Active
Company Information for TRINE DEVELOPMENTS LIMITED
35 THE CONIFERS, CROWTHORNE, RG45 6TG,
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Company Registration Number
05994156
Private Limited Company
Active |
Company Name | ||
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TRINE DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
35 THE CONIFERS CROWTHORNE RG45 6TG Other companies in RG45 | ||
Previous Names | ||
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Company Number | 05994156 | |
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Company ID Number | 05994156 | |
Date formed | 2006-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB900001414 |
Last Datalog update: | 2024-02-05 07:12:48 |
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Officer | Role | Date Appointed |
---|---|---|
GERALD THORNTON BROWN |
||
ADRIAN NIALL BEATTIE |
||
GERALD THORNTON BROWN |
||
PAUL BULLOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEVERLEY ANN WRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRINE (PADSTOW) LIMITED | Company Secretary | 2008-10-24 | CURRENT | 1994-11-07 | Active | |
TRINE STRATEGIC DEVELOPMENTS LIMITED | Director | 2015-08-17 | CURRENT | 2015-02-03 | Active | |
TRINE COGGESHALL LIMITED | Director | 2015-08-17 | CURRENT | 2015-04-02 | Active | |
TRINE CONSTANTINE LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
SAMPHIRE PADSTOW MANAGEMENT LIMITED | Director | 2011-12-07 | CURRENT | 2011-12-07 | Active | |
TRINE (PADSTOW) LIMITED | Director | 2008-10-24 | CURRENT | 1994-11-07 | Active | |
BALLY PROPERTIES LIMITED | Director | 2007-03-12 | CURRENT | 2007-03-12 | Active | |
ROOMLAND LIMITED | Director | 1999-12-03 | CURRENT | 1999-11-26 | Active | |
TRINE COGGESHALL LIMITED | Director | 2015-08-17 | CURRENT | 2015-04-02 | Active | |
SEASPELL MANAGEMENT COMPANY LTD | Director | 2014-03-26 | CURRENT | 2014-03-21 | Active | |
TRINE CONSTANTINE LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
SAMPHIRE PADSTOW MANAGEMENT LIMITED | Director | 2011-12-07 | CURRENT | 2011-12-07 | Active | |
TRINE (PADSTOW) LIMITED | Director | 2009-02-10 | CURRENT | 1994-11-07 | Active | |
MOWLEM PENSION TRUSTEES LIMITED | Director | 2007-11-19 | CURRENT | 2007-11-06 | Active - Proposal to Strike off | |
TRINE COGGESHALL LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
TRINE STRATEGIC DEVELOPMENTS LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
SEASPELL MANAGEMENT COMPANY LTD | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
PSB STOKE LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
TRINE CONSTANTINE LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
SAMPHIRE PADSTOW MANAGEMENT LIMITED | Director | 2011-12-07 | CURRENT | 2011-12-07 | Active | |
TRINE (PADSTOW) LIMITED | Director | 2008-10-24 | CURRENT | 1994-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Adrian Niall Beattie on 2014-07-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/13 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Adrian Niall Beattie on 2013-10-05 | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/12 | |
AR01 | 08/11/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 09/11/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/10 | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/09 | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BULLOCK / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD THORNTON BROWN / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NIALL BEATTIE / 09/11/2009 | |
122 | CONVE | |
RES01 | ADOPT MEM AND ARTS 01/09/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 01/09/09 GBP SI 98@1=98 GBP IC 2/100 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288b | APPOINTMENT TERMINATED DIRECTOR BEVERLEY WRIGHT | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 28/02/2008 | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TRINE RETAIL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 10/09/07 | |
122 | CONVE 28/05/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | CONVERTED 28/05/07 | |
88(2)R | AD 28/05/07-28/05/07 £ SI 1@1=1 £ IC 1/2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE CHARGE | Outstanding | NEIL ROBINSON BEN GILLDAVID FAIL ANDREW BEVERLEY | |
LEGAL CHARGE | Outstanding | GERALD BROWN | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 TRINE DEVELOPMENTS LIMITED
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BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |