Active
Company Information for TRIPOD CREST HOMES (SOLIHULL) LIMITED
TRIPOD CREST HOUSE THE BUSINESS, CENTRE ROSS ROAD WEEDON ROAD, INDUSTRIAL ESTATE NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5AX,
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Company Registration Number
05136431
Private Limited Company
Active |
Company Name | ||
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TRIPOD CREST HOMES (SOLIHULL) LIMITED | ||
Legal Registered Office | ||
TRIPOD CREST HOUSE THE BUSINESS CENTRE ROSS ROAD WEEDON ROAD INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN5 5AX Other companies in NN5 | ||
Previous Names | ||
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Company Number | 05136431 | |
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Company ID Number | 05136431 | |
Date formed | 2004-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-07 14:56:54 |
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Officer | Role | Date Appointed |
---|---|---|
EUGENE MCTAGGART |
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DARREN STOKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS PETER IDDON |
Company Secretary | ||
NICHOLAS PETER IDDON |
Director | ||
MICHAEL JOSEPH BOYCE |
Director | ||
ARNOLD MEL MARK BRESLIN |
Director | ||
HP SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
HP DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREST BRICKWORK SERVICES LTD. | Director | 2018-03-28 | CURRENT | 2018-03-16 | Active | |
VERDANT BIOPRODUCTS LIMITED | Director | 2011-09-20 | CURRENT | 2009-02-12 | Active | |
TMGH LIMITED | Director | 2010-07-21 | CURRENT | 2010-05-25 | Active | |
THE MANSION GROUP LIMITED | Director | 2009-03-27 | CURRENT | 2007-02-27 | Liquidation | |
HASLUCKS GREEN ROAD LIMITED | Director | 2009-01-27 | CURRENT | 2006-07-03 | Active | |
EURON LIMITED | Director | 2003-11-14 | CURRENT | 2003-09-09 | Active | |
TRIPOD CREST PLANING LIMITED | Director | 2003-07-02 | CURRENT | 1993-06-22 | Active | |
TRIPOD CREST CONTRACTS LIMITED | Director | 2003-07-02 | CURRENT | 1993-06-23 | Active | |
JBS CONSTRUCTION LIMITED | Director | 2003-07-02 | CURRENT | 1994-06-15 | Active | |
CREST BUILDING AND MAINTENANCE LIMITED | Director | 2003-07-02 | CURRENT | 1997-05-30 | Active | |
CREST SCAFFOLDING SERVICES LIMITED | Director | 2003-07-02 | CURRENT | 1998-01-27 | Active | |
F & T GOODWIN LIMITED | Director | 2003-07-02 | CURRENT | 2001-07-30 | Active | |
TRIPOD CREST LIMITED | Director | 2003-07-02 | CURRENT | 1982-01-28 | Active | |
TRIPOD CREST GROUP LIMITED | Director | 2003-07-01 | CURRENT | 2003-06-30 | Active | |
WAYMOUNT LIMITED | Director | 1996-05-28 | CURRENT | 1995-12-11 | Active | |
TRIPOD CREST CONTRACTS LIMITED | Director | 2016-10-04 | CURRENT | 1993-06-23 | Active | |
JBS CONSTRUCTION LIMITED | Director | 2016-10-04 | CURRENT | 1994-06-15 | Active | |
TRIPOD CREST GROUP LIMITED | Director | 2016-10-04 | CURRENT | 2003-06-30 | Active | |
CREST BUILDING AND MAINTENANCE LIMITED | Director | 2012-06-01 | CURRENT | 1997-05-30 | Active | |
HASLUCKS GREEN ROAD LIMITED | Director | 2012-04-30 | CURRENT | 2006-07-03 | Active | |
F & T GOODWIN LIMITED | Director | 2011-02-21 | CURRENT | 2001-07-30 | Active | |
TRIPOD CREST LIMITED | Director | 2008-12-01 | CURRENT | 1982-01-28 | Active | |
TRIPOD CREST PLANING LIMITED | Director | 2003-08-01 | CURRENT | 1993-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN STOKES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 1797234 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARREN STOKES | |
TM02 | Termination of appointment of Nicholas Peter Iddon on 2016-10-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER IDDON | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1797234 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 1797234 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
SH01 | 19/02/15 STATEMENT OF CAPITAL GBP 1797234 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 24/05/11 FULL LIST | |
AR01 | 24/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BOYCE | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE MCTAGGART / 20/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 28/02/05 | |
CERTNM | COMPANY NAME CHANGED HOWPER 501 LIMITED CERTIFICATE ISSUED ON 09/07/04 | |
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 | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | EUGENE MCTAGGART | |
LEGAL CHARGE | Satisfied | EUGENE MCTAGGART | |
FLOATING CHARGE | Satisfied | EUGENE MCTAGGART |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as TRIPOD CREST HOMES (SOLIHULL) 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. |