Tredwell Property Management Limited

Company Name	Tredwell Property Management Limited
Directors	Phillip John Tredwell and Stella Jean Tredwell
Company Status	Active
Company Number	05775267
Category	Private Limited Company
Incorporation Date	10 April 2006(18 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Phillip John Tredwell
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 April 2006(2 days after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1434 London Road Leigh-On-Sea Essex SS9 2UL

Director Name	Stella Jean Tredwell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 April 2006(2 days after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1434 London Road Leigh-On-Sea Essex SS9 2UL

Secretary Name	Stella Jean Tredwell
Nationality	British
Status	Current
Appointed	12 April 2006(2 days after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1434 London Road Leigh-On-Sea Essex SS9 2UL

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	windowfixuk.co.uk
Telephone	01702 711662
Telephone region	Southend-on-Sea

Location

Registered Address	1434a London Road Leigh-On-Sea SS9 2UL
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Phillip John Tredwell 50.00% Ordinary
1 at £1	Stella Jean Tredwell 50.00% Ordinary

Financials

Year	2014
Net Worth	-£5,020
Current Liabilities	£5,420

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (overdue)

Charges

28 February 2007	Delivered on: 3 March 2007 Persons entitled: Mortgage Express Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1434B london road leigh-on-sea essex fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. See the mortgage charge document for full details. Outstanding
28 February 2007	Delivered on: 3 March 2007 Persons entitled: Mortgage Express Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1434A london road leigh on sea essex fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. See the mortgage charge document for full details. Outstanding

28 February 2007

Delivered on: 3 March 2007
Persons entitled: Mortgage Express

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1434B london road leigh-on-sea essex fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. See the mortgage charge document for full details.
Outstanding

28 February 2007

Delivered on: 3 March 2007
Persons entitled: Mortgage Express

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1434A london road leigh on sea essex fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. See the mortgage charge document for full details.
Outstanding

Filing History

31 January 2024	Micro company accounts made up to 30 April 2023 (8 pages)
19 April 2023	Register inspection address has been changed to 1434a London Road Leigh-on-Sea SS9 2UL (1 page)
19 April 2023	Registered office address changed from 1434a London Road Leigh-on-Sea SS9 2UL England to 1434a London Road Leigh-on-Sea SS9 2UL on 19 April 2023 (1 page)
19 April 2023	Confirmation statement made on 10 April 2023 with updates (4 pages)
19 April 2023	Registered office address changed from 1434 London Road Leigh-on-Sea Essex SS9 2UL to 1434a London Road Leigh-on-Sea SS9 2UL on 19 April 2023 (1 page)
14 March 2023	Termination of appointment of Phillip John Tredwell as a director on 13 March 2023 (1 page)
14 March 2023	Cessation of Phil Tredwell as a person with significant control on 13 March 2023 (1 page)
16 January 2023	Micro company accounts made up to 30 April 2022 (8 pages)
13 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
28 January 2022	Micro company accounts made up to 30 April 2021 (9 pages)
13 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
19 January 2021	Micro company accounts made up to 30 April 2020 (8 pages)
23 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
2 January 2020	Micro company accounts made up to 30 April 2019 (7 pages)
17 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 30 April 2018 (6 pages)
10 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 30 April 2017 (6 pages)
29 December 2017	Micro company accounts made up to 30 April 2017 (6 pages)
22 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
22 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
16 January 2017	Micro company accounts made up to 30 April 2016 (4 pages)
16 January 2017	Micro company accounts made up to 30 April 2016 (4 pages)
24 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (4 pages)
24 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (4 pages)
9 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
9 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
24 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (4 pages)
24 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
27 March 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
28 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
30 January 2014	Registered office address changed from 1434 London Road Leigh-on-Sea Essex SS9 2UL England on 30 January 2014 (1 page)
30 January 2014	Registered office address changed from 1434 London Road Leigh-on-Sea Essex SS9 2UL England on 30 January 2014 (1 page)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
30 January 2014	Registered office address changed from 319 Daws Heath Road Benfleet Essex SS7 2TY United Kingdom on 30 January 2014 (1 page)
30 January 2014	Registered office address changed from 319 Daws Heath Road Benfleet Essex SS7 2TY United Kingdom on 30 January 2014 (1 page)
7 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 May 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 May 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
24 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
23 April 2012	Director's details changed for Stella Jean Tredwell on 23 April 2012 (2 pages)
23 April 2012	Registered office address changed from 1434 London Road Leigh-on-Sea Essex SS9 2UL on 23 April 2012 (1 page)
23 April 2012	Director's details changed for Phillip John Tredwell on 23 April 2012 (2 pages)
23 April 2012	Registered office address changed from 1434 London Road Leigh-on-Sea Essex SS9 2UL on 23 April 2012 (1 page)
23 April 2012	Director's details changed for Phillip John Tredwell on 23 April 2012 (2 pages)
23 April 2012	Secretary's details changed for Stella Jean Tredwell on 23 April 2012 (1 page)
23 April 2012	Secretary's details changed for Stella Jean Tredwell on 23 April 2012 (1 page)
23 April 2012	Director's details changed for Stella Jean Tredwell on 23 April 2012 (2 pages)
23 April 2012	Registered office address changed from 319 Daws Heath Road Benfleet Essex SS7 2TY United Kingdom on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from 319 Daws Heath Road Benfleet Essex SS7 2TY United Kingdom on 23 April 2012 (1 page)
1 September 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
27 August 2011	Compulsory strike-off action has been discontinued (1 page)
27 August 2011	Compulsory strike-off action has been discontinued (1 page)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
4 May 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
4 May 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
13 July 2010	Director's details changed for Stella Jean Tredwell on 10 April 2010 (2 pages)
13 July 2010	Director's details changed for Stella Jean Tredwell on 10 April 2010 (2 pages)
13 July 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
27 April 2010	Registered office address changed from 14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ on 27 April 2010 (2 pages)
27 April 2010	Registered office address changed from 14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ on 27 April 2010 (2 pages)
27 April 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
21 May 2009	Return made up to 10/04/09; full list of members (4 pages)
21 May 2009	Return made up to 10/04/09; full list of members (4 pages)
28 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
28 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
7 May 2008	Return made up to 10/04/08; full list of members (4 pages)
7 May 2008	Return made up to 10/04/08; full list of members (4 pages)
20 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
20 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
31 May 2007	Return made up to 10/04/07; full list of members (2 pages)
31 May 2007	Return made up to 10/04/07; full list of members (2 pages)
3 March 2007	Particulars of mortgage/charge (4 pages)
3 March 2007	Particulars of mortgage/charge (4 pages)
3 March 2007	Particulars of mortgage/charge (4 pages)
3 March 2007	Particulars of mortgage/charge (4 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
10 July 2006	Secretary's particulars changed (1 page)
10 July 2006	Secretary's particulars changed (1 page)
10 July 2006	Director's particulars changed (1 page)
10 July 2006	Director's particulars changed (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	New director appointed (2 pages)
26 April 2006	Registered office changed on 26/04/06 from: khan thornton the old post office south woodham ferrers (1 page)
26 April 2006	Registered office changed on 26/04/06 from: khan thornton the old post office south woodham ferrers (1 page)
20 April 2006	Registered office changed on 20/04/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Registered office changed on 20/04/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
20 April 2006	Secretary resigned (1 page)
20 April 2006	Secretary resigned (1 page)
20 April 2006	Director resigned (1 page)
10 April 2006	Incorporation (11 pages)
10 April 2006	Incorporation (11 pages)

Tredwell Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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