TREGARRON LIMITED - LOUGHTON


Company Profile Company Filings

Overview

TREGARRON LIMITED is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active.
TREGARRON LIMITED was incorporated 32 years ago on 05/06/1992 and has the registered number: 02720881. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

TREGARRON LIMITED - LOUGHTON

This company is listed in the following categories:
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

4-5 BUCKINGHAM COURT
LOUGHTON
IG10 2QZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CHRISTOPHER KNIGHTON Oct 1964 British Director 2010-03-25 CURRENT
MR RICHARD ELLIOTT Apr 1967 British Director 2016-11-01 CURRENT
PATRICIA ELIZABETH CONIBERE British Director CURRENT
MR DAVID ERNEST CONIBERE Sep 1947 British Director CURRENT
MISS ALICE ELIZABETH CONIBERE Mar 1977 British Director 2001-11-26 CURRENT
MR JOHN CHRISTOPHER KNIGHTON Secretary 2010-03-25 CURRENT
ELDON EXECUTIVES LIMITED Corporate Nominee Director 1992-06-05 UNTIL 1992-10-29 RESIGNED
ELDON SECRETARIAL LIMITED Corporate Nominee Secretary 1992-06-05 UNTIL 1992-10-29 RESIGNED
MR JOHN SIMON ROGERSON Jan 1954 British Director 2010-02-24 UNTIL 2017-11-01 RESIGNED
MR RICHARD JOHN CONIBERE May 1974 British Director 2001-11-26 UNTIL 2013-11-01 RESIGNED
PATRICIA ELIZABETH CONIBERE British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Patricia Conibere 2019-04-03 2/1949 Loughton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Ernest Conibere 2016-04-06 9/1947 Loughton   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EATON HOUSE HOLDINGS LIMITED WALTON ON THE NAZE UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BCNO LIMITED HAMPSTEAD Active SMALL 72200 - Research and experimental development on social sciences and humanities
GRAYSTONE PROPERTY SERVICES LIMITED WALTON ON THE NAZE UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
OSTEOPATHIC EDUCATION AND RESEARCH LIMITED MAIDSTONE Active DORMANT 74990 - Non-trading company
HARBOROUGH FINANCE LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
DR MARTENS AIRWAIR GROUP LIMITED NORTHAMPTONSHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
EATON HOUSE GROUP LIMITED WALTON ON THE NAZE UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HUDSON SHOE AGENCIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
BASE LONDON LIMITED ESSEX Active UNAUDITED ABRIDGED 46420 - Wholesale of clothing and footwear
IKON FOOTWEAR LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
BASE LONDON INTERNATIONAL LIMITED LOUGHTON Active UNAUDITED ABRIDGED 46420 - Wholesale of clothing and footwear
HOMELEA MANAGEMENT LIMITED WALTON ON THE NAZE UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BUCKINGHAM COURT PROPERTY MANAGEMENT LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EASTBORO FIELDS LIMITED LONG ITCHINGTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WANSFELL HOLDINGS LIMITED CHELTENHAM UNITED KINGDOM Active MICRO ENTITY 66300 - Fund management activities
HOUSE OF ANNESLEY LIMITED HINCKLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
LOUGHRIGG HOLDINGS LIMITED CHELTENHAM UNITED KINGDOM Active MICRO ENTITY 66300 - Fund management activities
BLENCATHRA INVESTMENTS LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FAIRFIELD FOOTWEAR LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Free Reports Available

Report Date Filed Date of Report Assets
Tregarron Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-29 31-05-2023 £950,029 Cash £2,957,978 equity
Tregarron Limited - Accounts to registrar (filleted) - small 22.3 2023-01-28 31-05-2022 £794,539 Cash £2,858,947 equity
Tregarron Limited - Accounts to registrar (filleted) - small 18.2 2022-02-10 31-05-2021 £724,688 Cash £2,778,558 equity
Tregarron Limited - Accounts to registrar (filleted) - small 18.2 2020-10-17 31-05-2020 £2,146,954 Cash £2,480,667 equity
Tregarron Limited - Accounts to registrar (filleted) - small 18.2 2020-02-25 31-05-2019 £1,774,723 Cash £2,157,424 equity
Tregarron Limited - Accounts to registrar (filleted) - small 18.2 2019-02-23 31-05-2018 £1,737,490 Cash £2,448,333 equity
Tregarron Limited - Accounts to registrar (filleted) - small 17.3 2018-02-23 31-05-2017 £1,874,557 Cash £2,054,978 equity
Tregarron Limited - Abbreviated accounts 16.3 2017-06-30 31-10-2016 £1,666,562 Cash £1,905,254 equity
Tregarron Limited - Abbreviated accounts 16.1 2016-06-21 31-10-2015 £1,544,920 Cash £1,990,060 equity
Tregarron Limited - Limited company - abbreviated - 11.6 2015-05-06 31-10-2014 £980,901 Cash £1,954,995 equity
Tregarron Limited - Limited company - abbreviated - 11.0.0 2014-07-24 31-10-2013 £647,605 Cash £1,688,224 equity

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