Company Information for TRILOGIE CORPORATE REAL ESTATE LIMITED
The Island, Lowman Green, Tiverton, EX16 4LA,
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Company Registration Number
01263589
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
TRILOGIE CORPORATE REAL ESTATE LIMITED | ||||
Legal Registered Office | ||||
The Island Lowman Green Tiverton EX16 4LA Other companies in HP10 | ||||
Previous Names | ||||
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Company Number | 01263589 | |
---|---|---|
Company ID Number | 01263589 | |
Date formed | 1976-06-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-06-30 | |
Account next due | 30/06/2022 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB918540516 |
Last Datalog update: | 2022-09-14 08:41:24 |
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Officer | Role | Date Appointed |
---|---|---|
OWEN MICHAEL O'CALLAGHAN |
||
JEREMY MENSFORTH FIRTH |
||
NICOLA MOTTERSHAW |
||
OWEN MICHAEL O'CALLAGHAN |
||
MICHAEL JAMES PRITCHARD |
||
DANIEL FRANCIS STEPHENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KULSOOM SAYED |
Company Secretary | ||
KULSOOM SAYED |
Director | ||
ALAN MARTIN BURKITT |
Director | ||
ROBERT MICHAEL MOORE |
Director | ||
ALAN MARTIN BURKITT |
Company Secretary | ||
IAN MARK HOWARTH |
Director | ||
TRACY JAYNE HARRIS |
Company Secretary | ||
MICHAEL JAMES PRITCHARD |
Director | ||
PETER BOROS |
Director | ||
DARREN JAMES IVOR MILNE |
Director | ||
KEITH COLIN MARTINDALE |
Director | ||
MARK MILLING |
Company Secretary | ||
ALAN CHARLES FROGGATT |
Director | ||
NEIL TREVOR HARDING |
Director | ||
ROBERT ANTHONY YORKE |
Director | ||
BHARTI KHIROYA |
Company Secretary | ||
ANDREW JAMES FEILDEN |
Director | ||
NICOLA JANE MOTTERSHAW |
Director | ||
BRIAN KENNETH MOORE |
Director | ||
JOHN STADDON |
Director | ||
LORNA SUZANNE JACKSON |
Director | ||
MERVYN JOHN FITZGERALD |
Company Secretary | ||
JULIAN ROBERT RONEY |
Director | ||
PETER FRASER |
Director | ||
MICHAEL FITZGERALD HEATHCOAT AMORY |
Director | ||
PETER RUSSELL HOSKEN |
Director | ||
ROBERT ANTHONY YORKE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRILOGIE CRE LIMITED | Director | 2016-09-14 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
TRILOGIE CRE LIMITED | Director | 2016-09-14 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
SECTOR PLACE OPEN SPACE MANAGEMENT COMPANY LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
CPM CONSULTING LTD. | Director | 2013-02-15 | CURRENT | 2007-11-13 | Dissolved 2014-04-01 | |
CENTRAL & PROVINCIAL PROJECTS LIMITED | Director | 2013-02-15 | CURRENT | 1976-08-11 | Dissolved 2014-04-01 | |
TRILOGIE CRE LIMITED | Director | 2013-02-15 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
GOTHAM GROUNDWORKS LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
GINGKO MANAGEMENT COMPANY LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Active | |
DEVONSHIRE HOMES (AXMINSTER) LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
DEVONSHIRE HOMES (BELMONT) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
DEVONSHIRE HOMES (BRACKEN) LIMITED | Director | 2012-03-08 | CURRENT | 2010-07-20 | Active - Proposal to Strike off | |
LDT (PLYMOUTH ENERGY PARK) LIMITED | Director | 2012-03-08 | CURRENT | 2011-01-13 | Active - Proposal to Strike off | |
LONDON & DEVONSHIRE TRUST LIMITED | Director | 2012-03-08 | CURRENT | 1984-01-20 | Active | |
DEVONSHIRE HOMES LIMITED | Director | 2012-03-08 | CURRENT | 1992-12-01 | Active | |
EIGHTY TWENTY LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Liquidation | |
COMMERCIAL REAL ESTATE CONSULTANTS LIMITED | Director | 1992-02-27 | CURRENT | 1992-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES | |
SH19 | Statement of capital on 2022-05-27 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/05/22 | |
RES06 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MENSFORTH FIRTH | |
PSC05 | Change of details for London & Devonshire Trust Ltd as a person with significant control on 2020-11-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/19 TO 30/06/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/19 FROM 120 New Cavendish Street London W1W 6XX England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FRANCIS STEPHENSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/19 FROM Berkeley Square House 2nd Floor Berkeley Square London W1J 6BD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KULSOOM SAYED | |
AP03 | Appointment of Mr Owen Michael O'callaghan as company secretary on 2018-02-28 | |
TM02 | Termination of appointment of Kulsoom Sayed on 2018-02-28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 83211.49 | |
SH19 | Statement of capital on 2017-08-03 GBP 83,211.49 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES PRITCHARD / 19/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FRANCIS STEPHENSON / 19/07/2017 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/06/17 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES13 | PRESCRIBED PARTICULARS RELATING TO A SHARES 10/05/2017 | |
