Tranville Limited
- Company number
- 02366363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 1989
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILES, William | Director | - | 31 Jan 2002 |
| SYMINGTON, Christopher George | Director | - | 1 Jul 2004 |
| LAST, Mary Carolyne | Director | 1 Feb 2002 | 23 Jan 2008 |
| KITCHEN, David | Director | - | 21 Mar 2010 |
| KITCHEN, David | Secretary | - | 21 Mar 2010 |
| TALAAT, Sarah Louise | Secretary | 21 Mar 2010 | 17 May 2010 |
| TAALAAT, Sarah Louise | Director | 21 Mar 2010 | 17 May 2010 |
| KITCHEN, Charlotte Emma Wray | Director | 25 Jan 2018 | |
| KITCHEN, Victoria Helen Louise | Director | 25 Jan 2018 | |
| KITCHEN, David | Director | 17 May 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Kitchen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jul 2026 |
| Mr David Kitchen | Right To Appoint And Remove Directors | 6 Apr 2016 | 1 Jul 2026 |
| Ms Charlotte Emma Wray Kitchen | Ownership Of Shares 25 To 50 Percent | 25 Mar 2026 | |
| Miss Victoria Helen Louise Kitchen | Ownership Of Shares 25 To 50 Percent | 25 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £16,774 | - | 0 |
| 31 Dec 2024 Dormant | £16,774 | - | 0 |
| 31 Dec 2023 | £16,734 | £5 | 0 |
| 30 Dec 2022 | £16,734 | £5 | 0 |
| 31 Dec 2021 | £16,734 | £5 | 0 |
| 31 Dec 2020 | £16,747 | £18 | 0 |
| 31 Dec 2019 | £16,747 | £18 | 0 |
| 31 Dec 2018 | £16,747 | £18 | - |
| 31 Dec 2017 | - | £18 | - |
| 31 Dec 2016 | - | £18 | - |
| 31 Dec 2015 | - | £18 | - |
| 31 Dec 2014 | - | £18 | - |
| 31 Dec 2013 | - | £18 | - |
| 31 Dec 2012 | - | £115 | - |
| 31 Dec 2011 | £28,760 | £115 | - |
| 31 Dec 2010 | £31,450 | £373 | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
Connections
Directors’ other companies
- KITCHEN, David - Director at David Kitchen Associates Limited