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TRENT PARK PROPERTY LIMITED

TRENT PARK PROPERTY LIMITED

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

    • Overview

    Company NameTRENT PARK PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09623709
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRENT PARK PROPERTY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TRENT PARK PROPERTY LIMITED located?

    Registered Office Address
    119 119 High Road
    IG10 4LT Loughton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRENT PARK PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for TRENT PARK PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Glen Anthony Charles as a director on Aug 20, 2021

    		1 pagesTM01

    Micro company accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Apr 11, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 11, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Apr 11, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		4 pagesAA

    Registration of charge 096237090001, created on Apr 12, 2018

    		39 pagesMR01

    Confirmation statement made on Apr 11, 2018 with updates

    		5 pagesCS01

    Notification of City and Suburban Ltd as a person with significant control on Mar 10, 2018

    		2 pagesPSC02

    Change of details for The V Fund Limited as a person with significant control on Jun 17, 2017

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Mar 10, 2018

    • Capital: GBP 200
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 10, 2018

    • Capital: GBP 101
    		3 pagesSH01

    Appointment of Mr Glen Anthony Charles as a director on Mar 10, 2018

    		2 pagesAP01

    Registered office address changed from 119 High Street Loughton IG10 4LT to 119 119 High Road Loughton IG10 4LT on Mar 21, 2018

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Notification of The V Fund Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Jun 16, 2017 with updates

    		4 pagesCS01

    Termination of appointment of David James Blackwood as a director on Aug 17, 2016

    		1 pagesTM01

    Director's details changed for Mr Vincent Daniel Goldstein on Oct 25, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of TRENT PARK PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSTEIN, Vincent Daniel
    High Street
    IG10 4LT Loughton
    119
    United Kingdom
    		Director
    High Street
    IG10 4LT Loughton
    119
    United Kingdom
    		United KingdomBritishDirector159149500006
    BLACKWOOD, David James
    High Street
    IG10 4LT Loughton
    119
    United Kingdom
    		Director
    High Street
    IG10 4LT Loughton
    119
    United Kingdom
    		EnglandBritishDirector64112380002
    CHARLES, Glen Anthony
    119 High Road
    IG10 4LT Loughton
    119
    United Kingdom
    		Director
    119 High Road
    IG10 4LT Loughton
    119
    United Kingdom
    		EnglandBritishDirector63507650008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRENT PARK PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    City And Suburban Ltd
    2-8 Games Road
    Cockfosters
    EN4 9HN Barnet
    1st Floor, Woodgate Studios
    England
    		Mar 10, 2018
    2-8 Games Road
    Cockfosters
    EN4 9HN Barnet
    1st Floor, Woodgate Studios
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10245640
    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.
    The V Fund Limited
    High Street
    IG10 4LT Loughton
    119
    United Kingdom
    		Apr 06, 2016
    High Street
    IG10 4LT Loughton
    119
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number07286149
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does TRENT PARK PROPERTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 12, 2018
    Delivered On Apr 16, 2018
    		Outstanding
    Brief description
    111 high street, london colney, (AL2 1RG) registered under title number HD296564.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Plotplan Limited
    Transactions
    • Apr 16, 2018Registration of a charge (MR01)
    View Detailed Information on Charges

    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