7 Tremlett Grove Limited
- Company number
- 05927789
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 7 Sep 2006
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 7 Sep 2006 | 7 Sep 2006 |
| STEPHENS, Margaret Jane | Director | 7 Sep 2006 | 1 Sep 2008 |
| GALL, John Wallace | Director | 17 Sep 2008 | 14 Aug 2012 |
| SPEIGHT, Melanie Angela | Secretary | 7 Sep 2006 | 14 Aug 2012 |
| GALL, John | Secretary | 14 Aug 2012 | 14 Mar 2016 |
| OPPENHEIMER, Diana | Director | 7 Sep 2006 | 25 Feb 2019 |
| FYFE, Andrew James | Secretary | 14 Mar 2016 | 5 Oct 2019 |
| ROBINSON, Melanie | Director | 14 Aug 2012 | 30 Jul 2026 |
| FARTHING, Rachel Louise | Director | 27 Jul 2026 | |
| BACCHILEGA, Tiziana | Director | 11 May 2022 | |
| FYFE, Andrew James | Director | 2 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Diana Oppenheimer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Sep 2016 | 25 Feb 2019 |
| Mrs Melanie Robinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Sep 2016 | 30 Jul 2026 |
| Mr Andrew James Fyfe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Sep 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £2,641 | - | 0 |
| 30 Sep 2024 | £2,000 | - | 0 |
| 30 Sep 2023 | £1,322 | - | 0 |
| 30 Sep 2022 | £900 | - | 0 |
| 30 Sep 2021 | £258 | - | 0 |
| 30 Sep 2020 | £6,208 | - | 0 |
| 30 Sep 2019 | £6,268 | - | 0 |
| 30 Sep 2018 | £5,560 | - | - |
| 30 Sep 2017 | £4,200 | - | - |
| 30 Sep 2016 | £3,211 | - | - |
| 30 Sep 2015 | £2,365 | £2,365 | - |
| 30 Sep 2014 | £1,094 | £1,094 | - |
| 30 Sep 2013 | £3,960 | £3,960 | - |
| 30 Sep 2012 | £2,345 | £2,345 | - |
| 30 Sep 2011 | £4,211 | £4,211 | - |
| 30 Sep 2010 | £3,466 | £3,466 | - |
| 30 Sep 2009 | £1,887 | £1,887 | - |
| 30 Sep 2008 | £2,013 | £2,013 | - |
| 30 Sep 2007 Dormant | £3 | £3 | - |