARTHUR MOSS Mar 1939 British Director 1992-12-18 UNTIL 1994-12-08 RESIGNED
JULIAN ROBERT MORSE May 1944 British Director RESIGNED
MR MARK ANDREW PAIN Jun 1961 British Director 2007-06-11 UNTIL 2009-07-21 RESIGNED
MR NICHOLAS MARK TROTT Dec 1964 British Director 1995-11-01 UNTIL 1997-02-28 RESIGNED
MR NICHOLAS MARK TROTT Dec 1964 British Secretary 1995-01-03 UNTIL 1996-12-14 RESIGNED
MR ROBERT GRANVILLE DOUGLAS Jun 1955 British Secretary 2003-03-01 UNTIL 2007-12-31 RESIGNED
MR LAURENCE DENT Feb 1952 British Secretary 2007-12-31 UNTIL 2010-12-31 RESIGNED
GRAHAM MARSHALL BROWN Apr 1945 British Secretary 1996-12-14 UNTIL 2003-03-01 RESIGNED
RICHARD JOHN RUSSELL BROOKE Aug 1960 British Secretary 1992-12-31 UNTIL 1995-01-03 RESIGNED
MR ADRIAN GILES SILBER Oct 1954 British Director 2006-09-21 UNTIL 2009-03-09 RESIGNED
MR MARK LEWIS Mar 1959 British Director 1996-11-08 UNTIL 2000-04-01 RESIGNED
MR NICOLAS JOHN TOWNSEND Apr 1946 British Director 1996-11-08 UNTIL 2006-04-08 RESIGNED
ANDREW CHRISTOPHER MASH Dec 1953 British Director RESIGNED
MR CHRISTOPHER RICHARD DAVIS May 1949 British Director 1995-01-03 UNTIL 1996-11-08 RESIGNED
MR CLIVE FENTON May 1958 British Director 2007-06-11 UNTIL 2012-07-05 RESIGNED
MR BRIAN PATRICK EIGHTEEN Oct 1954 British Director RESIGNED
MR LAURENCE DENT Feb 1952 British Director 2007-06-11 UNTIL 2010-12-31 RESIGNED
MR PAUL SAMUEL CROSS Nov 1952 British Director 1996-11-08 UNTIL 1998-10-19 RESIGNED
NEIL COOPER Jul 1967 British Director 2015-11-23 UNTIL 2017-01-19 RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 2007-06-11 UNTIL 2015-07-31 RESIGNED
GRAHAM MARSHALL BROWN Apr 1945 British Director 2003-08-18 UNTIL 2006-09-21 RESIGNED
RICHARD JOHN RUSSELL BROOKE Aug 1960 British Director 1991-08-21 UNTIL 1996-11-08 RESIGNED
MR IAN SAXTON BECK Jan 1950 British Director 1997-07-10 UNTIL 2000-04-01 RESIGNED
MR PETER ANTHONY ASCROFT British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilson Bowden Group Services 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARRATT COMMERCIAL LIMITED COALVILLE Active FULL 41100 - Development of building projects
BARRATT DEVELOPMENTS P L C COALVILLE Active GROUP 41201 - Construction of commercial buildings
BARRATT SOUTHERN PROPERTIES LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
BARRATT SOUTHERN LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
BARRATT DORMANT (WB DEVELOPMENTS) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
BARRATT DEVELOPMENTS (INTERNATIONAL) LIMITED COALVILLE Active DORMANT 70100 - Activities of head offices
BARRATT DORMANT (WB CONSTRUCTION) LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
BARRATT ST MARY'S LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
BARRATT EVOLUTION LIMITED COALVILLE UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
BARRATT DORMANT (RUGBY) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
BARRATT DORMANT (SOUTHAMPTON) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
BARRATT DORMANT (THETFORD) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
BDW (F.R.) LIMITED COALVILLE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BDW (F.R. COMMERCIAL) LIMITED COALVILLE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BARRATT LONDON HORSEFERRY ROAD LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
FIRSTPORT PROPERTY SERVICES NO.5 LIMITED NEW MILTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BARRATT PENSION TRUSTEE LIMITED COALVILLE Dissolved... DORMANT 74990 - Non-trading company
ACRE DEVELOPMENTS LIMITED STEPPS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects

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