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Trinity (F) Limited

06287666

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

1 St James Court, Whitefriars, Norwich, NR3 1RU
Incorporated 20/06/2007

Previously known as

M&R 1063 Limited · until 04/03/2008

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Richard Reginald Turnill

director · Since 05/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Ms Emma Catrin Davies

director · Since 13/03/2023

SENIOR EXECUTIVE

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Prof Louise Ann Merrett

director · Since 13/03/2023

PROFESSOR

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Mr James Paul Trivedi-Bateman

director · Since 13/03/2023

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 38

Also on 7 other boards

Richard Reginald Turnill

director · Since 05/01/2021

British · United Kingdom · Age 56

Louise Ann Merrett

director · Since 13/03/2023

British · United Kingdom · Age 56

James Paul Trivedi-Bateman

director · Since 13/03/2023

British · United Kingdom · Age 38

Emma Catrin Davies

director · Since 13/03/2023

British · United Kingdom · Age 57

Former

Tom Pickthorn

director · Resigned 03/03/2008

Zickie Hwei Ling Lim

secretary · Resigned 03/03/2008

Christopher Daniel Spokes

secretary · Resigned 18/05/2012

Roderick Allen Pullen

director · Resigned 01/01/2017

Andrew Jonathan Paul Bourne

director · Resigned 04/05/2018

Rory Buchanan Landman

director · Resigned 05/01/2021

Edward Knapp

director · Resigned 15/11/2021

Robert Coote

secretary · Resigned 13/03/2023

Jeremy Richard Frederick Fairbrother

director · Resigned 13/03/2023

PSC Statements

no individual or entity with signficant control· 20/06/2017

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line11 St James Court
2026-08-28

1 ST JAMES COURT

post townNorwich
2026-08-28

NORWICH

officer appointedDAVIES, Emma Catrin
2026-08-28
officer appointedMERRETT, Louise Ann, Prof
2026-08-28
officer appointedTRIVEDI-BATEMAN, James Paul
2026-08-28
officer appointedTURNILL, Richard Reginald
2026-08-28

Filing History82 filings

Accounts filed

accounts with accounts type small

13/03/202618 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20263 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20255 pages · PDF
Accounts filed

accounts with accounts type small

14/01/202518 pages · PDF
Shares allotted

capital allotment shares

06/09/20243 pages · PDF
RESOLUTIONS

resolution

29/07/20241 page · PDF
Shares allotted

capital allotment shares

26/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20243 pages · PDF
Accounts filed

accounts with accounts type small

19/02/202418 pages · PDF
AD02

change sail address company with new address

18/08/20231 page · PDF
Confirmation statement

confirmation statement with updates

22/06/20234 pages · PDF
Shares allotted

capital allotment shares

09/05/20233 pages · PDF
TM02

termination secretary company with name termination date

20/03/20231 page · PDF
Director appointed

appoint person director company with name date

20/03/20232 pages · PDF
Director appointed

appoint person director company with name date

20/03/20232 pages · PDF
Address changed

change registered office address company with date old address new address

20/03/20231 page · PDF
Director appointed

appoint person director company with name date

20/03/20232 pages · PDF
Director resigned

termination director company with name termination date

16/03/20231 page · PDF
Accounts filed

accounts with accounts type small

27/02/202319 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20223 pages · PDF
Accounts filed

accounts with accounts type small

17/03/202220 pages · PDF
Director resigned

termination director company with name termination date

22/11/20211 page · PDF
Confirmation statement

confirmation statement with updates

14/07/20214 pages · PDF
RESOLUTIONS

resolution

13/06/20211 page · PDF
Shares allotted

capital allotment shares

28/05/20213 pages · PDF
MA

memorandum articles

10/04/202135 pages · PDF
RESOLUTIONS

resolution

10/04/20211 page · PDF
Accounts filed

accounts with accounts type small

19/02/202117 pages · PDF
Director appointed

appoint person director company with name date

15/01/20212 pages · PDF
Director resigned

termination director company with name termination date

15/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

29/06/20203 pages · PDF
Accounts filed

accounts with accounts type small

07/02/202017 pages · PDF
Director appointed

appoint person director company with name date

06/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20193 pages · PDF
Accounts filed

accounts with accounts type full

26/03/201918 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20183 pages · PDF
Director appointed

appoint person director company with name date

11/05/20182 pages · PDF
Director resigned

termination director company with name termination date

11/05/20181 page · PDF
Accounts filed

accounts with accounts type full

28/11/201718 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20175 pages · PDF
Director appointed

appoint person director company with name date

12/01/20172 pages · PDF
Director resigned

termination director company with name termination date

12/01/20171 page · PDF
Accounts filed

accounts with accounts type full

14/11/201617 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20164 pages · PDF
Accounts filed

accounts with accounts type full

15/12/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20154 pages · PDF
Accounts filed

accounts with accounts type full

19/02/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20144 pages · PDF
Accounts filed

accounts with accounts type full

09/12/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20134 pages · PDF
Accounts filed

accounts with accounts type full

21/11/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20123 pages · PDF
AP03

appoint person secretary company with name

28/05/20121 page · PDF
TM02

termination secretary company with name

28/05/20121 page · PDF
Accounts filed

accounts with accounts type full

23/11/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20113 pages · PDF
Accounts filed

accounts with accounts type full

16/11/201013 pages · PDF
RESOLUTIONS

resolution

15/11/201035 pages · PDF
CC04

statement of companys objects

15/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20104 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
CH03

change person secretary company with change date

26/11/20091 page · PDF
Accounts filed

accounts with accounts type full

21/11/200913 pages · PDF
88(2)

legacy

29/06/20092 pages · PDF
363a

legacy

24/06/20093 pages · PDF
287

legacy

24/06/20091 page · PDF
403a

legacy

18/05/20091 page · PDF
Accounts filed

accounts with accounts type full

27/11/200811 pages · PDF
287

legacy

05/08/20081 page · PDF
363a

legacy

03/07/20083 pages · PDF
288a

legacy

25/06/20082 pages · PDF
288a

legacy

25/06/20082 pages · PDF
88(2)

legacy

17/06/20082 pages · PDF
123

legacy

17/06/20081 page · PDF
RESOLUTIONS

resolution

17/06/20082 pages · PDF
395

legacy

07/05/20083 pages · PDF
288a

legacy

18/03/20082 pages · PDF
288b

legacy

18/03/20081 page · PDF
288b

legacy

18/03/20081 page · PDF
CERTNM

certificate change of name company

29/02/20082 pages · PDF
Incorporated

incorporation company

20/06/200719 pages · PDF