TRIANGLE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | TRIANGLE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04677925 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRIANGLE MANAGEMENT COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRIANGLE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Langley House Park Road N2 8EY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRIANGLE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRIANGLE LANDSCAPE SERVICES LIMITED | Feb 25, 2003 | Feb 25, 2003 |
What are the latest accounts for TRIANGLE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TRIANGLE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for TRIANGLE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from 203 West Street Fareham Hampshire PO16 0EN England to Langley House Park Road London N2 8EY on Mar 11, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Registered office address changed from Williamston House 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX to 203 West Street Fareham Hampshire PO16 0EN on Sep 26, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Termination of appointment of James Gerallt Cornock as a secretary on Apr 09, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Aaron Lee Thomas as a secretary on Apr 05, 2019 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of TRIANGLE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Aaron Lee | Secretary | Linden Avenue Old Basing RG24 7HG Basingstoke 1 And A Half England | 257215810001 | |||||||
| THOMAS, Morgan Huw | Director | 2 Almswood Road RG26 4QG Tadley Hampshire | England | Welsh | Director | 88052620001 | ||||
| CORNOCK, James Gerallt | Secretary | Williamston House 7 Goat Street SA61 1PX Haverfordwest Pembrokeshire | 206706430001 | |||||||
| SMITH, Paul | Secretary | Williamston House 7 Goat Street SA61 1PX Haverfordwest Pembrokeshire | British | Accountant | 89064710002 | |||||
| THOMAS, Delyth | Secretary | 2 Almswood Road RG26 4QG Tadley Hampshire | British | Civil Servant | 88052670001 | |||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| THOMAS, Delyth | Director | 2 Almswood Road RG26 4QG Tadley Hampshire | British | Civil Servant | 88052670001 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of TRIANGLE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Morgan Huw Thomas | Apr 06, 2016 | Park Road N2 8EY London Langley House | No |
Nationality: Welsh Country of Residence: England | |||
Natures of Control
| |||
Does TRIANGLE MANAGEMENT COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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