Transenna Works Management Co. Limited

Active03909659 Private limited company
Incorporated
19 January 2000 (26 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
East of England
Address
Tey House
Market Hill
Royston
SG8 9JN

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
5 April 2026
Last conf. stmt
22 March 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2023
Canadian
Born August 1971 (55)
Director · Appointed 23 September 2022
British
Born July 1981 (45)
Corporate Secretary · Appointed 12 July 2002
Director · Appointed 18 January 2002
Dutch
Born August 1967 (59)
Officer history (10 former)
9 September 2024
Resigned Mccallum, Paul, Dr as Director
14 November 2023
Appointed Mcleod, Nancy as Director
23 September 2022
Appointed Lanyon, Mark John as Director
20 March 2015
Resigned Johnson, Brian William Ellis as Director
21 May 2014
Appointed Mccallum, Paul, Dr as Director
2 June 2008
Resigned Virani, Teresa as Director
12 March 2008
Resigned Neilson Clark, Stephanie Jane as Director
21 October 2004
Appointed Neilson Clark, Stephanie Jane as Director
11 November 2003
Resigned Kwiatkowski, Antoni Pawet as Director
12 July 2002
Resigned Raben, Norbert Johannes Eduard as Secretary
12 July 2002
Appointed Warmans Property Management Limited as Corporate Secretary
9 April 2002
Appointed Virani, Teresa as Director
9 April 2002
Appointed Johnson, Brian William Ellis as Director
18 January 2002
Appointed Raben, Norbert Johannes Eduard as Secretary
18 January 2002
Appointed Kwiatkowski, Antoni Pawet as Director
18 January 2002
Appointed Raben, Norbert Johannes Eduard as Director
18 January 2002
Resigned Seabrook, John as Secretary
18 January 2002
Resigned Seabrook, Elizabeth Jane as Director
19 January 2000
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
19 January 2000
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
19 January 2000
Appointed Severnside Nominees Limited as Corporate Nominee Director
19 January 2000
Resigned Severnside Nominees Limited as Corporate Nominee Director
19 January 2000
Appointed Seabrook, John as Secretary
19 January 2000
Appointed Seabrook, Elizabeth Jane as Director

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 24 March 2025 · micro entity accounts

Net Assets
£13

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £15 £15 £15 £15 £15 £13
Balance sheet detail
202520242023202220212020
Current Assets£13£15£15£15£15£15
Net Current Assets£13£15£15£15£15£15
Net Assets£13£15£15£15£15£15
Shareholder Funds£13£15£15£15£15£15

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Micro company accounts24 March 2025
28 March 2025Confirmation statement with updates22 March 2025
23 December 2024Micro company accounts24 March 2024
20 September 2024Termination of appointment of a director
10 April 2024Confirmation statement with no updates22 March 2024
Show all recent filings

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