Active
Company Information for TRINITY FIELDS TRUST
209 TRINITY ROAD, WANDSWORTH, LONDON, SW17 7HW,
|
Company Registration Number
03262962
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
TRINITY FIELDS TRUST | |
Legal Registered Office | |
209 TRINITY ROAD WANDSWORTH LONDON SW17 7HW Other companies in BN11 | |
Charity Number | 1060813 |
---|---|
Charity Address | 81 CHAPMAN SQUARE, LONDON, SW19 5QU |
Charter | PROVISION OF PLAYING FIELD FACILITIES. |
Company Number | 03262962 | |
---|---|---|
Company ID Number | 03262962 | |
Date formed | 1996-10-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 08:52:32 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRINITY FIELDS (DARTFORD) MANAGEMENT LIMITED | 1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT | Active | Company formed on the 2003-09-29 | |
TRINITY FIELDS LIMITED | THE APPLE BARN LANGLEY PARK SUTTON ROAD MAIDSTONE KENT ME17 3NQ | Dissolved | Company formed on the 2007-09-05 | |
TRINITY FIELDS MANAGEMENT COMPANY LIMITED | 94 PARK LANE CROYDON SURREY CR0 1JB | Active | Company formed on the 2011-01-13 | |
TRINITY FIELDS (WINSFORD) MANAGEMENT COMPANY LIMITED | BLACKMARE HOUSE CHESTER ROAD LITTLE BUDWORTH TARPORLEY CW6 9EX | Active | Company formed on the 2017-05-11 | |
TRINITY FIELDS, INC. | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Active | Company formed on the 2018-03-12 |
Officer | Role | Date Appointed |
---|---|---|
MARK RAYMOND DYER |
||
GARRI WYN JONES |
||
ROBERT GEORGE MUSGRAVE |
||
SARAH LOUISE PARSONS |
||
MARK ALEXANDER PETERS |
||
VIRGINIA LEIGH PRIEST |
||
TESSA LOUISE PUGH |
||
TERENCE EDWARD SMITH |
||
JAMES MARK WATSON |
||
DAVID THOMAS WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRWIN MITCHELL SECRETARIES LIMITED |
Company Secretary | ||
LEIGHTON DAWKINS |
Director | ||
PHILIP CHARLES WARD |
Director | ||
SAMUEL JOHN JEFFERS |
Director | ||
ANDREW JOHN ALLAN |
Director | ||
MICHAEL JOHN EDWARDS |
Director | ||
GRAHAM ROGER JACKSON |
Director | ||
JONATHAN CHARLES KENNETH CUMBERLEGE |
Director | ||
ANTHONY EDWARD TUCK |
Director | ||
SAMUEL JOHN JEFFERS |
Director | ||
MALCOLM NEVILLE NAYLOR |
Director | ||
WELLESLEY THEODORE OCTAVIUS WALLACE |
Director | ||
CATSEC LIMITED |
Company Secretary | ||
JOSEPH TSE YOUNG SUN |
Director | ||
STEPHEN BATLEY |
Director | ||
JENNIFER CLARE STRONG |
Director | ||
MARTIN LINTON |
Director | ||
DEVON CHARLES THOMAS |
Director | ||
MADELEINE COLLINS |
Director | ||
JOHN CLARK |
Director | ||
EMMA THORNTON |
Director | ||
PHILIP DAVID KRAUSS |
Director | ||
PATRIC JOHN RANDLE SANKEY-BARKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SALGAR INVESTMENTS LTD | Director | 2011-09-13 | CURRENT | 2011-09-13 | Active | |
SENATORIAL LIMITED | Director | 2004-03-11 | CURRENT | 2004-03-11 | Active | |
CHANCE TO SHINE FOUNDATION LTD | Director | 2014-09-04 | CURRENT | 2007-11-30 | Active | |
PICFAIR LIMITED | Director | 2014-07-24 | CURRENT | 2013-04-05 | Active | |
MARYLEBONE CRICKET CLUB FOUNDATION | Director | 2013-09-04 | CURRENT | 1992-09-14 | Active | |
HEALTH CAPITAL LTD | Director | 2008-09-01 | CURRENT | 2008-07-03 | Dissolved 2015-09-22 | |
POWER2PLAY LTD | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active - Proposal to Strike off | |
TES CONSULTANTS LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
SOUTHLANDS COLLEGE ESTATE WIMBLEDON LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
EDGELEY GREEN POWER LIMITED | Director | 2014-03-06 | CURRENT | 2009-09-16 | Active - Proposal to Strike off | |
TERSUS ENERGY LIMITED | Director | 2005-01-17 | CURRENT | 2004-12-15 | Liquidation | |
STARPHONE COMMUNICATIONS LIMITED | Director | 2003-12-05 | CURRENT | 2003-09-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ERIK SAMUELSON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ALLCOCK | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES PEGGIE | ||
Withdrawal of a person with significant control statement on 2023-09-19 | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR MARK RAYMOND DYER | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS WILSON | ||
DIRECTOR APPOINTED MRS YVONNE JOHNSON | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/09/22 | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOHN ERIK SAMUELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARK WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE PARSONS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 2a Brook Gardens Kingston upon Thames KT2 7ET England to Trinity Fields Burntwood Lane London SW17 0JY | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/21 FROM 2a Brook Gardens Kingston upon Thames KT2 7ET England | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN CHARLES FREEMAN | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRI WYN JONES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES PEGGIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/20 FROM 2a Brook Gardens Kingston upon Thames KT2 3ET England | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/20 FROM 2a Brook Gardens Kingston upon Thames KT2 3ET England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TESSA LOUISE PUGH | |
