TRUSTLAND DEVELOPMENTS LIMITED
Overview
| Company Name | TRUSTLAND DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05472466 |
| 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 TRUSTLAND DEVELOPMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TRUSTLAND DEVELOPMENTS LIMITED located?
| Registered Office Address | 4 Brunel Road Croft Business Park CH62 3NY Wirral Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRUSTLAND DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIDGEROCK LIMITED | Jun 06, 2005 | Jun 06, 2005 |
What are the latest accounts for TRUSTLAND DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TRUSTLAND DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2024 |
| Overdue | No |
What are the latest filings for TRUSTLAND DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||
Termination of appointment of Suzanne Foran as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Suzanne Foran as a secretary on Apr 28, 2023 | 1 pages | TM02 | ||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr David Paul Leatt on Oct 14, 2022 | 2 pages | CH01 | ||||||
Change of details for Trustland Construction Limited as a person with significant control on Oct 14, 2022 | 2 pages | PSC05 | ||||||
Registered office address changed from Unit 4 Hawkshead Road, Greenfields Technology Park Bromborough Wirral Merseyside CH62 3RJ to 4 Brunel Road Croft Business Park Wirral Merseyside CH62 3NY on Oct 14, 2022 | 1 pages | AD01 | ||||||
Second filing for the appointment of Mr Jonathan Robert Bagley as a director | 3 pages | RP04AP01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Apr 16, 2022 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Jonathan Bagley on Apr 01, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Apr 16, 2021 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on May 31, 2019 with updates | 4 pages | CS01 | ||||||
Change of details for The Trustland Group Limited as a person with significant control on Oct 11, 2018 | 2 pages | PSC05 | ||||||
Termination of appointment of John Carroll as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||
Appointment of Mr David Paul Leatt as a director on Aug 31, 2018 | 2 pages | AP01 | ||||||
Appointment of Mr Jonathan Bagley as a director on Aug 31, 2018 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mrs Suzanne Foran as a director on Aug 31, 2018 | 2 pages | AP01 | ||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||
Who are the officers of TRUSTLAND DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAGLEY, Jonathan Robert | Director | Croft Business Park CH62 3NY Wirral 4 Brunel Road Merseyside England | England | British | Director | 141704740001 | ||||
| LEATT, David Paul | Director | Croft Business Park CH62 3NY Wirral 4 Brunel Road Merseyside England | United Kingdom | British | Company Director | 179841830001 | ||||
| FORAN, Suzanne | Secretary | Croft Business Park CH62 3NY Wirral 4 Brunel Road Merseyside England | British | Co Secretary | 106245060002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CARROLL, John | Director | Hawkshead Road, Greenfields Technology Park Bromborough CH62 3RJ Wirral Unit 4 Merseyside United Kingdom | United Kingdom | British | Manager | 107844970001 | ||||
| FORAN, Suzanne | Director | Croft Technology Park Bromborough CH62 3RJ Wirral Unit 4 Hawkshead Road England | United Kingdom | British | Company Director | 141704730001 | ||||
| OWENS, Leslie Peter | Director | Granite Buildings 6 Stanley Street L1 6AF Liverpool Merseyside | United Kingdom | British | Director | 62884110002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TRUSTLAND DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Trustland Construction Limited | Apr 06, 2016 | Croft Business Park CH62 3NY Wirral 4 Brunel Road Merseyside England | No | ||||
| |||||||
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