Company Information for

TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG,

Company Registration Number

05455362

Private Limited Company

Active

About Tricomm Housing (portsmouth) Holdings Ltd

TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED was founded on 2005-05-18 and has its registered office in Swanley. The organisation's status is listed as "Active". Tricomm Housing (portsmouth) Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED

Legal Registered Office

8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
BR8 7AG
Other companies in SG4

Previous Names

CONTINENTAL SHELF 337 LIMITED

06/06/2005

Filing Information

Company Number	05455362
Date formed	2005-05-18
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	18/05/2016
Filing return next due	15/06/2017
Type of accounts	SMALL

Last Datalog update:

2024-07-05 16:55:31

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Hcp Management Services Limited	Company Secretary		2017-07-01
Helen Mary Murphy	Director	INVESTMENT MANAGER	2016-10-12	ENGLAND
Adam George Waddington	Director	INVESTMENT DIRECTOR	2013-06-11	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Doran & Minehane Limited	Company Secretary	2015-03-31	2017-07-01
Catherine Mary Oxby	Director	2016-02-28	2016-10-12
Angela Louise Roshier	Director	2013-02-28	2016-02-28
Pario Limited	Company Secretary	2014-10-10	2015-03-31
Ipfi Financial Ltd	Company Secretary	2009-02-09	2014-10-10
Andrew Derek Freeman	Director	2012-02-20	2013-06-11
Paul William Nash	Director	2009-02-09	2013-02-28
Michael Steenbergen	Director	2009-02-09	2012-02-20
Paul David Money	Company Secretary	2006-06-30	2009-02-09
Robert Souter Fullerton	Director	2005-06-21	2009-02-09
Oliver Jennings	Director	2008-05-12	2009-02-09
Nigel Wythen Middleton	Director	2006-02-01	2009-02-09
Andrew Scott Richards	Director	2005-06-21	2009-02-09
Timothy Hartshorn	Director	2005-10-24	2008-04-18
Geoffrey Arthur George Shepheard	Company Secretary	2005-07-14	2006-06-30
David Boyd Lindsay	Director	2005-06-21	2006-01-13
Hannah Gilbey	Director	2005-06-21	2005-10-24
Md Secretaries Limited	Nominated Secretary	2005-05-14	2005-07-29
Md Directors Limited	Nominated Director	2005-05-14	2005-06-21