RES01 | ADOPT ARTICLES 08/06/17 | |
SH14 | Capital statement. Redenomination of shares
| |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 83211.49 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KULSOOM SAYED | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/17 FROM 23 Hanover Square London W1S 1JB England | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES PRITCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN BURKITT | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 83211.49 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL MOORE | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/16 FROM 25 Savile Row London W1S 2ER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN BURKITT | |
AP03 | SECRETARY APPOINTED MRS KULSOOM SAYED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HOWARTH | |
AP03 | SECRETARY APPOINTED MR ALAN MARTIN BURKITT | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 83211.49 | |
AR01 | 28/05/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: NEPTUNE HOUSE WYCOMBE LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0HH UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACY HARRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACY HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM NEPTUNE HOUSE, MERCURY PARK WYCOMBE LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0HH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRITCHARD | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL MOORE | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 83211.49 | |
AR01 | 28/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 02/12/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 02/12/13 STATEMENT OF CAPITAL GBP 83211.49 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RP04 | SECOND FILING WITH MUD 28/05/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR IAN MARK HOWARTH | |
AR01 | 28/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH06 | 12/02/13 STATEMENT OF CAPITAL GBP 1950789 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BOROS | |
SH06 | 18/10/12 STATEMENT OF CAPITAL GBP 1951689 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 31/07/12 STATEMENT OF CAPITAL GBP 1952689 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 28/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR OWEN MICHAEL O'CALLAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MILNE | |
SH06 | 17/04/12 STATEMENT OF CAPITAL GBP 1903766 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 08/03/12 STATEMENT OF CAPITAL GBP 1903766 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED JEREMY FIRTH | |
AP01 | DIRECTOR APPOINTED DIRECTOR NICOLA MOTTERSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MARTINDALE | |
AP03 | SECRETARY APPOINTED MS TRACY JAYNE HARRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK MILLING | |
AR01 | 28/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN MARTIN BURKITT | |
AR01 | 28/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH06 | 02/11/10 STATEMENT OF CAPITAL GBP 47352 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM, NEPTUNE HOUSE MERCURY PARK, WOOBURN GREEN, BUCKINGHAMSHIRE, HP10 0HH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES13 | DRAFT PURCHASE AGREEMENT 23/02/2010 | |
RES13 | DRAFT PURCHASE AGREEMENT 23/02/2010 | |
RES13 | DRAFT PURCHAES AGREEMENT 23/02/2010 | |
RES13 | DRAFT PURCHASE AGREEMENT 23/02/2010 | |
SH06 | 05/05/10 STATEMENT OF CAPITAL GBP 48150 | |
AP03 | SECRETARY APPOINTED MR MARK MILLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FROGGATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARDING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FRANCIS STEPHENSON / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES PRITCHARD / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES IVOR MILNE / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH COLIN MARTINDALE / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TREVOR HARDING / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES FROGGATT / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BOROS / 22/12/2009 | |
MISC | FORM 123 TO INCREASE NOMINAL CAP BY £11345.00 | |
RES04 | NC INC ALREADY ADJUSTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | DIRECTOR APPOINTED MR NEIL TREVOR HARDING | |
288a | DIRECTOR APPOINTED MR DARREN JAMES IVOR MILNE | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT YORKE | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM, NEPTUNE HOUSE MERCURY PARK WYCOMBE LANE, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0HH | |
190 | LOCATION OF DEBENTURE REGISTER |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRILOGIE CORPORATE REAL ESTATE LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as TRILOGIE CORPORATE REAL ESTATE LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Wycombe District Council | 1st Flr, Neptune House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, Bucks, HP10 0HH HP10 0HH | 73,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |