TRILBY LIMITED
Overview
| Company Name | TRILBY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05639084 |
| 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 TRILBY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TRILBY LIMITED located?
| Registered Office Address | Boodabus Camp End Rd St George's Hill KT13 0NU Weybridge Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRILBY 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 TRILBY LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for TRILBY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 18, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 04, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 31, 2022 with updates | 4 pages | CS01 | ||
Cessation of Laura Packer as a person with significant control on May 01, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on May 17, 2022 with updates | 4 pages | CS01 | ||
Cessation of Linda O'shea as a person with significant control on May 01, 2022 | 1 pages | PSC07 | ||
Cessation of David Ward Hackett as a person with significant control on Jan 01, 2021 | 1 pages | PSC07 | ||
Register inspection address has been changed from 3 Guildford Business Park 2nd Floor 3 Guildford Business Park Guildford Surrey GU2 8XG England to Boodabus Camp End Road St Georges Hill Weybridge KT13 0NU | 1 pages | AD02 | ||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Ward Hackett as a director on Jan 25, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Liesl Davis as a director on Jan 24, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Who are the officers of TRILBY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Liesl | Secretary | Camp End Rd St George's Hill KT13 0NU Weybridge Boodabus Surrey England | 257361260001 | |||||||
| DAVIS, Liesl | Director | Camp End Rd St George's Hill KT13 0NU Weybridge Boodabus Surrey England | England | South African | Accountant | 166030030002 | ||||
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | St Paul's House Warwick Lane EC4M 7BP London | 900023430001 | |||||||
| HACKETT, David Ward | Director | Foxburrow Cottage Foxburrow Hill Bramley GU5 0BU Guildford Surrey | England | Canadian | Chartered Accountant | 47209760003 | ||||
| O'SHEA, Paul James | Director | 42 Pitts Bay Road 1TM 06 Pembroke Bermuda | Bermuda | Irish | Company Director | 109644080002 | ||||
| PACKER, Nicholas Andrew | Director | Chinthurst Court Chinthurst Lane, Bramley GU5 0DR Surrey Guildford | British | Reinsurance Consultant | 89047960001 | |||||
| SILVESTER, Dominic Francis Michael | Director | Boodabus Camp End Road, St George's Hill KT13 0NU Weybridge Surrey | England | British | Chartered Accountant | 255230530001 |
Who are the persons with significant control of TRILBY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Laura Packer | Jun 01, 2016 | Camp End Rd St George's Hill KT13 0NU Weybridge Boodabus Surrey England | Yes |
Nationality: British Country of Residence: Switzerland | |||
Natures of Control
| |||
| Mrs Linda O'Shea | Jun 01, 2016 | Camp End Rd St George's Hill KT13 0NU Weybridge Boodabus Surrey England | Yes |
Nationality: British Country of Residence: Bermuda | |||
Natures of Control
| |||
| Mr David Ward Hackett | Jun 01, 2016 | Camp End Rd St George's Hill KT13 0NU Weybridge Boodabus Surrey England | Yes |
Nationality: Canadian Country of Residence: England | |||
Natures of Control
| |||
| Mr Dominic Francis Silvester | Jun 01, 2016 | Camp End Rd St George's Hill KT13 0NU Weybridge Boodabus Surrey England | No |
Nationality: British Country of Residence: Bermuda | |||
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