Trenython Manor Leisure Limited

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Trenython Manor Leisure Limited

05617470Private Limited With Share Capital

Hallswelle House, 1 Hallswelle Road, London, NW110DH
Incorporated

09/11/2005

Company Age

20 years

Directors

3

Employees

56

SIC Code

55100

Risk

low risk

Company Overview

Registration, classification & business activity

Trenython Manor Leisure Limited (05617470) is a private limited with share capital incorporated on 09/11/2005 (20 years old) and registered in london, NW110DH. The company operates under SIC code 55100 - hotels and similar accommodation.

Our resort and moreclc trenython manor is an award winning country house hotel and luxury lodge resort set in a private 24-acre estate with stunning countryside and sea views.whether you choose a hotel room or a superbly equipped self-catering two-bedroom lodge you can be sure of high standards of a...

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 09/11/2005
NW110DH
56 employees

Financial Overview

Total Assets

£1.67M

Liabilities

£170.5K

Net Assets

£1.50M

Turnover

£1.11M

Cash

£593

Key Metrics

56

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

85
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2024
Memorandum Articles
Category:Incorporation
Date:29-12-2023
Resolution
Category:Resolution
Date:28-12-2023
Capital Allotment Shares
Category:Capital
Date:28-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Legacy
Category:Mortgage
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Legacy
Category:Mortgage
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:15-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Accounts
Date:14-05-2007
Legacy
Category:Annual Return
Date:13-11-2006
Legacy
Category:Mortgage
Date:20-03-2006
Legacy
Category:Mortgage
Date:28-01-2006
Legacy
Category:Officers
Date:28-11-2005
Legacy
Category:Officers
Date:28-11-2005
Legacy
Category:Officers
Date:28-11-2005
Legacy
Category:Officers
Date:28-11-2005
Incorporation Company
Category:Incorporation
Date:09-11-2005

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date29/09/2026
Filing Date05/02/2026
Latest Accounts31/12/2024

Trading Addresses

Hallswelle House, 1 Hallswelle Road, London, NW110DHRegistered

Contact