TRILOGIE CORPORATE REAL ESTATE LIMITED

Overview

Company Name	TRILOGIE CORPORATE REAL ESTATE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01263589
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1976
Date of Cessation	Sep 20, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRILOGIE CORPORATE REAL ESTATE LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is TRILOGIE CORPORATE REAL ESTATE LIMITED located?

Registered Office Address	The Island Lowman Green EX16 4LA Tiverton England
Undeliverable Registered Office Address	No

What were the previous names of TRILOGIE CORPORATE REAL ESTATE LIMITED?

Previous Company Names
Company Name	From	Until
TRIDENT CORPORATE REAL ESTATE LIMITED	Mar 10, 2008	Mar 10, 2008
CPM CONSULTING LTD	Dec 20, 2000	Dec 20, 2000
CENTRAL AND PROVINCIAL MANAGEMENT LIMITED	Dec 31, 1976	Dec 31, 1976
BUSHSUE LIMITED	Jun 17, 1976	Jun 17, 1976

What are the latest accounts for TRILOGIE CORPORATE REAL ESTATE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2020

What are the latest filings for TRILOGIE CORPORATE REAL ESTATE LIMITED?

Filings

Date

Description

Document

Type

Sep 20, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 05, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 23, 2022

Application to strike the company off the register

1 pages

DS01

May 30, 2022

Confirmation statement made on May 28, 2022 with updates

4 pages

CS01

May 27, 2022

Statement of capital on May 27, 2022

Capital: GBP 1

3 pages

SH19

May 27, 2022

legacy

1 pages

SH20

May 27, 2022

legacy

1 pages

SH20

May 27, 2022

legacy

1 pages

CAP-SS

May 27, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 30, 2021

Accounts for a small company made up to Jun 30, 2020

12 pages

Jun 07, 2021

Confirmation statement made on May 28, 2021 with updates

5 pages

CS01

Nov 26, 2020

Termination of appointment of Michael James Pritchard as a director on Nov 26, 2020

1 pages

TM01

Nov 26, 2020

Termination of appointment of Nicola Mottershaw as a director on Nov 26, 2020

1 pages

TM01

Nov 26, 2020

Change of details for London & Devonshire Trust Ltd as a person with significant control on Nov 24, 2020

2 pages

PSC05

Nov 26, 2020

Termination of appointment of Jeremy Mensforth Firth as a director on Nov 26, 2020

1 pages

TM01

Jun 11, 2020

Confirmation statement made on May 28, 2020 with no updates

3 pages

CS01

Jan 13, 2020

Current accounting period extended from Dec 31, 2019 to Jun 30, 2020

1 pages

AA01

Jul 01, 2019

Accounts for a small company made up to Dec 31, 2018

21 pages

Jun 20, 2019

Registered office address changed from 120 New Cavendish Street London W1W 6XX England to The Island Lowman Green Tiverton EX16 4LA on Jun 20, 2019

1 pages

AD01

Jun 14, 2019

Termination of appointment of Daniel Francis Stephenson as a director on Jun 12, 2019

1 pages

TM01

May 28, 2019

Confirmation statement made on May 28, 2019 with no updates

3 pages

CS01

Apr 09, 2019

Registered office address changed from Berkeley Square House 2nd Floor Berkeley Square London W1J 6BD England to 120 New Cavendish Street London W1W 6XX on Apr 09, 2019

