TRUSTLAND DEVELOPMENTS LIMITED

TRUSTLAND DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRUSTLAND DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05472466
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of TRUSTLAND DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRIDGEROCK LIMITEDJun 06, 2005Jun 06, 2005

    What are the latest accounts for TRUSTLAND DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TRUSTLAND DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToApr 16, 2025
    Next Confirmation Statement DueApr 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2024
    OverdueNo

    What are the latest filings for TRUSTLAND DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Apr 16, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Termination of appointment of Suzanne Foran as a director on Apr 28, 2023

    1 pagesTM01

    Termination of appointment of Suzanne Foran as a secretary on Apr 28, 2023

    1 pagesTM02

    Confirmation statement made on Apr 16, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr David Paul Leatt on Oct 14, 2022

    2 pagesCH01

    Change of details for Trustland Construction Limited as a person with significant control on Oct 14, 2022

    2 pagesPSC05

    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 pagesAD01

    Second filing for the appointment of Mr Jonathan Robert Bagley as a director

    3 pagesRP04AP01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Apr 16, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Jonathan Bagley on Apr 01, 2022

    2 pagesCH01

    Confirmation statement made on Apr 16, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on May 31, 2019 with updates

    4 pagesCS01

    Change of details for The Trustland Group Limited as a person with significant control on Oct 11, 2018

    2 pagesPSC05

    Termination of appointment of John Carroll as a director on Apr 30, 2019

    1 pagesTM01

    Appointment of Mr David Paul Leatt as a director on Aug 31, 2018

    2 pagesAP01

    Appointment of Mr Jonathan Bagley as a director on Aug 31, 2018

    3 pagesAP01
    Annotations
    DateAnnotation
    Jul 07, 2022Clarification A second filed AP01 was registered on 07/07/2022.

    Appointment of Mrs Suzanne Foran as a director on Aug 31, 2018

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Who are the officers of TRUSTLAND DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAGLEY, Jonathan Robert
    Croft Business Park
    CH62 3NY Wirral
    4 Brunel Road
    Merseyside
    England
    Director
    Croft Business Park
    CH62 3NY Wirral
    4 Brunel Road
    Merseyside
    England
    EnglandBritishDirector141704740001
    LEATT, David Paul
    Croft Business Park
    CH62 3NY Wirral
    4 Brunel Road
    Merseyside
    England
    Director
    Croft Business Park
    CH62 3NY Wirral
    4 Brunel Road
    Merseyside
    England
    United KingdomBritishCompany Director179841830001
    FORAN, Suzanne
    Croft Business Park
    CH62 3NY Wirral
    4 Brunel Road
    Merseyside
    England
    Secretary
    Croft Business Park
    CH62 3NY Wirral
    4 Brunel Road
    Merseyside
    England
    BritishCo Secretary106245060002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CARROLL, John
    Hawkshead Road, Greenfields Technology Park
    Bromborough
    CH62 3RJ Wirral
    Unit 4
    Merseyside
    United Kingdom
    Director
    Hawkshead Road, Greenfields Technology Park
    Bromborough
    CH62 3RJ Wirral
    Unit 4
    Merseyside
    United Kingdom
    United KingdomBritishManager107844970001
    FORAN, Suzanne
    Croft Technology Park
    Bromborough
    CH62 3RJ Wirral
    Unit 4 Hawkshead Road
    England
    Director
    Croft Technology Park
    Bromborough
    CH62 3RJ Wirral
    Unit 4 Hawkshead Road
    England
    United KingdomBritishCompany Director141704730001
    OWENS, Leslie Peter
    Granite Buildings
    6 Stanley Street
    L1 6AF Liverpool
    Merseyside
    Director
    Granite Buildings
    6 Stanley Street
    L1 6AF Liverpool
    Merseyside
    United KingdomBritishDirector62884110002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of TRUSTLAND DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trustland Construction Limited
    Croft Business Park
    CH62 3NY Wirral
    4 Brunel Road
    Merseyside
    England
    Apr 06, 2016
    Croft Business Park
    CH62 3NY Wirral
    4 Brunel Road
    Merseyside
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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