TRINITY HOMES SOUTH LIMITED

Overview

Company Name	TRINITY HOMES SOUTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04920862
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2003

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 HOMES SOUTH LIMITED?

Development of building projects (41100) / Construction

Where is TRINITY HOMES SOUTH LIMITED located?

Registered Office Address	57a Broadway SS9 1PE Leigh-On-Sea Essex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TRINITY HOMES SOUTH LIMITED?

Previous Company Names
Company Name	From	Until
SHRUBLAND PROPERTIES LIMITED	Oct 03, 2003	Oct 03, 2003

What are the latest accounts for TRINITY HOMES SOUTH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2025
Next Confirmation Statement Due	Sep 03, 2025
Next Confirmation Statement Made Up To	Aug 20, 2024
Overdue	No

What are the latest filings for TRINITY HOMES SOUTH LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2024	Confirmation statement made on Aug 20, 2024 with updates	4 pages	CS01

Aug 14, 2024	Total exemption full accounts made up to Oct 31, 2023	9 pages	AA

Jul 05, 2024	Termination of appointment of Rachel Kirby as a director on Sep 19, 2023	1 pages	TM01

Feb 22, 2024	Change of details for Mr Tony Michael Richards as a person with significant control on Feb 22, 2024	2 pages	PSC04

Aug 21, 2023	Confirmation statement made on Aug 20, 2023 with updates	5 pages	CS01

Jul 21, 2023	Unaudited abridged accounts made up to Oct 31, 2022	8 pages	AA

Aug 26, 2022	Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT United Kingdom to 57a Broadway Leigh-on-Sea Essex SS9 1PE on Aug 26, 2022	1 pages	AD01

Aug 22, 2022	Change of details for Mr Tony Michael Richards as a person with significant control on Aug 15, 2022	2 pages	PSC04

Aug 22, 2022	Confirmation statement made on Aug 20, 2022 with updates	5 pages	CS01

Aug 22, 2022	Director's details changed for Ms Rachel Kirby on Aug 15, 2022	2 pages	CH01

Aug 22, 2022	Director's details changed for Tony Michael Richards on Aug 15, 2022	2 pages	CH01

Aug 22, 2022	Secretary's details changed for Tony Michael Richards on Aug 15, 2022	1 pages	CH03

Aug 22, 2022	Change of details for Mr Tony Michael Richards as a person with significant control on Aug 15, 2022	2 pages	PSC04

Jul 27, 2022	Unaudited abridged accounts made up to Oct 31, 2021	8 pages	AA

Sep 24, 2021	Confirmation statement made on Aug 20, 2021 with updates	5 pages	CS01

Jul 02, 2021	Unaudited abridged accounts made up to Oct 31, 2020	8 pages	AA

Aug 20, 2020	Confirmation statement made on Aug 20, 2020 with updates	5 pages	CS01

Jul 21, 2020	Unaudited abridged accounts made up to Oct 31, 2019	8 pages	AA

Jul 11, 2020	Director's details changed for Ms Rachel Kirby on Mar 01, 2020	2 pages	CH01

Oct 28, 2019	Confirmation statement made on Aug 20, 2019 with updates	5 pages	CS01

Aug 01, 2019	Registered office address changed from 203 London Road Hadleigh Benfleet Essex SS7 2rd to 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT on Aug 01, 2019	1 pages	AD01

Jul 30, 2019	Unaudited abridged accounts made up to Oct 31, 2018	8 pages	AA

Sep 27, 2018	Confirmation statement made on Aug 20, 2018 with no updates	3 pages	CS01

Jul 30, 2018	Total exemption full accounts made up to Oct 31, 2017	12 pages	AA

Oct 20, 2017	Confirmation statement made on Aug 20, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of TRINITY HOMES SOUTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICHARDS, Tony Michael SS9 1PE Leigh-On-Sea 57a Broadway Essex United Kingdom	Oct 09, 2006		Secretary	SS9 1PE Leigh-On-Sea 57a Broadway Essex United Kingdom		British			76078700001
RICHARDS, Tony Michael SS9 1PE Leigh-On-Sea 57a Broadway Essex United Kingdom	Feb 27, 2009		Director	SS9 1PE Leigh-On-Sea 57a Broadway Essex United Kingdom	England	British	1961-5	Director	76078700002
RICHARDS, Tony Michael 53 Kings Road SS0 8LT Westcliff On Sea Essex	Nov 25, 2003	Jul 07, 2006	Secretary	53 Kings Road SS0 8LT Westcliff On Sea Essex		British		Builder	76078700001
STL SECRETARIES LTD Edbrooke House St Johns Road GU21 7SE Woking Surrey	Oct 03, 2003	Nov 25, 2003	Secretary	Edbrooke House St Johns Road GU21 7SE Woking Surrey					90725020001
TBK CONSULTANCY Aydhurst Farmhouse Marden Road TN12 0PD Staplehurst Kent	Jul 07, 2006	Sep 08, 2006	Secretary	Aydhurst Farmhouse Marden Road TN12 0PD Staplehurst Kent					114391490001
CHITTENDEN, Michael John Anthony Wood Hall Manor Wood Hall Drive IP12 3EG Sutton Suffolk	Nov 25, 2003	Mar 24, 2009	Director	Wood Hall Manor Wood Hall Drive IP12 3EG Sutton Suffolk	England	British	1963-8	Director	82508210008
KIRBY, Rachel SS9 1PE Leigh-On-Sea 57a Broadway Essex United Kingdom	Apr 01, 2016	Sep 19, 2023	Director	SS9 1PE Leigh-On-Sea 57a Broadway Essex United Kingdom	England	British	1969-7	Accounts Manager	207826140001
STL DIRECTORS LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Oct 03, 2003	Nov 25, 2003	Nominee Director	Edbrooke House St Johns Road GU21 1SE Woking Surrey					900025550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRINITY HOMES SOUTH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tony Michael Richards SS9 1PE Leigh-On-Sea 57a Broadway Essex United Kingdom	Aug 01, 2016	SS9 1PE Leigh-On-Sea 57a Broadway Essex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, 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 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.
license: CC0