TRI MANAGEMENT LIMITED
Overview
| Company Name | TRI MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04061381 |
| 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 TRI MANAGEMENT LIMITED?
- Electrical installation (43210) / Construction
Where is TRI MANAGEMENT LIMITED located?
| Registered Office Address | 4 Park Parade Farnham Royal SL2 3AU Slough Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRI MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TRI MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for TRI MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Lawrence David Yeo as a director on Jun 30, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steve Butler as a director on Jun 30, 2026 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Cessation of John Charles Patrick Flynn as a person with significant control on Apr 17, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of Stuart Anthony Nicholls as a person with significant control on Apr 17, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of Michael Frampton as a person with significant control on Apr 17, 2026 | 1 pages | PSC07 | ||||||||||
Termination of appointment of John Charles Patrick Flynn as a director on Apr 17, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Charles Patrick Flynn as a secretary on Apr 17, 2026 | 1 pages | TM02 | ||||||||||
Termination of appointment of Stuart Anthony Nicholls as a director on Apr 17, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Frampton as a director on Apr 17, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Brendan Patrick Mcnulty as a director on Apr 17, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Richard Lowe as a director on Apr 17, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Edwin Greenwood as a director on Apr 17, 2026 | 2 pages | AP01 | ||||||||||
Notification of Andwis Group Limited as a person with significant control on Apr 17, 2026 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Stuart Anthony Nicholls as a person with significant control on Aug 20, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Michael Frampton as a person with significant control on Aug 20, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of John Charles Patrick Flynn as a person with significant control on Aug 20, 2025 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Michael Frampton on Aug 22, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2024 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of TRI MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Steve | Director | Park Parade Farnham Royal SL2 3AU Slough 4 Buckinghamshire | England | British | 310672550002 | |||||
| GREENWOOD, Philip Edwin | Director | Park Parade Farnham Royal SL2 3AU Slough 4 Buckinghamshire | United Kingdom | British | 322236100001 | |||||
| LOWE, Charles Richard | Director | Park Parade Farnham Royal SL2 3AU Slough 4 Buckinghamshire | United Kingdom | British | 313108800001 | |||||
| MCNULTY, Brendan Patrick | Director | Park Parade Farnham Royal SL2 3AU Slough 4 Buckinghamshire | England | British | 201578760001 | |||||
| YEO, Lawrence David | Director | Park Parade Farnham Royal SL2 3AU Slough 4 Buckinghamshire | England | British | 349970200001 | |||||
| FLYNN, John Charles Patrick | Secretary | 37 Brands Hill Avenue HP13 5PY High Wycombe Buckinghamshire | Irish | 69177030002 | ||||||
| FLYNN, John Charles Patrick | Director | 37 Brands Hill Avenue HP13 5PY High Wycombe Buckinghamshire | England | Irish | 69177030002 | |||||
| FRAMPTON, Michael | Director | Totteridge Lane HP13 7QD High Wycombe Dove Cottage, 49 Buckinghamshire England | England | British | 124910700002 | |||||
| NICHOLLS, Stuart Anthony | Director | 5 Talbot Crescent Hendon NW4 4PD London | United Kingdom | British | 110943210001 |
Who are the persons with significant control of TRI MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Andwis Group Limited | Apr 17, 2026 | 15-27 Britannia Street WC1X 9BP London Suite 2, Lower Ground Floor Depot Point England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Anthony Nicholls | Apr 06, 2016 | Hendon NW4 4PD London 5 Talbot Crescent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Charles Patrick Flynn | Apr 06, 2016 | HP13 5PY High Wycombe 37 Brands Hill Avenue Buckinghamshire United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Frampton | Apr 06, 2016 | Farnham Royal SL2 3AU Slough 4 Park Parade Buckinghamshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Charles Patrick Flynn | Apr 06, 2016 | HP13 5PY High Wycombe 37 Brands Hill Avenue Buckinghamshire United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Frampton | Apr 06, 2016 | Farnham Royal SL2 3AU Slough 4 Park Parade Buckinghamshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Anthony Nicholls | Apr 06, 2016 | Hendon NW4 4PD London 5 Talbot Crescent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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