TRIANGLE MANAGEMENT SERVICES LIMITED
Overview
| Company Name | TRIANGLE MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01975797 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRIANGLE MANAGEMENT SERVICES LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Temporary employment agency activities (78200) / Administrative and support service activities
- Activities of conference organisers (82302) / Administrative and support service activities
Where is TRIANGLE MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Harleyford Golf Club Henley Road SL7 2SP Marlow England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRIANGLE MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRIANGLE PERSONNEL LTD | Sep 22, 1987 | Sep 22, 1987 |
| SWIFT 1566 LIMITED | Jan 09, 1986 | Jan 09, 1986 |
What are the latest accounts for TRIANGLE MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for TRIANGLE MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for TRIANGLE MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2026 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4 the Courtyard Furlong Road Bourne End Buckinghamshire SL8 5AU to Harleyford Golf Club Henley Road Marlow SL7 2SP on Feb 01, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of TRIANGLE MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Neil Russell | Secretary | Wharf House Marlow Bridge Lane SL7 1RH Marlow Buckinghamshire | British | 47097850002 | ||||||
| JACKSON, Neil Russell | Director | Wharf House Marlow Bridge Lane SL7 1RH Marlow Buckinghamshire | England | British | 47097850002 | |||||
| ALLISON, Ronald James | Secretary | 6 Highfield Road Flackwell Heath HP10 9AN High Wycombe Buckinghamshire | British | 15225630001 | ||||||
| JACKSON, Neil Russell | Secretary | Wharf House Marlow Bridge Lane SL7 1RH Marlow Buckinghamshire | British | 47097850002 | ||||||
| JACKSON, Pauline June | Secretary | Bentleys West Street OX7 6YQ Kingham Oxfordshire | British | 65802780002 | ||||||
| TWITCHEN, Terence Stanley | Secretary | Beechwood Old Dashwood Hill Studley Green HP14 3XD High Wycombe Buckinghamshire | British | 4537920001 | ||||||
| BYRNE, Paul Christopher | Director | Leckhampstead East Reigate Road RH2 0QT Reigate Surrey | United Kingdom | British | 488470002 | |||||
| CLEARY, James Alan | Director | Riverside Cottage Mill End RG9 3AX Henley On Thames Oxfordshire | England | British | 6278630001 | |||||
| JACKSON, Paul Douglas | Director | House 41 High Street OX7 6AW Ascott-Under-Wychwood Yew Tree Farm Oxfordshire United Kingdom | England | British | 7885760005 | |||||
| TWITCHEN, Terence Stanley | Director | Beechwood Old Dashwood Hill Studley Green HP14 3XD High Wycombe Buckinghamshire | British | 4537920001 |
Who are the persons with significant control of TRIANGLE MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Triangle Management Services (International) Limited | Apr 06, 2016 | Furlong Road SL8 5AU Bourne End 4 The Courtyard Buckinghamshire England | No | ||||||||||
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Natures of Control
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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. - license: CC0