Active - Proposal to Strike off
Company Information for TRIO ESTATES (HERTFORDSHIRE) LIMITED
C/O KEELINGS, BROAD HOUSE, 1 THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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TRIO ESTATES (HERTFORDSHIRE) LIMITED | ||
Legal Registered Office | ||
C/O KEELINGS BROAD HOUSE 1 THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5BG Other companies in EN11 | ||
Previous Names | ||
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Company Number | 05131105 | |
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Company ID Number | 05131105 | |
Date formed | 2004-05-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/12/2020 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-06 16:28:10 |
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Officer | Role | Date Appointed |
---|---|---|
LAWRENCE STANIER PINKNEY |
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LAWRENCE STANIER PINKNEY |
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MUKESH ZAVERCHAND SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAWGRAM SECRETARIES LIMITED |
Nominated Secretary | ||
WHALE ROCK DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LARICHE INVESTMENTS (PORTSMOUTH) LIMITED | Company Secretary | 1998-03-25 | CURRENT | 1998-03-25 | Active - Proposal to Strike off | |
LARICHE INVESTMENTS LIMITED | Company Secretary | 1992-03-20 | CURRENT | 1988-10-06 | Active | |
ACROBELT LIMITED | Director | 2010-12-01 | CURRENT | 2003-12-09 | Active | |
SETMINDS LIMITED | Director | 2010-12-01 | CURRENT | 2003-03-21 | Active | |
CVS ASSET MANAGEMENT LTD | Director | 2010-03-16 | CURRENT | 2008-12-03 | Active | |
LANDLOAN LIMITED | Director | 2007-11-05 | CURRENT | 2003-12-09 | Active | |
STRATEGIC UK PROPERTIES LIMITED | Director | 2004-10-22 | CURRENT | 2004-07-26 | Dissolved 2016-02-23 | |
PRIME UK PROPERTIES LIMITED | Director | 2004-10-22 | CURRENT | 2003-12-01 | Active | |
CVS FINANCE LIMITED | Director | 2004-10-22 | CURRENT | 2004-07-26 | Active | |
JK MOTOR FACTORS LTD | Director | 2018-04-03 | CURRENT | 2003-08-01 | Active - Proposal to Strike off | |
OPULUS PROPERTY INVESTMENTS LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
TREMULA PROPERTY INVESTMENTS LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
ANAASH HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 2008-03-17 | Active | |
NYSSA PROPERTY INVESTMENTS LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
EXCELSIOR PROPERTY INVESTMENTS LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
SAMBUCUS PROPERTY INVESTMENTS LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
EPOCH PROPERTY DEVELOPMENTS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
OLIGOCENE PROPERTY DEVELOPMENTS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
EOCENE PROPERTY DEVELOPMENTS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
C P DIESEL LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
GADA PROPERTY INVESTMENTS LIMITED | Director | 2016-02-05 | CURRENT | 2014-07-23 | Active | |
CARLTON PLACE PROPERTY LIMITED | Director | 2014-12-01 | CURRENT | 2007-10-19 | Active | |
C. F. PARKINSON (HOLDINGS) LIMITED | Director | 2014-07-01 | CURRENT | 1998-03-12 | Active | |
C.F. PARKINSON LIMITED | Director | 2014-07-01 | CURRENT | 1948-06-28 | Active | |
S.T.PIERCY LIMITED | Director | 2014-04-02 | CURRENT | 1967-02-23 | Active - Proposal to Strike off | |
ALS MOTOR PARTS LTD. | Director | 2013-10-01 | CURRENT | 1986-08-08 | Dissolved 2016-06-14 | |
KEVIN COOPER MOTOR FACTORS LIMITED | Director | 2013-01-03 | CURRENT | 1984-09-20 | Dissolved 2014-07-15 | |
ANAASH PROPERTY MANAGEMENT LIMITED | Director | 2009-11-10 | CURRENT | 2008-03-17 | Dissolved 2013-10-22 | |
COOLPASS LIMITED | Director | 2009-04-24 | CURRENT | 2009-02-05 | Active - Proposal to Strike off | |
PASSMODE LIMITED | Director | 2005-08-06 | CURRENT | 2005-07-14 | Dissolved 2015-04-14 | |
KRELCO LIMITED | Director | 2005-08-06 | CURRENT | 2005-07-14 | Active | |
LANDLOAN LIMITED | Director | 2005-07-25 | CURRENT | 2003-12-09 | Active | |
STRATEGIC UK PROPERTIES LIMITED | Director | 2004-10-21 | CURRENT | 2004-07-26 | Dissolved 2016-02-23 | |
ACROBELT LIMITED | Director | 2004-01-12 | CURRENT | 2003-12-09 | Active | |
PRIME UK PROPERTIES LIMITED | Director | 2004-01-12 | CURRENT | 2003-12-01 | Active | |
STILLMEN LIMITED | Director | 2004-01-12 | CURRENT | 2003-12-09 | Active | |
SETMINDS 1 LIMITED | Director | 2003-04-22 | CURRENT | 2003-04-22 | Active | |
SETMINDS 2 LIMITED | Director | 2003-04-22 | CURRENT | 2003-04-22 | Active | |
SETMINDS LIMITED | Director | 2003-04-03 | CURRENT | 2003-03-21 | Active | |
MOTOR PARTS DIRECT LIMITED | Director | 1998-07-28 | CURRENT | 1998-07-28 | Active | |
LAXMI AND CO. (LONDON) LIMITED | Director | 1996-03-30 | CURRENT | 1996-02-12 | Dissolved 2013-10-22 |
Date | Document Type | Document Description |
---|---|---|
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051311050003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/16 FROM C/O Cvs Asset Management Ltd Level1, Devonshire House 1 Mayfair Place London W1J 8AJ | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/15 FROM Unit 7 Optima Business Park Pindar Road Hoddeson Herts EN11 0DY | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051311050003 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LAWRENCE STANIER PINKNEY on 2011-06-20 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 30/09/09 TO 31/03/09 | |
AR01 | 12/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH SHAH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE STANIER PINKNEY / 01/10/2009 | |
AA01 | PREVEXT FROM 31/03/2009 TO 30/09/2009 | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 4TH FLOOR 66 NEW BOND STREET LONDON W1S 1RW | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: UNIT 7 OPTIMA BUSINESS PARK PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0DY | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | |
363s | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 190 STRAND LONDON WC2R 1JN | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LAWGRA (NO.1103) LIMITED CERTIFICATE ISSUED ON 21/06/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC | ||
LEGAL CHARGE | Outstanding | HERTFORDSHIRE COUNTY COUNCIL | |
LEGAL CHARGE | Outstanding | NORTHERN ROCK PLC |
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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 TRIO ESTATES (HERTFORDSHIRE) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TRIO ESTATES (HERTFORDSHIRE) 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. |