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Company Information for

TRIPLEVILLA LIMITED

MANSION HOUSE, PRINCES STREET, YEOVIL, BA20 1EP,
Company Registration Number
01982729
Private Limited Company
Active

Company Overview

About Triplevilla Ltd
TRIPLEVILLA LIMITED was founded on 1986-01-27 and has its registered office in Yeovil. The organisation's status is listed as "Active". Triplevilla 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
TRIPLEVILLA LIMITED
 
Legal Registered Office
MANSION HOUSE
PRINCES STREET
YEOVIL
BA20 1EP
Other companies in TA12
 
Filing Information
Company Number 01982729
Company ID Number 01982729
Date formed 1986-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:42:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIPLEVILLA LIMITED
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Company Officers of TRIPLEVILLA LIMITED

Current Directors
Officer Role Date Appointed
BATTENS SECRETARIAL SERVICES LIMITED
 Company Secretary 2017-12-15
SEAN DAVID BOWLER
 Director 2017-12-15
RYAN LESLIE LUFFMAN
 Director 2017-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
ERCHUAN ZHOU
 Director 2015-10-15 2017-10-13
MICHAEL JOHN BONHAM COZENS
 Director 2015-10-14 2016-11-09
RAYMOND RICHARD MARTIN
 Director 2013-07-01 2015-04-17
ERCHUAN ZHOU
 Director 2009-10-30 2013-07-01
JOHN RUTHERFORD TOYNBEE
 Director 2009-10-30 2013-05-17
LESLIE PEARMAN
 Company Secretary 1991-10-17 2008-09-19
LESLIE PEARMAN
 Director 1991-10-17 2008-09-19
HEATHER EILEEN NIVEN
 Director 2005-02-18 2007-06-05
EMMA MELODIE POWELL
 Director 2002-11-08 2007-01-05
NICHOLAS KEITH BOWDITCH
 Director 2004-01-16 2005-02-18
BELINDA JOANNE SUTTON
 Director 2000-12-08 2004-01-16
DEAN MULLIS
 Director 1998-08-07 2002-11-08
RODNEY HOLDSWORTH
 Director 1997-02-28 2000-02-08
JOHN PHILIP HAWKINS
 Director 1995-06-30 1998-08-07
MARTIN JOHN WATTS
 Director 1991-10-17 1997-02-28
BRIAN RICHARD MEAKIN
 Director 1991-10-17 1995-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BATTENS SECRETARIAL SERVICES LIMITED 2 BRITANNIA STREET MANAGEMENT COMPANY LIMITED Company Secretary 2018-03-20 CURRENT 2018-03-20 Active
BATTENS SECRETARIAL SERVICES LIMITED CLIFTON HARMONY LIMITED Company Secretary 2017-08-17 CURRENT 2016-07-29 Active
BATTENS SECRETARIAL SERVICES LIMITED 23-44 MALTHOUSE MEADOW MANAGEMENT COMPANY LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Active
