Tregenna Homes Limited

Active05204869 Private limited company
Incorporated
12 August 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John Howard Mason
Accounts type
Small
Region
South West
Address
Tregenna Castle Hotel
Trelyon Avenue
St Ives
TR26 2DE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2004
British
Born October 1951 (75)
Director · Appointed 12 August 2004
British
Born May 1976 (50)
Secretary · Appointed 12 August 2004
British
Officer history (2 former)
12 August 2004
Appointed Mason, John Howard as Director
12 August 2004
Appointed Mason, Amanda Louise as Director
12 August 2004
Appointed Mason, Amanda Louise as Secretary
12 August 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
12 August 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
12 August 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director
12 August 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1951 (75)

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
£131,202
Cash
£1,643
Employees
1
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £57,091 £131,202
Balance sheet detail
20252024
Current Assets£258,677£263,422
Cash£1,643£1,377
Creditors (< 1 year)£127,475£206,331
Net Assets£131,202£57,091
Shareholder Funds£131,202£57,091

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Secretary's details changed
15 September 2026Director's details changed
15 September 2026Director's details changed
25 August 2026Confirmation statement with updates12 August 2026

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