TREGENNA CASTLE HOTEL LIMITED

Company summary

Company number: 02675532
Status: ACTIVE
Incorporated / age: 7 January 199234 years
Registered office: Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, TR26 2DE, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 21 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 04:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, TR26 2DE, United Kingdom
Nature of business
Hotels and similar accommodation
Previous company names
TREGENNA CASTLE RESORT LIMITED
TREGENNA CASTLE HOTEL LIMITED
FLOWERHEATH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MASON, Amanda Louise ACTIVE	Secretary	15 Jul 1996				Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom
HEWLETT, Steve John ACTIVE	Director	05 Mar 2015		England	February 1976	Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom
MASON, Amanda Louise ACTIVE	Director	25 May 2022		England	May 1976	Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom
MASON, James John Peter ACTIVE	Director	25 May 2022		United Kingdom	December 1982	Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom
MASON, John Howard ACTIVE	Director	01 Apr 1992		England	October 1951	Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom
MASON, Victoria ACTIVE	Director	25 May 2022		England	December 1978	Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom
CAMPBELL, Alisdair Mclean RESIGNED	Secretary	12 Mar 1992	02 Apr 1992			37 Lingard Road, Sutton Coldfield, West Midlands, B75 7EA
CARTLIDGE, Frederick John RESIGNED	Secretary	02 Apr 1992	29 Apr 1993			25 Lobelia Close, Worcester, WR5 3RR
MEALYER, Graham RESIGNED	Secretary	29 Apr 1993	15 Jul 1996			Lansdowne House, 136 Derby Road, Melbourne, Derbyshire, DE73 1FL
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	07 Jan 1992	12 Mar 1992			9 Perseverance Works, Kingsland Road, London, E2 8DD
CARTLIDGE, Frederick John RESIGNED	Director	12 Mar 1992	29 Apr 1993		December 1943	25 Lobelia Close, Worcester, WR5 3RR
MEALYER, Graham RESIGNED	Director	29 Apr 1993	15 Jul 1996	England	August 1941	Lansdowne House, 136 Derby Road, Melbourne, Derbyshire, DE73 1FL
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	07 Jan 1992	12 Mar 1992			9 Perseverance Works, Kingsland Road, London, E2 8DD

MASON, Amanda Louise ACTIVE
Role: Secretary
Appointed on: 15 Jul 1996
Address: Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom

HEWLETT, Steve John ACTIVE
Role: Director
Appointed on: 05 Mar 2015
Country of Residence: England
Date of birth: February 1976
Address: Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom

MASON, Amanda Louise ACTIVE
Role: Director
Appointed on: 25 May 2022
Country of Residence: England
Date of birth: May 1976
Address: Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom

MASON, James John Peter ACTIVE
Role: Director
Appointed on: 25 May 2022
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom

MASON, John Howard ACTIVE
Role: Director
Appointed on: 01 Apr 1992
Country of Residence: England
Date of birth: October 1951
Address: Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom

MASON, Victoria ACTIVE
Role: Director
Appointed on: 25 May 2022
Country of Residence: England
Date of birth: December 1978
Address: Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom

CAMPBELL, Alisdair Mclean RESIGNED
Role: Secretary
Appointed on: 12 Mar 1992
Resigned on: 02 Apr 1992
Address: 37 Lingard Road, Sutton Coldfield, West Midlands, B75 7EA

CARTLIDGE, Frederick John RESIGNED
Role: Secretary
Appointed on: 02 Apr 1992
Resigned on: 29 Apr 1993
Address: 25 Lobelia Close, Worcester, WR5 3RR

MEALYER, Graham RESIGNED
Role: Secretary
Appointed on: 29 Apr 1993
Resigned on: 15 Jul 1996
Address: Lansdowne House, 136 Derby Road, Melbourne, Derbyshire, DE73 1FL

SAME-DAY COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Jan 1992
Resigned on: 12 Mar 1992
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

CARTLIDGE, Frederick John RESIGNED
Role: Director
Appointed on: 12 Mar 1992
Resigned on: 29 Apr 1993
Date of birth: December 1943
Address: 25 Lobelia Close, Worcester, WR5 3RR

MEALYER, Graham RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 15 Jul 1996
Country of Residence: England
Date of birth: August 1941
Address: Lansdowne House, 136 Derby Road, Melbourne, Derbyshire, DE73 1FL

WILDMAN & BATTELL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Jan 1992
Resigned on: 12 Mar 1992
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 May 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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