Trencherwood Construction Limited

Active
Incorporated on 25 Apr 1973

Reg Address: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville LE67 1UF

Company Number 01109944
Company Status Active
Incorporation Date 25 Apr 1973
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 30 Jun 2023
Accounts Type Dormant
Accounts Next Due 31 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 13 Apr 2024
Confirmation Statement Next Due 27 Apr 2025
Average Number of Employees -

Previous Names:
Calkin Construction Limited - 25 Apr 1973

Company Classifications:
99999 - Dormant Company

Summary The company with name "Trencherwood Construction Limited" is a ltd and located in Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville LE67 1UF. Trencherwood Construction Limited is currently in active status and it was incorporated on 25 Apr 1973 (51 years 4 months 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Trencherwood Construction Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Mark Patrick Miles Bailey	Director	31 Dec 2022	British	Active
2	Neil Cooper	Director	23 Nov 2015	British	Resigned 19 Jan 2017
3	BARRATT CORPORATE SECRETARIAL SERVICES LIMITED	Corporate Secretary	19 Mar 2012	-	Active
4	Laurence Dent	Secretary	31 Dec 2007	-	Resigned 31 Dec 2010
5	Richard John Russell Brooke	Director	21 Sep 2006	British	Resigned 31 Dec 2022
6	Richard John Russell Brooke	Director	21 Sep 2006	British	Active
7	Graham Marshall Brown	Director	8 Apr 2006	British	Resigned 21 Sep 2006
8	Robert Granville Douglas	Secretary	1 Mar 2003	British	Resigned 31 Dec 2007
9	Graham Marshall Brown	Secretary	14 Dec 1996	British	Resigned 1 Mar 2003
10	Nicolas John Townsend	Director	20 Nov 1996	British	Resigned 8 Apr 2006
11	Michael John Stansfield	Director	20 Nov 1996	British	Resigned 14 Jan 2005
12	Nicholas Mark Trott	Director	1 Nov 1995	British	Resigned 28 Feb 1997
13	Nicholas Mark Trott	Secretary	3 Jan 1995	British	Resigned 14 Dec 1996
14	Julian Robert Morse	Director	3 Jan 1995	-	Resigned 20 Nov 1996
15	Richard John Russell Brooke	Director	31 Dec 1992	British	Resigned 20 Nov 1996
16	David Arthur Moss	Director	18 Dec 1992	British	Resigned 8 Dec 1994
17	John Ashton Norgate	Director	21 Aug 1991	British	Resigned 13 Oct 1995
18	Terence William Massingham	Director	21 Aug 1991	-	Resigned 30 Oct 1992
19	Richard John Russell Brooke	Secretary	21 Aug 1991	British	Resigned 3 Jan 1995

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Wilson Bowden Group Services Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Trencherwood Construction Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	2 May 2024	Download PDF
2	Accounts - Dormant	12 Mar 2024	Download PDF
3	Confirmation Statement - No Updates	15 May 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	13 Jan 2023	Download PDF 1 Pages
5	Officers - Appoint Person Director Company With Name Date	13 Jan 2023	Download PDF 2 Pages
6	Confirmation Statement - No Updates	27 Apr 2021	Download PDF
7	Accounts - Dormant	24 Feb 2021	Download PDF 6 Pages
8	Confirmation Statement - No Updates	15 Apr 2020	Download PDF 3 Pages
9	Accounts - Dormant	6 Mar 2020	Download PDF 6 Pages
10	Confirmation Statement - Updates	18 Apr 2019	Download PDF 4 Pages
11	Accounts - Dormant	12 Feb 2019	Download PDF 6 Pages
12	Confirmation Statement - Updates	16 May 2018	Download PDF 4 Pages
13	Accounts - Dormant	26 Feb 2018	Download PDF 6 Pages
14	Confirmation Statement - Updates	18 Apr 2017	Download PDF 5 Pages
15	Accounts - Dormant	17 Feb 2017	Download PDF 6 Pages
16	Officers - Termination Director Company With Name Termination Date	20 Jan 2017	Download PDF 1 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	18 Apr 2016	Download PDF 7 Pages
18	Accounts - Dormant	26 Jan 2016	Download PDF 6 Pages
19	Officers - Change Person Director Company With Change Date	18 Dec 2015	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	11 Dec 2015	Download PDF 2 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	15 Apr 2015	Download PDF 6 Pages
22	Accounts - Dormant	26 Jan 2015	Download PDF 5 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	4 Apr 2014	Download PDF 6 Pages
24	Accounts - Dormant	2 Jan 2014	Download PDF 6 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	29 Apr 2013	Download PDF 6 Pages
26	Accounts - Dormant	27 Feb 2013	Download PDF 6 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	20 Apr 2012	Download PDF 6 Pages
28	Accounts - Dormant	26 Mar 2012	Download PDF 6 Pages
29	Officers - Appoint Corporate Secretary Company With Name	22 Mar 2012	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	6 Apr 2011	Download PDF 5 Pages
31	Accounts - Dormant	9 Mar 2011	Download PDF 7 Pages
32	Officers - Termination Secretary Company With Name	19 Jan 2011	Download PDF 1 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	15 Apr 2010	Download PDF 5 Pages
34	Accounts - Dormant	15 Mar 2010	Download PDF 7 Pages
35	Officers - Change Person Director Company With Change Date	4 Feb 2010	Download PDF 2 Pages
36	Officers - Change Person Secretary Company With Change Date	9 Nov 2009	Download PDF 1 Pages
37	Officers - Change Person Director Company With Change Date	30 Oct 2009	Download PDF 2 Pages
38	Accounts - Dormant	28 Apr 2009	Download PDF 6 Pages
39	Annual Return - Legacy	15 Apr 2009	Download PDF 4 Pages
40	Address - Legacy	14 Apr 2009	Download PDF 1 Pages
41	Accounts - Dormant	23 Apr 2008	Download PDF 7 Pages
42	Annual Return - Legacy	11 Apr 2008	Download PDF 4 Pages
43	Address - Legacy	19 Mar 2008	Download PDF 1 Pages
44	Officers - Legacy	17 Jan 2008	Download PDF 1 Pages
45	Officers - Legacy	15 Jan 2008	Download PDF 1 Pages
46	Accounts - Legacy	9 Jul 2007	Download PDF 1 Pages
47	Annual Return - Legacy	23 Apr 2007	Download PDF 3 Pages
48	Accounts - Dormant	21 Apr 2007	Download PDF 8 Pages
49	Officers - Legacy	16 Oct 2006	Download PDF 1 Pages
50	Officers - Legacy	12 Oct 2006	Download PDF 3 Pages
51	Officers - Legacy	15 Sep 2006	Download PDF 1 Pages
52	Accounts - Dormant	11 Sep 2006	Download PDF 7 Pages
53	Annual Return - Legacy	27 Apr 2006	Download PDF 6 Pages
54	Officers - Legacy	24 Apr 2006	Download PDF 3 Pages
55	Officers - Legacy	20 Apr 2006	Download PDF 1 Pages
56	Accounts - Dormant	3 Nov 2005	Download PDF 6 Pages
57	Annual Return - Legacy	25 Apr 2005	Download PDF 6 Pages
58	Officers - Legacy	26 Jan 2005	Download PDF 1 Pages
59	Officers - Legacy	30 Nov 2004	Download PDF 1 Pages
60	Accounts - Dormant	3 Nov 2004	Download PDF 4 Pages
61	Annual Return - Legacy	8 Apr 2004	Download PDF 6 Pages
62	Officers - Legacy	8 Apr 2004	Download PDF 1 Pages
63	Accounts - Dormant	4 Nov 2003	Download PDF 4 Pages
64	Annual Return - Legacy	22 Apr 2003	Download PDF 6 Pages
65	Officers - Legacy	18 Mar 2003	Download PDF 1 Pages
66	Officers - Legacy	18 Mar 2003	Download PDF 1 Pages
67	Accounts - Dormant	27 Oct 2002	Download PDF 5 Pages
68	Annual Return - Legacy	17 Apr 2002	Download PDF 6 Pages
69	Officers - Legacy	24 Apr 2001	Download PDF 1 Pages
70	Annual Return - Legacy	23 Apr 2001	Download PDF 6 Pages
71	Accounts - Dormant	7 Feb 2001	Download PDF 5 Pages
72	Annual Return - Legacy	18 Apr 2000	Download PDF 7 Pages
73	Accounts - Dormant	11 Feb 2000	Download PDF 5 Pages
74	Officers - Legacy	31 Jan 2000	Download PDF 1 Pages
75	Accounts - Dormant	13 Oct 1999	Download PDF 5 Pages
76	Annual Return - Legacy	24 Apr 1999	Download PDF 6 Pages
77	Address - Legacy	30 Sep 1998	Download PDF 1 Pages
78	Annual Return - Legacy	23 Apr 1998	Download PDF 7 Pages
79	Address - Legacy	23 Apr 1998	Download PDF 1 Pages
80	Accounts - Dormant	16 Mar 1998	Download PDF 5 Pages
81	Accounts - Full	12 May 1997	Download PDF 6 Pages
82	Annual Return - Legacy	29 Apr 1997	Download PDF
83	Annual Return - Legacy	29 Apr 1997	Download PDF
84	Annual Return - Legacy	29 Apr 1997	Download PDF 7 Pages
85	Officers - Legacy	29 Apr 1997	Download PDF 1 Pages
86	Officers - Legacy	12 Mar 1997	Download PDF 1 Pages
87	Officers - Legacy	6 Mar 1997	Download PDF 1 Pages
88	Officers - Legacy	6 Mar 1997	Download PDF 2 Pages
89	Mortgage - Legacy	7 Feb 1997	Download PDF 1 Pages
90	Officers - Legacy	5 Dec 1996	Download PDF 2 Pages
91	Officers - Legacy	2 Dec 1996	Download PDF 3 Pages
92	Officers - Legacy	27 Nov 1996	Download PDF 1 Pages
93	Officers - Legacy	27 Nov 1996	Download PDF 1 Pages
94	Auditors - Resignation Company	28 Aug 1996	Download PDF 1 Pages
95	Accounts - Legacy	7 Jun 1996	Download PDF 1 Pages
96	Annual Return - Legacy	12 May 1996	Download PDF 12 Pages
97	Accounts - Full	16 Feb 1996	Download PDF 10 Pages
98	Officers - Legacy	7 Nov 1995	Download PDF
99	Officers - Legacy	27 Oct 1995	Download PDF 2 Pages
100	Annual Return - Legacy	25 Apr 1995	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Firstport Property Services No.5 Limited Mutual People: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED , Richard John Russell Brooke	Active
2	Adriatic Land 8 (Gr1) Limited Mutual People: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED	Active
3	Westcountry Land (Union Corner) Ltd Mutual People: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED	dissolved
4	Wilson Bowden City Homes Limited Mutual People: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED	Active
5	Mountdale Homes Limited Mutual People: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED	Active
6	Barratt Dormant (Riverside Exchange Sheffield C2) Limited Mutual People: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED	dissolved
7	Barratt Dormant (Riverside Exchange Sheffield L/M) Limited Mutual People: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED	dissolved
8	Barratt Dormant (Riverside Quarter) Limited Mutual People: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED	dissolved
9	Barratt Dormant (Riverside Sheffield Building C1) Limited Mutual People: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED	dissolved
10	Barratt Dormant (Wb Properties Northern) Limited Mutual People: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED	Active
11	David Wilson Homes Land (No 10) Limited Mutual People: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED , Richard John Russell Brooke	Active
12	David Wilson Homes Land (No 11) Limited Mutual People: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED , Richard John Russell Brooke	Active
13	David Wilson Homes Land (No 15) Limited Mutual People: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED , Richard John Russell Brooke	Active
14	Foxcote Mead Management Company Limited Mutual People: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED	Active
15	Hawkstone (South West) Limited Mutual People: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED	Active
16	Kealoha Limited Mutual People: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED , Richard John Russell Brooke	Active
17	Kingsoak Homes Limited Mutual People: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED , Richard John Russell Brooke	Active
18	Barratt Dormant (Capella) Limited Mutual People: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED	dissolved
19	Knightsdale Homes Limited Mutual People: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED	dissolved
20	Stoneyfield Management Limited Mutual People: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED , Richard John Russell Brooke	Active
21	David Wilson Homes Land (No 13) Limited Mutual People: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED , Richard John Russell Brooke	Active
22	David Wilson Homes Land (No 12) Limited Mutual People: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED , Richard John Russell Brooke	Active
23	David Wilson Homes Land (No 14) Limited Mutual People: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED , Richard John Russell Brooke	Active
24	Oregon Timber Frame (England) Limited Mutual People: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED , Richard John Russell Brooke	Active
25	Barratt Dormant (Cheadle Hulme) Limited Mutual People: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED	dissolved
26	Bl Aldgate Holdings Limited Mutual People: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED , Richard John Russell Brooke	Active
27	Aviva Investors Gr Spv17 Limited Mutual People: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED	Active
28	Aviva Investors Gr Spv16 Limited Mutual People: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED	Active
29	Millfield (Hungerford) Management Company Limited Mutual People: Richard John Russell Brooke	Active
30	All Saints Court (Didcot) Management Company Limited Mutual People: Richard John Russell Brooke	Active
31	Oakes Court (Hungerford) Management Company Limited Mutual People: Richard John Russell Brooke	Active
32	Charnham Park Limited Mutual People: Richard John Russell Brooke	Active
33	River Whitewater Management Company (Hook) Limited Mutual People: Richard John Russell Brooke	Active
34	Roland Bardsley Homes Limited Mutual People: Richard John Russell Brooke	Active
35	Trencherwood Retirement Homes Limited Mutual People: Richard John Russell Brooke	Active
36	Trencherwood Developments Limited Mutual People: Richard John Russell Brooke	Active
37	Trencherwood Estates Limited Mutual People: Richard John Russell Brooke	Active
38	Trencherwood Land Holdings Limited Mutual People: Richard John Russell Brooke	Active
39	Ward Brothers (Gillingham) Limited Mutual People: Richard John Russell Brooke	Active
40	Wards Country Houses Limited Mutual People: Richard John Russell Brooke	Active
41	North West Land Developments Ltd Mutual People: Richard John Russell Brooke	Active
42	David Wilson Homes Limited Mutual People: Richard John Russell Brooke	Active
43	French House Limited (The) Mutual People: Richard John Russell Brooke	Active
44	Lindmere Construction Limited Mutual People: Richard John Russell Brooke	Active
45	Redbourne Builders Limited Mutual People: Richard John Russell Brooke	Active
46	Skydream Property Co. Limited Mutual People: Richard John Russell Brooke	Active
47	Swift Properties Limited Mutual People: Richard John Russell Brooke	Active
48	Trencherwood Commercial Limited Mutual People: Richard John Russell Brooke	Active
49	Trencherwood Homes (Midlands) Limited Mutual People: Richard John Russell Brooke	Active
50	Trencherwood Homes (South Western) Limited Mutual People: Richard John Russell Brooke	Active
51	Trencherwood Homes Limited Mutual People: Richard John Russell Brooke	Active
52	Trencherwood Homes (Southern) Limited Mutual People: Richard John Russell Brooke	Active
53	Trencherwood Investments Limited Mutual People: Richard John Russell Brooke	Active
54	Trencherwood Housing Developments Limited Mutual People: Richard John Russell Brooke	Active
55	Vizion (Milton Keynes) Limited Mutual People: Richard John Russell Brooke	Active
56	Ward Homes (North Thames) Limited Mutual People: Richard John Russell Brooke	Active
57	Ward Homes (London) Limited Mutual People: Richard John Russell Brooke	Active
58	Ward Insurance Services Limited Mutual People: Richard John Russell Brooke	Active
59	Wards Construction (Industrial) Limited Mutual People: Richard John Russell Brooke	Active
60	Ward Homes Limited Mutual People: Richard John Russell Brooke	Active
