Active
Company Information for TRUST ESTATES (RUSSELL TERRACE) LIMITED
SAFFERY LLP TRINITY, JOHN DALTON STREET, MANCHESTER, M2 6HY,
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Company Registration Number
09199355
Private Limited Company
Active |
Company Name | |
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TRUST ESTATES (RUSSELL TERRACE) LIMITED | |
Legal Registered Office | |
SAFFERY LLP TRINITY JOHN DALTON STREET MANCHESTER M2 6HY Other companies in SW1W | |
Company Number | 09199355 | |
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Company ID Number | 09199355 | |
Date formed | 2014-09-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 09:28:37 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM JOHN CADOGAN |
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WEIPENG GU |
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ANDREW DAVID JAMIESON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUI PAN |
Director | ||
MARK ANDREW CHARLES JAGGER |
Director |
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TRUST REAL ESTATE GROUP LTD | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
TRUST REAL ESTATE LTD | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
CARDINGTON HANGAR LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Dissolved 2015-01-20 | |
TRUST ESTATES LIMITED | Director | 2013-09-12 | CURRENT | 2013-04-23 | Active | |
QUO VADIS SOHO LIMITED | Director | 2012-01-01 | CURRENT | 2007-09-03 | Active | |
HARTS GROUP LTD | Director | 2010-06-29 | CURRENT | 2008-02-05 | Active | |
BARRAFINA LIMITED | Director | 2006-08-16 | CURRENT | 2006-06-13 | Active | |
PAN RUI LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active - Proposal to Strike off | |
VIBE STUDENT LIVING LTD | Director | 2018-04-09 | CURRENT | 2016-08-09 | Live but Receiver Manager on at least one charge | |
YES DWELLINGS LIMITED | Director | 2018-04-04 | CURRENT | 2015-02-10 | Active - Proposal to Strike off | |
QO ENTERPRISE HOLDING LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
LA PACHI LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
UNINN MERLIN POINT LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
UNINN REGENT STREET HOLDING LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
UNINN ABBEY HOUSE HOLDING LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
UNINN PARADISE STREET LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active - Proposal to Strike off | |
UNINN COVENTRY HOLDING LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active - Proposal to Strike off | |
UNINN PARKSIDE DEVELOPMENT LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
BEECHFIELD ESTATES LIMITED | Director | 2017-04-12 | CURRENT | 2007-07-12 | Active | |
PYRAMID LIFESTYLE CONSULTING GROUP LTD. | Director | 2017-01-27 | CURRENT | 2017-01-27 | Dissolved 2018-07-03 | |
EREC ESTATES SERVICE LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Dissolved 2018-05-08 | |
EREC ESTATES INVESTMENT LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Dissolved 2018-05-08 | |
UNINN LEICESTER LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Liquidation | |
GUDU CONSULTING LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Active | |
TRUST ESTATES (CLARENCE STREET) LIMITED | Director | 2016-07-29 | CURRENT | 2014-02-25 | Active | |
TRUST ESTATES (HOLDINGS) LIMITED | Director | 2016-07-29 | CURRENT | 2014-03-20 | Active | |
EREC ESTATES MANAGEMENT SERVICES LTD | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
EREC ESTATES LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
EUROPEAN REAL ESTATE COMPANY LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
HGL TRADE LTD | Director | 2014-11-10 | CURRENT | 2014-11-10 | Dissolved 2018-04-24 | |
G & Z CONSULTING LTD. | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2015-07-28 | |
VIBE STUDENT LIVING LTD | Director | 2018-07-09 | CURRENT | 2016-08-09 | Live but Receiver Manager on at least one charge | |
EREC PARKSIDE TWO DEVELOPMENTS LTD | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active - Proposal to Strike off | |
EREC PARKSIDE DEVELOPMENTS LTD | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
UNINN MIDLANDS HOLDINGS LTD | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
UNINN LANCASTER HOLDINGS LTD | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
QO ENTERPRISE HOLDING LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
NORSE CARE (SERVICES) LIMITED | Director | 2017-12-07 | CURRENT | 2010-11-19 | Active | |
NORSE CARE LIMITED | Director | 2017-12-07 | CURRENT | 2010-11-19 | Active | |
