TREGARRON LIMITED

TREGARRON LIMITED is an active private limited company, incorporated on 5 June 1992. The nature of the business is Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. The company's registered office is on Rectory Lane, Loughton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. TREGARRON LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	4-5 BUCKINGHAM COURT
Address Line 2	RECTORY LANE
Post Town	LOUGHTON
Country	ENGLAND
Postcode	IG10 2QZ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/06/2024
Last Made Up Date	05/06/2023

Return

Next Due Date	03/07/2017
Last Made Up Date	05/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Company Name History

From incorporation onwards:

TREGARRON LIMITED

Directors

(The company's officers)

MISS ALICE ELIZABETH CONIBERE

(~47 year old British national)

41 CHAMBORD STREET, LONDON, E2 7NJ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/11/2001

MR DAVID ERNEST CONIBERE

(~76 year old British national)

SPRINGWELL BARN, COBERLEY, CHELTENHAM, GLOUCESTERSHIRE, GL53 9QY

Current Director
Gives occupation as FOOTWEAR SALES AGENT
Usually resident in UNITED KINGDOM

Appointed on 05/06/1994

PATRICIA ELIZABETH CONIBERE

(~75 year old British national)

SPRINGWELL BARN, COBERLEY, CHELTENHAM, GLOUCESTERSHIRE, GL53 9QY

Current Director
Gives occupation as FOOTWEAR AGENT
Usually resident in UNITED KINGDOM

Appointed on 05/06/1994

MR RICHARD MARK ELLIOTT

(~57 year old British national)

UNIT 4 EASTBORO FIELDS, HEMDALE BUSINESS PARK, NUNEATON, WARWICKS, CV11 6GL, ENGLAND

Current Director
Gives occupation as SHOE DESIGNER
Usually resident in ENGLAND

Appointed on 01/11/2016

MR JOHN CHRISTOPHER KNIGHTON

(~59 year old English national)

4-5 BUCKINGHAM COURT RECTORY LANE, LOUGHTON, IG10 2QZ, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 25/03/2010

MR JOHN CHRISTOPHER KNIGHTON

4-5 BUCKINGHAM COURT RECTORY LANE, LOUGHTON, IG10 2QZ, ENGLAND

Current Secretary

Appointed on 25/03/2010

Shareholders

(Persons of Significant Control)

Mr David Ernest Conibere

(~76 year old British national)

4-5 Buckingham Court, Rectory Lane, Loughton, IG10 2QZ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Patricia Conibere

(~75 year old British national)

4-5 Buckingham Court, Rectory Lane, Loughton, IG10 2QZ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/04/2019

Connections

(Shared officers)

BASE LONDON INTERNATIONAL LIMITED

MR DAVID ERNEST CONIBERE
MR JOHN CHRISTOPHER KNIGHTON

BASE LONDON LIMITED

MR DAVID ERNEST CONIBERE
MR JOHN CHRISTOPHER KNIGHTON

BLENCATHRA INVESTMENTS LTD

MRS PATRICIA ELIZABETH CONIBERE
MR RICHARD MARK ELLIOTT
MR JOHN CHRISTOPHER KNIGHTON

BUCKINGHAM COURT PROPERTY MANAGEMENT LIMITED

MR JOHN CHRISTOPHER KNIGHTON

Source: Companies House

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)