TP

TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED

Active

Company number 03853617

Hemel Hempstead · Incorporated 5 October 1999

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

Last updated on 21 September 2026

Residents property management · SIC 98000


Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MERIDIAN (ESTATES) PROPERTY MANAGEMENT LIMITED · 5 October 1999 – 8 November 1999

Company overview

Incorporated on 5 October 1999 and registered in England and Wales, TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED remains an active private limited company, now trading for 26 years. It changed its name from MERIDIAN (ESTATES) PROPERTY MANAGEMENT LIMITED on 5 October 1999. Its registered office is at Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN. Its principal activity is residents property management (SIC 98000).

It is controlled by Trinity Property Group Limited, which holds 75-100% of the shares. The board consists of three British directors: SMITH, Jonathan Paul (appointed 10 April 2006), FOSTER, Neil Gavin (appointed 1 August 2018) and WALKER, Samuel Robert (appointed 15 November 2022). FOSTER, Neil Gavin serves as company secretary (appointed 1 August 2016). 11 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 28 May 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 28 August 2026. The next is due by 11 September 2027. Companies House holds 126 filings for this company, most recently a confirmation statement filing on 2 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 August 2026
Next due
11 September 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WS
15 November 2022
FN
1 August 2018
FN
FOSTER, Neil Gavin
Secretary
1 August 2016
SJ
10 April 2006
TG
TARRANT, Gary James
Director · Resigned
27 February 2015
MM
MOTTRAM, Mandy Joanne
Director · Resigned
1 August 2007
AK
ARDERN, Karl James
Director · Resigned
10 April 2006
DS
DEVONALD, Simon John Michael
Director · Resigned
20 June 2001
LD
LLOYD, David Stewart
Director · Resigned
14 March 2000
HP
HALLIWELL, Peter Andrew
Director · Resigned
14 March 2000
KM
KAUFMAN, Michael Stephen
Secretary · Resigned
2 November 1999
TR
TOWNEND, Richard James
Director · Resigned
2 November 1999
SJ
ST JAMES'S SQUARE SECRETARIES LIMITED
Corporate Secretary · Resigned
5 October 1999
LC
LEADER CRAMER, Brian Victor
Director · Resigned
5 October 1999

Persons with significant control

PS
Trinity Property Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 September 2026 View
Termination Director Company With Name Termination Date
Officers
22 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2025 View
Accounts With Accounts Type Full
Accounts
28 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2024 View
Accounts With Accounts Type Full
Accounts
22 July 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2023 View
Appoint Person Director Company With Name Date
Officers
15 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2022 View
Termination Director Company With Name Termination Date
Officers
25 July 2022 View
Change Account Reference Date Company Current Extended
Accounts
6 July 2022 View
Change Person Director Company With Change Date
Officers
20 June 2022 View
Accounts With Accounts Type Full
Accounts
6 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2021 View
Accounts With Accounts Type Full
Accounts
27 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2020 View
Change Person Director Company With Change Date
Officers
28 August 2020 View
Change Person Director Company With Change Date
Officers
28 August 2020 View
Accounts With Accounts Type Full
Accounts
7 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2019 View
Change Person Director Company With Change Date
Officers
3 September 2019 View
Change Person Director Company With Change Date
Officers
3 September 2019 View
Change Person Director Company With Change Date
Officers
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
2 August 2019 View
Accounts With Accounts Type Full
Accounts
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2018 View
Appoint Person Director Company With Name Date
Officers
14 August 2018 View
Accounts With Accounts Type Full
Accounts
25 April 2018 View
Change Person Director Company With Change Date
Officers
30 January 2018 View
Change Person Director Company With Change Date
Officers
2 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2017 View
Accounts With Accounts Type Full
Accounts
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2016 View
Accounts With Accounts Type Full
Accounts
7 May 2016 View
Change Person Director Company With Change Date
Officers
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2015 View
Accounts With Accounts Type Medium
Accounts
7 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Accounts With Accounts Type Small
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 August 2013 View
Change Person Director Company With Change Date
Officers
29 August 2013 View
Accounts With Accounts Type Small
Accounts
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2010 View
Termination Director Company With Name
Officers
6 February 2010 View
Legacy
Mortgage
11 December 2009 View
Legacy
Mortgage
11 December 2009 View
Legacy
Mortgage
11 December 2009 View
Legacy
Annual Return
28 August 2009 View
Accounts With Accounts Type Small
Accounts
29 May 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Address
7 January 2009 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Mortgage
1 November 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Annual Return
29 August 2008 View
Legacy
Mortgage
19 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2008 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Annual Return
15 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
30 September 2007 View
Legacy
Annual Return
13 July 2007 View
Legacy
Officers
13 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2007 View
Legacy
Annual Return
6 March 2007 View
Legacy
Address
7 November 2006 View
Legacy
Annual Return
11 October 2006 View
Legacy
Annual Return
11 October 2006 View
Legacy
Officers
22 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Annual Return
5 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2005 View
Resolution
Resolution
29 December 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Annual Return
13 October 2004 View
Legacy
Address
9 August 2004 View
Legacy
Mortgage
10 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2004 View
Legacy
Annual Return
14 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2003 View
Legacy
Annual Return
2 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2002 View
Legacy
Annual Return
13 February 2002 View
Legacy
Address
8 January 2002 View
Resolution
Resolution
11 December 2001 View
Legacy
Capital
11 December 2001 View
Legacy
Capital
11 December 2001 View
Legacy
Capital
11 December 2001 View
Resolution
Resolution
11 December 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
4 July 2001 View
Accounts With Accounts Type Small
Accounts
14 June 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Address
15 March 2001 View
Legacy
Annual Return
24 January 2001 View
Legacy
Accounts
8 August 2000 View
Legacy
Mortgage
14 June 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Address
11 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Capital
10 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
6 December 1999 View
Certificate Change Of Name Company
Change Of Name
5 November 1999 View
Incorporation Company
Incorporation
5 October 1999 View

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