TRINITY PROPERTY CONSULTANTS LIMITED

Overview

Company Name	TRINITY PROPERTY CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10976583
Jurisdiction	England/Wales
Date of Creation	Sep 22, 2017

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 PROPERTY CONSULTANTS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Quantity surveying activities (74902) / Professional, scientific and technical activities

Where is TRINITY PROPERTY CONSULTANTS LIMITED located?

Registered Office Address	C/O M A Edwards Accountants Limited 26 The Green Kings Norton B38 8SD Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for TRINITY PROPERTY CONSULTANTS LIMITED?

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

What is the status of the latest confirmation statement for TRINITY PROPERTY CONSULTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2026
Next Confirmation Statement Due	Jan 27, 2026
Next Confirmation Statement Made Up To	Jan 13, 2025
Overdue	No

What are the latest filings for TRINITY PROPERTY CONSULTANTS LIMITED?

Filings

Date

Description

Document

Type

Feb 03, 2025

Confirmation statement made on Jan 13, 2025 with no updates

3 pages

CS01

Jan 02, 2025

Unaudited abridged accounts made up to Sep 30, 2024

11 pages

Mar 11, 2024

Confirmation statement made on Jan 13, 2024 with updates

4 pages

CS01

Feb 02, 2024

Unaudited abridged accounts made up to Sep 30, 2023

11 pages

Oct 06, 2023

Notification of Trinity Property Consultants Trustees Limited as a person with significant control on Sep 25, 2023

2 pages

PSC02

Oct 06, 2023

Cessation of Andrew Jon Wilson as a person with significant control on Sep 25, 2023

1 pages

PSC07

Oct 06, 2023

Cessation of Garrie Jon Weatherley as a person with significant control on Sep 25, 2023

1 pages

PSC07

Oct 06, 2023

Cessation of Duncan Steven Berry as a person with significant control on Sep 25, 2023

1 pages

PSC07

Jan 16, 2023

Confirmation statement made on Jan 13, 2023 with no updates

3 pages

CS01

Dec 15, 2022

Unaudited abridged accounts made up to Sep 30, 2022

11 pages

Jan 24, 2022

Confirmation statement made on Jan 13, 2022 with updates

4 pages

CS01

Jan 24, 2022

Change of details for Mr Andrew Jon Wilson as a person with significant control on Nov 04, 2021

2 pages

PSC04

Dec 09, 2021

Memorandum and Articles of Association

51 pages

Dec 09, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Subdivided 04/11/2021	RES13
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Dec 06, 2021

Second filing of a statement of capital following an allotment of shares on Nov 04, 2021

Capital: GBP 6.20

5 pages

RP04SH01

Dec 03, 2021

Statement of capital following an allotment of shares on Nov 04, 2021

Capital: GBP 6

4 pages

SH01

Annotations
Date	Annotation
Dec 06, 2021	Clarification A second filed SH01 was registered on 06/12/2021

Nov 30, 2021

Sub-division of shares on Nov 04, 2021

4 pages

SH02

Nov 10, 2021

Micro company accounts made up to Sep 30, 2021

3 pages

Jan 13, 2021

Confirmation statement made on Jan 13, 2021 with no updates

3 pages

CS01

Jan 13, 2021

Confirmation statement made on Jan 04, 2021 with updates

4 pages

CS01

Dec 17, 2020

Micro company accounts made up to Sep 30, 2020

3 pages

Dec 04, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 04, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 04, 2020

Memorandum and Articles of Association

49 pages

Dec 04, 2020

Change of share class name or designation

2 pages

SH08

View All Filings

Who are the officers of TRINITY PROPERTY CONSULTANTS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERRY, Duncan Steven 26 The Green Kings Norton B38 8SD Birmingham C/O M A Edwards Accountants Limited England	Nov 13, 2020	Director	26 The Green Kings Norton B38 8SD Birmingham C/O M A Edwards Accountants Limited England	England	British	1971-2	Director	94586760001
WEATHERLEY, Garrie Jon 26 The Green Kings Norton B38 8SD Birmingham C/O M A Edwards Accountants Limited England	Aug 01, 2019	Director	26 The Green Kings Norton B38 8SD Birmingham C/O M A Edwards Accountants Limited England	United Kingdom	British	1971-6	Chartered Surveyor	261212700001
WILSON, Andrew Jon 26 The Green Kings Norton B38 8SD Birmingham C/O M A Edwards Accountants Limited England	Sep 22, 2017	Director	26 The Green Kings Norton B38 8SD Birmingham C/O M A Edwards Accountants Limited England	England	British	1971-8	Director	118001450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRINITY PROPERTY CONSULTANTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trinity Property Consultants Trustees Limited

Sep 25, 2023

26 The Green

Kings Norton

B38 8SD Birmingham

M A Edwards Accountants Limited

England

Legal Form	Private Company Limited By Guarantee Without Share Capital
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	15052118

Natures of Control

The person holds, directly or indirectly, more than 75% 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 Duncan Steven Berry

Nov 13, 2020

26 The Green

Kings Norton

B38 8SD Birmingham

C/O M A Edwards Accountants Limited

England

Yes

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.

Mr Garrie Jon Weatherley

May 31, 2019

26 The Green

Kings Norton

B38 8SD Birmingham

C/O M A Edwards Accountants Limited

England

Yes

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.

Mr Andrew Jon Wilson

Sep 22, 2017

26 The Green

Kings Norton

B38 8SD Birmingham

C/O M A Edwards Accountants Limited

England

Yes

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