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Home > England & Wales Companies > TRINITY NOMINEES (1) LIMITED
Company Information for

TRINITY NOMINEES (1) LIMITED

VANTAGE POINT, 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN,
Company Registration Number
06799318
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Trinity Nominees (1) Ltd
TRINITY NOMINEES (1) LIMITED was founded on 2009-01-22 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Trinity Nominees (1) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
TRINITY NOMINEES (1) LIMITED
 
Legal Registered Office
VANTAGE POINT
23 MARK ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN
Other companies in HP2
 
Filing Information
Company Number 06799318
Company ID Number 06799318
Date formed 2009-01-22
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 16:55:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRINITY NOMINEES (1) LIMITED
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Company Officers of TRINITY NOMINEES (1) LIMITED

Current Directors
Officer Role Date Appointed
NEIL GAVIN FOSTER
 Company Secretary 2017-10-02
SIMON JOHN MICHAEL DEVONALD
 Director 2009-01-22
JONATHAN PAUL SMITH
 Director 2016-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANDREW HALLIWELL
 Company Secretary 2009-01-22 2017-10-04
TEMPLE SECRETARIES LIMITED
 Company Secretary 2009-01-22 2009-01-22
BARBARA KAHAN
 Director 2009-01-22 2009-01-22

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JONATHAN PAUL SMITH WOODLANDS VIEW HASTINGS MANAGEMENT COMPANY LIMITED Director 2016-11-04 CURRENT 2015-07-13 Active
JONATHAN PAUL SMITH MONKS MEADOW ARDINGLY MANAGEMENT COMPANY LIMITED Director 2016-11-04 CURRENT 2016-03-24 Active
JONATHAN PAUL SMITH BEWICK COURT (BRADFORD) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-06-20 CURRENT 2006-12-14 Active - Proposal to Strike off
JONATHAN PAUL SMITH FORGE RESIDENTS ASSOCIATION LIMITED(THE) Director 2016-02-25 CURRENT 1985-11-08 Active
JONATHAN PAUL SMITH LONDON SQUARE (RUISLIP) MANAGEMENT COMPANY LIMITED Director 2015-12-01 CURRENT 2012-12-31 Active
JONATHAN PAUL SMITH OTTIMO PROPERTY SERVICES LIMITED Director 2015-11-24 CURRENT 2009-11-28 Active
JONATHAN PAUL SMITH G.C.S. PROPERTY MANAGEMENT LIMITED Director 2015-09-01 CURRENT 1995-01-16 Active
JONATHAN PAUL SMITH THE SHIRES (WORKSOP) MANAGEMENT COMPANY LIMITED Director 2015-08-25 CURRENT 2004-11-26 Active
JONATHAN PAUL SMITH WINCHESTER GARDENS (CHESTERFIELD) MANAGEMENT COMPANY LIMITED Director 2015-08-25 CURRENT 2005-06-27 Active
JONATHAN PAUL SMITH THE PARKLANDS (GATEACRE) MANAGEMENT COMPANY LIMITED Director 2015-06-03 CURRENT 2003-06-18 Active
JONATHAN PAUL SMITH TRINITY LAND AND INVESTMENTS LIMITED Director 2015-04-30 CURRENT 2000-02-10 Active
JONATHAN PAUL SMITH TLI NO 1 LIMITED Director 2015-04-30 CURRENT 2004-12-14 Active
JONATHAN PAUL SMITH TRINITY LAND & INVESTMENTS NO.3 LIMITED Director 2015-04-30 CURRENT 2006-03-14 Active
JONATHAN PAUL SMITH TRINITY LAND & INVESTMENTS NO.5 LIMITED Director 2015-04-30 CURRENT 2006-09-07 Active
JONATHAN PAUL SMITH TRINITY PROPERTY GROUP LIMITED Director 2015-04-30 CURRENT 2004-12-14 Active
JONATHAN PAUL SMITH TRINITY LAND & INVESTMENTS NO.4 LIMITED Director 2015-04-30 CURRENT 2006-03-14 Active
JONATHAN PAUL SMITH TRINITY LAND & INVESTMENTS NO.6 LIMITED Director 2015-04-30 CURRENT 2006-09-07 Active
JONATHAN PAUL SMITH REFLECTIONS 2 (COLCHESTER) RESIDENTS COMPANY LIMITED Director 2015-03-09 CURRENT 2012-12-17 Active
JONATHAN PAUL SMITH CELTIC VILLAGE (PARKLANDS) MANAGEMENT CO LTD Director 2015-01-31 CURRENT 2006-02-20 Active
JONATHAN PAUL SMITH MINT (BRAITHWELL ROAD) MANAGEMENT COMPANY LIMITED Director 2015-01-31 CURRENT 2006-01-30 Active
JONATHAN PAUL SMITH SHIMMER (APARTMENTS) MANAGEMENT COMPANY LIMITED Director 2015-01-31 CURRENT 2011-03-21 Active
JONATHAN PAUL SMITH TIME (APARTMENTS) MANAGEMENT COMPANY LIMITED Director 2015-01-31 CURRENT 2011-08-31 Active
JONATHAN PAUL SMITH CHAPEL WEST MANAGEMENT LIMITED Director 2015-01-31 CURRENT 2002-05-16 Active
JONATHAN PAUL SMITH RADIANCE MANAGEMENT COMPANY LIMITED Director 2015-01-31 CURRENT 2003-11-12 Active
JONATHAN PAUL SMITH FREEDOM VIEW MANAGEMENT LIMITED Director 2015-01-31 CURRENT 2004-05-14 Active
JONATHAN PAUL SMITH HARDWICK COURT (HOLMEWOOD) LIMITED Director 2015-01-31 CURRENT 2004-11-18 Active
