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Home > England & Wales Companies > TRIPLE ONE MANAGEMENT COMPANY LIMITED
Company Information for

TRIPLE ONE MANAGEMENT COMPANY LIMITED

THE RECTORY, CASTLE CARROCK, BRAMPTON, CA8 9LZ,
Company Registration Number
05310327
Private Limited Company
Active

Company Overview

About Triple One Management Company Ltd
TRIPLE ONE MANAGEMENT COMPANY LIMITED was founded on 2004-12-10 and has its registered office in Brampton. The organisation's status is listed as "Active". Triple One Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRIPLE ONE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
THE RECTORY
CASTLE CARROCK
BRAMPTON
CA8 9LZ
Other companies in RG12
 
Filing Information
Company Number 05310327
Company ID Number 05310327
Date formed 2004-12-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 08:50:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIPLE ONE MANAGEMENT COMPANY LIMITED
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Company Officers of TRIPLE ONE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CASTLE EDEN PROPERTY MANAGEMENT LTD
 Company Secretary 2016-11-01
STEPHEN PAUL BLADEN
 Director 2017-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA ROGERS
 Director 2007-03-23 2017-10-31
ANNE PHYLLIS LAMBLE
 Director 2015-11-27 2017-10-09
MORTIMER SECRETARIES LIMITED
 Company Secretary 2007-03-22 2016-10-31
MARY ANN BARTOLF
 Company Secretary 2004-12-10 2006-07-24
JOHN BARTOLF
 Director 2004-12-10 2006-07-24
MARY ANN BARTOLF
 Director 2004-12-10 2006-07-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-12-10 2004-12-10
INSTANT COMPANIES LIMITED
 Nominated Director 2004-12-10 2004-12-10
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2004-12-10 2004-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CASTLE EDEN PROPERTY MANAGEMENT LTD NO 61-67 UPTON PARK MANAGEMENT LIMITED Company Secretary 2017-10-01 CURRENT 1998-05-05 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD ST. SWITHIN'S COURT MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-01 CURRENT 1987-06-26 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD PARK COURT (SLOUGH) LIMITED Company Secretary 2017-09-01 CURRENT 1981-03-04 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD DOLPHIN COURT (BRACKNELL) MANAGEMENT CO. LIMITED Company Secretary 2017-08-01 CURRENT 1984-05-01 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD TEMPLE GATE (WINDSOR) MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-01 CURRENT 1998-05-28 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD SOVEREIGN FLAT MANAGEMENT LIMITED Company Secretary 2017-08-01 CURRENT 2008-07-16 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD BULSTRODE PLACE (UPTON) MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-01 CURRENT 1998-12-14 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD WOLVERTON MANSIONS MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-01 CURRENT 1975-08-14 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD ASTON GRANGE MANAGEMENT COMPANY LIMITED Company Secretary 2017-06-01 CURRENT 2007-05-11 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD FOURTH ROCHFORD (SLOUGH) MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-01 CURRENT 1981-06-22 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD 56/58 LEDGERS ROAD MANAGEMENT CO. LIMITED Company Secretary 2017-03-16 CURRENT 2005-04-18 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD GROUNDFRONT RESIDENTS MANAGEMENT LIMITED Company Secretary 2017-03-10 CURRENT 1988-05-09 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD FIRCROFT COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-03-01 CURRENT 1981-11-16 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD UTOPIAN RESIDENTS LIMITED Company Secretary 2017-03-01 CURRENT 1981-04-16 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD WILDWOOD RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-01 CURRENT 2010-09-27 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD RICHARD DODD PLACE LIMITED Company Secretary 2016-08-01 CURRENT 2006-11-30 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD ETON WALK RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-08-01 CURRENT 1998-07-10 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD CHALVEY PARK MANAGEMENT COMPANY LIMITED Company Secretary 2016-08-01 CURRENT 1987-11-24 Active
STEPHEN PAUL BLADEN STELA MARINE LIMITED Director 2015-04-16 CURRENT 2015-04-16 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
2023-12-12CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-06-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-25SECRETARY'S DETAILS CHNAGED FOR CASTLE EDEN PROPERTY MANAGEMENT LTD on 2022-12-07
2022-12-21CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/22 FROM 32 Eden Street Carlisle CA3 9LR England
2022-08-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/20 FROM C/O Castle Eden Property Management Ltd 32 Eden Street Eden Street Carlisle CA3 9LR England
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-22CH01Director's details changed for Mr Stephen Paul Bladen on 2019-02-19
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JULIA ROGERS
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ANNE PHYLLIS LAMBLE
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-28AP01DIRECTOR APPOINTED MR STEPHEN PAUL BLADEN
2016-12-24LATEST SOC24/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-24CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/16 FROM John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE
2016-11-13AP04Appointment of Castle Eden Property Management Ltd as company secretary on 2016-11-01
2016-11-13TM02Termination of appointment of Mortimer Secretaries Limited on 2016-10-31
2016-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-04AP01DIRECTOR APPOINTED MRS ANNE PHYLLIS LAMBLE
2015-12-10AR0110/12/15 ANNUAL RETURN FULL LIST
2015-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-10AR0110/12/14 ANNUAL RETURN FULL LIST
2014-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-10AR0110/12/13 ANNUAL RETURN FULL LIST
2013-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-11AR0110/12/12 ANNUAL RETURN FULL LIST
2012-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-30AR0110/12/11 ANNUAL RETURN FULL LIST
2011-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-10AR0110/12/10 FULL LIST
2010-12-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2010
2010-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-10AR0110/12/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JULIA ROGERS / 01/10/2009
2009-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-10363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-02363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-11288aNEW SECRETARY APPOINTED
2007-04-17288aNEW DIRECTOR APPOINTED
2007-01-09363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-12-28287REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 1 RECTORY ROW RECTORY LANE EASTHAMPSTEAD BRACKNELL BERKSHIRE RG12 7BN
2006-08-07288bDIRECTOR RESIGNED
2006-08-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-23363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-08-05287REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 42 ARTHUR ROAD WOKINGHAM BERKSHIRE RG41 2SY
2004-12-21288aNEW DIRECTOR APPOINTED
2004-12-21288bDIRECTOR RESIGNED
2004-12-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to TRIPLE ONE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TRIPLE ONE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRIPLE ONE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2021-12-31

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 TRIPLE ONE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 4
Shareholder Funds 2012-01-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRIPLE ONE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRIPLE ONE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of TRIPLE ONE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIPLE ONE MANAGEMENT COMPANY 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 (98000 - Residents property management) as TRIPLE ONE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where TRIPLE ONE MANAGEMENT COMPANY 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 TRIPLE ONE MANAGEMENT COMPANY 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 TRIPLE ONE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CA8 9LZ