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Trumpington Meadows Land Company Limited

04377558

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

70 Grosvenor Street, London, W1K 3JP
Incorporated 20/02/2002

Previously known as

Trumpington Estate Limited · until 25/11/2004
Grosvenor Twenty Seven Limited · until 10/06/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

41100
Development of building projects

Officers

Mr John Lewis Fyfield

director · Since 31/03/2017

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr Christopher James Jukes

director · Since 02/09/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 33 other boards

Mr Andrew Norman Sharpe

director · Since 27/09/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Alex James Turner

director · Since 01/04/2023

DEPUTY HEAD OF PROPERTY

BRITISH · ENGLAND · Age 54

Also on 23 other boards

Mrs Carolyn Jean Down

secretary · Since 13/05/2023

John Lewis Fyfield

director · Since 31/03/2017

British · England · Age 54

Christopher James Jukes

director · Since 02/09/2019

British · United Kingdom · Age 48

Andrew Norman Sharpe

director · Since 27/09/2022

British · United Kingdom · Age 58

Alex James Turner

director · Since 01/04/2023

British · England · Age 54

Carolyn Jean Down

secretary · Since 13/05/2023

Former

Combined Secretarial Services Limited

corporate director · Resigned 20/02/2002

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 20/02/2002

Matthew Russell Aucott

director · Resigned 20/02/2002

Combined Nominees Limited

corporate director · Resigned 20/02/2002

Stephen Howard Rhodes Musgrave

director · Resigned 06/07/2004

Richard Simon Handley

director · Resigned 06/07/2004

Robert Graham Walden

director · Resigned 25/04/2006

William John Ashworth Bullough

director · Resigned 17/07/2007

Caroline Mary Tolhurst

secretary · Resigned 01/07/2008

Raymond Charles Williams

director · Resigned 31/03/2009

John Edward Irvine

director · Resigned 31/03/2010

Colin Stewart Hunter

director · Resigned 28/02/2011

Richard Charles Mander

director · Resigned 30/09/2011

Craig David Mcwilliam

director · Resigned 01/05/2014

Ian Douglas Mair

director · Resigned 20/06/2014

David Stephen Webster

director · Resigned 29/08/2014

Richard Ian Powell

director · Resigned 28/04/2016

Ian Montague Sherlock

director · Resigned 31/03/2017

David John Yaldron

director · Resigned 28/04/2017

Katharine Emma Robinson

secretary · Resigned 07/06/2018

Deborah Clare Lee

director · Resigned 02/09/2019

Chantal Antonia Henderson

director · Resigned 02/09/2019

Chantal Antonia Henderson

director · Resigned 07/12/2020

Rachel Dickie

director · Resigned 07/09/2021

Michael Alexander Robinson

director · Resigned 26/09/2022

Graham Alan Burnett

director · Resigned 31/03/2023

Fiona Clare Boyce

secretary · Resigned 12/05/2023

Persons with Significant Control

L3 Investment Holdings Lp

25–50% shares
25–50% votes

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl024106 · Scotland · Limited Partnership

Notified 29/06/2016

Grosvenor Developments Limited

25–50% shares
25–50% votes

70, Grosvenor Street, London, W1K 3JP

Reg: 625561 · Companies House · Limited By Shares

Notified 29/06/2016

L3 Investment Holdings Gp Limited

25–50% shares
25–50% votes

50, Lothian Road, Edinburgh, EH3 9JW

Reg: Sc521123 · Companies House · Corporate

Notified 29/06/2016

Former PSCs

Universities Superannuation Scheme Limited

Ceased 29/06/2016

Grosvenor Limited

Ceased 29/06/2016

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line170 Grosvenor Street
2026-08-11

70 GROSVENOR STREET

officer appointedDOWN, Carolyn Jean
2026-08-11
officer appointedFYFIELD, John Lewis
2026-08-11
officer appointedJUKES, Christopher James
2026-08-11
officer appointedSHARPE, Andrew Norman
2026-08-11
officer appointedTURNER, Alex James
2026-08-11