TRESIDDER HOUSE LIMITED Active
Company Number
04051086
Incorporation Date
2000-08-10
Registered Office Address
Oakfield P.M. Limited, 4 Hayland Industrial Estate, Maunsell Road, St Leonards On Sea, TN38 9NN, United Kingdom
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| OAKFIELD P.M. LIMITED | Corporate Secretary | 2026-03-27 | N/A | N/A |
| BLAZUKAS, Tomas | Director | 2025-09-24 | N/A | Lithuanian / England |
| GLADSTONE, Richard | Director | 2025-03-29 | N/A | British / England |
| GOLIATH, Anne | Director | 2025-03-29 | N/A | Irish / England |
| WICKENS, Victoria Louise | Director | 2021-11-03 | N/A | British / England |
| BROWN, Esther Louise | Secretary | 2012-06-17 | N/A | N/A |
| MORRIS, Alexandra | Secretary | 2015-08-28 | N/A | N/A |
| SINCLAIR, Dean Charles | Secretary | 2000-08-10 | N/A | British |
| WALLACE, Peter Rendal | Secretary | 2002-07-10 | N/A | British |
| THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-10 | N/A | N/A |
| BLAND, Shelley | Director | 2018-02-15 | N/A | British / England |
| BROWN, Esther Louise | Director | 2012-06-17 | N/A | British / United Kingdom |
| CARY, Lorraine Glynn | Director | 2018-02-15 | N/A | Zimbabwean / England |
| GOLIATH, Gaston Marco | Director | 2021-07-28 | N/A | British / England |
| HOWLETT, Stella Jane | Director | 2000-08-10 | N/A | British |
| MORRIS, Alexandra | Director | 2014-07-16 | N/A | British / England |
| REES, Glenis Jan | Director | 2002-07-10 | N/A | British |
| REES, Michael | Director | 2000-08-10 | N/A | British |
| SCARD, Michael Arthur Christopher | Director | 2002-07-10 | N/A | British / United Kingdom |
| SIMPSON, Ian Michael Alexander | Director | 2003-10-02 | N/A | British / United Kingdom |
| VAN DEN BERG, Stella | Director | 2021-10-31 | N/A | British / Netherlands |
| THEYDON NOMINEES LIMITED | Corporate Nominee Director | 2000-08-10 | N/A | N/A |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| No Persons of Significant Control recorded. | |||
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| No granular shareholder updates filed (refer to official CS01 PDF). | |||
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2026-04-22 |
| Average Number of Employees | N/A | 2026-04-22 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2026-04-22 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2026-08-31 | N/A |
| Next Accounts Due Date | 2027-05-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-04-22 | Accounts | Accounts with accounts type micro entity |
| 2026-04-17 | Officers | Appoint corporate secretary company with name date |
| 2026-04-17 | Address | Change registered office address company with date old address new address |
| 2026-03-26 | Officers | Appoint person director company with name date |
| 2025-10-01 | Confirmation Statement | Confirmation statement with updates |
| 2025-10-01 | Officers | Termination director company with name termination date |
| 2025-04-10 | Officers | Appoint person director company with name date |
| 2025-04-10 | Officers | Appoint person director company with name date |
| 2025-02-26 | Accounts | Accounts with accounts type micro entity |
| 2024-12-18 | Address | Change registered office address company with date old address new address |
| 2024-09-06 | Confirmation Statement | Confirmation statement with no updates |
| 2023-09-22 | Accounts | Accounts with accounts type micro entity |
| 2023-08-10 | Confirmation Statement | Confirmation statement with no updates |
| 2022-11-02 | Confirmation Statement | Confirmation statement with updates |
| 2022-10-25 | Accounts | Accounts with accounts type micro entity |
| 2022-05-31 | Accounts | Accounts with accounts type micro entity |
| 2022-03-29 | Address | Change registered office address company with date old address new address |
| 2021-11-06 | Officers | Appoint person director company with name date |
| 2021-11-06 | Officers | Termination director company with name termination date |
| 2021-11-01 | Officers | Appoint person director company with name date |
| 2021-11-01 | Officers | Termination director company with name termination date |
| 2021-08-11 | Confirmation Statement | Confirmation statement with updates |
| 2021-08-10 | Officers | Appoint person director company with name date |
| 2021-07-20 | Officers | Termination director company with name termination date |
| 2021-07-20 | Officers | Termination director company with name termination date |