TRINITY PARK TRUSTEES LIMITED
Overview
| Company Name | TRINITY PARK TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02633779 |
| 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 TRUSTEES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TRINITY PARK TRUSTEES LIMITED located?
| Registered Office Address | Squire Patton Boggs (Uk) Llp (Ref: Csu) 60 London Wall EC2M 5TQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRINITY PARK TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMMOND SUDDARDS PENSION TRUST LIMITED | Jul 31, 1991 | Jul 31, 1991 |
What are the latest accounts for TRINITY PARK TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for TRINITY PARK TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for TRINITY PARK TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) 60 London Wall London EC2M 5TQ on May 21, 2026 | 1 pages | AD01 | ||
Director's details changed for Matthew John Giles on Jul 30, 2025 | 2 pages | CH01 | ||
Appointment of Matthew John Giles as a director on Jun 19, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 7 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip William Sutton as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2023 | 15 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Philip William Sutton as a director on May 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Clifford Victor Sims as a director on May 02, 2023 | 1 pages | TM01 | ||
Change of details for Squire Patton Boggs (Uk) Llp as a person with significant control on Apr 24, 2023 | 2 pages | PSC05 | ||
Accounts for a small company made up to Apr 30, 2022 | 15 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2021 | 15 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2020 | 15 pages | AA | ||
Change of details for Squire Patton Boggs (Uk) Llp as a person with significant control on Sep 01, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2019 | 15 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Apr 30, 2018 | 17 pages | AA | ||
Appointment of Clifford Victor Sims as a director on Nov 20, 2018 | 2 pages | AP01 | ||
Who are the officers of TRINITY PARK TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILES, Matthew John | Director | 60 London Wall EC2M 5TQ London Squire Patton Boggs (Uk) Llp (Ref: Csu) United Kingdom | United Kingdom | British | 142472130003 | |||||
| MCKENNA, Catherine Maria Paulina | Director | Devonshire Square EC2M 4YH London 7 | British | 43176010005 | ||||||
| ALLEN, Philip Mark Stephen | Secretary | 15 Tufton Street Silsden BD20 0PN Keighley West Yorkshire | British | 56433250003 | ||||||
| CLARKE, Rachel Mary | Secretary | 18a Oakwood Avenue Roundhay LS8 2HZ Leeds West Yorkshire | British | 55392660002 | ||||||
| EVANS, Richard St John Armytage | Secretary | 141 Clough Lane HD6 3QP Rastrick West Yorkshire | British | 49201790001 | ||||||
| JOHNSON, Charmian Elizabeth | Secretary | Devonshire Square EC2M 4YH London 7 | British | 142806060001 | ||||||
| MCKENNA, Catherine Maria Paulina | Secretary | 23 Kiln Court Salendine Nook HD3 3GH Huddersfield West Yorkshire | British | 43176010002 | ||||||
| O'TOOLE, Ian Ward | Secretary | 90 Eshald Place Woodlesford LS26 8LY Leeds West Yorkshire | British | 66135430001 | ||||||
| SOUTHERN, Steven Mark | Secretary | 12 Badger Close OL16 4QR Rochdale Lancashire | British | 64573230001 | ||||||
| TAYLOR, Teresa Anne | Secretary | Collcrest 146 Huddersfield Road HD6 3RT Brighouse West Yorkshire | British | 75778550002 | ||||||
| ARCHER, John Richard | Director | Piperhill Rombalds Lane Ben Rhydding LS29 8RT Ilkley West Yorkshire | United Kingdom | British | 21473620001 | |||||
| ASHLEY TAYLOR, Andrew Mark | Director | Ellerton House 30 Winnington Road, Marple SK6 6PT Stockport Cheshire | United Kingdom | British | 142238170002 | |||||
| BUCHANAN, Jaimie | Director | Park Lane LS3 1ES Leeds 2 United Kingdom | United Kingdom | British | 150070890004 | |||||
| CLARKE, Rachel Mary | Director | 18a Oakwood Avenue Roundhay LS8 2HZ Leeds West Yorkshire | British | 55392660002 | ||||||
| EVANS, Richard St John Armytage | Director | 141 Clough Lane HD6 3QP Rastrick West Yorkshire | British | 49201790001 | ||||||
| EVANS, Richard St John Armytage | Director | Flat 2, 51 Hanover Square LS3 1BQ Leeds West Yorkshire | British | 49201790002 | ||||||
| FOSTER, Caroline Mary | Director | Trinity Court 16 John Dalton Street M60 8HS Manchester | British | 87431290001 | ||||||
| GAMMON, Sarah Louise | Director | Park Lane LS3 1ES Leeds 2 United Kingdom | United Kingdom | British | 109500020001 | |||||
| GRAHAM, Elizabeth Jane | Director | 2 Park Lane LS3 1ES Leeds Hammonds Llp United Kingdom | British | 136197360001 | ||||||
| GRAVILL, Robert Mark | Director | Devonshire Square EC2M 4YH London 7 | British | 72538570006 | ||||||
| GREENWOOD, Mark Alan | Director | 14 Tower Road South Heswall CH60 7SZ Wirral Merseyside | British | 73995040001 | ||||||
| HANLEY, Gemma Patricia | Director | 2 Park Lane LS3 1ES Leeds Hammonds Llp United Kingdom | British | 136197380001 | ||||||
| HUTTON, Charles Noel | Director | Melgate 72 Parish Ghyll Drive LS29 9PR Ilkley West Yorkshire | England | British | 19451030001 | |||||
| JOHNSON, Charmian Elizabeth | Director | Devonshire Square EC2M 4YH London 7 | British | 142806060001 | ||||||
| JORDAN, Andrew Robert | Director | 4 South View Ripley HG3 3AZ Harrogate North Yorkshire | British | 14046450001 | ||||||
| LONERGAN, Catherine Mary | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 110560710001 | |||||
| O'TOOLE, Ian Ward | Director | 14 Shaftesbury Road Roundhay LS8 1BX Leeds | British | 66135430002 | ||||||
| POWELL, Andrew Malcolm | Director | 46 Whitehall Road HA1 3AJ Harrow Middlesex | British | 39057290001 | ||||||
| POWELL, Andrew Malcolm | Director | 46 Whitehall Road HA1 3AJ Harrow Middlesex | British | 39057290001 | ||||||
| RIDLER, Mark Philip | Director | Devonshire Square EC2M 4YH London 7 | British | 66732880005 | ||||||
| ROGERS, Claire Nicola | Director | 2 Park Lane LS3 1ES Leeds Hammonds Llp United Kingdom | British | 121764520001 | ||||||
| SAEEDI, Terry Lynne | Director | Devonshire Square EC2M 4YH London 7 | British | 142471150001 | ||||||
| SHOPLAND, Emma Karoline | Director | 16 John Dalton Street M60 8HS Manchester Trinity Court United Kingdom | England | British | 73320500002 | |||||
| SILKE, Peter David | Director | 22 Temple Mead Close HA7 3RG Stanmore Middlesex | British | 33181130001 | ||||||
| SIMS, Clifford Victor | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 142471460001 |
Who are the persons with significant control of TRINITY PARK TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Squire Patton Boggs (Uk) Llp | Apr 06, 2016 | London Wall EC2M 5TQ London 60 United Kingdom | No | ||||||||||
| |||||||||||||
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