TRENTHAM FIELDS MANAGEMENT COMPANY NO 5 LIMITED

TRENTHAM FIELDS MANAGEMENT COMPANY NO 5 LIMITED

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

    Company NameTRENTHAM FIELDS MANAGEMENT COMPANY NO 5 LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15209503
    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 TRENTHAM FIELDS MANAGEMENT COMPANY NO 5 LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is TRENTHAM FIELDS MANAGEMENT COMPANY NO 5 LIMITED located?

    Registered Office Address
    Vantage Point
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRENTHAM FIELDS MANAGEMENT COMPANY NO 5 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for TRENTHAM FIELDS MANAGEMENT COMPANY NO 5 LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for TRENTHAM FIELDS MANAGEMENT COMPANY NO 5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2025

    2 pagesAA

    Registered office address changed from Site Office New Inn Lane Stoke-on-Trent ST4 8HA United Kingdom to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on May 07, 2026

    1 pagesAD01

    Appointment of Trinity Nominees (1) Limited as a secretary on May 06, 2026

    2 pagesAP04

    Confirmation statement made on Oct 12, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 12, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    40 pagesNEWINC

    Who are the officers of TRENTHAM FIELDS MANAGEMENT COMPANY NO 5 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRINITY NOMINEES (1) LIMITED
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Secretary
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Identification TypeUK Limited Company
    Registration Number06799318
    136378350001
    CANNON, Michael
    G3 7PR Glasgow
    13 Newton Place
    United Kingdom
    Director
    G3 7PR Glasgow
    13 Newton Place
    United Kingdom
    IrelandIrish314666910001
    KIRK, Owen Gerard
    G3 7PR Glasgow
    13 Newton Place
    United Kingdom
    Director
    G3 7PR Glasgow
    13 Newton Place
    United Kingdom
    IrelandIrish227389170001

    Who are the persons with significant control of TRENTHAM FIELDS MANAGEMENT COMPANY NO 5 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Inn Lane
    ST4 8HA Stoke-On-Trent
    Site Office
    United Kingdom
    Oct 13, 2023
    New Inn Lane
    ST4 8HA Stoke-On-Trent
    Site Office
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10682287
    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.

    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