Tregarrick Management Company Limited

Active04039423 Private limited company
Incorporated
24 July 2000 (26 years)
Industry
Residents property management (98000)
Owned by
Andrew John Ward
Roger Frederick Palmer
Accounts type
Dormant
Region
South West
Address
Boost House
The Parade
Liskeard
PL14 6AH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kernaghan, Lisa Mary
Secretary · Appointed 1 March 2022
Director · Appointed 16 August 2017
British
Born October 1959 (67)
Director · Appointed 12 July 2010
British
Born February 1946 (80)
Officer history (10 former)
4 August 2026
Resigned Norgett, Emma Elizabeth as Director
1 March 2022
Appointed Kernaghan, Lisa Mary as Secretary
23 February 2022
Resigned Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
16 August 2017
Appointed Ward, Andrew John as Director
1 April 2016
Resigned Hobson, Karl Douglas James as Director
13 January 2014
Appointed Norgett, Emma Elizabeth as Director
1 April 2011
Appointed Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
1 April 2011
Resigned Clahane, Paul James as Secretary
12 July 2010
Appointed Palmer, Roger Frederick as Director
27 June 2007
Appointed Hobson, Karl Douglas James as Director
8 March 2007
Resigned Merrin, Sarah as Director
30 November 2006
Resigned Roberts, David William as Director
26 June 2006
Appointed Merrin, Sarah as Director
25 June 2006
Resigned Merrick, Geoffrey Robin as Director
24 July 2005
Resigned Hunt, Philip Bryan as Secretary
23 July 2005
Appointed Clahane, Paul James as Secretary
19 September 2001
Appointed Roberts, David William as Director
28 July 2000
Appointed Hunt, Philip Bryan as Secretary
28 July 2000
Appointed Merrick, Geoffrey Robin as Director
24 July 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
24 July 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
24 July 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director
24 July 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 18 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1946 (80)
Former controllers (2)
4 August 2026
Ceased Emma Elizabeth Norgett — Owns 25–50% of shares
24 January 2018
Ceased Karl Douglas James Hobson — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£17

Trend

Net Assets
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2024 2025 £17 £17 £17 £17 £17 £17 £17
Balance sheet detail
2025202420232022202120202019
Net Assets£17£17£17£17£17£17£17
Shareholder Funds£17£17£17£17£17£17£17

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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