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TRIPLE G DEVELOPMENTS LIMITED

TRIPLE G DEVELOPMENTS LIMITED

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

    • Overview

    Company NameTRIPLE G DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09156610
    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 TRIPLE G DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is TRIPLE G DEVELOPMENTS LIMITED located?

    Registered Office Address
    Nursery Cottage
    Beckley
    BH23 7ED Christchurch
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIPLE G DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for TRIPLE G DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		3 pagesAA

    Termination of appointment of Kevin Graham as a director on Sep 23, 2025

    		1 pagesTM01

    Confirmation statement made on Aug 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		3 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Aug 31, 2021 to Feb 28, 2022

    		1 pagesAA01

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		4 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01

    Registration of charge 091566100001, created on Jun 27, 2018

    		18 pagesMR01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Doanld Peter Graham on Aug 01, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of TRIPLE G DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Donald Peter
    Brook Meadows
    HD8 8GW Huddersfield
    19
    United Kingdom
    		Director
    Brook Meadows
    HD8 8GW Huddersfield
    19
    United Kingdom
    		EnglandBritish164696190001
    GRAHAM, Gareth Robert
    Brook Meadows
    HD8 8GW Huddersfield
    19
    United Kingdom
    		Director
    Brook Meadows
    HD8 8GW Huddersfield
    19
    United Kingdom
    		EnglandBritish87018230001
    GRAHAM, Kevin
    Brook Meadows
    HD8 8GW Huddersfield
    19
    United Kingdom
    		Director
    Brook Meadows
    HD8 8GW Huddersfield
    19
    United Kingdom
    		United KingdomEnglish161342680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRIPLE G DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald Peter Graham
    Beckley
    BH23 7ED Christchurch
    Nursery Cottage
    Dorset
    		Apr 06, 2016
    Beckley
    BH23 7ED Christchurch
    Nursery Cottage
    Dorset
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gareth Robert Graham
    Beckley
    BH23 7ED Christchurch
    Nursery Cottage
    Dorset
    		Apr 06, 2016
    Beckley
    BH23 7ED Christchurch
    Nursery Cottage
    Dorset
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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