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Home > England & Wales Companies > TRIARC MANAGEMENT LIMITED
Company Information for

TRIARC MANAGEMENT LIMITED

159 TAYBRIDGE ROAD, LONDON, SW11 5PY,
Company Registration Number
02276260
Private Limited Company
Active

Company Overview

About Triarc Management Ltd
TRIARC MANAGEMENT LIMITED was founded on 1988-07-11 and has its registered office in . The organisation's status is listed as "Active". Triarc Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRIARC MANAGEMENT LIMITED
 
Legal Registered Office
159 TAYBRIDGE ROAD
LONDON
SW11 5PY
Other companies in SW11
 
Filing Information
Company Number 02276260
Company ID Number 02276260
Date formed 1988-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 15:51:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIARC MANAGEMENT LIMITED
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Companies with same name TRIARC MANAGEMENT LIMITED
The following companies were found which have the same name as TRIARC MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRIARC MANAGEMENT GROUP LLC 5575 S. SEMORAN BLVD. ORLANDO FL 32822 Active Company formed on the 2021-05-03

Company Officers of TRIARC MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN ARCHER
 Company Secretary 2012-12-21
MICHAEL JOHN ARCHER
 Director 2012-12-21
JAMIE OLIVER BURROUGH DEAN
 Director 2011-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
CONSTANTINE CHRISTIANSEN DE NARAY
 Company Secretary 2004-07-02 2012-12-21
CONSTANTINE CHRISTIANSEN DE NARAY
 Director 2004-07-02 2012-12-21
ELLEN HASTINGS JONES
 Director 2006-10-01 2011-04-04
KATHARINE ELIZABETH MARY BLACKBURN
 Director 2001-07-29 2006-10-01
DONALD JAMES HOWIE
 Company Secretary 2002-04-19 2004-07-02
DONALD JAMES HOWIE
 Director 2002-04-19 2004-07-02
EMILY ANNE DALY
 Company Secretary 1997-04-04 2002-04-27
EMILY ANNE DALY
 Director 1997-04-04 2002-04-27
CATHERINE FLORENCE TEESDALE
 Director 1991-07-30 2001-07-29
ANNE ELIZABETH TEESDALE
 Director 1991-07-30 2001-07-28
ROSALIND MARY TEESDALE
 Company Secretary 1991-07-30 1997-04-04
ROSALIND TEESDALE
 Director 1991-07-30 1997-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL BELAJ BELDAN (UK) LIMITED Director 2012-04-02 CURRENT 2012-04-02 Active
MICHAEL JOHN ARCHER APPLE A DAY LTD Director 2013-05-10 CURRENT 2013-01-24 Active
MICHAEL JOHN ARCHER AME SEMINARS LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active - Proposal to Strike off
MICHAEL JOHN ARCHER GARRICK HOUSE NETWORK LIMITED Director 2009-02-17 CURRENT 2009-02-09 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
2024-09-08CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES
2024-09-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-08-18CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-08-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-09-01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-09-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-03AR0130/07/15 ANNUAL RETURN FULL LIST
2014-12-30ANNOTATIONPart Rectified
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-26AR0130/07/14 ANNUAL RETURN FULL LIST
2014-09-25CH01Director's details changed for Mr Michael John Archer on 2014-09-25
2014-09-25CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOHN ARCHER on 2014-09-25
2014-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-30AR0130/07/13 ANNUAL RETURN FULL LIST
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE DE NARAY
2012-12-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY CONSTANTINE DE NARAY
2012-12-21AP03Appointment of Mr Michael John Archer as company secretary
2012-12-21AP01DIRECTOR APPOINTED MR MICHAEL JOHN ARCHER
2012-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-03AR0130/07/12 ANNUAL RETURN FULL LIST
2012-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-09AR0130/07/11 ANNUAL RETURN FULL LIST
2011-08-09AP01DIRECTOR APPOINTED MR JAMES OLIVER DEAN
2011-08-09AP01DIRECTOR APPOINTED MR JAMES OLIVER DEAN
2011-08-09AP01DIRECTOR APPOINTED MR JAMES OLIVER DEAN
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ELLEN HASTINGS JONES
2010-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-04AR0130/07/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ELLEN HASTINGS JONES / 30/07/2010
2010-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-07363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-01363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2007-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-13363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-03-10288aNEW DIRECTOR APPOINTED
2007-03-10288bDIRECTOR RESIGNED
2006-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-10363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2005-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-09363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-01-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-12363(287)REGISTERED OFFICE CHANGED ON 12/01/05
2005-01-12363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-11-24288aNEW DIRECTOR APPOINTED
2004-11-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-13363(287)REGISTERED OFFICE CHANGED ON 13/10/03
2003-10-13363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-06363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-05-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-17363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS; AMEND
2001-09-27363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-09-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-08-17288aNEW DIRECTOR APPOINTED
2000-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-17363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
1999-08-27363sRETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
1999-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-08-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-10-08363sRETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
1998-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-09-29363sRETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
1997-04-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-08-06363sRETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
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 TRIARC MANAGEMENT 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 TRIARC MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRIARC MANAGEMENT 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
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 TRIARC MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of TRIARC MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRIARC MANAGEMENT LIMITED
Trademarks
We have not found any records of TRIARC MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIARC MANAGEMENT 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 TRIARC MANAGEMENT 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 TRIARC MANAGEMENT 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 TRIARC MANAGEMENT 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 TRIARC MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW11 5PY