Treganna Residents Association Limited

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Company number
02998555
Status
Active
Registered address
5 Oakhill Road, Surbiton, Surrey, Kt6 6eh
Incorporated
6 December 1994
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Kingsbury, Sarah Claire
    Secretary
    Appointed: 2024-01-01
    • Sarah Claire KINGSBURY — Officer, appointed 2024-01-01
  • Dunsmuir, Colin Victor
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2005-01-01
    • Colin Victor DUNSMUIR — Officer, appointed 2005-01-01
    • Colin Victor DUNSMUIR — Officer, appointed 2002-10-18
  • Goodwin, Natasha
    Director
    Nationality: British · Residence: England · Appointed: 2022-02-01
    • Natasha GOODWIN — Officer, appointed 2022-02-01
  • Kingsbury, Sarah Claire
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-01-01
    • Sarah Claire KINGSBURY — Officer, appointed 2022-10-03
    • Sarah Claire KINGSBURY — Officer, appointed 2022-01-01
  • Lascelles, Phillip John
    Director
    Nationality: British · Residence: England · Appointed: 2017-01-10
    • Phillip John LASCELLES — Officer, appointed 2017-01-10
    • Phillip John LASCELLES — Officer, appointed 2014-09-17

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-07-15 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-03-24 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2026-01-16 · Type: TM01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-05-12 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-02-23 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-09-25 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-01-15 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2024-01-15 · Type: AP01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 8 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TREGANNA RESIDENTS ASSOCIATION LIMITED - UK Company Risk Report