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TRANCHE 5 LIMITED

TRANCHE 5 LIMITED is an active private limited company, incorporated on 8 November 2013. The nature of the business is Activities of head offices. The company's registered office is on Egg Farm Lane, Kings Langley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. TRANCHE 5 LIMITED previously had the company name REG TRANCHE 5 LIMITED. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number08768111
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/11/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O RES LIMITED, BEAUFORT COURT
Address Line 2EGG FARM LANE
Post TownKINGS LANGLEY
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeWD4 8LR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date14/11/2024
Last Made Up Date31/10/2023

Return

Next Due Date28/11/2016
Last Made Up Date31/10/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 17/10/2014 onwards:
TRANCHE 5 LIMITED
Prior to 17/10/2014:
REG TRANCHE 5 LIMITED

Directors

(The company's officers)
MR EDMUND GEORGE ANDREW
(~37 year old British national)
C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, ENGLAND
  • Current Director
  • Gives occupation as ASSOCIATE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/03/2022
MRS JEMMA LOUISE SHERMAN
(~37 year old British national)
C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, ENGLAND
  • Current Director
  • Gives occupation as ASSOCIATE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/03/2022

Connections

(Shared officers)
  • MRS JEMMA LOUISE SHERMAN
  • MRS JEMMA LOUISE SHERMAN
  • MRS JEMMA LOUISE SHERMAN
BARLOCKHART MOOR WIND ENERGY LIMITED
  • MR EDMUND GEORGE ANDREW
  • MRS JEMMA LOUISE SHERMAN
  • MR EDMUND GEORGE ANDREW
  • MR EDMUND GEORGE ANDREW
BLANTYRE MUIR WIND ENERGY LIMITED
  • MR EDMUND GEORGE ANDREW
CAIRNBORROW WIND ENERGY HOLDINGS LIMITED
  • MR EDMUND GEORGE ANDREW
CAIRNBORROW WIND ENERGY LIMITED
  • MR EDMUND GEORGE ANDREW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TRANCHE 5 LIMITED: Maps

Maps show the location of the postcode of the registered office, WD4 8LR.

Map of TRANCHE 5 LIMITED at local scale
Map of TRANCHE 5 LIMITED at local scale
Map of TRANCHE 5 LIMITED at district scale
Map of TRANCHE 5 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD4 8LR

Other companies with registered offices in WD4 8LR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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