White Hart Triangle Management Limited
05439429
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 28/04/2026
Due 12/05/2027
Industry
Officers
director · Since 23/07/2015
NONE
AMERICAN,BRITISH · ENGLAND · Age 63
Also on 12 other boards
director · Since 05/11/2024
DIRECTOR OF COMMERCIAL ESTATE MANAGEMENT
BRITISH · UNITED KINGDOM · Age 57
Also on 4 other boards
Former
director · Resigned 31/05/2006
director · Resigned 14/10/2014
director · Resigned 17/10/2014
director · Resigned 31/03/2015
director · Resigned 23/07/2015
director · Resigned 31/01/2020
corporate secretary · Resigned 29/05/2023
director · Resigned 31/03/2024
Persons with Significant Control
The Council Of The Borough Of South Tyneside
Town Hall & Civic Offices, Westoe Road, South Shields, NE33 2RL
Notified 06/04/2016
Peabody Land Limited
45, Westminster Bridge Road, London, SE1 7JB
Reg: 04032536 · Companies House · Corporate
Notified 14/03/2024
Former PSCs
Tilfen Land Limited
Ceased 14/03/2024
Change History
Active
Private Limited Company
THE SCALPEL, 18TH FLOOR
LONDON
Filing History70 filings
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
cessation of a person with significant control
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type small
termination secretary company with name termination date
appoint corporate secretary company with name date
confirmation statement with no updates
accounts with accounts type small
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
auditors resignation company
annual return company with made up date full list shareholders
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
legacy
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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incorporation company