TRINITY LAND & INVESTMENTS NO.3 LIMITED

TRINITY LAND & INVESTMENTS NO.3 LIMITED

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

    Company NameTRINITY LAND & INVESTMENTS NO.3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05741424
    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 TRINITY LAND & INVESTMENTS NO.3 LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is TRINITY LAND & INVESTMENTS NO.3 LIMITED located?

    Registered Office Address
    Vantage Point
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRINITY LAND & INVESTMENTS NO.3 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 TRINITY LAND & INVESTMENTS NO.3 LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for TRINITY LAND & INVESTMENTS NO.3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2025 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 14, 2024 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 14, 2023 with updates

    4 pagesCS01

    Termination of appointment of Simon John Michael Devonald as a director on Jul 01, 2022

    1 pagesTM01

    Current accounting period extended from Jul 31, 2022 to Dec 31, 2022

    1 pagesAA01

    Director's details changed for Mr Jonathan Paul Smith on Jun 20, 2022

    2 pagesCH01

    Confirmation statement made on Mar 14, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 14, 2021 with updates

    5 pagesCS01

    Director's details changed for Mr Simon John Michael Devonald on Mar 01, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 14, 2020 with updates

    4 pagesCS01

    Change of details for Trinity Land & Investments Limited as a person with significant control on Sep 01, 2019

    2 pagesPSC05

    Director's details changed for Mr Jonathan Paul Smith on Sep 01, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Termination of appointment of Peter Andrew Halliwell as a director on Jul 31, 2019

    1 pagesTM01

    Confirmation statement made on Mar 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Termination of appointment of Peter Andrew Halliwell as a secretary on Oct 04, 2017

    1 pagesTM02

    Director's details changed for Mr Peter Andrew Halliwell on Oct 02, 2017

    2 pagesCH01

    Secretary's details changed for Mr Peter Andrew Halliwell on Oct 02, 2017

    1 pagesCH03

    Who are the officers of TRINITY LAND & INVESTMENTS NO.3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Neil Gavin
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    Secretary
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    237580420001
    SMITH, Jonathan Paul
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    EnglandBritishDirector244727230038
    HALLIWELL, Peter Andrew
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    Secretary
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    British55789580005
    DEVONALD, Simon John Michael
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    EnglandBritishCompany Director76742640003
    HALLIWELL, Peter Andrew
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    EnglandBritishCompany Director55789580005
    LLOYD, David Stewart
    Port Soderick House
    IM4 1BF Port Soderick
    Isle Of Man
    Director
    Port Soderick House
    IM4 1BF Port Soderick
    Isle Of Man
    BritishCompany Director68749190003
    TOWNEND, Richard James
    Slaynt As Shee
    3glen Road
    IM4 7AB Laxey
    Isle Of Man
    Director
    Slaynt As Shee
    3glen Road
    IM4 7AB Laxey
    Isle Of Man
    BritishProperty Consultant67359390002

    Who are the persons with significant control of TRINITY LAND & INVESTMENTS NO.3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trinity Land & Investments Limited
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Apr 06, 2016
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredRegister Of Companies
    Registration Number03923083
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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