TRIO LAND LIMITED
Overview
| Company Name | TRIO LAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07907622 |
| 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 TRIO LAND LIMITED?
- Development of building projects (41100) / Construction
Where is TRIO LAND LIMITED located?
| Registered Office Address | 45 Green Farm Road MK16 0JY Newport Pagnell England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRIO LAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| COTERIE BIOMED LIMITED | Feb 15, 2012 | Feb 15, 2012 |
| WILCHAP (LINCOLN) 43 LIMITED | Jan 12, 2012 | Jan 12, 2012 |
What are the latest accounts for TRIO LAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for TRIO LAND LIMITED?
| Last Confirmation Statement Made Up To | Dec 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2025 |
| Overdue | No |
What are the latest filings for TRIO LAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed coterie biomed LIMITED\certificate issued on 29/12/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Dec 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Derek Patrick O'neill as a person with significant control on Dec 28, 2025 | 2 pages | PSC04 | ||||||||||
Cessation of Christopher John Sawyer as a person with significant control on Dec 28, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Christopher John Sawyer as a director on Dec 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Treddenick as a director on Dec 28, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Registered office address changed from 10 Verley Close Woughton on the Green Milton Keynes MK6 3ER to 45 Green Farm Road Newport Pagnell MK16 0JY on Jan 16, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Change of details for Mr Derek Patrick O'neill as a person with significant control on Jul 18, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Derek Patrick O'neill on Jul 18, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TRIO LAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'NEILL, Derek Patrick | Director | The Green Woughton On The Green MK6 3BE Milton Keynes 17 England | England | British | 87909140003 | |||||||||
| WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Town Hall Square P O Box 16 DN31 1HE Grimsby New Oxford House South Humberside United Kingdom |
| 75197930001 | ||||||||||
| EKE, Russell John | Director | 11-15 Brayford Wharf East LN5 7AY Lincoln The Maltings Lincolnshire United Kingdom | England | British | 147824800001 | |||||||||
| SAWYER, Christopher John | Director | Green Farm Road MK16 0JY Newport Pagnell 45 England | United Kingdom | British | 234740930001 | |||||||||
| TREDDENICK, William | Director | Green Farm Road MK16 0JY Newport Pagnell 45 England | United Kingdom | British | 167880130002 |
Who are the persons with significant control of TRIO LAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Christopher John Sawyer | Apr 06, 2016 | Plough Hill Stansfield CO10 8LT Sudbury Plough Hill Barn England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Derek Patrick O'Neill | Apr 06, 2016 | The Green Woughton On The Green MK6 3BE Milton Keynes 17 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