TRUMPINGTON (PHASE 8-11) MANAGEMENT COMPANY LIMITED

Overview

Company Name	TRUMPINGTON (PHASE 8-11) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09901278
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRUMPINGTON (PHASE 8-11) MANAGEMENT COMPANY LIMITED?

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

Where is TRUMPINGTON (PHASE 8-11) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of TRUMPINGTON (PHASE 8-11) MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
TRUMPINGTON MEADOWS (PHASE 8 & 9) MANAGEMENT COMPANY LIMITED	Dec 03, 2015	Dec 03, 2015

What are the latest accounts for TRUMPINGTON (PHASE 8-11) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TRUMPINGTON (PHASE 8-11) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for TRUMPINGTON (PHASE 8-11) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Confirmation statement made on Dec 02, 2025 with no updates	3 pages	CS01

Dec 03, 2025	Cessation of Simon Jeffrey Wood as a person with significant control on Jul 12, 2025	1 pages	PSC07

Jun 19, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Dec 10, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

May 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Dec 05, 2023	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Jul 20, 2023	Appointment of Mr Thomas Brian Wright as a director on Jul 20, 2023	2 pages	AP01

Jul 12, 2023	Termination of appointment of Simon Jeffrey Wood as a director on Jul 12, 2023	1 pages	TM01

Jun 12, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Dec 05, 2022	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Jun 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 03, 2021	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 07, 2020	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

Dec 07, 2020	Notification of Simon Jeffrey Wood as a person with significant control on Dec 01, 2020	2 pages	PSC01

Dec 07, 2020	Cessation of Mark Cotes as a person with significant control on Dec 01, 2020	1 pages	PSC07

Dec 07, 2020	Appointment of Mr Simon Jeffrey Wood as a director on Dec 01, 2020	2 pages	AP01

Dec 07, 2020	Termination of appointment of Mark Cotes as a director on Dec 01, 2020	1 pages	TM01

Jun 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 02, 2019	Confirmation statement made on Dec 02, 2019 with no updates	3 pages	CS01

Oct 31, 2019	Registered office address changed from 7 Springfield Lyons Approach Chelmsford Essex CM2 5EY United Kingdom to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Oct 31, 2019	1 pages	AD01

Oct 31, 2019	Appointment of Trinity Nominees (1) Limited as a secretary on Oct 31, 2019	2 pages	AP04

Sep 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Dec 04, 2018	Confirmation statement made on Dec 02, 2018 with no updates	3 pages	CS01

Oct 09, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

View All Filings

Who are the officers of TRUMPINGTON (PHASE 8-11) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TRINITY NOMINEES (1) LIMITED

Oct 31, 2019

Secretary

23 Mark Road

HP2 7DN Hemel Hempstead

Vantage Point

Hertfordshire

England

Identification Type	UK Limited Company
Registration Number	6799318

136378350001

CRANFIELD, Matthew Paul

Jun 30, 2017

Director

23 Mark Road

HP2 7DN Hemel Hempstead

Vantage Point

Hertfordshire

England

United Kingdom

British

1981-4

235882910001

WRIGHT, Thomas Brian

Jul 20, 2023

Director

23 Mark Road

HP2 7DN Hemel Hempstead

Vantage Point

Hertfordshire

England

United Kingdom

British

1972-11

254847030001

COTES, Mark

Sep 03, 2018

Dec 01, 2020

Director

23 Mark Road

HP2 7DN Hemel Hempstead

Vantage Point

Hertfordshire

England

United Kingdom

British

1974-11

250411160001

ENNIS, Gary Martin

Dec 03, 2015

Jan 05, 2017

Director

CM2 5EY Chelmsford

7 Springfield Lyons Approach

Essex

United Kingdom

England

Irish

1969-9

109962140002

HODDER, Julian Paul

Dec 03, 2015

Jan 05, 2017

Director

Walnut Tree Close

GU1 4SW Guildford

Barratt House

Surrey

United Kingdom

British

1971-4

55391560003

HOLBROOK, Robert John

Jan 28, 2016

Sep 03, 2018

Director

CM2 5EY Chelmsford

7 Springfield Lyons Approach

Essex

United Kingdom

British

1966-1

82296660002

THOMPSON, Paul Anthony

Mar 18, 2016

Jun 30, 2017

Director

CM2 5EY Chelmsford

7 Springfield Lyons Approach

Essex

United Kingdom

British

1972-5

206272290001

WOOD, Simon Jeffrey

Dec 01, 2020

Jul 12, 2023

Director

23 Mark Road

HP2 7DN Hemel Hempstead

Vantage Point

Hertfordshire

England

United Kingdom

British

1981-8

273261050001

OVAL NOMINEES LIMITED

Dec 03, 2015

Director

Temple Quay

BS1 6EG Bristol

2 Temple Back East

United Kingdom

Identification Type	European Economic Area
Registration Number	01865795

150051910001

OVALSEC LIMITED

Dec 03, 2015

Director

Temple Quay

BS1 6EG Bristol

2 Temple Back East

Avon

United Kingdom

Identification Type	European Economic Area
Registration Number	01379423

149653060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRUMPINGTON (PHASE 8-11) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Jeffrey Wood 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England	Dec 01, 2020	23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark Cotes 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England	Sep 03, 2018	23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England	Yes
	Nationality: British 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 holds, directly or indirectly, 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.
Mr Matthew Paul Cranfield 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England	Jun 30, 2017	23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England	No
	Nationality: British 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 holds, directly or indirectly, 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.
Mr Robert John Holbrook CM2 5EY Chelmsford 7 Springfield Lyons Approach Essex United Kingdom	Apr 06, 2016	CM2 5EY Chelmsford 7 Springfield Lyons Approach Essex United Kingdom	Yes
	Nationality: British 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 holds, directly or indirectly, 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.
Mr Paul Anthony Thompson CM2 5EY Chelmsford 7 Springfield Lyons Approach Essex United Kingdom	Apr 06, 2016	CM2 5EY Chelmsford 7 Springfield Lyons Approach Essex United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, 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.
Mr Gary Martin Ennis CM2 5EY Chelmsford 7 Springfield Lyons Approach Essex United Kingdom	Apr 06, 2016	CM2 5EY Chelmsford 7 Springfield Lyons Approach Essex United Kingdom	Yes
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, 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.
Julian Hodder Walnut Tree Close GU1 4SW Guildford Barratt House Surrey United Kingdom	Apr 06, 2016	Walnut Tree Close GU1 4SW Guildford Barratt House Surrey United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, 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

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.
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