BATTENS SECRETARIAL SERVICES LIMITED HOLLY COURT (WINCANTON) RTM COMPANY LIMITED Company Secretary 2017-05-20 CURRENT 2017-05-20 Active
BATTENS SECRETARIAL SERVICES LIMITED TYBERTON COURT MANAGEMENT COMPANY LIMITED Company Secretary 2017-02-09 CURRENT 2009-04-27 Active
BATTENS SECRETARIAL SERVICES LIMITED GREAT CRANFORD STREET MANAGEMENT COMPANY LIMITED Company Secretary 2017-02-09 CURRENT 2008-03-15 Active
BATTENS SECRETARIAL SERVICES LIMITED HAMSLADE GREEN MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-04 CURRENT 2017-01-04 Active
BATTENS SECRETARIAL SERVICES LIMITED CROWN STREET WEST MANAGEMENT COMPANY LIMITED Company Secretary 2016-08-27 CURRENT 2016-08-27 Active
BATTENS SECRETARIAL SERVICES LIMITED KNOW STRINGS LIMITED Company Secretary 2016-01-07 CURRENT 2015-02-23 Active - Proposal to Strike off
BATTENS SECRETARIAL SERVICES LIMITED SHEPHERD ESTATE LIMITED Company Secretary 2015-12-04 CURRENT 2015-12-04 Active - Proposal to Strike off
BATTENS SECRETARIAL SERVICES LIMITED HOPKINS DEVELOPMENTS LIMITED Company Secretary 2015-08-25 CURRENT 2015-08-25 Active
BATTENS SECRETARIAL SERVICES LIMITED GREY'S FIELD MANAGEMENT COMPANY LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Active
BATTENS SECRETARIAL SERVICES LIMITED WYNDHAM PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2013-12-09 CURRENT 2013-12-09 Active
BATTENS SECRETARIAL SERVICES LIMITED WESSEX COURT (HENSTRIDGE) LIMITED Company Secretary 2013-11-20 CURRENT 2007-06-04 Active
BATTENS SECRETARIAL SERVICES LIMITED HILLCREST MANAGEMENT COMPANY (EXMOUTH) LIMITED Company Secretary 2012-03-19 CURRENT 2012-03-19 Active
BATTENS SECRETARIAL SERVICES LIMITED DRYFIELD TRUST LIMITED Company Secretary 2010-09-22 CURRENT 2000-05-04 Active - Proposal to Strike off
BATTENS SECRETARIAL SERVICES LIMITED GLANTEIFION LIMITED Company Secretary 2010-09-20 CURRENT 1998-04-07 Active
BATTENS SECRETARIAL SERVICES LIMITED HAMDON PROPERTY COMPANY LIMITED Company Secretary 2010-07-21 CURRENT 1950-08-09 Active
BATTENS SECRETARIAL SERVICES LIMITED LAND 4 BUILDING LIMITED Company Secretary 2009-05-15 CURRENT 2007-01-31 Active
BATTENS SECRETARIAL SERVICES LIMITED BATTENS (SOMERSET) LIMITED Company Secretary 2009-04-06 CURRENT 2009-04-06 Active
RYAN LESLIE LUFFMAN REEL TRADING LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active - Proposal to Strike off

