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TRENVALE LIMITED (02210314)

TRENVALE LIMITED (02210314) is an active UK company. incorporated on 11 January 1988. with registered office in Weybridge. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. TRENVALE LIMITED has been registered for 38 years. Current directors include JOHNS, Darren Matthew, JOHNS, David Edwin.

Company Number
02210314
Status
active
Type
ltd
Incorporated
11 January 1988
Age
38 years
Address
Ground Floor, Egerton House, Weybridge, KT13 8AL
Industry Sector
Construction
Business Activity
Development of building projects
Directors
JOHNS, Darren Matthew, JOHNS, David Edwin
SIC Codes
41100, 70229

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TRENVALE LIMITED

TRENVALE LIMITED is an active company incorporated on 11 January 1988 with the registered office located in Weybridge. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. TRENVALE LIMITED was registered 38 years ago.(SIC: 41100, 70229)

Status

active

Active since 38 years ago

Company No

02210314

LTD Company

Age

38 Years

Incorporated 11 January 1988

Size

N/A

Accounts

ARD: 30/3

Up to Date

9 months left

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 13 February 2026 (1 month ago)
Period: 31 March 2024 - 30 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 December 2026
Period: 31 March 2025 - 30 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 28 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)

Next Due

Due by 12 October 2026
For period ending 28 September 2026
Contact
Address

Ground Floor, Egerton House 68 Baker Street Weybridge, KT13 8AL,

Previous Addresses

2 a C Court High Street Thames Ditton Surrey KT7 0SR
From: 17 August 2011To: 12 August 2019
28 Cheyne Walk London SW3 5HH
From: 11 January 1988To: 17 August 2011
Timeline

1 key events • 1988 - 1988

Funding Officers Ownership
Company Founded
Jan 88
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

JOHNS, Darren Matthew

Active
68 Baker Street, WeybridgeKT13 8AL
Secretary
Appointed 01 Dec 2012

JOHNS, Darren Matthew

Active
68 Baker Street, WeybridgeKT13 8AL
Born July 1971
Director
Appointed 10 Aug 2005

JOHNS, David Edwin

Active
68 Baker Street, WeybridgeKT13 8AL
Born September 1938
Director
Appointed N/A

JOHNS, Jean Mary

Resigned
Palladio, WeybridgeKT13 0LZ
Secretary
Appointed 15 Nov 1993
Resigned 07 Aug 2012

YOUNG, Barbara

Resigned
28 Cheyne Walk, LondonSW3 5HH
Secretary
Appointed N/A
Resigned 15 Nov 1993

Persons with significant control

1

Mr Darren Matthew Johns

Active
68 Baker Street, WeybridgeKT13 8AL
Born July 1971

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

105

Accounts With Accounts Type Total Exemption Full
13 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2025
CS01Confirmation Statement
Change To A Person With Significant Control
27 June 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
27 June 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
23 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
3 October 2019
CH01Change of Director Details
Change To A Person With Significant Control
23 August 2019
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
23 August 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 August 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
12 August 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
14 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
29 September 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
31 August 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
11 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2013
AR01AR01
Change Person Director Company With Change Date
16 April 2013
CH01Change of Director Details
Accounts With Accounts Type Small
12 March 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
19 December 2012
AP03Appointment of Secretary
Change Account Reference Date Company Previous Shortened
10 December 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
9 October 2012
AR01AR01
Termination Secretary Company With Name
7 August 2012
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
9 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2011
AR01AR01
Change Person Director Company With Change Date
21 September 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
17 August 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
6 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
17 December 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 December 2009
AAAnnual Accounts
Legacy
27 October 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
16 October 2008
AAAnnual Accounts
Legacy
15 January 2008
88(2)R88(2)R
Legacy
15 January 2008
123Notice of Increase in Nominal Capital
Resolution
15 January 2008
RESOLUTIONSResolutions
Legacy
4 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
15 October 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
21 December 2006
AAAnnual Accounts
Legacy
15 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
9 November 2005
AAAnnual Accounts
Legacy
31 October 2005
363sAnnual Return (shuttle)
Legacy
31 August 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
28 October 2004
AAAnnual Accounts
Legacy
12 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
7 October 2003
AAAnnual Accounts
Legacy
7 October 2003
363sAnnual Return (shuttle)
Legacy
20 May 2003
287Change of Registered Office
Legacy
9 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 July 2002
AAAnnual Accounts
Legacy
9 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 September 2001
AAAnnual Accounts
Legacy
3 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 September 2000
AAAnnual Accounts
Legacy
14 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 July 1999
AAAnnual Accounts
Legacy
28 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 August 1998
AAAnnual Accounts
Legacy
17 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 September 1997
AAAnnual Accounts
Legacy
16 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 October 1996
AAAnnual Accounts
Accounts With Accounts Type Full
15 November 1995
AAAnnual Accounts
Legacy
28 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 October 1994
AAAnnual Accounts
Legacy
19 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 February 1994
AAAnnual Accounts
Legacy
8 December 1993
288288
Legacy
26 November 1993
363sAnnual Return (shuttle)
Legacy
3 November 1993
287Change of Registered Office
Accounts With Accounts Type Full
3 February 1993
AAAnnual Accounts
Legacy
13 October 1992
363sAnnual Return (shuttle)
Resolution
6 February 1992
RESOLUTIONSResolutions
Resolution
6 February 1992
RESOLUTIONSResolutions
Resolution
6 February 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 February 1992
AAAnnual Accounts
Legacy
15 October 1991
288288
Legacy
4 October 1991
363b363b
Accounts With Accounts Type Full
9 February 1991
AAAnnual Accounts
Legacy
16 October 1990
363aAnnual Return
Accounts With Accounts Type Full
2 February 1990
AAAnnual Accounts
Legacy
2 August 1989
363363
Legacy
15 July 1988
288288
Legacy
29 June 1988
PUC 2PUC 2
Legacy
24 March 1988
288288
Legacy
24 March 1988
287Change of Registered Office
Resolution
9 February 1988
RESOLUTIONSResolutions
Incorporation Company
11 January 1988
NEWINCIncorporation