Company NameTremain's Canvey Limited
DirectorsPatricia Heather Tremain and John Michael Tremain
Company StatusActive
Company Number00560850
CategoryPrivate Limited Company
Incorporation Date1 February 1956(64 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMrs Patricia Heather Tremain
Date of BirthFebruary 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 1991(35 years, 2 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address204 Kiln Road
Benfleet
Essex
SS7 1SL
Director NameMr John Michael Tremain
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 1991(35 years, 2 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address204 Kiln Road
Benfleet
Essex
SS7 1SL
Director NameMr John Michael Tremain
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 1991(35 years, 2 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Chestnut Grove
Benfleet
Essex
SS7 5RX
Director NameMrs Patricia Heather Tremain
Date of BirthFebruary 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 1991(35 years, 2 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Chestnut Grove
South Benfleet
Essex
SS7 5RX
Secretary NameMr John Michael Tremain
NationalityBritish
StatusCurrent
Appointed03 April 1991(35 years, 2 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address204 Kiln Road
Benfleet
Essex
SS7 1SL
Director NameHilda May Tremain
Date of BirthAugust 1908 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1991(35 years, 2 months after company formation)
Appointment Duration11 years, 5 months (resigned 04 September 2002)
RoleCompany Director
Correspondence Address2 Craven Avenue
Canvey Island
Essex
SS8 0DJ

Contact

Telephone07 798698395
Telephone regionMobile

Location

Registered Address204 Kiln Road
Benfleet
Essex
SS7 1SL
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardBoyce
Built Up AreaSouthend-on-Sea

Shareholders

51 at £1Mr John Michael Tremain
51.00%
Ordinary
49 at £1Patricia Heather Tremain
49.00%
Ordinary

Financials

Year2014
Net Worth£16,568
Cash£5,908
Current Liabilities£46,213

Accounts

Latest Accounts31 January 2020 (10 months, 1 week ago)
Next Accounts Due31 October 2021 (11 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Returns

Latest Return9 April 2020 (7 months, 4 weeks ago)
Next Return Due23 April 2021 (4 months, 2 weeks from now)

Charges

11 August 1975Delivered on: 15 August 1975
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due etc.
Particulars: 4 craven avenue convey island essex.
Outstanding
1 May 1964Delivered on: 7 May 1964
Persons entitled: Barclays Bank PLC

Classification: Charge
Secured details: All monies due etc.
Particulars: 3, labworth parade, furthewends rd, convey island, essex.
Outstanding
1 May 1964Delivered on: 7 May 1964
Persons entitled: Barclays Bank LTD

Classification: Charge
Secured details: All monies due etc.
Particulars: Land with frontage to W. side of crawen ave, canvey island, essex.
Outstanding

Filing History

30 May 2017Micro company accounts made up to 31 January 2017 (2 pages)
23 March 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
25 May 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
19 April 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
(5 pages)
22 April 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
11 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
(5 pages)
11 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
(5 pages)
28 April 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
23 April 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
(5 pages)
23 April 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
(5 pages)
2 May 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
18 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
18 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
18 April 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
19 March 2012Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
19 March 2012Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
20 June 2011Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
20 June 2011Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
21 April 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
23 April 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
9 March 2010Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
9 March 2010Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
8 March 2010Director's details changed for Patricia Heather Tremain on 5 March 2010 (2 pages)
8 March 2010Director's details changed for John Michael Tremain on 5 March 2010 (2 pages)
8 March 2010Director's details changed for Patricia Heather Tremain on 5 March 2010 (2 pages)
8 March 2010Director's details changed for John Michael Tremain on 5 March 2010 (2 pages)
21 April 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
11 March 2009Return made up to 06/03/09; full list of members (4 pages)
13 May 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
14 March 2008Return made up to 06/03/08; full list of members (4 pages)
27 March 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
20 March 2007Return made up to 06/03/07; full list of members (2 pages)
12 April 2006Total exemption small company accounts made up to 31 January 2006 (4 pages)
21 March 2006Return made up to 06/03/06; full list of members (7 pages)
8 November 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
17 March 2005Return made up to 06/03/05; full list of members (7 pages)
5 April 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
27 March 2004Return made up to 19/03/04; full list of members (7 pages)
27 March 2004Registered office changed on 27/03/04 from: 2A craven ave canvey island essex SS8 0DJ (1 page)
8 June 2003Accounts for a small company made up to 1 February 2003 (6 pages)
8 June 2003Accounts for a small company made up to 1 February 2003 (6 pages)
8 April 2003Return made up to 27/03/03; full list of members (8 pages)
25 March 2003Director resigned (1 page)
2 August 2002Accounts for a small company made up to 2 February 2002 (7 pages)
2 August 2002Accounts for a small company made up to 2 February 2002 (7 pages)
12 April 2002Return made up to 27/03/02; full list of members (7 pages)
6 August 2001Accounts for a small company made up to 27 January 2001 (7 pages)
4 April 2001Return made up to 27/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 June 2000Accounts for a small company made up to 29 January 2000 (7 pages)
6 April 2000Return made up to 29/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
31 August 1999Accounts for a small company made up to 30 January 1999 (6 pages)
8 April 1999Return made up to 29/03/99; full list of members (6 pages)
14 May 1998Accounts for a small company made up to 31 January 1998 (7 pages)
18 April 1998Return made up to 30/03/98; no change of members (4 pages)
15 April 1997Accounts for a small company made up to 1 February 1997 (8 pages)
15 April 1997Accounts for a small company made up to 1 February 1997 (8 pages)
7 April 1997Return made up to 30/03/97; no change of members (4 pages)
22 April 1996Accounts for a small company made up to 3 February 1996 (7 pages)
2 April 1996Return made up to 30/03/96; full list of members (6 pages)
26 April 1995Accounts for a small company made up to 28 January 1995 (9 pages)
23 July 1982Accounts made up to 31 January 1982 (6 pages)
23 September 1981Accounts made up to 1 February 1981 (5 pages)
23 September 1981Accounts made up to 1 February 1981 (5 pages)
1 February 1956Certificate of incorporation (1 page)