Related Directorships for Hcp Management Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hcp Management Services Limited	PFI CAMDEN (HOLDINGS) LIMITED	Company Secretary	2018-05-02	CURRENT	2006-03-22	Liquidation
Hcp Management Services Limited	PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	Company Secretary	2018-05-02	CURRENT	2001-04-18	Liquidation
Hcp Management Services Limited	GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED	Company Secretary	2018-02-16	CURRENT	2013-02-21	Active
Hcp Management Services Limited	GLASGOW LEARNING QUARTER LIMITED	Company Secretary	2018-02-16	CURRENT	2013-02-21	Active
Hcp Management Services Limited	AGP (2) LIMITED	Company Secretary	2017-09-01	CURRENT	2001-02-05	Active
Hcp Management Services Limited	AGP HOLDINGS (1) LIMITED	Company Secretary	2017-09-01	CURRENT	2001-02-01	Active
Hcp Management Services Limited	THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED	Company Secretary	2017-08-01	CURRENT	2009-11-18	Active
Hcp Management Services Limited	THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED	Company Secretary	2017-08-01	CURRENT	2009-11-19	Active
Hcp Management Services Limited	EASTBURY PARK LIMITED	Company Secretary	2017-07-28	CURRENT	2006-06-07	Active
Hcp Management Services Limited	EASTBURY PARK (HOLDINGS) LIMITED	Company Secretary	2017-07-28	CURRENT	2006-06-07	Active
Hcp Management Services Limited	UK HIGHWAYS LIMITED	Company Secretary	2017-07-05	CURRENT	1997-01-31	Active
Hcp Management Services Limited	UK HIGHWAYS MANAGEMENT SERVICES LIMITED	Company Secretary	2017-07-05	CURRENT	1997-01-31	Active
Hcp Management Services Limited	TRICOMM HOUSING (PORTSMOUTH) LIMITED	Company Secretary	2017-07-01	CURRENT	2005-05-18	Active
Hcp Management Services Limited	PKA WLWF HOLDING (UK) LIMITED	Company Secretary	2017-06-22	CURRENT	2017-06-19	Active
Hcp Management Services Limited	ANNO 2017 JOINT HOLDING (UK) LIMITED	Company Secretary	2017-06-22	CURRENT	2017-06-20	Active
Hcp Management Services Limited	PFA NEPTUNE HOLDING (UK) LIMITED	Company Secretary	2017-06-22	CURRENT	2017-06-19	Active
Hcp Management Services Limited	BYWEST (HOLDINGS) LIMITED	Company Secretary	2017-06-07	CURRENT	2000-09-22	Active
Hcp Management Services Limited	BYCENTRAL LIMITED	Company Secretary	2017-06-07	CURRENT	2003-03-10	Active
Hcp Management Services Limited	BYWEST LIMITED	Company Secretary	2017-06-07	CURRENT	2000-09-25	Active
Hcp Management Services Limited	BYCENTRAL HOLDINGS LIMITED	Company Secretary	2017-06-07	CURRENT	2003-03-10	Active
Hcp Management Services Limited	BY CHELMER (HOLDINGS) LIMITED	Company Secretary	2017-06-06	CURRENT	2005-06-29	Active
Hcp Management Services Limited	BY NOM LIMITED	Company Secretary	2017-06-06	CURRENT	2005-06-30	Active
Hcp Management Services Limited	BYNORTH LIMITED	Company Secretary	2017-06-06	CURRENT	2007-05-03	Active
Hcp Management Services Limited	BYNORTH (HOLDINGS) LIMITED	Company Secretary	2017-06-06	CURRENT	2007-05-03	Active
Hcp Management Services Limited	FIREBOLT RB HOLDINGS LIMITED	Company Secretary	2017-04-01	CURRENT	2016-09-19	Active
Hcp Management Services Limited	YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED	Company Secretary	2016-09-01	CURRENT	2004-02-18	Active
Hcp Management Services Limited	YORKSHIRE TRANSFORMATIONS LIMITED	Company Secretary	2016-09-01	CURRENT	2003-05-18	Active
Hcp Management Services Limited	CHAPTRE HOLDINGS LIMITED	Company Secretary	2016-08-10	CURRENT	2015-12-11	Active
Hcp Management Services Limited	CHAPTRE FINANCE PLC	Company Secretary	2016-08-10	CURRENT	2015-12-23	Active
Hcp Management Services Limited	MGT TEESSIDE LIMITED	Company Secretary	2016-08-10	CURRENT	2008-04-23	Active
