TRIUMPHDEAL LIMITED
Overview
| Company Name | TRIUMPHDEAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02203847 |
| 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 TRIUMPHDEAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TRIUMPHDEAL LIMITED located?
| Registered Office Address | Gate House Turnpike Road HP12 3NR High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRIUMPHDEAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRIUMPHDEAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for TRIUMPHDEAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Termination of appointment of Michael Andrew Lonnon as a secretary on Dec 09, 2024 | 1 pages | TM02 | ||
Appointment of Mr Sayed Suleiman Ashrafi as a secretary on Dec 09, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Molly Banham as a secretary on Nov 29, 2023 | 1 pages | TM02 | ||
Appointment of Mr. Michael Andrew Lonnon as a secretary on Nov 29, 2023 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH | 1 pages | AD03 | ||
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | 1 pages | AD02 | ||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Keith Andrew Simmons as a director on Dec 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Ralph David Hawkins as a director on Dec 01, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Termination of appointment of Steven James Roche as a director on Aug 01, 2019 | 1 pages | TM01 | ||
Appointment of Mr Paul Nicholas Moody as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Miss Molly Banham as a secretary on Oct 19, 2018 | 2 pages | AP03 | ||
Who are the officers of TRIUMPHDEAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHRAFI, Sayed Suleiman | Secretary | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | 330348120001 | |||||||
| MOODY, Paul Nicholas | Director | 106 Newfoundland Way Davidson House BS20 7QE Portishead Persimmon Homes Somerset United Kingdom | England | British | Company Director | 206435560001 | ||||
| SIMMONS, Keith Andrew | Director | Park Avenue Aztec West BS32 4UE Almondsbury 730 Bristol United Kingdom | United Kingdom | British | Managing Director | 194088090001 | ||||
| ATTERBURY, Karen Lorraine | Secretary | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | British | 175715660001 | ||||||
| BANHAM, Molly | Secretary | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | 251609200001 | |||||||
| BAVISTER, Stephen Charles | Secretary | 2 High Street Kingswood GL12 8RS Wotton Under Edge Gloucestershire | British | 25924840001 | ||||||
| BISHOP, Roger David | Secretary | 6 Springwood Drive Henbury BS10 7PU Bristol Avon | British | 10236290001 | ||||||
| CARR, Peter Anthony | Secretary | South Luffenham LE15 8NP Rutland Foxfoot House | British | 130306120001 | ||||||
| CLAPHAM, Colin Richard | Secretary | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | 166222480001 | |||||||
| HASTIE, Nicola Amanda Eleanor | Secretary | 97 Yew Tree Lane Tettenhall WV6 8UN Wolverhampton | British | Director | 76844970003 | |||||
| JORDAN, James John | Secretary | Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire | British | 120602100002 | ||||||
| LONNON, Michael Andrew, Mr. | Secretary | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | 316505890001 | |||||||
| PHILLIPS, James | Secretary | Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands | British | 8364990001 | ||||||
| TURNER, Lionel Alan | Secretary | 1 The Tyning BA2 6AL Bath Avon | British | 4995660001 | ||||||
| WHITE, Godfrey Douglas | Secretary | 77 Great Pulteney Street BA2 4DL Bath | British | Finance Director | 99520940001 | |||||
| COCKERELL, David Andrew | Director | Rose Cottage Knapp Road BS35 2HJ Thornbury South Gloucestershire | United Kingdom | British | Company Director | 14852630001 | ||||
| GREEN, Ian Andrew | Director | Tetbury Hill Malmesbury SN16 9JR Wiltshire Verona House England England | United Kingdom | British | Land Director | 224439090001 | ||||
| HALEY, Carl William | Director | Churchward Road BS37 5NN Yate Churchward House South Gloucestershire United Kingdom | England | British | Company Director | 188388930001 | ||||
| HAWKINS, Ralph David | Director | Park Avenue, Aztec West Almondsbury BS32 4SD Bristol 600 Avon England | England | British | Company Director | 242980590001 | ||||
| MILFORD, James Adair | Director | 30 Sunnyvale Drive Longwell Green BS30 9YQ Bristol Avon | England | British | Chartered Builder | 97387680001 | ||||
| NEALE, Philip Charles | Director | Briar Bank, Botany Bay, Tintern NP16 6NJ Chepstow Monmouthshire | United Kingdom | British | Land Director | 76185890001 | ||||
| PRIEST, David Norman | Director | 2 Headington Close Hanham BS15 3BF Bristol Avon | British | Accountant | 36737510001 | |||||
| ROCHE, Steven James | Director | 106 Newfoundland Way Portishead BS20 7QE Bristol Persimmon Homes United Kingdom | Wales | British | Company Director | 121720470001 | ||||
| TAYLOR, Peter Howard | Director | Tetbury Hill SN16 9JR Malmesbury Verona House Wiltshire United Kingdom | United Kingdom | British | Director | 79558230002 | ||||
| THOMAS, Richard William | Director | Ridge House Downs Road Dundry BS14 8LQ Bristol Avon | British | Architect | 1605230001 | |||||
| TURNER, Lionel Alan | Director | 1 The Tyning BA2 6AL Bath Avon | British | Solicitor | 4995660001 |
Who are the persons with significant control of TRIUMPHDEAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Taylor Wimpey Uk Limited | Apr 06, 2016 | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | No | ||||||||||
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Natures of Control
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| Beazer Homes Limited | Apr 06, 2016 | YO19 4FE Fulford Persimmon House York United Kingdom | 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