TP

TRIANGLE PROPERTIES (BRISTOL) LIMITED

Active

Company number 04052240

Bristol, England · Incorporated 14 August 2000

Heritage House Park Place, Clifton, Bristol, BS8 1JW, England

Development of building projects · SIC 41100

Other letting and operating of own or leased real estate · SIC 68209


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

Company history

Previous company names

567 RED LIMITED · 14 August 2000 – 31 August 2000

Previous registered addresses

30 Whiteladies Road Clifton Bristol BS8 2LG · until 26 August 2026

W R King & Co 44 Victoria Gardens Neath West Glamorgan SA11 3BH · until 5 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Overdue
Last filed
3 August 2025
Next due
17 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

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

Officers

23 August 2000
23 August 2000
EM
EASTON, Mark
Director
23 August 2000
23 August 2000
WJ
WYSOCKI, Jerzy Gerhard
Director · Resigned
23 August 2000
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 August 2000
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
14 August 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

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

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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