Hcp Management Services Limited	ELLENBROOK HOLDINGS LIMITED	Company Secretary	2015-11-01	CURRENT	2001-11-07	Active
Hcp Management Services Limited	CHRYSALIS (STANHOPE) HOLDINGS LIMITED	Company Secretary	2015-11-01	CURRENT	2006-10-12	Active
Hcp Management Services Limited	CHRYSALIS (STANHOPE) LIMITED	Company Secretary	2015-11-01	CURRENT	2006-10-16	Active
Hcp Management Services Limited	ELLENBROOK DEVELOPMENTS PLC	Company Secretary	2015-11-01	CURRENT	2001-11-07	Active
Hcp Management Services Limited	CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED	Company Secretary	2015-02-17	CURRENT	2006-11-21	Active
Hcp Management Services Limited	CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED	Company Secretary	2015-02-17	CURRENT	2006-12-12	Active
Hcp Management Services Limited	CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED	Company Secretary	2015-02-17	CURRENT	2006-11-21	Active
Hcp Management Services Limited	CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC	Company Secretary	2015-02-17	CURRENT	2006-11-21	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (STOKE) LIMITED	Company Secretary	2014-02-14	CURRENT	2000-09-22	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED	Company Secretary	2014-02-14	CURRENT	2005-09-12	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED	Company Secretary	2014-02-14	CURRENT	2005-09-12	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED	Company Secretary	2014-02-14	CURRENT	2000-09-22	Active
Hcp Management Services Limited	QED (LEEDS) HOLDINGS LIMITED	Company Secretary	2014-02-13	CURRENT	2003-12-19	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	Company Secretary	2014-02-06	CURRENT	2003-03-25	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED	Company Secretary	2014-02-06	CURRENT	2003-03-25	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED	Company Secretary	2014-02-06	CURRENT	2005-02-03	Active
Hcp Management Services Limited	MODERN SCHOOLS (EXETER) LIMITED	Company Secretary	2014-01-31	CURRENT	2004-02-18	Active
Hcp Management Services Limited	MODERN SCHOOLS (EXETER) HOLDINGS LIMITED	Company Secretary	2014-01-31	CURRENT	2004-02-17	Active
Hcp Management Services Limited	AFFINITY (READING) HOLDINGS LIMITED	Company Secretary	2014-01-31	CURRENT	2003-07-30	Active
Hcp Management Services Limited	AFFINITY (READING) LIMITED	Company Secretary	2014-01-31	CURRENT	2003-07-30	Active
Hcp Management Services Limited	NEWSCHOOLS (MERTON) LIMITED	Company Secretary	2013-12-12	CURRENT	2002-06-27	Active
Hcp Management Services Limited	NEWSCHOOLS (LEYTON) HOLDINGS LIMITED	Company Secretary	2013-12-12	CURRENT	1999-11-29	Active
Hcp Management Services Limited	NEWSCHOOLS (LEYTON) LIMITED	Company Secretary	2013-12-12	CURRENT	1999-11-29	Active
Hcp Management Services Limited	NEWSCHOOLS (SWANSCOMBE) LIMITED	Company Secretary	2013-12-12	CURRENT	2001-02-23	Active
Hcp Management Services Limited	NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED	Company Secretary	2013-12-12	CURRENT	2001-02-23	Active
Hcp Management Services Limited	NEWSCHOOLS (MERTON) HOLDINGS LIMITED	Company Secretary	2013-12-12	CURRENT	2002-06-27	Active
Hcp Management Services Limited	QED (CLACTON) HOLDINGS LIMITED	Company Secretary	2013-12-09	CURRENT	2003-05-14	Active
Hcp Management Services Limited	QED (CLACTON) LIMITED	Company Secretary	2013-12-09	CURRENT	2003-05-14	Active
Hcp Management Services Limited	ACADEMY SERVICES (TENDRING) LIMITED	Company Secretary	2013-11-25	CURRENT	2001-05-16	Active
Hcp Management Services Limited	ACADEMY SERVICES (HOLDINGS) LIMITED	Company Secretary	2013-11-25	CURRENT	2001-05-16	Active

