Company Information for TRI-VENTURES GROUP LIMITED
THE COTTAGE ALDENHAM GRANGE GRANGE LANE, LETCHMORE HEATH, WATFORD, HERTFORDSHIRE, WD25 8DX,
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Company Registration Number
02954670
Private Limited Company
Active |
Company Name | |
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TRI-VENTURES GROUP LIMITED | |
Legal Registered Office | |
THE COTTAGE ALDENHAM GRANGE GRANGE LANE LETCHMORE HEATH WATFORD HERTFORDSHIRE WD25 8DX Other companies in WD25 | |
Company Number | 02954670 | |
---|---|---|
Company ID Number | 02954670 | |
Date formed | 1994-07-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB653270643 |
Last Datalog update: | 2024-05-05 05:55:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN PETER BALL |
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DEREK EVAN JACOBSON |
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ELLIOT JACOBSON |
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MICHAEL FRANK JACOBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM STEHEN COOPEY |
Company Secretary | ||
GRAHAM STEHEN COOPEY |
Director | ||
CHT SECRETARIES LIMITED |
Company Secretary | ||
MICHAEL FRANK JACOBSON |
Director | ||
RADLETT SECRETARIES LIMITED |
Company Secretary | ||
GRAHAM RICHARD JOHN SNELL |
Director | ||
NCS CONSULTANTS LIMITED |
Company Secretary | ||
GRAHAM RICHARD JOHN SNELL |
Director | ||
GLENN DOUGLAS TOMKINS |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAIRFAX (SOMERTON) LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
FAIRFAX GROUP HOLDINGS LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
BULLAND LIMITED | Director | 2017-10-01 | CURRENT | 2012-03-14 | Active | |
MAPLEWOOD DRIVE MANAGEMENT COMPANY LTD | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
SDP DEVELOPMENTS LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Active | |
EXECUTIVE AVIATION LIMITED | Director | 2011-10-26 | CURRENT | 2008-04-14 | Dissolved 2018-04-17 | |
WESTMINSTER HELICOPTERS LIMITED | Director | 2003-05-02 | CURRENT | 2003-05-02 | Dissolved 2018-04-17 | |
ST. GILES RESIDENTS NO.2 LIMITED | Director | 1997-10-24 | CURRENT | 1997-10-24 | Active | |
THAMESOWN PROPERTIES LIMITED | Director | 1991-09-22 | CURRENT | 1989-09-22 | Active | |
FAIRFAX CLASSICAL PROPERTIES LIMITED | Director | 2004-03-05 | CURRENT | 2003-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES BENBOW | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES BENBOW | |
AP01 | DIRECTOR APPOINTED MR JAMES BENBOW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JON PETER BALL | |
AP01 | DIRECTOR APPOINTED MR JON PETER BALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK EVAN JACOBSON / 27/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANK JACOBSON / 27/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK EVAN JACOBSON / 27/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANK JACOBSON / 27/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT JACOBSON / 27/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT JACOBSON / 27/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/16 FROM The Cottage Aldenham Grange Grange Lane Letchmore Heath Hertfordshire WD25 8DX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended full accounts made up to 2014-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 10/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED DEREK EVAN JACOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOPEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM COOPEY | |
AR01 | 10/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 10/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
363a | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/07/03; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 27/07/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: THE COTTAGE ALDENHAM GRANGE GRANGE LANE LETCHMORE HEATH HERTFORDSHIRE WD2 8DX | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
244 | DELIVERY EXT'D 3 MTH 31/03/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 27/07/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/08/98 FROM: HIGHFIELD HOUSE THEOBALD STREET RADLETT HERTFORDSHIRE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 TRI-VENTURES GROUP LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TRI-VENTURES GROUP LIMITED are:
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. |