Tranville Limited

Company Name	Tranville Limited
Company Status	Active
Company Number	02366363
Category	Private Limited Company
Incorporation Date	29 March 1989(35 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Kitchen
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	17 May 2010(21 years, 1 month after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Yarm Road Stockton-0n-Tees TS18 3NJ

Director Name	Miss Charlotte Emma Wray Kitchen
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	25 January 2018(28 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	University Researcher
Country of Residence	England
Correspondence Address	49 North End Hutton Rudby Yarm TS15 0DG

Director Name	Miss Victoria Helen Louise Kitchen
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 January 2018(28 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Teacher
Country of Residence	England
Correspondence Address	36 Crescent Road Lutterworth LE17 4NR

Director Name	William Biles
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(2 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 January 2002)
Role	Insurance Salesman
Correspondence Address	Barford Lodge 17 Church Lane, Barford Warwick CV35 8ES

Director Name	Mr Christopher George Symington
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(2 years, 3 months after company formation)
Appointment Duration	13 years (resigned 01 July 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Haccombe Membury Axminster Devon EX13 7AF

Director Name	Mr David Kitchen
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(2 years, 3 months after company formation)
Appointment Duration	18 years, 8 months (resigned 21 March 2010)
Role	Surveyor
Country of Residence	England
Correspondence Address	19 Regency Park Ingleby Barwick Stockton On Tees Cleveland TS17 0QR

Secretary Name	Mr David Kitchen
Nationality	British
Status	Resigned
Appointed	01 July 1991(2 years, 3 months after company formation)
Appointment Duration	18 years, 8 months (resigned 21 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Regency Park Ingleby Barwick Stockton On Tees Cleveland TS17 0QR

Director Name	Mary Carolyne Last
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(12 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 January 2008)
Role	Retired
Correspondence Address	Park Corner 162 Goddington Lane Orpington Kent BR6 9DH

Director Name	Sarah Louise Taalaat
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2010(20 years, 12 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 May 2010)
Role	Piano Tutor
Country of Residence	United Kingdom
Correspondence Address	162 Goddington Lane Orpington Kent BR6 9DH

Secretary Name	Sarah Louise Talaat
Nationality	British
Status	Resigned
Appointed	21 March 2010(20 years, 12 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 May 2010)
Role	Company Director
Correspondence Address	162 Goddington Lane Orpington Kent BR6 9DH

Location

Registered Address	19 Yarm Road Stockton-0n-Tees TS18 3NJ
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (11 months from now)

Filing History

30 October 2023	Unaudited abridged accounts made up to 30 December 2022 (9 pages)
13 April 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (11 pages)
17 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
2 September 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
4 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
28 January 2021	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
22 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
26 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
16 May 2019	Confirmation statement made on 16 May 2019 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
17 May 2018	Notification of David Kitchen as a person with significant control on 6 April 2016 (2 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with updates (4 pages)
8 May 2018	Change of details for Mr David Kitchen Kitchen as a person with significant control on 8 May 2018 (2 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with updates (5 pages)
25 January 2018	Appointment of Miss Charlotte Emma Wray Kitchen as a director on 25 January 2018 (2 pages)
25 January 2018	Appointment of Miss Victoria Helen Louise Kitchen as a director on 25 January 2018 (2 pages)
20 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
20 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
2 February 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
2 February 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 40 (3 pages)
19 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 40 (3 pages)
20 May 2015	Annual return made up to 17 May 2015 Statement of capital on 2015-05-20 GBP 40 (3 pages)
20 May 2015	Annual return made up to 17 May 2015 Statement of capital on 2015-05-20 GBP 40 (3 pages)
1 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 20 (4 pages)
24 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 20 (4 pages)
28 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 August 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
24 May 2010	Appointment of David Kitchen Kitchen as a director (2 pages)
24 May 2010	Appointment of David Kitchen Kitchen as a director (2 pages)
24 May 2010	Registered office address changed from 162 Goddington Lane Orpington Kent BR6 9DH on 24 May 2010 (1 page)
24 May 2010	Registered office address changed from 162 Goddington Lane Orpington Kent BR6 9DH on 24 May 2010 (1 page)
21 May 2010	Termination of appointment of Sarah Taalaat as a director (1 page)
21 May 2010	Termination of appointment of Sarah Taalaat as a director (1 page)
21 May 2010	Termination of appointment of Sarah Louise Talaat as a secretary (1 page)
21 May 2010	Termination of appointment of Sarah Louise Talaat as a secretary (1 page)
18 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (8 pages)
18 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (8 pages)
14 April 2010	Appointment of Sarah Louise Talaat as a secretary (3 pages)
14 April 2010	Registered office address changed from 19 Yarm Road Stockton on Tees TS18 3NJ on 14 April 2010 (2 pages)
14 April 2010	Termination of appointment of David Kitchen as a secretary (2 pages)
14 April 2010	Appointment of Sarah Louise Taalaat as a director (3 pages)
14 April 2010	Termination of appointment of David Kitchen as a director (2 pages)
14 April 2010	Termination of appointment of David Kitchen as a director (2 pages)
14 April 2010	Appointment of Sarah Louise Talaat as a secretary (3 pages)
14 April 2010	Registered office address changed from 19 Yarm Road Stockton on Tees TS18 3NJ on 14 April 2010 (2 pages)
14 April 2010	Appointment of Sarah Louise Taalaat as a director (3 pages)
14 April 2010	Termination of appointment of David Kitchen as a secretary (2 pages)
30 March 2010	Resolutions RES13 ‐ Re removal and appointment of offficers 21/03/2010 (8 pages)
30 March 2010	Memorandum and Articles of Association (6 pages)
30 March 2010	Memorandum and Articles of Association (6 pages)
30 March 2010	Resolutions RES13 ‐ Re removal and appointment of offficers 21/03/2010 (8 pages)
11 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 July 2009	Return made up to 01/07/09; full list of members (8 pages)
6 July 2009	Return made up to 01/07/09; full list of members (8 pages)
5 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 August 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 August 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 August 2008	Return made up to 01/07/08; full list of members (8 pages)
4 August 2008	Return made up to 01/07/08; full list of members (8 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
18 October 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 September 2007	Return made up to 01/07/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
17 September 2007	Return made up to 01/07/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 October 2006	Return made up to 01/07/06; full list of members (12 pages)
25 October 2006	Return made up to 01/07/06; full list of members (12 pages)
16 August 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
16 August 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
1 September 2004	Return made up to 01/07/04; full list of members 363(287) ‐ Registered office changed on 01/09/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (13 pages)
1 September 2004	Return made up to 01/07/04; full list of members 363(287) ‐ Registered office changed on 01/09/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (13 pages)
26 August 2004	Registered office changed on 26/08/04 from: 19 yarm road stockton on tees TS18 3NJ (1 page)
26 August 2004	Registered office changed on 26/08/04 from: 19 yarm road stockton on tees TS18 3NJ (1 page)
13 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 July 2003	Return made up to 01/07/03; full list of members (13 pages)
5 July 2003	Return made up to 01/07/03; full list of members (13 pages)
22 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
5 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
25 June 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Director resigned (12 pages)
25 June 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Director resigned (12 pages)
4 July 2001	Return made up to 01/07/01; full list of members (9 pages)
4 July 2001	Return made up to 01/07/01; full list of members (9 pages)
1 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
30 August 2000	Return made up to 01/07/00; full list of members (9 pages)
30 August 2000	Return made up to 01/07/00; full list of members (9 pages)
7 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 October 1999	Registered office changed on 07/10/99 from: oxenways membury axminster devon EX13 7JR (1 page)
7 October 1999	Registered office changed on 07/10/99 from: oxenways membury axminster devon EX13 7JR (1 page)
12 July 1999	Return made up to 01/07/99; full list of members (6 pages)
12 July 1999	Return made up to 01/07/99; full list of members (6 pages)
12 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
12 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 July 1997	Return made up to 01/07/97; no change of members (4 pages)
21 July 1997	Return made up to 01/07/97; no change of members (4 pages)
11 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
11 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
9 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
27 June 1996	Return made up to 01/07/96; no change of members 363(287) ‐ Registered office changed on 27/06/96 (4 pages)
27 June 1996	Return made up to 01/07/96; no change of members 363(287) ‐ Registered office changed on 27/06/96 (4 pages)
26 May 1996	Director's particulars changed (1 page)
26 May 1996	Director's particulars changed (1 page)
16 May 1996	Registered office changed on 16/05/96 from: 10 the lindens hemel hempstead herts HP3 0DD (1 page)
16 May 1996	Registered office changed on 16/05/96 from: 10 the lindens hemel hempstead herts HP3 0DD (1 page)
25 July 1995	Return made up to 01/07/95; full list of members (6 pages)
25 July 1995	Return made up to 01/07/95; full list of members (6 pages)
13 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
13 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
17 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 March 1989	Incorporation (15 pages)
29 March 1989	Incorporation (15 pages)

Tranville Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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