JONATHAN PAUL SMITH INSTINCT (APARTMENTS) MANAGEMENT COMPANY LIMITED Director 2015-01-31 CURRENT 2010-06-14 Active
JONATHAN PAUL SMITH GREEN OAKS AVENUE MANAGEMENT COMPANY LIMITED Director 2015-01-31 CURRENT 2011-05-24 Active
JONATHAN PAUL SMITH TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED Director 2006-04-10 CURRENT 1999-10-05 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
2024-05-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-23CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-05-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-23CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-07-25APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN MICHAEL DEVONALD
2022-07-25DIRECTOR APPOINTED MR GARY TARRANT
2022-07-25AP01DIRECTOR APPOINTED MR GARY TARRANT
2022-07-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN MICHAEL DEVONALD
2022-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-07AA01Previous accounting period shortened from 31/01/22 TO 31/12/21
2022-06-20Director's details changed for Mr Jonathan Paul Smith on 2022-06-20
2022-06-20CH01Director's details changed for Mr Jonathan Paul Smith on 2022-06-20
2022-02-02CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-24Director's details changed for Mr Simon John Michael Devonald on 2022-01-01
2022-01-24Director's details changed for Mr Jonathan Paul Smith on 2022-01-01
2022-01-24CH01Director's details changed for Mr Simon John Michael Devonald on 2022-01-01
2021-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-10-04TM02Termination of appointment of Peter Andrew Halliwell on 2017-10-04
2017-10-02AP03Appointment of Mr Neil Gavin Foster as company secretary on 2017-10-02
2017-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-11-04AP01DIRECTOR APPOINTED MR JONATHAN PAUL SMITH
2016-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-22AR0122/01/16 ANNUAL RETURN FULL LIST
2015-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-22AR0122/01/15 ANNUAL RETURN FULL LIST
2015-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/15 FROM Vantage Point 23 Mark Road Hemel Hempstead Herts HP2 7DN
2014-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-24AR0122/01/14 ANNUAL RETURN FULL LIST
2014-01-24CH01Director's details changed for Mr Simon John Michael Devonald on 2013-03-31
2013-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-24AR0122/01/13 ANNUAL RETURN FULL LIST
2012-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-26AR0122/01/12 ANNUAL RETURN FULL LIST
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/12 FROM Trinity Estates Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN
2011-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-02-23AR0122/01/11 ANNUAL RETURN FULL LIST
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MICHAEL DEVONALD / 23/02/2011
2011-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANDREW HALLIWELL / 23/02/2011
2010-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10
2010-01-22AR0122/01/10 NO MEMBER LIST
2010-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / PETER ANDREW HOLLIWELL / 22/01/2010
2009-02-06288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2009-02-06288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-02-06288aSECRETARY APPOINTED PETER HOLLIWELL
2009-02-06288aDIRECTOR APPOINTED SIMON DEVONALD
2009-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 TRINITY NOMINEES (1) 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 TRINITY NOMINEES (1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRINITY NOMINEES (1) 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
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2021-12-31

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 TRINITY NOMINEES (1) LIMITED

Intangible Assets
Patents
We have not found any records of TRINITY NOMINEES (1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRINITY NOMINEES (1) LIMITED
Trademarks
We have not found any records of TRINITY NOMINEES (1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRINITY NOMINEES (1) 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 TRINITY NOMINEES (1) 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 TRINITY NOMINEES (1) 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 TRINITY NOMINEES (1) 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 TRINITY NOMINEES (1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP2 7DN