TRINITY GATE FREEHOLDERS LIMITED
Overview
| Company Name | TRINITY GATE FREEHOLDERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09352029 |
| 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 GATE FREEHOLDERS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TRINITY GATE FREEHOLDERS LIMITED located?
| Registered Office Address | 119 -120 High Street Eton SL4 6AN Windsor England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRINITY GATE FREEHOLDERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for TRINITY GATE FREEHOLDERS LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | No |
What are the latest filings for TRINITY GATE FREEHOLDERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Friedrich Rudolf Ludwig Ternofsky on Aug 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Friedrich Ludwig Rudolf Ternofsky on Aug 12, 2025 | 2 pages | CH01 | ||
Appointment of Mr Friedrich Ludwig Rudolf Ternofsky as a director on Jul 15, 2023 | 2 pages | AP01 | ||
Director's details changed for Mrs Alison Charlotte White on Aug 04, 2025 | 2 pages | CH01 | ||
Termination of appointment of Friedrich Ludwig Rudolf Ternofsky as a director on Jul 29, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Michael Stewart Huggon on Jun 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Friedrich Ludwig Rudolf Ternofsky on Jun 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Dr Cezar Reza Ansari on Jun 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Edward Clive Anderson on Jun 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Edward Clive Anderson on Jun 09, 2025 | 2 pages | CH01 | ||
Appointment of Leete Secretarial Services Limited as a secretary on Jun 09, 2025 | 2 pages | AP04 | ||
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 119 -120 High Street Eton Windsor SL4 6AN on Jun 09, 2025 | 1 pages | AD01 | ||
Termination of appointment of Rendall & Rittner Limited as a secretary on Jun 01, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Dec 09, 2024 with updates | 8 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||
Previous accounting period extended from Dec 31, 2023 to May 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Dec 09, 2023 with updates | 8 pages | CS01 | ||
Director's details changed for Mr Michael Stewart Huggon on Dec 08, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Appointment of Mr Michael Stewart Huggon as a director on Jul 15, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Alison Charlotte White as a director on Jul 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Friedrich Ludwig Rudolf Ternofsky as a director on Jul 15, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Edward Clive Anderson on Apr 28, 2023 | 2 pages | CH01 | ||
Director's details changed for Dr Cezar Reza Ansari on Apr 28, 2023 | 2 pages | CH01 | ||
Appointment of Rendall & Rittner Limited as a secretary on Apr 28, 2023 | 2 pages | AP04 | ||
Who are the officers of TRINITY GATE FREEHOLDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEETE SECRETARIAL SERVICES LIMITED | Secretary | High Street Eton SL4 6AN Windsor 119 -120 England |
| 195075840001 | ||||||||||
| ANDERSON, Edward Clive | Director | High Street Eton SL4 6AN Windsor 119 - 120 High Street England | England | British,American | Consultant | 267677590002 | ||||||||
| ANSARI, Cezar Reza, Dr | Director | High Street Eton SL4 6AN Windsor 119 - 120 High Street England | England | Swedish | Orthodontist | 117025970002 | ||||||||
| HUGGON, Michael Stewart | Director | High Street Eton SL4 6AN Windsor 119 -120 England | England | British | Company Director | 312290930002 | ||||||||
| TERNOFSKY, Friedrich Rudolf Ludwig | Director | High Street Eton SL4 6AN Windsor 119 -120 England | England | Austrian | Retired | 338759480003 | ||||||||
| WHITE, Alison Charlotte | Director | High Street Eton SL4 6AN Windsor 119 -120 England | England | British | Company Director | 312269330001 | ||||||||
| RENDALL & RITTNER LIMITED | Secretary | St. George Wharf SW8 2LE London 13b England |
| 199834990001 | ||||||||||
| TWM CORPORATE SERVICES LIMITED | Secretary | GU1 4RD Guildford 65 Woodbridge Road Surrey England |
| 101226560001 | ||||||||||
| CROFTS, Elaine Mary | Director | Epsom Road GU1 3PW Guildford C4 Trinity Gate England | England | British | Company Secretary | 228401110001 | ||||||||
| CROFTS, Peter Stephen | Director | Epsom Road GU1 3PW Guildford Flat C4 Trinity Gate Surrey England | United Kingdom | British | Company Director | 57628090003 | ||||||||
| MCCORRY, Karina Sylvana | Director | 65 Woodbridge Road GU1 4RD Guildford C/O Twm Solicitors Llp Surrey | England | British | Director | 281266350001 | ||||||||
| STEPHENS, Gareth | Director | Trinity Gate Epsom Road GU1 3PW Guildford Flat A10 Surrey England | England | British | Company Director | 178952890001 | ||||||||
| TERNOFSKY, Friedrich Ludwig Rudolf | Director | High Street Eton SL4 6AN Windsor 119 -120 England | England | Austrian | Retired | 11820520002 | ||||||||
| TERNOFSKY, Friedrich Ludwig Rudolf | Director | Epsom Road GU1 3PJ Guildford Flat A14 Trinity Gate Surrey England | England | Austrian | Retired | 11820520002 | ||||||||
| VELTEROP, Johannes Josephus Marinus, Dr | Director | High Street GU2 4HP Guildford 1 Surrey England | Netherlands | Dutch | Retired | 174320080002 |
What are the latest statements on persons with significant control for TRINITY GATE FREEHOLDERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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