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Home > England & Wales Companies > THE TRINLEY ESTATE LIMITED
Company Information for

THE TRINLEY ESTATE LIMITED

Gasson Associates Middle Hill, Hook Norton, Banbury, OX15 5PL,
Company Registration Number
09123713
Private Limited Company
Active

Company Overview

About The Trinley Estate Ltd
THE TRINLEY ESTATE LIMITED was founded on 2014-07-09 and has its registered office in Banbury. The organisation's status is listed as "Active". The Trinley Estate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE TRINLEY ESTATE LIMITED
 
Legal Registered Office
Gasson Associates Middle Hill
Hook Norton
Banbury
OX15 5PL
Other companies in EC2R
 
Filing Information
Company Number 09123713
Company ID Number 09123713
Date formed 2014-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-07-08
Return next due 2025-07-22
Type of accounts SMALL
VAT Number /Sales tax ID GB194959245  
Last Datalog update: 2024-08-07 09:40:27
Primary Source:Companies House
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Company Officers of THE TRINLEY ESTATE LIMITED

Current Directors
Officer Role Date Appointed
PETER GERALD BAUGHEN
 Company Secretary 2017-10-18
PETER GERALD BAUGHEN
 Director 2017-10-18
JONATHAN EDWARD MCCALMONT HARINGTON
 Director 2014-10-22
BJORN ERIK SAVEN
 Director 2017-10-18
ISABEL SAVEN
 Director 2017-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
OCORIAN (UK) LIMITED
 Company Secretary 2014-07-09 2017-10-18
RICHARD MARK JOYNT
 Director 2017-04-03 2017-10-03
TIMOTHY LUKE TROTT
 Director 2014-09-08 2017-10-03
ROLAND MARK DELLER
 Director 2014-07-09 2017-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GERALD BAUGHEN PENNYWELL LIMITED Director 2007-12-31 CURRENT 1983-03-29 Active - Proposal to Strike off
PETER GERALD BAUGHEN LILLIFARMS LIMITED Director 2007-01-05 CURRENT 1983-03-31 Active
PETER GERALD BAUGHEN RAY GASSON AND ASSOCIATES LIMITED Director 1991-06-17 CURRENT 1991-06-17 Active
JONATHAN EDWARD MCCALMONT HARINGTON HARINGTONS UK LIMITED Director 2004-03-24 CURRENT 2003-03-17 Active
BJORN ERIK SAVEN JARLA INVESTMENT LIMITED Director 2017-12-05 CURRENT 2012-11-08 Active
BJORN ERIK SAVEN THE BABY FUND TRADING LIMITED Director 2014-06-05 CURRENT 1990-11-13 Active
BJORN ERIK SAVEN TOMMY'S Director 2014-06-05 CURRENT 1996-10-22 Active
BJORN ERIK SAVEN IK AID AND RELIEF ENTERPRISE LIMITED Director 2006-08-22 CURRENT 2006-07-20 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
2024-08-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-07-14CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-07-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-01Change of details for Mr Bjorn Erik Saven as a person with significant control on 2023-01-27
2023-01-27Change of details for Mr Bjorn Erik Saven as a person with significant control on 2023-01-27
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-05-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-26MEM/ARTSARTICLES OF ASSOCIATION
2020-10-26RES01ADOPT ARTICLES 26/10/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES
2020-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-05-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-05CH01Director's details changed for Mr Bjorn Erik Saven on 2018-02-05
2017-11-01AP03Appointment of Mr Peter Gerald Baughen as company secretary on 2017-10-18
2017-10-26AP01DIRECTOR APPOINTED MS ISABEL SAVEN
2017-10-26AP01DIRECTOR APPOINTED MR BJORN ERIK SAVEN
2017-10-18AP01DIRECTOR APPOINTED MR PETER GERALD BAUGHEN
2017-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/17 FROM 2nd Floor 11 Old Jewry London EC2R 8DU
2017-10-18TM02Termination of appointment of Ocorian (Uk) Limited on 2017-10-18
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOYNT
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TROTT
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-07-20CH04SECRETARY'S DETAILS CHNAGED FOR BEDELL TRUST UK LIMITED on 2016-09-15
2017-04-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND MARK DELLER
2017-04-03AP01DIRECTOR APPOINTED MR RICHARD MARK JOYNT
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 23260999
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-06-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-01-16DISS40Compulsory strike-off action has been discontinued
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 23260999
2016-01-08SH02Statement of capital on 2015-12-18 GBP23,260,999
2016-01-08SH0118/12/15 STATEMENT OF CAPITAL GBP 47760999
2016-01-08RES01ADOPT ARTICLES 18/12/2015
2016-01-08SH08Change of share class name or designation
2016-01-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-08RES12VARYING SHARE RIGHTS AND NAMES
2016-01-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 24501000
2015-07-27AR0109/07/15 FULL LIST
2014-10-27AP01DIRECTOR APPOINTED MR JONATHAN EDWARD MCCALMONT HARINGTON
2014-10-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-10RES01ADOPT ARTICLES 25/09/2014
2014-10-10SH0125/09/14 STATEMENT OF CAPITAL GBP 24501000.00
2014-09-08AP01DIRECTOR APPOINTED MR TIMOTHY TROTT
2014-07-09AA01CURRSHO FROM 31/07/2015 TO 31/12/2014
2014-07-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to THE TRINLEY ESTATE 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 THE TRINLEY ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE TRINLEY ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Intangible Assets
Patents
We have not found any records of THE TRINLEY ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE TRINLEY ESTATE LIMITED
Trademarks
We have not found any records of THE TRINLEY ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE TRINLEY ESTATE 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as THE TRINLEY ESTATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE TRINLEY ESTATE 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 THE TRINLEY ESTATE 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 THE TRINLEY ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode OX15 5PL