Transenna Properties Limited

Active04276676 Private limited company
Incorporated
24 August 2001 (25 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
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
2 September 2026
Last conf. stmt
19 August 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2023
Canadian
Born August 1971 (55)
Director · Appointed 23 September 2022
British
Born July 1981 (45)
Corporate Secretary · Appointed 12 July 2002
Director · Appointed 24 August 2001
Dutch
Born August 1967 (59)
Officer history (6 former)
6 September 2024
Resigned Mccallum, Paul, Dr as Director
8 December 2023
Appointed Mcleod, Nancy as Director
23 September 2022
Appointed Lanyon, Mark John as Director
16 February 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 July 2002
Resigned Raben, Norbert Johannes Eduard as Secretary
12 July 2002
Appointed Warmans Property Management Limited as Corporate Secretary
7 May 2002
Appointed Virani, Teresa as Director
24 August 2001
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
24 August 2001
Appointed L & A Registrars Limited as Corporate Nominee Director
24 August 2001
Resigned L & A Registrars Limited as Corporate Nominee Director
24 August 2001
Appointed Raben, Norbert Johannes Eduard as Secretary
24 August 2001
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
24 August 2001
Appointed Johnson, Brian William Ellis as Director
24 August 2001
Appointed Raben, Norbert Johannes Eduard 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 30 March 2025 · micro entity accounts

Net Assets
(£16,678)

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£6,823) (£20,517) (£28,741) (£38,446) (£38,549) (£16,678)
Balance sheet detail
202520242023202220212020
Fixed Assets£18,429£21,264£21,264£21,264£21,264£21,264
Creditors (< 1 year)£14,428£39,134£39,031£29,326£21,102£7,408
Creditors (> 1 year)£20,679£20,679£20,679£20,679£20,679£20,679
Net Current Assets(£14,428)(£39,134)(£39,031)(£29,326)(£21,102)(£7,408)
Net Assets(£16,678)(£38,549)(£38,446)(£28,741)(£20,517)(£6,823)
Shareholder Funds(£16,678)(£38,549)(£38,446)(£28,741)(£20,517)(£6,823)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Micro company accounts30 March 2025
1 September 2025Confirmation statement with updates19 August 2025
23 December 2024Micro company accounts30 March 2024
20 December 2024Confirmation statement with no updates19 August 2024
6 September 2024Termination of appointment of a director
Show all recent filings

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