Trinity (Estates) Property Management Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-08-28 · next due 2026-09-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Walker, Samuel Robert · Director appointed 2022-11-15
• Foster, Neil Gavin · Director appointed 2018-08-01
• Foster, Neil Gavin · Secretary appointed 2016-08-01
• Smith, Jonathan Paul · Director appointed 2006-04-10
• Tarrant, Gary James · Director appointed 2015-02-27 resigned 2026-01-22
• Devonald, Simon John Michael · Director appointed 2001-06-20 resigned 2022-07-01
• Halliwell, Peter Andrew · Director appointed 2000-03-14 resigned 2019-07-31
• Mottram, Mandy Joanne · Director appointed 2007-08-01 resigned 2010-01-28
• Ardern, Karl James · Director appointed 2006-04-10 resigned 2008-10-31
• Townend, Richard James · Director appointed 1999-11-02 resigned 2008-10-01
• Lloyd, David Stewart · Director appointed 2000-03-14 resigned 2008-09-30
• Kaufman, Michael Stephen · Secretary appointed 1999-11-02 resigned 2000-02-04
• Leader Cramer, Brian Victor · Director appointed 1999-10-05 resigned 2000-02-04
• St James's Square Secretaries Limited · Corporate Secretary appointed 1999-10-05 resigned 1999-11-02

People with significant control (1)

• Trinity Property Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

1 outstanding · 3 satisfied

• Lease Satisfied
  Held by Cavenham Estates Limited
  Created 2008-10-31 · satisfied 2009-12-03
  £153,587.78 for the payment of all monies payable by and in respect of any breach of the covenants puruant to a lease dated 31 october 2008 see image for full details.
• Charge of deposit Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2008-07-16 · satisfied 2009-12-03
  All deposits now and in the future credited to account designation 20776387 see image for full details.
• Rent deposit deed Satisfied
  Held by Nicholas Robert Calvert Emsley and Judith Sally Emsley
  Created 2004-06-08 · satisfied 2009-12-03
  £10,000.00.
• Debenture Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2000-06-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-22 Termination director company with name termination date TM01 Officers
• 2025-09-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-28 Full accounts (paper) AA Accounts
• 2024-08-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-22 Full accounts (paper) AA Accounts
• 2024-01-08 Full accounts (paper) AA Accounts
• 2023-08-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-11-15 Appointment of director AP01 Officers
• 2022-09-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-07-25 Termination director company with name termination date TM01 Officers
• 2022-07-06 Change account reference date company current extended AA01 Accounts
• 2022-06-20 Director details changed CH01 Officers
• 2022-04-06 Full accounts (paper) AA Accounts
• 2021-09-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-07-27 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.