CH01 | Director's details changed for Mr David Thomas Wilson on 2018-10-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to 2a Brook Gardens Kingston upon Thames KT2 7ET | |
AP01 | DIRECTOR APPOINTED MR JOLYON THOMAS ARTHUR KNIGHT | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/18 FROM Belmont House Station Way Crawley RH10 1JA England | |
TM02 | Termination of appointment of Irwin Mitchell Secretaries Limited on 2018-05-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGHTON DAWKINS | |
AP01 | DIRECTOR APPOINTED MR GARRI WYN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL JOHN JEFFERS | |
AP01 | DIRECTOR APPOINTED MR MARK ALEXANDER PETERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Thomas Wilson on 2017-06-20 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THOMAS EGGAR SECRETARIES LIMITED on 2016-08-16 | |
AA01 | Current accounting period extended from 31/03/16 TO 31/08/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/16 FROM Arundel House 1 Liverpool Garden Worthing West Sussex BN11 1SL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THOMAS EGGAR SECRETARIES LIMITED on 2015-12-17 | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
AR01 | 09/10/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TESSA LOUISE PUGH / 20/10/2015 | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PHILIP CHARLES WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JACKSON | |
AP01 | DIRECTOR APPOINTED MR JAMES MARK WATSON | |
AP01 | DIRECTOR APPOINTED MR SAMUEL JOHN JEFFERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES KENNETH CUMBERLEGE | |
AP01 | DIRECTOR APPOINTED MR DAVID THOMAS WILSON | |
AP01 | DIRECTOR APPOINTED MRS SARAH LOUISE PARSONS | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 16/08/2014 | |
AR01 | 09/10/14 NO MEMBER LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 04/12/2013 | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 09/10/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE MUSGRAVE / 11/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROGER JACKSON / 11/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN EDWARDS / 11/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ALLAN / 11/10/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 11/10/2013 | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 09/10/12 NO MEMBER LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 09/10/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED VIRGINIA LEIGH PRIEST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 09/10/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED TESSA LOUISE PUGH | |
AP01 | DIRECTOR APPOINTED JONATHAN CHARLES KENNETH CUMBERLEGE | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR LEIGHTON DAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL JEFFERS | |
RES01 | ADOPT ARTICLES 26/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 09/10/09 NO MEMBER LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM NAYLOR | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SMITH / 09/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR WELLESLEY WALLACE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 09/10/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH TSE YOUNG SUN | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 09/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
ELRES | S386 DISP APP AUDS 11/12/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 09/10/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 09/10/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | ANNUAL RETURN MADE UP TO 09/10/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 09/10/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 09/10/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 09/10/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: FULWOOD HOUSE FULWOOD PLACE LONDON WC1V 6HR | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 09/10/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.58 | 9 |
MortgagesNumMortOutstanding | 0.38 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as TRINITY FIELDS TRUST 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. |