TRENCHERWOOD INVESTMENTS LIMITED

Profile TRENCHERWOOD INVESTMENTS LIMITED

Actual on 01.04.2021
Company name
TRENCHERWOOD INVESTMENTS LIMITED
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Company number
01560338
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 May 1981
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 13 April 2021 due by Tuesday, 27 April 2021

Last statement dated Monday, 13 April 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, LEICS, COALVILLE, LE67 1UF
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PSC and Officers TRENCHERWOOD INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Monday, 05 March 2012
Correspondence address: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, Leicestershire, LE67 1UF
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05698395
BOYES, Steven John
Status: Active
Appointed on: Monday, 11 June 2007
Correspondence address: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, Leicestershire, LE67 1UF
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Group Executive Director
Country of residence: United Kingdom
BROOKE, Richard John Russell
Status: Active
Appointed on: Friday, 14 January 2005
Correspondence address: Unit 1a Forest Business Park,, Cartwright Way, Bardon Hill, Coalville, United Kingdom, Leicestershire, LE67 1GL
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
THOMAS, David Fraser
Status: Active
Appointed on: Thursday, 05 July 2012
Correspondence address: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, Leicestershire, LE67 1UF
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: England
NORGATE, John Ashton
Status: Not active
Resigned on: Friday, 13 October 1995
Correspondence address: Donnington House, Donnington Park, Newbury, Berks, RG13 2DZ
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Company Director
STANSFIELD, Michael John
Status: Not active
Appointed on: Wednesday, 20 November 1996
Resigned on: Friday, 14 January 2005
Correspondence address: 5 The Coppice, Burbage, Leicestershire, LE10 2TF
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Chairman Of Housebuilding
Country of residence: United Kingdom
TROTT, Nicholas Mark
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Friday, 28 February 1997
Correspondence address: 16 Naseby Rise, Newbury, Berkshire, RG14 2SF
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Chartered Acountant
MASSINGHAM, Terence William
Status: Not active
Appointed on: Wednesday, 21 August 1991
Resigned on: Friday, 30 October 1992
Correspondence address: The Triangle, Winchester Road, Durley, Hampshire, SO32 2AJ
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Director
DENT, Laurence
Status: Not active
Appointed on: Monday, 31 December 2007
Resigned on: Friday, 31 December 2010
Correspondence address: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, Leicestershire, LE67 1UF
Role: Secretary
DENT, Laurence
Status: Not active
Appointed on: Monday, 11 June 2007
Resigned on: Friday, 31 December 2010
Correspondence address: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, Leicestershire, LE67 1UF
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Corporate Director And Company
Country of residence: England
DOUGLAS, Robert Granville
Status: Not active
Appointed on: Saturday, 01 March 2003
Resigned on: Monday, 31 December 2007
Correspondence address: The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
Nationality: British
Role: Secretary
BROWN, Graham Marshall
Status: Not active
Appointed on: Saturday, 14 December 1996
Resigned on: Saturday, 01 March 2003
Correspondence address: Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
Nationality: British
Role: Secretary
TOWNSEND, Nicolas John
Status: Not active
Appointed on: Wednesday, 20 November 1996
Resigned on: Saturday, 08 April 2006
Correspondence address: Carrygate, Back Lane, Gaulby, Leicestershire, LE7 9LP
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Group Legal Director
Country of residence: England
TROTT, Nicholas Mark
Status: Not active
Appointed on: Tuesday, 03 January 1995
Resigned on: Saturday, 14 December 1996
Correspondence address: 16 Naseby Rise, Newbury, Berkshire, RG14 2SF
Role: Secretary
LOCKE, Gregson Horace
Status: Not active
Appointed on: Thursday, 21 September 2006
Resigned on: Saturday, 30 June 2007
Correspondence address: North Lea, Baker Street, Aston Tirrold, Oxfordshire, OX11 9DD
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Company Director
Country of residence: England
DAVIS, Christopher Richard
Status: Not active
Appointed on: Tuesday, 03 January 1995
Resigned on: Sunday, 09 January 2000
Correspondence address: The Willows, Little Somerford, Chippenham, Wiltshire, SN15 5JT
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Production Director
CLARE, Mark Sydney
Status: Not active
Appointed on: Monday, 11 June 2007
Resigned on: Thursday, 04 February 2010
Correspondence address: Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Chief Executive
FENTON, Clive
Status: Not active
Appointed on: Monday, 11 June 2007
Resigned on: Thursday, 05 July 2012
Correspondence address: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, Leicestershire, LE67 1UF
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Group Executive Director
Country of residence: United Kingdom
MOSS, David Arthur
Status: Not active
Appointed on: Friday, 18 December 1992
Resigned on: Thursday, 08 December 1994
Correspondence address: Amberley House, The Beeches Lydiard Millicent, Swindon, Wiltshire, SN5 9LT
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Company Director
COOPER, Neil
Status: Not active
Appointed on: Monday, 23 November 2015
Resigned on: Thursday, 19 January 2017
Correspondence address: Barratt Developments Plc Barratt House, Cartwright Way, Bardon Hill, Coalville, United Kingdom, Leicestershire, LE67 1UF
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
BROWN, Graham Marshall
Status: Not active
Appointed on: Saturday, 08 April 2006
Resigned on: Thursday, 21 September 2006
Correspondence address: Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ASCROFT, Peter Anthony
Status: Not active
Appointed on: Wednesday, 21 August 1991
Resigned on: Thursday, 31 December 1992
Correspondence address: East Wing Maidenhatch House, Pangbourne, Reading, Berkshire, RG8 8HH
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Accountant
Country of residence: England
BROOKE, Richard John Russell
Status: Not active
Appointed on: Tuesday, 21 May 1991
Resigned on: Tuesday, 03 January 1995
Correspondence address: Ivanhoe House, Main Street Smisby, Ashby De La Zouch, Leicestershire, LE65 2TY
Nationality: British
Role: Secretary
Occupation: Accountant
PAIN, Mark Andrew
Status: Not active
Appointed on: Monday, 11 June 2007
Resigned on: Tuesday, 21 July 2009
Correspondence address: 38 Cuckoo Hill Road, Pinner, London, HA5 1AY
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BROOKE, Richard John Russell
Status: Not active
Appointed on: Tuesday, 21 May 1991
Resigned on: Wednesday, 20 November 1996
Correspondence address: Ivanhoe House, Main Street Smisby, Ashby De La Zouch, Leicestershire, LE65 2TY
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MORSE, Julian Robert
Status: Not active
Appointed on: Tuesday, 03 January 1995
Resigned on: Wednesday, 20 November 1996
Correspondence address: Walled Garden House, Binfield Heath, Henley On Thames, Oxfordshire, RG9 4DP
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
EIGHTEEN, Brian Patrick
Status: Not active
Resigned on: Wednesday, 21 August 1991
Correspondence address: The Chestnuts Tydehams, Newbury, Berkshire, RG14 6JT
Nationality: British
Role: Secretary
EIGHTEEN, Brian Patrick
Status: Not active
Resigned on: Wednesday, 21 August 1991
Correspondence address: The Chestnuts Tydehams, Newbury, Berkshire, RG14 6JT
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Trencherwood Homes Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Barratt House Coalville, United Kingdom, Leicestershire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors