Company Information for TRIANGLE PROPERTIES (BRISTOL) LIMITED
30 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2LG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
TRIANGLE PROPERTIES (BRISTOL) LIMITED | |
Legal Registered Office | |
30 WHITELADIES ROAD CLIFTON BRISTOL BS8 2LG Other companies in BS8 | |
Company Number | 04052240 | |
---|---|---|
Company ID Number | 04052240 | |
Date formed | 2000-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB762261439 |
Last Datalog update: | 2024-06-06 06:36:52 |
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Officer | Role | Date Appointed |
---|---|---|
TREVOR NORMAN CHASTNEY |
||
TREVOR NORMAN CHASTNEY |
||
MARK EASTON |
||
DAVID RICHARD BARTLETT JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JERZY GERHARD WYSOCKI |
Director | ||
FORMATION SECRETARIES LIMITED |
Nominated Secretary | ||
FORMATION NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAR WASH LTD | Company Secretary | 2004-03-10 | CURRENT | 2004-03-04 | Active - Proposal to Strike off | |
THE ENDLESS PLEASURE COMPANY LIMITED | Company Secretary | 2003-06-04 | CURRENT | 2002-05-03 | Active - Proposal to Strike off | |
THE ENDLESS PROPERTY COMPANY LTD | Company Secretary | 2002-05-15 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
GLOUCESTER ROAD NOMINEES LIMITED | Company Secretary | 2001-09-11 | CURRENT | 2001-09-11 | Active - Proposal to Strike off | |
FIRST STEP HOMES LIMITED | Company Secretary | 2001-03-31 | CURRENT | 1997-02-05 | Active | |
HOTWELLS APARTMENTS LTD | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active - Proposal to Strike off | |
ALEXANDER HOMES AND DEVELOPMENTS LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
CHELTENHAM ROAD LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2017-10-10 | |
FIRST STEP HOMES (WESSEX) LIMITED | Director | 2013-09-02 | CURRENT | 2012-04-24 | Active | |
30 WHITELADIES ROAD LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Dissolved 2015-11-10 | |
TRIANGLE PROPERTIES LETTINGS LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
21 CLARE STREET LETTINGS LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2016-09-06 | |
31 CORN STREET LETTINGS LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Dissolved 2016-09-06 | |
21 CLARE STREET LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Liquidation | |
31 CORN STREET LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Liquidation | |
AVONCO (BRISTOL) LIMITED | Director | 2009-03-01 | CURRENT | 2004-03-10 | Active | |
HOTWELLS DEVELOPMENTS LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-15 | Active | |
DIGS (BRISTOL) LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Dissolved 2016-12-06 | |
DIGS (BRISTOL) LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Dissolved 2016-12-06 | |
BAR WASH LTD | Director | 2004-03-10 | CURRENT | 2004-03-04 | Active - Proposal to Strike off | |
THE ENDLESS PROPERTY COMPANY LTD | Director | 2002-10-10 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
THE ENDLESS PLEASURE COMPANY LIMITED | Director | 2002-05-03 | CURRENT | 2002-05-03 | Active - Proposal to Strike off | |
GLOUCESTER ROAD NOMINEES LIMITED | Director | 2001-09-11 | CURRENT | 2001-09-11 | Active - Proposal to Strike off | |
FIRST STEP HOMES LIMITED | Director | 1997-02-05 | CURRENT | 1997-02-05 | Active | |
AVONCO MANAGEMENT LTD | Director | 2015-02-12 | CURRENT | 2011-11-08 | Dissolved 2016-07-05 | |
TRIANGLE PROPERTIES LETTINGS LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
HOTWELLS DEVELOPMENTS LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-15 | Active | |
DIGS (BRISTOL) LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Dissolved 2016-12-06 | |
DIGS (BRISTOL) LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Dissolved 2016-12-06 | |
AVONCO (BRISTOL) LIMITED | Director | 2004-03-10 | CURRENT | 2004-03-10 | Active | |
SINGLETON PARK (BUILD) LTD | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
SINGLETON PARK DEVELOPMENTS LTD | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
TRIANGLE PROPERTIES LETTINGS LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
AVONCO LIMITED | Director | 2007-10-10 | CURRENT | 1994-01-27 | Dissolved 2016-11-08 | |
HOTWELLS DEVELOPMENTS LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-15 | Active | |
DIGS (BRISTOL) LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Dissolved 2016-12-06 | |
DIGS (BRISTOL) LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Dissolved 2016-12-06 | |
MIMARK DEVELOPMENTS LIMITED | Director | 2004-09-27 | CURRENT | 2004-03-29 | Active | |
AVONCO (BRISTOL) LIMITED | Director | 2004-03-10 | CURRENT | 2004-03-10 | Active | |
DIGS (SWANSEA ) LTD | Director | 2002-07-23 | CURRENT | 2002-07-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 03/08/2017 | |
ANNOTATION | Clarification | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JERZY GERHARD WYSOCKI | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040522400005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040522400004 | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Easton on 2013-06-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 03/08/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JERZY GERHARD WYSOCKI / 04/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EASTON / 01/01/2012 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/11 FROM W R King & Co 44 Victoria Gardens Neath West Glamorgan SA11 3BH | |
AR01 | 03/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AR01 | 03/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
88(2)R | AD 04/09/00--------- £ SI 98@1 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED 567 RED LIMITED CERTIFICATE ISSUED ON 31/08/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
RENTAL DEPOSIT DEED | Outstanding | TRIANGLE PROPERTIES (BRISTOL) LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-08-31 | £ 3,561,588 |
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Creditors Due Within One Year | 2012-08-31 | £ 3,008,766 |
Creditors and other liabilities
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 TRIANGLE PROPERTIES (BRISTOL) LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 303,728 |
Cash Bank In Hand | 2012-08-31 | £ 468,437 |
Current Assets | 2013-08-31 | £ 476,075 |
Current Assets | 2012-08-31 | £ 681,787 |
Debtors | 2013-08-31 | £ 172,347 |
Debtors | 2012-08-31 | £ 213,350 |
Fixed Assets | 2013-08-31 | £ 4,922,489 |
Fixed Assets | 2012-08-31 | £ 2,700,000 |
Shareholder Funds | 2013-08-31 | £ 1,836,976 |
Shareholder Funds | 2012-08-31 | £ 373,021 |
Tangible Fixed Assets | 2013-08-31 | £ 4,722,488 |
Tangible Fixed Assets | 2012-08-31 | £ 2,500,000 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENTAL DEPOSIT DEED | TRIANGLE PROPERTIES (BRISTOL) LIMITED | 2005-03-02 | Outstanding |
We have found 1 mortgage charges which are owed to TRIANGLE PROPERTIES (BRISTOL) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TRIANGLE PROPERTIES (BRISTOL) LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
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 |
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. |