TRINITY HOUSE DEVELOPMENTS LIMITED
Overview
| Company Name | TRINITY HOUSE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03135107 |
| 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 HOUSE DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TRINITY HOUSE DEVELOPMENTS LIMITED located?
| Registered Office Address | The Parsonage Sand Hutton YO41 1LB York England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRINITY HOUSE DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARROWELL SHAFTOE (NO.11) LIMITED | Dec 07, 1995 | Dec 07, 1995 |
What are the latest accounts for TRINITY HOUSE DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for TRINITY HOUSE DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for TRINITY HOUSE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2024 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 031351070011 in full | 1 pages | MR04 | ||||||||||
**Part of the property or undertaking has been released from charge ** 031351070013 | 1 pages | MR05 | ||||||||||
Satisfaction of charge 031351070010 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 14 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 031351070012 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Termination of appointment of Alan George Black as a director on Apr 14, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Alan George Black as a person with significant control on Apr 14, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Who are the officers of TRINITY HOUSE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Elizabeth | Secretary | Sand Hutton YO41 1LB York The Parsonage England | 147606930001 | |||||||
| BLACK, Simon Rupert Kay | Director | Sand Hutton YO41 1LB York The Parsonage England | England | British | Solicitor | 48866250005 | ||||
| BLACK, Simon Rupert Kay | Secretary | Oakswood Gate Helmsley YO41 1JT York | British | Company Secretary | 48866250003 | |||||
| LEWIS OGDEN, James Philip | Secretary | Oakdene Forge Close YO42 4QS Melbourne East Riding Of Yorkshire | British | 71506990002 | ||||||
| MCDOUGALL, Suzanne | Secretary | Springwood Court Church Lane Bardsey LS17 9DN Leeds West Yorkshire | British | 45559610001 | ||||||
| BLACK, Alan George | Director | Sand Hutton YO41 1LB York Hayfield Barn England | England | British | Retired Chartered Surveyor | 18265430003 | ||||
| LEWIS OGDEN, James Philip | Director | Oakdene Forge Close YO42 4QS Melbourne East Riding Of Yorkshire | United Kingdom | British | Solicitor | 71506990002 |
Who are the persons with significant control of TRINITY HOUSE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan George Black | Apr 06, 2016 | Sand Hutton YO41 1LB York Chestnut Farm England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Elizabeth Black | Apr 06, 2016 | The Lane Gate Helmsley YO41 1JT York Oakswood North Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Rupert Kay Black | Apr 06, 2016 | The Lane Gate Helmsley YO41 1JT York Oakswood England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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