TREASBEARE RESIDENTIAL LIMITED

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Profile TREASBEARE RESIDENTIAL LIMITED

Actual on 01.11.2024
Company name
TREASBEARE RESIDENTIAL LIMITED
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Company number
12964612
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 October 2020
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Monday, 20 October 2025 due by Sunday, 02 November 2025

Last statement dated Sunday, 20 October 2024
Nature of business (SIC)
41202 - Construction of domestic buildings
68100 - Buying and selling of own real estate
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Registered office address
BRIDGEMERE HOUSE CHESTER ROAD, PRESTON BROOK, UNITED KINGDOM, CHESHIRE, WA7 3BD
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PSC and Officers TREASBEARE RESIDENTIAL LIMITED

Officers

(as of 20.08.2022)
AUBREY-FLETCHER, Harry Buchanan
Status: Active
Appointed on: Wednesday, 21 October 2020
Correspondence address: Bridgemere House Chester Road, Preston Brook, Cheshire, United Kingdom, WA7 3BD
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Company Director
Country of residence: England
HEATH, William Robert
Status: Active
Appointed on: Wednesday, 21 October 2020
Correspondence address: Bridgemere House Chester Road, Preston Brook, Cheshire, United Kingdom, WA7 3BD
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEWIS, Ashley
Status: Active
Appointed on: Wednesday, 21 October 2020
Correspondence address: Bridgemere House Chester Road, Preston Brook, Cheshire, United Kingdom, WA7 3BD
Role: Secretary
MORGAN, Stephen Peter
Status: Active
Appointed on: Wednesday, 21 October 2020
Correspondence address: Bridgemere House Chester Road, Preston Brook, Cheshire, United Kingdom, WA7 3BD
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 19.06.2024)
Mr Harry Buchanan Aubrey-Fletcher
Status: Active
Notified on: Wednesday, 21 October 2020
Correspondence address: Bridgemere House Chester Road, Preston Brook, Cheshire, United Kingdom, WA7 3BD
Nationality: British
Date of birth: March 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Harry Buchanan Aubrey-Fletcher
Status: Active
Notified on: Wednesday, 21 October 2020
Correspondence address: Bridgemere House Cheshire, United Kingdom
Nationality: British
Date of birth: March 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Stephen Peter Morgan
Status: Active
Notified on: Wednesday, 21 October 2020
Correspondence address: Bridgemere House Chester Road, Preston Brook, Cheshire, United Kingdom, WA7 3BD
Nationality: British
Date of birth: November 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mr Stephen Peter Morgan
Status: Active
Notified on: Wednesday, 21 October 2020
Correspondence address: Bridgemere House Chester Road, Preston Brook, Cheshire, United Kingdom, WA7 3BD
Nationality: British
Date of birth: November 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mr William Robert Heath
Status: Active
Notified on: Wednesday, 21 October 2020
Correspondence address: Bridgemere House Chester Road, Preston Brook, Cheshire, United Kingdom, WA7 3BD
Nationality: British
Date of birth: September 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr William Robert Heath
Status: Active
Notified on: Wednesday, 21 October 2020
Correspondence address: Bridgemere House Chester Road, Preston Brook, Cheshire, United Kingdom, WA7 3BD
Nationality: British
Date of birth: September 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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