1 pages

AD01

Jun 14, 2018

Confirmation statement made on May 28, 2018 with no updates

3 pages

CS01

Jun 07, 2018

Accounts for a small company made up to Dec 31, 2017

23 pages

Mar 12, 2018

Termination of appointment of Kulsoom Sayed as a director on Feb 28, 2018

1 pages

TM01

View All Filings

Who are the officers of TRILOGIE CORPORATE REAL ESTATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'CALLAGHAN, Owen Michael Lowman Green EX16 4LA Tiverton The Island England	Feb 28, 2018		Secretary	Lowman Green EX16 4LA Tiverton The Island England					244063200001
O'CALLAGHAN, Owen Michael Lowman Green EX16 4LA Tiverton The Island England	May 02, 2012		Director	Lowman Green EX16 4LA Tiverton The Island England	United Kingdom	British	1963-3	Non Executive Director	73603610009
BURKITT, Alan Martin Savile Row W1S 2ER London 25	May 28, 2015	Feb 04, 2016	Secretary	Savile Row W1S 2ER London 25					198087750001
FITZGERALD, Mervyn John 73 Lark Rise AL10 8RN Hatfield Hertfordshire	Apr 07, 1998	Dec 05, 2006	Secretary	73 Lark Rise AL10 8RN Hatfield Hertfordshire		British			34677300001
HARRIS, Tracy Jayne Savile Row W1S 2ER London 25 England	Aug 01, 2011	May 28, 2015	Secretary	Savile Row W1S 2ER London 25 England					161998850001
KHIROYA, Bharti 75 Wychwood Avenue HA8 6TQ Edgware Middlesex	Dec 05, 2006	Nov 17, 2008	Secretary	75 Wychwood Avenue HA8 6TQ Edgware Middlesex		British			102518910001
MILLING, Mark Wycombe Lane Wooburn Green HP10 0HH High Wycombe Neptune House, Mercury Park Buckinghamshire United Kingdom	Feb 23, 2010	Jul 18, 2011	Secretary	Wycombe Lane Wooburn Green HP10 0HH High Wycombe Neptune House, Mercury Park Buckinghamshire United Kingdom					149302800001
SAYED, Kulsoom 2nd Floor Berkeley Square W1J 6BD London Berkeley Square House England	Feb 04, 2016	Feb 28, 2018	Secretary	2nd Floor Berkeley Square W1J 6BD London Berkeley Square House England					204857310001
YORKE, Robert Anthony Silver Birches Bashurst Hill Itchingfield RH13 0NY Horsham West Sussex		Apr 07, 1998	Secretary	Silver Birches Bashurst Hill Itchingfield RH13 0NY Horsham West Sussex		British			11314150001
BOROS, Peter Wycombe Lane Wooburn Green HP10 0HH High Wycombe Neptune House, Mercury Park Buckinghamshire United Kingdom		Jan 28, 2013	Director	Wycombe Lane Wooburn Green HP10 0HH High Wycombe Neptune House, Mercury Park Buckinghamshire United Kingdom	United Kingdom	British	1952-11	Chartered Surveyor	13310390001
BURKITT, Alan Martin Hanover Square W1S 1JB London 23 England	Jun 21, 2011	Aug 31, 2016	Director	Hanover Square W1S 1JB London 23 England	United Kingdom	British	1953-11	Chartered Surveyor	126206830001
FEILDEN, Andrew James Old Manor House Little Minster, Minster Lovell OX29 ORS Witney Oxfordshire		Jan 02, 2008	Director	Old Manor House Little Minster, Minster Lovell OX29 ORS Witney Oxfordshire	England	British	1941-2	Company Director/Chartered Surveyor	37080002
FIRTH, Jeremy Mensforth Lowman Green EX16 4LA Tiverton The Island England	Jan 01, 2012	Nov 26, 2020	Director	Lowman Green EX16 4LA Tiverton The Island England	England	British	1965-3	Surveyor	85114260001
FRASER, Peter 3 Quarry Dene Park Weetwood LS16 8HH Leeds	Dec 31, 2001	Jan 26, 2006	Director	3 Quarry Dene Park Weetwood LS16 8HH Leeds	England	British	1957-5	Project Management Consultant	41993860002
FROGGATT, Alan Charles Mercury Park HP10 0HH Wooburn Green Neptune House Buckinghamshire	Jan 02, 2008	Feb 23, 2010	Director	Mercury Park HP10 0HH Wooburn Green Neptune House Buckinghamshire	England	British	1949-7	Company Director	36838560004
HARDING, Neil Trevor Mercury Park HP10 0HH Wooburn Green Neptune House Buckinghamshire	Jul 06, 2009	Feb 23, 2010	Director	Mercury Park HP10 0HH Wooburn Green Neptune House Buckinghamshire	United Kingdom	British	1964-5	Director	164764270001
HEATHCOAT AMORY, Michael Fitzgerald 2 Montrose Court Exhibition Road SW7 2QH London		Aug 11, 1998	Director	2 Montrose Court Exhibition Road SW7 2QH London	Uk	British	1941-10	Company Director	44246540007
HOSKEN, Peter Russell 53 Grove Park Gardens Chiswick W4 3RY London		Apr 22, 1998	Director	53 Grove Park Gardens Chiswick W4 3RY London		Australian	1942-1	Company Director	13310410001
HOWARTH, Ian Mark Savile Row W1S 2ER London 25 England	Jul 29, 2013	Aug 10, 2015	Director	Savile Row W1S 2ER London 25 England	England	British	1968-10	Managing Director	180677990001
JACKSON, Lorna Suzanne 1 Kings Road East Sheen SW14 8PF London	Apr 07, 1998	Dec 22, 2006	Director	1 Kings Road East Sheen SW14 8PF London	England	British	1968-3	Chartered Surveyor	58302750002
MARTINDALE, Keith Colin Wycombe Lane Wooburn Green HP10 0HH High Wycombe Neptune House, Mercury Park Buckinghamshire United Kingdom	Jan 02, 2008	Sep 30, 2011	Director	Wycombe Lane Wooburn Green HP10 0HH High Wycombe Neptune House, Mercury Park Buckinghamshire United Kingdom	England	British	1948-5	Chartered Surveyor	64198760002
MILNE, Darren James Ivor 20 Savile Row W1S 3PR London Heathcoat House	Jul 06, 2009	Apr 23, 2012	Director	20 Savile Row W1S 3PR London Heathcoat House	England	British	1971-2	Director	81762570002
MOORE, Brian Kenneth 9 The Briars Holmer Green HP15 6XE High Wycombe Buckinghamshire		Dec 13, 2007	Director	9 The Briars Holmer Green HP15 6XE High Wycombe Buckinghamshire		British	1943-11	Quantity Surveyor	13310400001
MOORE, Robert Michael Hanover Square W1S 1JB London 23 England	Dec 18, 2014	Jun 09, 2016	Director	Hanover Square W1S 1JB London 23 England	United Kingdom	British	1949-3	Non Executive Director	193572870001
MOTTERSHAW, Nicola Lowman Green EX16 4LA Tiverton The Island England	Jan 01, 2012	Nov 26, 2020	Director	Lowman Green EX16 4LA Tiverton The Island England	England	British	1972-5	Surveyor	165777390001
MOTTERSHAW, Nicola Jane 111 Powney Road SL6 6EG Maidenhead Berkshire	Feb 12, 2007	Jan 02, 2008	Director	111 Powney Road SL6 6EG Maidenhead Berkshire		British	1972-5	Chartered Surveyor	99696150001
PRITCHARD, Michael James Lowman Green EX16 4LA Tiverton The Island England	Aug 31, 2016	Nov 26, 2020	Director	Lowman Green EX16 4LA Tiverton The Island England	United Kingdom	British	1945-10	Director	2221440004
PRITCHARD, Michael James Wycombe Lane Wooburn Green HP10 0HH High Wycombe Neptune House, Mercury Park Buckinghamshire United Kingdom	Jan 02, 2008	Dec 18, 2014	Director	Wycombe Lane Wooburn Green HP10 0HH High Wycombe Neptune House, Mercury Park Buckinghamshire United Kingdom	England	British	1945-10	Property Consultant	2221440002
RONEY, Julian Robert 89 Montholme Road SW11 6HX London	Apr 07, 1998	Oct 31, 2006	Director	89 Montholme Road SW11 6HX London		British	1961-1	Chartered Surveyor	58302740002
SAYED, Kulsoom 2nd Floor Berkeley Square W1J 6BD London Berkeley Square House England	May 11, 2017	Feb 28, 2018	Director	2nd Floor Berkeley Square W1J 6BD London Berkeley Square House England	England	British	1973-6	Finance Director	232013660001
STADDON, John 11 Glenville Road KT2 6DD Kingston Upon Thames Surrey	Feb 12, 2007	Dec 13, 2007	Director	11 Glenville Road KT2 6DD Kingston Upon Thames Surrey		British	1969-9	Chartered Surveyor	119281340001
STEPHENSON, Daniel Francis New Cavendish Street W1W 6XX London 120 England	Nov 09, 2006	Jun 12, 2019	Director	New Cavendish Street W1W 6XX London 120 England	United Kingdom	Irish	1971-8	Chartered Surveyor	71140790008
YORKE, Robert Anthony Silver Birches Bashurst Hill Itchingfield RH13 0NY Horsham West Sussex	Apr 07, 1998	Jun 30, 2009	Director	Silver Birches Bashurst Hill Itchingfield RH13 0NY Horsham West Sussex		British	1944-6	Company Director	11314150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRILOGIE CORPORATE REAL ESTATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

London & Devonshire Trust Ltd

Apr 06, 2016

Lowman Green

EX16 4LA Tiverton

The Island

Devon

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	01784931

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does TRILOGIE CORPORATE REAL ESTATE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 02, 2008 Delivered On Jan 04, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 04, 2008Registration of a charge (395) Feb 12, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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