NORFOLK ENVIRONMENTAL WASTE SERVICES LIMITED | Director | 2017-12-07 | CURRENT | 1991-07-30 | Active | |
NORSE COMMERCIAL SERVICES LIMITED | Director | 2017-12-07 | CURRENT | 1994-01-18 | Active | |
NPS PROPERTY CONSULTANTS LIMITED | Director | 2017-12-07 | CURRENT | 1994-01-17 | Active | |
NORSE TRANSPORT | Director | 2017-12-07 | CURRENT | 2002-02-12 | Active | |
NORSE GROUP LIMITED | Director | 2017-12-07 | CURRENT | 2006-02-01 | Active | |
NORSE EASTERN LIMITED | Director | 2017-12-07 | CURRENT | 2010-11-19 | Active | |
UNINN MERLIN POINT LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
UNINN REGENT STREET HOLDING LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
UNINN ABBEY HOUSE HOLDING LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
UNINN PARADISE STREET LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active - Proposal to Strike off | |
UNINN COVENTRY HOLDING LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active - Proposal to Strike off | |
UNINN PARKSIDE DEVELOPMENT LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
THORNHAM VILLAGE HALL AND PLAYING FIELD | Director | 2017-06-06 | CURRENT | 2010-12-30 | Active | |
KULABATA LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active | |
EREC ESTATES SERVICE LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Dissolved 2018-05-08 | |
EREC ESTATES INVESTMENT LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Dissolved 2018-05-08 | |
UNINN LEICESTER LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Liquidation | |
TRUST ESTATES (CLARENCE STREET) LIMITED | Director | 2016-07-29 | CURRENT | 2014-02-25 | Active | |
TRUST ESTATES (HOLDINGS) LIMITED | Director | 2016-07-29 | CURRENT | 2014-03-20 | Active | |
BLUE SKY CONTRACTS LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 07/02/24 FROM 8th Floor Eaton House 1 Eaton Road Coventry CV1 2FJ England | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR. FRASER PEARCE | ||
DIRECTOR APPOINTED MR. OUMAI LI | ||
APPOINTMENT TERMINATED, DIRECTOR OUMAI LI | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN CADOGAN | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID JAMIESON | ||
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been discontinued | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 15/11/22 FROM 19 King Street King's Lynn Norfolk PE30 1HB United Kingdom | ||
REGISTERED OFFICE CHANGED ON 15/11/22 FROM 19 King Street King's Lynn Norfolk PE30 1HB United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/11/22 FROM 19 King Street King's Lynn Norfolk PE30 1HB United Kingdom | |
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091993550004 | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES | |
PSC02 | Notification of Trust Estates (Holdings) Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF CHENGRUN HE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/12/19 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091993550001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091993550003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MS QINQIN SONG / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR RUI PAN / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CHENGRUN HE / 06/04/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091993550001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091993550002 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/17 FROM Room 3, the Bruce Building 115 Percy Street Newcastle upon Tyne NE1 7RY England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUI PAN | |
AA01 | Current accounting period extended from 30/09/16 TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID JAMIESON | |
AP01 | DIRECTOR APPOINTED MR RUI PAN | |
AP01 | DIRECTOR APPOINTED MR WEIPENG GU | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/16 FROM 4th Floor, 190-192 Sloane Street Knightsbridge London SW1X 9QX | |
AP01 | DIRECTOR APPOINTED HONOURABLE WILLIAM JOHN CADOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JAGGER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CHARLES JAGGER / 11/02/2016 | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CHARLES JAGGER / 30/11/2015 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/09/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM BLANDEL BRIDGE HOUSE 56 SLOANE SQUARE LONDON SW1W 8AX ENGLAND | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 TRUST ESTATES (RUSSELL TERRACE) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TRUST ESTATES (RUSSELL TERRACE) 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. |