Active
Company Information for TRINITY (B) LIMITED
1 ST JAMES COURT, WHITEFRIARS, NORWICH, NORFOLK, NR3 1RU,
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Company Registration Number
06286726
Private Limited Company
Active |
Company Name | ||||
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TRINITY (B) LIMITED | ||||
Legal Registered Office | ||||
1 ST JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU Other companies in CB2 | ||||
Previous Names | ||||
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Company Number | 06286726 | |
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Company ID Number | 06286726 | |
Date formed | 2007-06-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB933144736 |
Last Datalog update: | 2024-03-05 18:41:33 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT COOTE |
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JEREMY RICHARD FREDERICK FAIRBROTHER |
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RORY BUCHANAN LANDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JONATHAN PAUL BOURNE |
Director | ||
RODERICK ALLEN PULLEN |
Director | ||
CHRISTOPHER DANIEL SPOKES |
Company Secretary | ||
ZICKIE HWEI LING LIM |
Company Secretary | ||
THOMAS DAVID ALEXANDER PICKTHORN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRINITY COLLEGE (CSP) LIMITED | Director | 2018-05-04 | CURRENT | 1997-06-27 | Active | |
TRINITY (D) LIMITED | Director | 2018-05-04 | CURRENT | 2002-01-03 | Active | |
WALTON FARMS LIMITED | Director | 2018-05-04 | CURRENT | 1977-08-09 | Active | |
TRINITY (F) LIMITED | Director | 2018-05-04 | CURRENT | 2007-06-20 | Active | |
CAMBRIDGE UNIVERSITY FIVES AND RACKETS ASSOCIATION TRUST LIMITED (THE) | Director | 1996-04-26 | CURRENT | 1938-02-07 | Dissolved 2014-11-04 | |
SARUM (TCC) LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Liquidation | |
THE LINDSELL TRAIN INVESTMENT TRUST PLC | Director | 2011-07-20 | CURRENT | 2000-11-29 | Active | |
THE PATRICK ROWLAND FOUNDATION | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
TRINITY (D) LIMITED | Director | 2009-10-08 | CURRENT | 2002-01-03 | Active | |
TRINITY (F) LIMITED | Director | 2008-03-03 | CURRENT | 2007-06-20 | Active | |
TRINITY COLLEGE (CSP) LIMITED | Director | 2006-12-31 | CURRENT | 1997-06-27 | Active | |
EUREKA MANAGEMENT COMPANY LIMITED | Director | 2006-12-31 | CURRENT | 2005-03-03 | Active | |
TRINDEV LIMITED | Director | 2006-10-31 | CURRENT | 2002-06-05 | Dissolved 2014-03-04 | |
BROOMFIELD FOREST LIMITED | Director | 2006-10-31 | CURRENT | 1997-06-27 | Dissolved 2015-07-21 | |
WALTON FARMS LIMITED | Director | 2006-10-31 | CURRENT | 1977-08-09 | Active | |
OLD ETONIAN TRUST(THE) | Director | 1995-04-01 | CURRENT | 1940-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 23/05/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
REGISTERED OFFICE CHANGED ON 20/03/23 FROM Bidwell House Trumpington Road Cambridge Cambridgeshire CB2 9LD | ||
Termination of appointment of Robert Coote on 2023-03-14 | ||
DIRECTOR APPOINTED JAMES PAUL TRIVEDI-BATEMAN | ||
DIRECTOR APPOINTED PROFESSOR LOUISE ANN MERRETT | ||
DIRECTOR APPOINTED EMMA CATRIN DAVIES | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARD FREDERICK FAIRBROTHER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
SH01 | 01/03/22 STATEMENT OF CAPITAL GBP 2833001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KNAPP | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/04/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY BUCHANAN LANDMAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD REGINALD TURNILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR EDWARD KNAPP | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR JEREMY RICHARD FREDERICK FAIRBROTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN PAUL BOURNE | |
LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP 1100001 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,100,001 | |
ANNOTATION | Clarification | |
MR02 | Registration of a mortgage charge with deed. Charge number 062867260001. Property acquired on 2018-03-27 | |
LATEST SOC | 06/04/18 STATEMENT OF CAPITAL;GBP 1 | |
SH01 | 23/03/18 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 23/03/18 STATEMENT OF CAPITAL GBP 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN PAUL BOURNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK ALLEN PULLEN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 3250002 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2015-03-25 GBP 1 | |
CAP-SS | Solvency Statement dated 06/03/15 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 3250002 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR ROBERT COOTE | |
AP03 | SECRETARY APPOINTED MR ROBERT COOTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SPOKES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 20/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
RES01 | ADOPT ARTICLES 09/11/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 20/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RODERICK ALLEN PULLEN / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY BUCHANAN LANDMAN / 24/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DANIEL SPOKES / 24/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM BIDWELLS HOUSE TRUMPINGTON ROAD CAMBRIDGE CAMBS CB2 9LD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
88(2) | AMENDING 88(2) | |
88(2) | AMENDING 88(2) | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
88(2) | AD 18/04/08 GBP SI 3250000@1=3250000 GBP IC 3250002/6500002 | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS PICKTHORN | |
288b | APPOINTMENT TERMINATED SECRETARY ZICKIE LIM | |
288a | SECRETARY APPOINTED CHRISTOPHER DANIEL SPOKES | |
288a | DIRECTOR APPOINTED RORY BUCHANAN LANDMAN | |
288a | DIRECTOR APPOINTED DR RODERICK ALLEN PULLEN | |
123 | NC INC ALREADY ADJUSTED 18/04/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000/10000000 18/04/2008 | |
88(2) | AD 18/04/08 GBP SI 3250000@1=3250000 GBP IC 2/3250002 | |
CERTNM | COMPANY NAME CHANGED TRINITY COLLEGE (B) LIMITED CERTIFICATE ISSUED ON 04/04/08 | |
CERTNM | COMPANY NAME CHANGED M&R 1057 LIMITED CERTIFICATE ISSUED ON 21/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TRINITY (B) 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. |