TRICREST HOMES LIMITED

TRICREST HOMES LIMITED

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

    Company NameTRICREST HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03517455
    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 TRICREST HOMES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TRICREST HOMES LIMITED located?

    Registered Office Address
    107 Cleethorpe Road
    DN31 3ER Grimsby
    N E Lincs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRICREST HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for TRICREST HOMES LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for TRICREST HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Apr 30, 2025

    8 pagesAA

    Confirmation statement made on May 10, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Sumeet Marjara on May 01, 2025

    2 pagesCH01

    Unaudited abridged accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on May 10, 2024 with updates

    6 pagesCS01

    Appointment of Mr Sumeet Marjara as a director on Oct 17, 2023

    2 pagesAP01

    Change of details for Mr Sukhvinder Marjara as a person with significant control on Sep 22, 2023

    2 pagesPSC04

    Change of details for Mrs Biran Marjara as a person with significant control on Sep 22, 2023

    2 pagesPSC04

    Change of details for Mrs Shoba Lata Marjara as a person with significant control on Sep 22, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on May 10, 2023 with updates

    6 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on May 10, 2022 with updates

    6 pagesCS01

    Satisfaction of charge 035174550008 in full

    4 pagesMR04

    Satisfaction of charge 5 in full

    4 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge 035174550009 in full

    4 pagesMR04

    Satisfaction of charge 7 in full

    4 pagesMR04

    Satisfaction of charge 6 in full

    4 pagesMR04

    Unaudited abridged accounts made up to Apr 30, 2021

    8 pagesAA

    Registration of charge 035174550011, created on Oct 21, 2021

    34 pagesMR01

    Registration of charge 035174550012, created on Oct 21, 2021

    35 pagesMR01

    Registration of charge 035174550010, created on Oct 20, 2021

    80 pagesMR01

    Confirmation statement made on May 10, 2021 with updates

    6 pagesCS01

    Change of details for Mrs Biran Marjara as a person with significant control on May 10, 2021

    2 pagesPSC04

    Who are the officers of TRICREST HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARJARA, Biran
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    N E Lincs
    United Kingdom
    Director
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    N E Lincs
    United Kingdom
    United KingdomBritish100199600003
    MARJARA, Shoba Lata
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    N E Lincs
    United Kingdom
    Director
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    N E Lincs
    United Kingdom
    United KingdomBritish52707360003
    MARJARA, Sukhvinder
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    N E Lincs
    United Kingdom
    Director
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    N E Lincs
    United Kingdom
    United KingdomBritish52618440003
    MARJARA, Sumeet
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    N E Lincs
    United Kingdom
    Director
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    N E Lincs
    United Kingdom
    EnglandBritish250639170003
    MARJARA, Biran
    7 Lowgarth Yaddlethorpe
    Bottesford
    DN17 2UL Scunthorpe
    North Lincolnshire
    Secretary
    7 Lowgarth Yaddlethorpe
    Bottesford
    DN17 2UL Scunthorpe
    North Lincolnshire
    British100199600001
    TASKER, Elaine
    18a Dudley Street
    DN31 2AB Grimsby
    North East Lincolnshire
    Secretary
    18a Dudley Street
    DN31 2AB Grimsby
    North East Lincolnshire
    British58153530002
    APR SECRETARIES LTD
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    South Humberside
    England
    Secretary
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    South Humberside
    England
    Identification TypeEuropean Economic Area
    Registration Number3792624
    66069660002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of TRICREST HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marjara Care Group Limited
    Ashby
    DN15 6AL Scunthorpe
    2 Burringham Road
    North Lincolnshire
    United Kingdom
    May 10, 2021
    Ashby
    DN15 6AL Scunthorpe
    2 Burringham Road
    North Lincolnshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12613556
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    DN31 3ER Grimsby
    107 Cleethorpe Road
    N E Lincolnshire
    England
    Jan 09, 2018
    DN31 3ER Grimsby
    107 Cleethorpe Road
    N E Lincolnshire
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number11134185
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Shoba Lata Marjara
    DN31 3ER Grimsby
    107 Cleethorpe Road
    N E Lincolnshire
    England
    Sep 10, 2016
    DN31 3ER Grimsby
    107 Cleethorpe Road
    N E Lincolnshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Biran Marjara
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    North East Lincolnsh
    England
    Sep 10, 2016
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    North East Lincolnsh
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sukhvinder Marjara
    DN31 3ER Grimsby
    107 Cleethorpe Road
    N E Lincolnshire
    England
    Sep 10, 2016
    DN31 3ER Grimsby
    107 Cleethorpe Road
    N E Lincolnshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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