KMN Tregothnan Limited

Active05576581 Private limited company
Incorporated
28 September 2005 (21 years)
Industry
Residents property management (98000)
Directors
Maxwell Bertram Oakley
James Philip Twist
Justine Ruth Peck
Owned by
Maxwell Bertram Oakley
Justine Ruth Peck
James Philip Twist
Accounts type
Dormant
Region
South West
Address
Abbotsford
Combpyne
Axminster
EX13 8SX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Oakley, Maxwell Bertram
Director · Appointed 28 November 2025
British
Born August 1991 (35)
Twist, James Philip
Secretary · Appointed 2 November 2013
Twist, James Philip
Director · Appointed 18 May 2007
British
Born May 1976 (50)
Peck, Justine Ruth
Director · Appointed 28 September 2005
British
Born August 1969 (57)
Officer history (11 former)
28 November 2025
Appointed Oakley, Maxwell Bertram as Director
24 November 2025
Resigned Davies, Amber Jaye as Director
26 September 2025
Appointed Davies, Amber Jaye as Director
11 September 2025
Resigned Shawe-Taylor, Desmond Philip as Director
2 November 2013
Appointed Shawe-Taylor, Desmond Philip as Director
2 November 2013
Appointed Twist, James Philip as Secretary
1 October 2013
Resigned Brown, Michael Gareth David as Secretary
1 October 2013
Resigned Brown, Michael Gareth David as Director
18 May 2007
Resigned Mulgrew, Christopher James, Dr as Director
18 May 2007
Appointed Brown, Michael Gareth David as Secretary
18 May 2007
Resigned Mulgrew, Christopher James, Dr as Secretary
18 May 2007
Appointed Twist, James Philip as Director
6 February 2007
Appointed Brown, Michael Gareth David as Director
6 February 2007
Resigned Mackinney, Antonia Elizabeth as Director
6 July 2006
Appointed Mackinney, Antonia Elizabeth as Director
6 July 2006
Appointed Mulgrew, Christopher James, Dr as Secretary
6 July 2006
Resigned Kempton, Kirsty as Secretary
6 July 2006
Resigned Kempton, Kirsty as Director
28 September 2005
Appointed Small Firms Secretary Services Limited as Corporate Secretary
28 September 2005
Resigned Small Firms Secretary Services Limited as Corporate Secretary
28 September 2005
Appointed Small Firms Direct Services Limited as Corporate Director
28 September 2005
Resigned Small Firms Direct Services Limited as Corporate Director
28 September 2005
Appointed Kempton, Kirsty as Secretary
28 September 2005
Appointed Kempton, Kirsty as Director
28 September 2005
Appointed Mulgrew, Christopher James, Dr as Director
28 September 2005
Appointed Peck, Justine Ruth as Director

Ownership 3 active

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

Maxwell Bertram Oakley
Individual · Notified 25 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1991 (35)
Justine Ruth Peck
Individual · Notified 28 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
James Philip Twist
Individual · Notified 28 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1976 (50)
Former controllers (2)
24 November 2025
Ceased Amber Jaye Davies — Owns 25–50% of shares
11 September 2025
Ceased Desmond Philip Shawe-Taylor — Owns 25–50% of shares

Financials

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

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with updates12 May 2026
3 December 2025Appointment of a director
2 December 2025Accounts for a dormant company31 March 2025
25 November 2025Cessation of a person with significant control
25 November 2025Termination of appointment of a director
Show all recent filings

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