TRINITY PARK (BIRMINGHAM) MANAGEMENT LIMITED
Overview
| Company Name | TRINITY PARK (BIRMINGHAM) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02611804 |
| 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 TRINITY PARK (BIRMINGHAM) MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is TRINITY PARK (BIRMINGHAM) MANAGEMENT LIMITED located?
| Registered Office Address | 6th Floor, 55 Colmore Row B3 2AA Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRINITY PARK (BIRMINGHAM) MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGIBUS 1627 LIMITED | May 17, 1991 | May 17, 1991 |
What are the latest accounts for TRINITY PARK (BIRMINGHAM) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for TRINITY PARK (BIRMINGHAM) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2025 |
|---|---|
| Next Confirmation Statement Due | May 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2024 |
| Overdue | No |
What are the latest filings for TRINITY PARK (BIRMINGHAM) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 05, 2024 | 3 pages | AA | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2023 | 3 pages | AA | ||
Termination of appointment of Stuart Haydon as a director on Jun 15, 2023 | 1 pages | TM01 | ||
Appointment of Mr Scott Robert Fawcett as a director on Jun 14, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2022 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 17, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Gbr Phoenix Beard Group Limited as a secretary on Apr 12, 2022 | 1 pages | TM02 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Apr 05, 2021 | 3 pages | AA | ||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2020 | 3 pages | AA | ||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2019 | 2 pages | AA | ||
Confirmation statement made on May 17, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2018 | 2 pages | AA | ||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Exchange 19 Newhall Street Birmingham B3 3PJ to 6th Floor, 55 Colmore Row Birmingham B3 2AA on Jun 18, 2018 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 05, 2017 | 2 pages | AA | ||
Confirmation statement made on May 17, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Apr 05, 2016 | 3 pages | AA | ||
Who are the officers of TRINITY PARK (BIRMINGHAM) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FAWCETT, Scott Robert | Director | Wells Street W1T 3PT London 55 England | England | British | Chartered Surveyor | 311604160001 | ||||||||
| SUMMERS, Brian | Secretary | Oak Tree Lodge Court Drive Shenstone WS14 0JG Lichfield Staffordshire | British | 12824430001 | ||||||||||
| WESTWOOD, Charmon Jeanette Claire | Secretary | The Flat The Governors House 18 East Castle Street WV16 4AN Bridgnorth Shropshire | British | 12824410001 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| GBR PHOENIX BEARD GROUP LIMITED | Secretary | 19 Newhall Street B3 3PJ Birmingham The Exchange |
| 93338340002 | ||||||||||
| BJORNSON, Dana Lloyd | Director | 4 Southwood Gardens Hinchley Wood KT10 0DE Esher Surrey | American | 28686700001 | ||||||||||
| BROADFIELD, Trevor William | Director | Windrose 15 Salop Street WV16 4QU Bridgnorth Salop | British | Chartered Surveyor | 23804090002 | |||||||||
| CAMERON, Melanie Sara | Director | 25 Causey Farm Road B63 1EQ Halesowen West Midlands | British | Surveyor | 90896010001 | |||||||||
| CHATFIELD, Paula Jayne | Director | 57 Harvey Road SG2 0BD Stevenage Hertfordshire | British | Chartered Surveyor | 58327140001 | |||||||||
| CHATFIELD, Paula Jayne | Director | 57 Harvey Road SG2 0BD Stevenage Hertfordshire | British | Chartered Surveyor | 58327140001 | |||||||||
| FOLKES, Michael David | Director | The Exchange 19 Newhall Street B3 3PJ Birmingham | United Kingdom | British | Property Developer | 21145880001 | ||||||||
| GIBBS, Richard Douglas | Director | 7 Balfern Street Battersea SW11 3EL London | British | Chartered Surveyor | 34825900001 | |||||||||
| HADDEN, Peter John | Director | Foxhole Manor Farm Halwill EX21 5TX Beaworthy Devon | British | Chartered Surveyor | 75601360003 | |||||||||
| HADDEN, Peter John | Director | Glaed Hame Cottage Pasture Road SG6 3LW Letchworth Hertfordshire | British | Chartered Surveyor | 75601360002 | |||||||||
| HAYDON, Stuart | Director | Colmore Row B3 2AA Birmingham 6th Floor, 55 England | England | British | Chartered Surveyor | 209664970001 | ||||||||
| HILLMAN, Christopher Arthur | Director | 77 Chiltern Street W1V 6NW London | British | Finance Director | 87523310002 | |||||||||
| KELLY, Michael Joseph | Director | 22 Harvington Drive Monkspath B90 4YN Solihull West Midlands | United Kingdom | British | Accountant | 3938780001 | ||||||||
| KELLY, Michael Joseph | Director | 22 Harvington Drive Monkspath B90 4YN Solihull West Midlands | United Kingdom | British | Accountant | 3938780001 | ||||||||
| KIRKPATRICK, John Finlay Alexander | Director | Stable End Hob Lane Barston B92 0JS Solihull W Midlands | British | Chief Industrial Adviser | 21187290002 | |||||||||
| LIPPIATT, Trevor Graham | Director | Old Millstones Beaulieu Road TN39 3AD Cooden Beach East Sussex | British | Head Of Property And Business | 65964690001 | |||||||||
| MINTERN, Andrew | Director | 22 Corner Green Pond Road Blackheath SE3 9JJ London | British | Chartered Accountant | 4925790001 | |||||||||
| MURPHY, Stephen Nicholas | Director | Oaktrees Wolverton Fields Norton Lindsey CV35 8JN Warwick | Great Britain | British | Company Director | 20349730002 | ||||||||
| NEWSON, Glenn Martin | Director | The Needles Ledborough Gate HP9 2DQ Beaconsfield Buckinghamshire | United Kingdom | British | Director | 112705470001 | ||||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||||||
| ROBERTSON, David | Director | 130 Clapham Common West Side SW4 9BD London | British | Commercial Development Director | 48269280001 | |||||||||
| SUMMERS, Brian | Director | Walnut Cottage Sambourne Lane, Sambourne B96 6PH Redditch Worcestershire | England | British | 12824430004 | |||||||||
| TATE, David Henry | Director | Dean Oak Farmhouse Dean Oak Lane Leigh RH2 8PX Reigate Surrey | British | Solicitor | 4723120001 | |||||||||
| TRACEY, John Matthew | Director | The Exchange 19 Newhall Street B3 3PJ Birmingham | United Kingdom | British | It Director | 124708090001 | ||||||||
| WILLIAMS, Christopher Paul | Director | 186 Abbots Road WD5 0BL Abbots Langley Hertfordshire | England | British | Chartered Surveyor | 85844550001 |
What are the latest statements on persons with significant control for TRINITY PARK (BIRMINGHAM) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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