TRINITY GLADE GATE NO. 2 LIMITED
Overview
| Company Name | TRINITY GLADE GATE NO. 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05608437 |
| 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 TRINITY GLADE GATE NO. 2 LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TRINITY GLADE GATE NO. 2 LIMITED located?
| Registered Office Address | 27 Bronte Avenue Stotfold SG5 4FB Hitchin Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRINITY GLADE GATE NO. 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for TRINITY GLADE GATE NO. 2 LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for TRINITY GLADE GATE NO. 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 01, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Nov 01, 2016 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2015 | 4 pages | AA | ||
Termination of appointment of David Geoffrey Owen as a director on Dec 30, 2015 | 1 pages | TM01 | ||
Termination of appointment of Keith Meaney as a director on Dec 30, 2015 | 1 pages | TM01 | ||
Termination of appointment of Joanne Bowman as a director on Dec 30, 2015 | 1 pages | TM01 | ||
Annual return made up to Nov 01, 2015 no member list | 7 pages | AR01 | ||
Accounts for a dormant company made up to Nov 30, 2014 | 2 pages | AA | ||
Annual return made up to Nov 01, 2014 no member list | 7 pages | AR01 | ||
Accounts for a dormant company made up to Nov 30, 2013 | 2 pages | AA | ||
Who are the officers of TRINITY GLADE GATE NO. 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENGER, Warwick James | Secretary | Bronte Avenue Stotfold SG5 4FB Hitchin 27 Hertfordshire England | 183097730001 | |||||||||||
| ARIES-TYLER, John Leonard | Director | Bronte Avenue Stotfold SG5 4FB Hitchin 25 Hertfordshire England | England | British | Retired | 183097740001 | ||||||||
| FLETCHER, Robert Lloyd | Director | Cavell Walk Fairfield Park Stotfold SG5 4FE Nr Hitchin 7 Hertfordshire United Kingdom | Hertfordshire Uk | British | Retired | 168478030001 | ||||||||
| ARIES-TYLER, John Leonard | Secretary | Fairfield Park Stotfold SG5 4FB Nr Hitchin 25 Bronte Avenue Hertfordshire United Kingdom | British | 167818940001 | ||||||||||
| GREGORY, Mark Charles | Secretary | 1 Oaken Pin Close MK43 0DZ Cranfield Bedfordshire | British | Accountant | 83675620002 | |||||||||
| HAMILTON, Deborah Pamela | Secretary | Fairfield Park Stotfold SG5 4FB Nr Hitchin 25 Bronte Avenue Herts | British | Company Secretary | 116752570004 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| BENGER, Warwick | Director | Bronte Avenue Fairfield Park Stotfold SG5 4FE Nr Hitchin 27 Hertfordshire Uk | United Kingdom | British | Programmer Analyst | 168477670001 | ||||||||
| BOWMAN, Joanne | Director | Arden Oak Road Sheldon B26 3LU Birmingham The Harvester England | England | British | None | 168476990001 | ||||||||
| GREGORY, Mark Charles | Director | 1 Oaken Pin Close MK43 0DZ Cranfield Bedfordshire | British | Accountant | 83675620002 | |||||||||
| HAMILTON, Deborah Pamela | Director | Fairfield Park Stotfold SG5 4FB Nr Hitchin 25 Bronte Avenue Herts | United Kingdom | British | Company Secretary | 116752570006 | ||||||||
| MEANEY, Keith | Director | Cavell Walk Fairfield Park Stotfold SG5 4FE Nr Hitchin 5 Herts Uk | Uk | Irish | Chemist | 168476490001 | ||||||||
| OWEN, David Geoffrey | Director | Cavell Walk Stotfold SG5 4FE Hitchin 1 Hertfordshire | United Kingdom | British | None | 168477340001 | ||||||||
| PAGE, Ann | Director | Buckden Road Brampton PE28 4PR Huntingdon The Chestnuts, 25 Cambridgeshire | England | British | Sales And Mkt Exec | 146704260001 | ||||||||
| SETH, David Peter | Director | 1 Brough Close Shenley Church End MK5 6HR Milton Keynes Buckinghamshire | Uk | British | Commercial Director | 75931260001 | ||||||||
| STANILAND, Paul John | Director | Fairfield Park Stotfold SG5 4FB Nr Hitchin 25 Bronte Avenue Herts | England | British | Group Financial Controller | 16799490001 | ||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 | |||||||||||
| TEMPSFORD OAKS LIMITED | Director | Sandy SG19 2BD Bedfordshire Tempsford Hall England |
| 132440060001 |
Who are the persons with significant control of TRINITY GLADE GATE NO. 2 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Warwick James Benger | Apr 06, 2016 | Bronte Avenue Stotfold SG5 4FB Hitchin 27 England | No |
Nationality: British Country of Residence: England | |||
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