Tregwarmond Mill Management Limited

Active03447274 Private limited company
Incorporated
9 October 1997 (29 years)
Previously known as
Tregwardmond Mill Management Limited (until 26 March 2007)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Neil Stuart Chater
Accounts type
Micro entity
Region
South West
Address
1A Eddystone Road
Wadebridge
PL27 7AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Chater, Neil Stuart
Director · Appointed 7 April 2019
British
Born March 1971 (55)
Director · Appointed 4 March 2012
Also at Barncroft Property Limited (proposed for strike-off) · more companies
British
Born December 1960 (65)
Brooks, Nicola
Secretary · Appointed 1 March 2012
British
Officer history (11 former)
18 December 2019
Resigned Bogue, Kevin as Director
7 April 2019
Appointed Chater, Neil Stuart as Director
11 May 2018
Resigned Hance, Roy Victor as Director
4 March 2012
Resigned Morgan, John as Director
4 March 2012
Appointed Llewelyn, Geraint Wyn James as Director
4 March 2012
Appointed Bogue, Kevin as Director
1 March 2012
Appointed Brooks, Nicola as Secretary
1 March 2012
Resigned Atlantic Consultancy Services Limited as Corporate Secretary
27 March 2011
Appointed Hance, Roy Victor as Director
31 December 2004
Appointed Atlantic Consultancy Services Limited as Corporate Secretary
30 December 2004
Resigned Koopman, Joannes Martinus Herman Nicolas, Dr as Director
30 December 2004
Resigned Jeal, Derek Anthony as Secretary
30 December 2004
Appointed Morgan, John as Director
26 June 2000
Resigned Fuller, James Richard as Director
26 June 2000
Appointed Jeal, Derek Anthony as Secretary
26 June 2000
Appointed Koopman, Joannes Martinus Herman Nicolas, Dr as Director
26 June 2000
Resigned Ashby, Morris James as Director
26 June 2000
Resigned Ashby, Morris James as Secretary
9 October 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 October 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 October 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 October 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 October 1997
Appointed Fuller, James Richard as Director
9 October 1997
Appointed Ashby, Morris James as Director
9 October 1997
Appointed Ashby, Morris James as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£35,758
Current Ratio
6.4x

Trend

Net Assets
£0 £20k £40k 2023 2024 2025 £37,496 £33,800 £35,758
Balance sheet detail
202520242023202220212020
Current Assets£42,436£40,019£48,657£46,105£33,299£36,519
Creditors (< 1 year)£6,678£6,219£11,161£12,131£9,212£14,838
Net Current Assets£35,758£33,800£37,496£33,974£24,087£21,681
Net Assets£35,758£33,800£37,496
Shareholder Funds£35,758£33,800£37,496£33,974£24,087£21,681

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates12 July 2026

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