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Trinity Green Reversion Limited

02413181

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Berkeley House, 304 Regents Park Road, London, N3 2JX
Incorporated 14/08/1989

Previously known as

Countryside Clubs Limited · until 29/06/2004
Choqs 176 Limited · until 13/11/1989

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr William Kenneth Procter

director · Since 07/01/2008

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Christopher Charles Mcgill

director · Since 29/03/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

William Kenneth Procter

director · Since 07/01/2008

British · England · Age 73

Christopher Charles Mcgill

director · Since 29/03/2011

British · England · Age 66

Daniel Lau

secretary · Since 10/07/2019

Paul Hallam

director · Since 10/07/2019

British · England · Age 50

Michael David Watson

director · Since 22/02/2021

British · England · Age 67

Former

Michael Frank Pearce

secretary · Resigned 13/04/2004

Robin Patrick Hoyles

secretary · Resigned 01/06/2004

Richard Stephen Cherry

director · Resigned 06/04/2006

Alan Herbert Cherry

director · Resigned 06/04/2006

Gary Preston Shillinglaw

secretary · Resigned 06/04/2006

Robert Steinhouse

director · Resigned 14/09/2006

Darren Ian Pither

director · Resigned 07/01/2008

Gillian Dow

secretary · Resigned 07/01/2008

Stephen Paul Lindley

director · Resigned 07/01/2008

Jennifer Kate Ellen Jackson

director · Resigned 07/01/2008

Christopher Charles Mcgill

director · Resigned 10/06/2010

Ian Rapley

director · Resigned 17/03/2011

Alan Wolfson

secretary · Resigned 29/02/2012

Ian Rapley

secretary · Resigned 27/12/2012

Paul Hallam

secretary · Resigned 10/07/2019

Persons with Significant Control

Hathber Gr Limited

75–100% shares

Berkeley House, 304 Regents Park Road, London, N3 2JX

Reg: 09510014 · England And Wales Company Register · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ROTHESAY LIFE PLC

Created 12/12/2017Registered 19/12/2017
Charge
outstanding

ROTHESAY LIFE LIMITED

Created 08/05/2015Registered 13/05/2015

Change History

officer appointedLAU, Daniel
2026-08-10
officer appointedHALLAM, Paul
2026-08-10
officer appointedMCGILL, Christopher Charles
2026-08-10
officer appointedPROCTER, William Kenneth
2026-08-10
officer appointedWATSON, Michael David
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Berkeley House
2026-08-10

BERKELEY HOUSE

post townLondon
2026-08-10

LONDON