Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TRI CASTLE INVESTMENTS LIMITED
Company Information for

TRI CASTLE INVESTMENTS LIMITED

COOMBE FARM CHURT ROAD, CHURT, FARNHAM, GU10 2QT,
Company Registration Number
04317411
Private Limited Company
Active

Company Overview

About Tri Castle Investments Ltd
TRI CASTLE INVESTMENTS LIMITED was founded on 2001-11-06 and has its registered office in Farnham. The organisation's status is listed as "Active". Tri Castle Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRI CASTLE INVESTMENTS LIMITED
 
Legal Registered Office
COOMBE FARM CHURT ROAD
CHURT
FARNHAM
GU10 2QT
Other companies in EC2M
 
Filing Information
Company Number 04317411
Company ID Number 04317411
Date formed 2001-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 15:05:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRI CASTLE INVESTMENTS LIMITED
Is this data useful to you?
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.

Company Officers of TRI CASTLE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
OTILIA ANA BUZNEA
 Company Secretary 2001-11-06
JONATHAN PETER WEARING
 Director 2001-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OTILIA ANA BUZNEA GARLIC PLANT PRODUCTS LTD Company Secretary 2009-06-25 CURRENT 2009-06-25 Active
OTILIA ANA BUZNEA J. P. WEARING & CO LIMITED Company Secretary 2001-11-06 CURRENT 2001-11-06 Active
OTILIA ANA BUZNEA HURSTMOUNT LIMITED Company Secretary 1997-09-18 CURRENT 1997-09-18 Active
JONATHAN PETER WEARING CONTINUATION POLYGELCO HOLDINGS LTD Director 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
JONATHAN PETER WEARING CAMBRIDGE POLYMER TECHNOLOGIES LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
JONATHAN PETER WEARING POLYGELCO LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
JONATHAN PETER WEARING EMROS PARTNERS LTD Director 2010-10-05 CURRENT 2010-08-09 Dissolved 2016-10-11
JONATHAN PETER WEARING GARLIC PLANT PRODUCTS LTD Director 2009-06-25 CURRENT 2009-06-25 Active
JONATHAN PETER WEARING CITYUNIT RESIDENTS MANAGEMENT LIMITED Director 2003-05-01 CURRENT 1986-12-22 Active
JONATHAN PETER WEARING J. P. WEARING & CO LIMITED Director 2001-11-06 CURRENT 2001-11-06 Active
JONATHAN PETER WEARING IDEAGEN LIMITED Director 2000-09-20 CURRENT 1993-03-30 Active
JONATHAN PETER WEARING HURSTMOUNT LIMITED Director 1997-09-18 CURRENT 1997-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-12MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-09CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-11-05CH01Director's details changed for Mr Jonathan Peter Wearing on 2021-11-01
2021-11-05PSC05Change of details for Hurstmount Ltd as a person with significant control on 2021-11-01
2021-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/21 FROM 65 London Wall London EC2M 5TU
2021-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0106/11/15 ANNUAL RETURN FULL LIST
2015-06-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0106/11/14 ANNUAL RETURN FULL LIST
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-29AR0106/11/13 ANNUAL RETURN FULL LIST
2013-07-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0106/11/12 ANNUAL RETURN FULL LIST
2012-06-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0106/11/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0106/11/10 ANNUAL RETURN FULL LIST
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02AR0106/11/09 ANNUAL RETURN FULL LIST
2009-12-02CH01Director's details changed for Jonathan Peter Wearing on 2009-11-06
2009-07-13AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-01363aReturn made up to 06/11/08; full list of members
2008-07-30AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-12363aReturn made up to 06/11/07; full list of members
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-13363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-01363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-15363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-07363aRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-29395PARTICULARS OF MORTGAGE/CHARGE
2002-11-29363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-09-18225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02
2001-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TRI CASTLE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRI CASTLE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CASH DEPOSIT 2002-11-29 Outstanding BROWN SHIPLEY & CO LTD
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CASTLE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of TRI CASTLE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRI CASTLE INVESTMENTS LIMITED
Trademarks
We have not found any records of TRI CASTLE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRI CASTLE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TRI CASTLE INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where TRI CASTLE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRI CASTLE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRI CASTLE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GU10 2QT