Trewena Properties Limited

Active03807934 Private limited company
Incorporated
15 July 1999 (27 years)
Previously known as
Aldenhold Limited (until 7 November 2007)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Rowena Luard
Owned by
Rowena Luard
Accounts type
Micro entity
Region
South West
Address
4th Floor Llanthony Warehouse
The Docks
Gloucester
GL1 2EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Luard, Rowena
Director · Appointed 19 October 2007
British
Born January 1948 (78)
Officer history (9 former)
27 February 2025
Resigned Luard, Harry Rollo Eckford as Director
4 January 2022
Appointed Luard, Harry Rollo Eckford as Director
7 November 2014
Resigned Cadbury, Pamela Kathleen as Secretary
19 October 2007
Resigned Macechern, Gavin Macalister as Director
19 October 2007
Appointed Luard, Rowena as Director
19 October 2007
Resigned Cowan, David Neville as Secretary
19 October 2007
Appointed Cadbury, Pamela Kathleen as Secretary
19 October 2007
Resigned Mould, Harold Raymond as Director
15 July 2004
Resigned Cooper, David as Director
28 January 2003
Appointed Cowan, David Neville as Secretary
23 January 2003
Resigned Cooper, David as Secretary
22 July 1999
Appointed Cooper, David as Secretary
22 July 1999
Appointed Macechern, Gavin Macalister as Director
22 July 1999
Appointed Mould, Harold Raymond as Director
22 July 1999
Appointed Cooper, David as Director
22 July 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
22 July 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
15 July 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
15 July 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Rowena Luard
Individual · Notified 15 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1948 (78)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£202,406
Debt Ratio
64%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £390,933 £360,650 £343,496 £293,585 £230,466 £202,406
Balance sheet detail
202520242023202220212020
Fixed Assets£565,784£11,785£3,722£1,534
Current Assets£2,922£503,660
Debtors£497,460
Cash£20,152£42,229£9,456£227,825£6,200
Creditors (< 1 year)£366,300£363,382£312,604£73,509£89,814£114,302
Net Current Assets(£363,378)£389,358
Net Assets£202,406£230,466£293,585£343,496£360,650£390,933
Shareholder Funds£202,406£230,466£293,585£343,496£360,650£390,933

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with updates15 July 2026
8 July 2026Micro company accounts31 December 2025
27 April 2026Director's details changed
27 April 2026Change of details for a person with significant control
24 April 2026Director's details changed
Show all recent filings

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