61	Wards Construction (Investments) Limited Mutual People: Richard John Russell Brooke	Active
62	Wilson Bowden Group Services Limited Mutual People: Richard John Russell Brooke	Active
63	Barratt East Midlands Limited Mutual People: Richard John Russell Brooke	Active
64	Bdw Trading Limited Mutual People: Richard John Russell Brooke	Active
65	Cameoplot Limited Mutual People: Richard John Russell Brooke	dissolved
66	Choqs 429 Limited Mutual People: Richard John Russell Brooke	Active
67	Crossbourne Construction Limited Mutual People: Richard John Russell Brooke	Active
68	David Wilson Estates Limited Mutual People: Richard John Russell Brooke	Active
69	David Wilson Homes (Western) Limited Mutual People: Richard John Russell Brooke	Active
70	David Wilson Homes (Northern) Limited Mutual People: Richard John Russell Brooke	Active
71	David Wilson Homes (South Midlands) Limited Mutual People: Richard John Russell Brooke	Active
72	David Wilson Homes (Southern) Limited Mutual People: Richard John Russell Brooke	Active
73	David Wilson Homes (Home Counties) Limited Mutual People: Richard John Russell Brooke	Active
74	David Wilson Homes (East Midlands) Limited Mutual People: Richard John Russell Brooke	Active
75	David Wilson Homes (North Midlands) Limited Mutual People: Richard John Russell Brooke	Active
76	Kealoha 11 Limited Mutual People: Richard John Russell Brooke	Active
77	Bdw (F.R.) Limited Mutual People: Richard John Russell Brooke	Active
78	Basildon Regeneration (Barratt Wilson Bowden) Limited Mutual People: Richard John Russell Brooke	Active
79	Broomhill Park Estates Residents Association Limited Mutual People: Richard John Russell Brooke	Active
80	Ward Homes (South Eastern) Limited Mutual People: Richard John Russell Brooke	Active
81	Trencherwood Land Limited Mutual People: Richard John Russell Brooke	Active
82	Ward Holdings Limited Mutual People: Richard John Russell Brooke	Active
83	Ward (Showhomes) Limited Mutual People: Richard John Russell Brooke	Active
84	Bdw (F.R. Commercial) Limited Mutual People: Richard John Russell Brooke	Active
85	Trencherwood Group Services Limited Mutual People: Richard John Russell Brooke	Active
86	Trencherwood Homes (Holdings) Limited Mutual People: Richard John Russell Brooke	Active
87	Ward Homes Group Limited Mutual People: Richard John Russell Brooke	Active
88	William Corah Joinery Limited Mutual People: Richard John Russell Brooke	Active
89	C V (Ward) Limited Mutual People: Richard John Russell Brooke	Active
90	Barratt Northampton Limited Mutual People: Richard John Russell Brooke	Active
91	David Wilson Homes (Anglia) Limited Mutual People: Richard John Russell Brooke	Active
92	David Wilson Homes Services Limited Mutual People: Richard John Russell Brooke	Active
93	David Wilson Homes Yorkshire Limited Mutual People: Richard John Russell Brooke	Active
94	Frenchay Developments Limited Mutual People: Richard John Russell Brooke	Active
95	Heartland Development Company Limited Mutual People: Richard John Russell Brooke	dissolved
96	J.G.Parker Limited Mutual People: Richard John Russell Brooke	Active
97	Minster Gardens Management Limited Mutual People: Richard John Russell Brooke	Active
98	Eddington Place Management Company Limited Mutual People: Richard John Russell Brooke	Active
99	Foundry House (Hungerford) Management Company Limited Mutual People: Richard John Russell Brooke	Active
100	Betterterm Resident Management Limited Mutual People: Richard John Russell Brooke	Active
101	Glebelands Management Company Limited Mutual People: Richard John Russell Brooke	Active
102	Millside Management Limited Mutual People: Richard John Russell Brooke	Active
103	Castle Village Limited Mutual People: Richard John Russell Brooke	Active
104	Aviva Investors Gr Spv 15 Limited Mutual People: Richard John Russell Brooke	Active