Related Directorships for Helen Mary Murphy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Helen Mary Murphy	CASTLE WATER (SOUTHERN) LIMITED	Director	2017-12-07	CURRENT	2016-01-04	Active
Helen Mary Murphy	ISLIP SOLAR PARK LIMITED	Director	2017-09-21	CURRENT	2011-05-31	Active
Helen Mary Murphy	ISLIP SOLAR PARK (HOLDINGS) LIMITED	Director	2017-09-21	CURRENT	2011-11-18	Active - Proposal to Strike off
Helen Mary Murphy	GSII INFRA 3 UK SOLAR LTD	Director	2017-09-21	CURRENT	2014-04-08	Active
Helen Mary Murphy	SPRINGHILL SOLAR PARK LIMITED	Director	2017-09-21	CURRENT	2011-05-31	Active
Helen Mary Murphy	SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED	Director	2017-09-21	CURRENT	2011-11-18	Active - Proposal to Strike off
Helen Mary Murphy	E4D&G HOLDCO LIMITED	Director	2017-08-21	CURRENT	2007-10-05	Active
Helen Mary Murphy	AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED	Director	2017-08-21	CURRENT	2008-01-31	Active
Helen Mary Murphy	AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED	Director	2017-08-21	CURRENT	2008-01-31	Active
Helen Mary Murphy	E4D&G PROJECT CO LIMITED	Director	2017-08-21	CURRENT	2007-10-05	Active
Helen Mary Murphy	BLUE3 (LONDON) (HOLDINGS) LIMITED	Director	2017-05-16	CURRENT	2013-02-14	Active
Helen Mary Murphy	BLUE3 (LONDON) LIMITED	Director	2017-04-28	CURRENT	2013-02-14	Active
Helen Mary Murphy	TAY VALLEY LIGHTING (LEEDS) LIMITED	Director	2017-03-29	CURRENT	2005-08-02	Active
Helen Mary Murphy	TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED	Director	2017-03-27	CURRENT	2002-04-22	Active
Helen Mary Murphy	TVL (L) HOLDINGS LIMITED	Director	2017-03-22	CURRENT	2016-05-23	Active
Helen Mary Murphy	TVL (SOT) HOLDINGS LIMITED	Director	2017-03-22	CURRENT	2016-05-23	Active
Helen Mary Murphy	TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	Director	2017-03-21	CURRENT	2002-08-01	Active
Helen Mary Murphy	TVL (NNT) HOLDINGS LIMITED	Director	2017-03-16	CURRENT	2016-05-23	Active
Helen Mary Murphy	INTEGRATED BRADFORD HOLD CO ONE LIMITED	Director	2016-12-22	CURRENT	2006-04-27	Active
Helen Mary Murphy	INTEGRATED BRADFORD SPV ONE LIMITED	Director	2016-12-22	CURRENT	2006-04-27	Active
Helen Mary Murphy	AMEY VENTURES INVESTMENTS LIMITED	Director	2016-10-18	CURRENT	2003-04-17	Active
Helen Mary Murphy	TRICOMM HOUSING (PORTSMOUTH) LIMITED	Director	2016-10-12	CURRENT	2005-05-18	Active
Helen Mary Murphy	WLHC PROJECTCO LIMITED	Director	2016-10-12	CURRENT	2009-10-22	Active
Helen Mary Murphy	WLHC HOLDCO LIMITED	Director	2016-10-12	CURRENT	2009-10-22	Active
Helen Mary Murphy	AMEY LIGHTING (NORFOLK) LIMITED	Director	2016-10-11	CURRENT	2007-08-28	Active
Helen Mary Murphy	AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED	Director	2016-10-11	CURRENT	2007-08-28	Active
Helen Mary Murphy	AHL HOLDINGS (WAKEFIELD) LIMITED	Director	2016-10-03	CURRENT	2002-04-15	Active
Helen Mary Murphy	AHL HOLDINGS (MANCHESTER) LIMITED	Director	2016-10-03	CURRENT	2003-04-17	Active
Helen Mary Murphy	AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED	Director	2016-10-03	CURRENT	2003-04-17	Active
Helen Mary Murphy	AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED	Director	2016-10-03	CURRENT	2002-04-15	Active
Helen Mary Murphy	WADLOW ENERGY LIMITED	Director	2016-09-20	CURRENT	2010-11-30	Active
Helen Mary Murphy	WADLOW ENERGY HOLDINGS LIMITED	Director	2016-09-20	CURRENT	2011-06-23	Active
Helen Mary Murphy	ELLENBROOK HOLDINGS LIMITED	Director	2016-08-31	CURRENT	2001-11-07	Active
Helen Mary Murphy	ELLENBROOK DEVELOPMENTS PLC	Director	2016-08-31	CURRENT	2001-11-07	Active

Related Directorships for Adam George Waddington

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adam George Waddington	TRICOMM HOUSING (PORTSMOUTH) LIMITED	Director	2013-06-11	CURRENT	2005-05-18	Active