TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED

TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02365875
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED located?

    Registered Office Address
    13 Woodstock Street
    W1C 2AG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHACO INVESTMENTS LIMITEDApr 11, 1989Apr 11, 1989
    MASTKIN LIMITEDMar 28, 1989Mar 28, 1989

    What are the latest accounts for TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Joanne Lesley Elliott on Apr 07, 2026

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    11 pagesAA

    legacy

    126 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 22, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr George Philip Gay on Dec 15, 2023

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    11 pagesAA

    legacy

    124 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Aug 22, 2024 with no updates

    3 pagesCS01

    Register inspection address has been changed from Exchange House Primrose Street London EC2A 2NY United Kingdom to Cannon Place Cannon Street London EC4N 6AG

    1 pagesAD02

    Confirmation statement made on Aug 22, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    11 pagesAA

    legacy

    127 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registered office address changed from Exchange House Primrose Street London EC2A 2NY United Kingdom to 13 Woodstock Street London W1C 2AG on Jul 07, 2023

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    10 pagesAA

    legacy

    124 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 22, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Bmo Global Asset Management 8th Floor, Exchange House 12 Primrose Street London EC2A 2HS United Kingdom to Exchange House Primrose Street London EC2A 2NY on Jul 06, 2022

    1 pagesAD01

    Who are the officers of TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED
    7a Nightingale Way
    EH3 9EG Edinburgh
    6th Floor Quartermile 4
    Scotland
    Scotland
    Secretary
    7a Nightingale Way
    EH3 9EG Edinburgh
    6th Floor Quartermile 4
    Scotland
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC151198
    163050200034
    ELLIOTT, Joanne Lesley
    Woodstock Street
    W1C 2AG London
    13
    England
    Director
    Woodstock Street
    W1C 2AG London
    13
    England
    United KingdomBritish34738280003
    GAY, George Philip
    Woodstock Street
    W1C 2AG London
    13
    England
    Director
    Woodstock Street
    W1C 2AG London
    13
    England
    United KingdomBritish175076610008
    PHAYRE-MUDGE, Marcus Andrew
    Woodstock Street
    W1C 2AG London
    13
    England
    Director
    Woodstock Street
    W1C 2AG London
    13
    England
    United KingdomBritish53702730005
    HENDERSON SECRETARIAL SERVICES LIMITED
    4 Broadgate
    EC2M 2DA London
    Secretary
    4 Broadgate
    EC2M 2DA London
    6118210006
    LINK COMPANY MATTERS LIMITED
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    England
    Secretary
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    England
    Identification TypeUK Limited Company
    Registration Number5306796
    102944500002
    BARKSHIRE, Robert Renny St John
    Denes House
    High Street
    TN19 7EH Burwash
    East Sussex
    Director
    Denes House
    High Street
    TN19 7EH Burwash
    East Sussex
    EnglandBritish8763170002
    BUSHNELL, Patrick James
    Pounce Hall
    Sewards End
    CB10 2LE Saffron Walden
    Essex
    Director
    Pounce Hall
    Sewards End
    CB10 2LE Saffron Walden
    Essex
    United KingdomBritish26791960001
    BUSHNELL, Patrick James
    Pounce Hall
    Sewards End
    CB10 2LE Saffron Walden
    Essex
    Director
    Pounce Hall
    Sewards End
    CB10 2LE Saffron Walden
    Essex
    United KingdomBritish26791960001
    CLIFTON, Leon
    The Mews Flat
    Sydenham House, Lewdown
    EX20 4PR Okehampton
    Devon
    Director
    The Mews Flat
    Sydenham House, Lewdown
    EX20 4PR Okehampton
    Devon
    British American78230380001
    DUFFY, Peter John
    37 Rusholme Road
    Putney
    SW15 3LF London
    Director
    37 Rusholme Road
    Putney
    SW15 3LF London
    United KingdomBritish759100001
    ELLIOTT, Joanne Lesley
    50a Digby Mansions
    Hammersmith Bridge Road
    W6 9DF London
    Director
    50a Digby Mansions
    Hammersmith Bridge Road
    W6 9DF London
    United KingdomBritish34738280002
    TAYLOR, Neil Philip
    The Oaks Coxes Meadow
    GU32 2DU Petersfield
    Hampshire
    Director
    The Oaks Coxes Meadow
    GU32 2DU Petersfield
    Hampshire
    United KingdomBritish74119250002
    TURNER, Christopher Montagu
    East Garnett House 31 Camp Road
    Wimbledon
    SW19 4UW London
    Director
    East Garnett House 31 Camp Road
    Wimbledon
    SW19 4UW London
    United KingdomBritish44171680002

    Who are the persons with significant control of TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tr Property Investment Trust Plc
    Woodstock Street
    W1C 2AG London
    13
    England
    Apr 06, 2016
    Woodstock Street
    W1C 2AG London
    13
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland
    Registration Number00084492
    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.

    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