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
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-10-18CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-10-17CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-08-21CH01Director's details changed for Miss Rebecca Jane Hayes on 2020-08-21
2020-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA JANE HAYES
2020-08-21AP01DIRECTOR APPOINTED MISS REBECCA JANE HAYES
2020-08-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA ALICE JANE COZENS
2020-08-20PSC07CESSATION OF MICHAEL JOHN BONHAM COZENS AS A PERSON OF SIGNIFICANT CONTROL
2020-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-12PSC07CESSATION OF RYAN LESLIE LUFFMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-02-12TM01APPOINTMENT TERMINATED, DIRECTOR RYAN LESLIE LUFFMAN
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-05-09PSC04Change of details for Mr Michael John Bonham Cozens as a person with significant control on 2019-05-08
2019-05-08PSC04Change of details for Mr Michael John Bonham Cozens as a person with significant control on 2019-05-08
2019-05-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN BOWLER
2019-05-08CH01Director's details changed for Mr Sean David Bowler on 2019-05-08
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-04AA01Previous accounting period extended from 31/03/18 TO 30/06/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-01-04AP04CORPORATE SECRETARY APPOINTED BATTENS SECRETARIAL SERVICES LIMITED
2018-01-04AP04CORPORATE SECRETARY APPOINTED BATTENS SECRETARIAL SERVICES LIMITED
2017-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-15AP01DIRECTOR APPOINTED MR SEAN DAVID BOWLER
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN LUFFMAN
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/17 FROM The Meadows, 6 Townsend Curry Rivel Langport Somerset TA10 0HN England
2017-10-13AP01DIRECTOR APPOINTED MR RYAN LESLIE LUFFMAN
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ERCHUAN ZHOU
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/17 FROM The Manor Office Cheselbourne Dorchester Dorset DT2 7NX England
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BONHAM COZENS
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BONHAM COZENS
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/16 FROM 57a Water Street Martock Somerset TA12 6JP
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-15AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-15AP01DIRECTOR APPOINTED MS ERCHUAN ZHOU
2015-10-15AP01DIRECTOR APPOINTED MR MICHAEL JOHN BONHAM COZENS
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND RICHARD MARTIN
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-27AR0130/09/14 ANNUAL RETURN FULL LIST
2013-12-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-22AR0130/09/13 FULL LIST
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ERCHUAN ZHOU
2013-07-01AP01DIRECTOR APPOINTED MR RAYMOND RICHARD MARTIN
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TOYNBEE
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2013 FROM FLAT 1 57 WATER STREET MARTOCK SOMERSET TA12 6JP ENGLAND
2012-12-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-29AR0130/09/12 FULL LIST
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ERCHUAN ZHOU / 15/10/2012
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-19AR0130/09/11 FULL LIST
2010-10-18AA31/03/10 TOTAL EXEMPTION FULL
2010-10-16DISS40STRIKE-OFF ACTION DISCONTINUED
2010-10-12AR0130/09/10 FULL LIST
2010-02-01AR0130/09/09 FULL LIST
2010-01-25AA31/03/09 TOTAL EXEMPTION FULL
2010-01-06AP01DIRECTOR APPOINTED JOHN RUTHERFORD TOYNBEE
2010-01-06AP01DIRECTOR APPOINTED ERCHUAN ZHOU
2009-12-06TM01TERMINATE DIR APPOINTMENT
2009-09-15GAZ1FIRST GAZETTE
2009-06-04AA31/03/08 TOTAL EXEMPTION FULL
2009-01-29363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2009-01-29353LOCATION OF REGISTER OF MEMBERS
2009-01-29190LOCATION OF DEBENTURE REGISTER
2009-01-29287REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 57A WATER STREET MARTOCK SOMERSET TA12 6JP
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY LESLIE PEARMAN
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-09363(288)DIRECTOR RESIGNED
2007-11-09363sRETURN MADE UP TO 30/09/07; CHANGE OF MEMBERS
2006-11-09363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-22363(288)DIRECTOR RESIGNED
2005-11-22363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-13288aNEW DIRECTOR APPOINTED
2004-11-24363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-02-20288bDIRECTOR RESIGNED
2004-02-20288aNEW DIRECTOR APPOINTED
2003-10-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-14363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-03288bDIRECTOR RESIGNED
2002-12-03288aNEW DIRECTOR APPOINTED
2002-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-18363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-10-04288aNEW DIRECTOR APPOINTED
2001-10-04363(288)DIRECTOR RESIGNED
2001-10-04363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-05-21AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-10-12363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-05-15AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-10-06363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-06-16AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-09-29363(288)DIRECTOR RESIGNED
1998-09-29363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-09-11288aNEW DIRECTOR APPOINTED
1998-05-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-10-03363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-06-20AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-24288bDIRECTOR RESIGNED
1997-04-24288aNEW DIRECTOR APPOINTED
1996-10-18363sRETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-08-29AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to TRIPLEVILLA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-09-15
Fines / Sanctions
No fines or sanctions have been issued against TRIPLEVILLA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRIPLEVILLA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 162

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 TRIPLEVILLA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3
Cash Bank In Hand 2013-03-31 £ 2,163
Cash Bank In Hand 2012-04-01 £ 1,194

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRIPLEVILLA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRIPLEVILLA LIMITED
Trademarks
We have not found any records of TRIPLEVILLA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIPLEVILLA 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 (81100 - Combined facilities support activities) as TRIPLEVILLA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRIPLEVILLA 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTRIPLEVILLA LIMITEDEvent Date2009-09-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRIPLEVILLA 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 TRIPLEVILLA 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.
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