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Trinity (Estates) Property Management Limited

03853617

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Vantage Point, 23 Mark Road, Hemel Hempstead, HP2 7DN
Incorporated 05/10/1999

Previously known as

Meridian (Estates) Property Management Limited · until 08/11/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/08/2026

Due 11/09/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Jonathan Paul Smith

director · Since 10/04/2006

GROUP CEO

BRITISH · ENGLAND · Age 59

Also on 264 other boards

Mr Neil Gavin Foster

secretary · Since 01/08/2016

Also on 224 other boards

Mr Neil Gavin Foster

director · Since 01/08/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 224 other boards

Mr Samuel Robert Walker

director · Since 15/11/2022

SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Jonathan Paul Smith

director · Since 10/04/2006

British · England · Age 59

Neil Gavin Foster

secretary · Since 01/08/2016

Neil Gavin Foster

director · Since 01/08/2018

British · England · Age 56

Samuel Robert Walker

director · Since 15/11/2022

British · England · Age 47

Former

St James'S Square Secretaries Limited

corporate secretary · Resigned 02/11/1999

Brian Victor Leader Cramer

director · Resigned 04/02/2000

Michael Stephen Kaufman

secretary · Resigned 04/02/2000

David Stewart Lloyd

director · Resigned 30/09/2008

Richard James Townend

director · Resigned 01/10/2008

Karl James Ardern

director · Resigned 31/10/2008

Mandy Joanne Mottram

director · Resigned 28/01/2010

Peter Andrew Halliwell

secretary · Resigned 01/08/2016

Peter Andrew Halliwell

director · Resigned 31/07/2019

Simon John Michael Devonald

director · Resigned 01/07/2022

Gary James Tarrant

director · Resigned 22/01/2026

Persons with Significant Control

Trinity Property Group Limited

75–100% shares

Vantage Point, 23 Mark Road, Hemel Hempstead, HP2 7DN

Reg: 5312168 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/06/2000Registered 14/06/2000

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Vantage Point
2026-08-28

VANTAGE POINT

post townHemel Hempstead
2026-08-28

HEMEL HEMPSTEAD

officer appointedFOSTER, Neil Gavin
2026-08-28
officer appointedFOSTER, Neil Gavin
2026-08-28
officer appointedSMITH, Jonathan Paul
2026-08-28
officer appointedWALKER, Samuel Robert
2026-08-28

Filing History100 filings

Director resigned

termination director company with name termination date

22/01/20261 page · PDF
Confirmation statement

confirmation statement with updates

03/09/20254 pages · PDF
Accounts filed

accounts with accounts type full

28/05/202529 pages · PDF
Confirmation statement

confirmation statement with updates

28/08/20244 pages · PDF
Accounts filed

accounts with accounts type full

22/07/202428 pages · PDF
Accounts filed

accounts with accounts type full

08/01/202430 pages · PDF
Confirmation statement

confirmation statement with updates

29/08/20234 pages · PDF
Director appointed

appoint person director company with name date

15/11/20222 pages · PDF
Confirmation statement

confirmation statement with updates

08/09/20224 pages · PDF
Director resigned

termination director company with name termination date

25/07/20221 page · PDF
Accounts date changed

change account reference date company current extended

06/07/20221 page · PDF
Director details changed

change person director company with change date

20/06/20222 pages · PDF
Accounts filed

accounts with accounts type full

06/04/202230 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20215 pages · PDF
Accounts filed

accounts with accounts type full

27/07/202129 pages · PDF
Confirmation statement

confirmation statement with updates

01/09/20204 pages · PDF
Director details changed

change person director company with change date

28/08/20202 pages · PDF
Director details changed

change person director company with change date

28/08/20202 pages · PDF
Accounts filed

accounts with accounts type full

07/05/202029 pages · PDF
Confirmation statement

confirmation statement with updates

03/09/20194 pages · PDF
Director details changed

change person director company with change date

03/09/20192 pages · PDF
Director details changed

change person director company with change date

03/09/20192 pages · PDF
Director details changed

change person director company with change date

03/09/20192 pages · PDF
Director resigned

termination director company with name termination date

02/08/20191 page · PDF
Accounts filed

accounts with accounts type full

03/05/201928 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20183 pages · PDF
Director appointed

appoint person director company with name date

14/08/20182 pages · PDF
Accounts filed

accounts with accounts type full

25/04/201828 pages · PDF
Director details changed

change person director company with change date

30/01/20182 pages · PDF
Director details changed

change person director company with change date

02/10/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20173 pages · PDF
Accounts filed

accounts with accounts type full

03/05/201727 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20165 pages · PDF
AP03

appoint person secretary company with name date

02/08/20162 pages · PDF
TM02

termination secretary company with name termination date

02/08/20161 page · PDF
Accounts filed

accounts with accounts type full

07/05/201623 pages · PDF
Director details changed

change person director company with change date

15/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20157 pages · PDF
Address changed

change registered office address company with date old address new address

28/08/20151 page · PDF
Accounts filed

accounts with accounts type medium

07/05/201518 pages · PDF
Director appointed

appoint person director company with name date

27/02/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20146 pages · PDF
Accounts filed

accounts with accounts type small

28/03/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20136 pages · PDF
Address changed

change registered office address company with date old address

29/08/20131 page · PDF
Director details changed

change person director company with change date

29/08/20132 pages · PDF
Accounts filed

accounts with accounts type small

03/05/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/03/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/02/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20106 pages · PDF
Director details changed

change person director company with change date

09/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20106 pages · PDF
Director resigned

termination director company with name

06/02/20101 page · PDF
MG02

legacy

11/12/20093 pages · PDF
MG02

legacy

11/12/20093 pages · PDF
MG02

legacy

11/12/20093 pages · PDF
363a

legacy

28/08/20094 pages · PDF
Accounts filed

accounts with accounts type small

29/05/20097 pages · PDF
288c

legacy

22/04/20091 page · PDF
287

legacy

07/01/20091 page · PDF
288b

legacy

24/11/20081 page · PDF
288b

legacy

04/11/20081 page · PDF
395

legacy

01/11/20083 pages · PDF
288b

legacy

27/10/20081 page · PDF
288b

legacy

21/10/20081 page · PDF
363a

legacy

29/08/20087 pages · PDF
395

legacy

19/07/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/03/20087 pages · PDF
288c

legacy

08/11/20071 page · PDF
288c

legacy

23/10/20071 page · PDF
363a

legacy

15/10/20074 pages · PDF
288c

legacy

03/10/20071 page · PDF
288a

legacy

30/09/20071 page · PDF
363a

legacy

13/07/20077 pages · PDF
288c

legacy

13/07/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/06/20077 pages · PDF
363a

legacy

06/03/20077 pages · PDF
287

legacy

07/11/20061 page · PDF
363a

legacy

11/10/20064 pages · PDF
363a

legacy

11/10/20068 pages · PDF
288c

legacy

22/09/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20066 pages · PDF
288a

legacy

28/04/20062 pages · PDF
288a

legacy

28/04/20062 pages · PDF
363a

legacy

05/10/20054 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/04/20056 pages · PDF
RESOLUTIONS

resolution

29/12/20041 page · PDF
288c

legacy

01/11/20041 page · PDF
363s

legacy

13/10/20049 pages · PDF
287

legacy

09/08/20041 page · PDF
395

legacy

10/06/20043 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20046 pages · PDF
363s

legacy

14/10/200310 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20036 pages · PDF
363a

legacy

02/09/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20026 pages · PDF
363a

legacy

13/02/20027 pages · PDF
287

legacy

08/01/20021 page · PDF