Tregenna Castle Hotel LTD Verified listing

Company Officers

MASON, Amanda Louise

Appointed On: July 15, 1996

Occupation: N/A

Role: secretary

Address: Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom

HEWLETT, Steve John

Appointed On: March 5, 2015

Occupation: N/A

Role: director

Address: Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom

MASON, Amanda Louise

Appointed On: May 25, 2022

Occupation: N/A

Role: director

Address: Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom

MASON, James John Peter

Appointed On: May 25, 2022

Occupation: N/A

Role: director

Address: Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom

MASON, John Howard

Appointed On: April 1, 1992

Occupation: N/A

Role: director

Address: Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom

MASON, Victoria

Appointed On: May 25, 2022

Occupation: N/A

Role: director

Address: Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom

CAMPBELL, Alisdair Mclean

Appointed On: March 12, 1992

Occupation: N/A

Role: secretary

Address: 37 Lingard Road, Sutton Coldfield, West Midlands, B75 7EA

Resigned On: April 2, 1992

CARTLIDGE, Frederick John

Appointed On: April 2, 1992

Occupation: N/A

Role: secretary

Address: 25 Lobelia Close, Worcester, WR5 3RR

Resigned On: April 29, 1993

MEALYER, Graham

Appointed On: April 29, 1993

Occupation: N/A

Role: secretary

Address: Lansdowne House, 136 Derby Road, Melbourne, Derbyshire, DE73 1FL

Resigned On: July 15, 1996

SAME-DAY COMPANY SERVICES LIMITED

Appointed On: January 7, 1992

Occupation: N/A

Role: corporate-nominee-secretary

Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

Resigned On: March 12, 1992

CARTLIDGE, Frederick John

Appointed On: March 12, 1992

Occupation: N/A

Role: director

Address: 25 Lobelia Close, Worcester, WR5 3RR

Resigned On: April 29, 1993

MEALYER, Graham

Appointed On: April 29, 1993

Occupation: N/A

Role: director

Address: Lansdowne House, 136 Derby Road, Melbourne, Derbyshire, DE73 1FL

Resigned On: July 15, 1996

WILDMAN & BATTELL LIMITED

Appointed On: January 7, 1992

Occupation: N/A

Role: corporate-nominee-director

Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

Resigned On: March 12, 1992

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

October 31, 2024

Period End On

October 31, 2024

Period Start On

November 1, 2023

Type

full

Next Accounts

Due On

July 31, 2026

Overdue

No

Period End On

October 31, 2025

Period Start On

November 1, 2024

Next Due

July 31, 2026

Next Made Up To

October 31, 2025

Overdue

No

Company Name

TREGENNA CASTLE HOTEL LIMITED

Company Number

02675532

Company Status

active

Confirmation Statement

Last Made Up To

January 7, 2026

Next Due

January 21, 2027

Next Made Up To

January 7, 2027

Overdue

No

Date Of Creation

January 7, 1992

ETag

d97cf24b4345bcae17ec667a5a2dbb5caa7e60b7