TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED

Overview

Company Name	TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03853617
Jurisdiction	England/Wales
Date of Creation	Oct 05, 1999

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 (ESTATES) PROPERTY MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
MERIDIAN (ESTATES) PROPERTY MANAGEMENT LIMITED	Oct 05, 1999	Oct 05, 1999

What are the latest accounts for TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2026
Next Confirmation Statement Due	Sep 11, 2026
Next Confirmation Statement Made Up To	Aug 28, 2025
Overdue	No

What are the latest filings for TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2025	Confirmation statement made on Aug 28, 2025 with updates	4 pages	CS01

May 28, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

Aug 28, 2024	Confirmation statement made on Aug 28, 2024 with updates	4 pages	CS01

Jul 22, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Jan 08, 2024	Full accounts made up to Dec 31, 2022	30 pages	AA

Aug 29, 2023	Confirmation statement made on Aug 28, 2023 with updates	4 pages	CS01

Nov 15, 2022	Appointment of Mr Samuel Robert Walker as a director on Nov 15, 2022	2 pages	AP01

Sep 08, 2022	Confirmation statement made on Aug 28, 2022 with updates	4 pages	CS01

Jul 25, 2022	Termination of appointment of Simon John Michael Devonald as a director on Jul 01, 2022	1 pages	TM01

Jul 06, 2022	Current accounting period extended from Jul 31, 2022 to Dec 31, 2022	1 pages	AA01

Jun 20, 2022	Director's details changed for Mr Jonathan Paul Smith on Jun 20, 2022	2 pages	CH01

Apr 06, 2022	Full accounts made up to Jul 31, 2021	30 pages	AA

Sep 07, 2021	Confirmation statement made on Aug 28, 2021 with updates	5 pages	CS01

Jul 27, 2021	Full accounts made up to Jul 31, 2020	29 pages	AA

Sep 01, 2020	Confirmation statement made on Aug 28, 2020 with updates	4 pages	CS01

Aug 28, 2020	Director's details changed for Mr Jonathan Paul Smith on Apr 30, 2020	2 pages	CH01

Aug 28, 2020	Director's details changed for Mr Gary Tarrant on Apr 30, 2020	2 pages	CH01

May 07, 2020	Full accounts made up to Jul 31, 2019	29 pages	AA

Sep 03, 2019	Confirmation statement made on Aug 28, 2019 with updates	4 pages	CS01

Sep 03, 2019	Director's details changed for Mr Gary Tarrant on Aug 01, 2019	2 pages	CH01

Sep 03, 2019	Director's details changed for Mr Jonathan Paul Smith on Aug 01, 2019	2 pages	CH01

Sep 03, 2019	Director's details changed for Mr Neil Gavin Foster on Aug 01, 2019	2 pages	CH01

Aug 02, 2019	Termination of appointment of Peter Andrew Halliwell as a director on Jul 31, 2019	1 pages	TM01

May 03, 2019	Full accounts made up to Jul 31, 2018	28 pages	AA

Sep 04, 2018	Confirmation statement made on Aug 28, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOSTER, Neil Gavin 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire	Aug 01, 2016		Secretary	23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire				211402590001
FOSTER, Neil Gavin 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire	Aug 01, 2018		Director	23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire	United Kingdom	British	1969-10	167855390002
SMITH, Jonathan Paul 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire	Apr 10, 2006		Director	23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire	England	British	1967-6	244727230038
TARRANT, Gary 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England	Feb 27, 2015		Director	23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England	United Kingdom	British	1978-8	195403040002
WALKER, Samuel Robert 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom	Nov 15, 2022		Director	23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom	England	British	1979-3	186520570002
HALLIWELL, Peter Andrew 20 Greystoke Close HP4 3JJ Berkhamsted Herts	Feb 04, 2000	Aug 01, 2016	Secretary	20 Greystoke Close HP4 3JJ Berkhamsted Herts		British		55789580005
KAUFMAN, Michael Stephen 7 Needham Road W11 2RP London	Nov 02, 1999	Feb 04, 2000	Secretary	7 Needham Road W11 2RP London		British		41272050001
ST JAMES'S SQUARE SECRETARIES LIMITED 5 St James Square SW1Y 4JU London	Oct 05, 1999	Nov 02, 1999	Secretary	5 St James Square SW1Y 4JU London				70351810001
ARDERN, Karl James The Avenue Combs SK23 9US High Peak 2 Derbyshire United Kingdom	Apr 10, 2006	Oct 31, 2008	Director	The Avenue Combs SK23 9US High Peak 2 Derbyshire United Kingdom	England	British	1969-10	139629470001
DEVONALD, Simon John Michael 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire	Jun 20, 2001	Jul 01, 2022	Director	23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire	England	British	1957-4	76742640003
HALLIWELL, Peter Andrew 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire	Mar 14, 2000	Jul 31, 2019	Director	23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire	England	British	1956-7	55789580005
LEADER CRAMER, Brian Victor Edgewood 21 Prowse Avenue Bushey WD2 1JS Watford Hertfordshire	Oct 05, 1999	Feb 04, 2000	Director	Edgewood 21 Prowse Avenue Bushey WD2 1JS Watford Hertfordshire	United Kingdom	British	1945-5	67435370001
LLOYD, David Stewart Port Soderick House IM4 1BF Port Soderick Isle Of Man	Mar 14, 2000	Sep 30, 2008	Director	Port Soderick House IM4 1BF Port Soderick Isle Of Man		British	1954-10	68749190003
MOTTRAM, Mandy Joanne 18 Constable Drive Marple Bridge SK6 5BG Stockport Cheshire	Aug 01, 2007	Jan 28, 2010	Director	18 Constable Drive Marple Bridge SK6 5BG Stockport Cheshire	England	British	1963-4	123740490001
TOWNEND, Richard James Slaynt As Shee 3glen Road IM4 7AB Laxey Isle Of Man	Nov 02, 1999	Oct 01, 2008	Director	Slaynt As Shee 3glen Road IM4 7AB Laxey Isle Of Man		British	1957-3	67359390002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trinity Property Group Limited

Apr 06, 2016

23 Mark Road

HP2 7DN Hemel Hempstead

Vantage Point

Hertfordshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	5312168

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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