TP

TRINITY PROPERTY GROUP LIMITED

Active

Company number 05312168

Hemel Hempstead · Incorporated 14 December 2004

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

Residents property management · SIC 98000

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

Company history

Previous registered addresses

Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN · until 18 December 2015

Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN · until 15 December 2014

Company overview

No company summary available yet.

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
14 December 2025
Next due
28 December 2026
4 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

SC
SHEPHERD, Claire Elizabeth Anne
Director
1 July 2025
FN
FOSTER, Neil Gavin
Director
29 August 2022
PP
PATEL, Parimal Raojibhai
Director
1 July 2022
RD
RENDALL, Duncan Llewelyn
Director
1 July 2022
FN
FOSTER, Neil Gavin
Secretary
6 September 2017
SJ
SMITH, Jonathan Paul
Director
30 April 2015
TG
TARRANT, Gary James
Director · Resigned
1 July 2022
HP
HALLIWELL, Peter Andrew
Director · Resigned
8 August 2005
LD
LLOYD, David Stewart
Director · Resigned
8 August 2005
TR
TOWNEND, Richard James
Director · Resigned
8 August 2005
HP
HALLIWELL, Peter Andrew
Secretary · Resigned
14 December 2004
DS
DEVONALD, Simon John Michael
Director · Resigned
14 December 2004

Persons with significant control

PS
Odevo Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
22 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Accounts With Accounts Type Full
Accounts
28 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Full
Accounts
22 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2024 View
Resolution
Resolution
12 February 2024 View
Resolution
Resolution
29 January 2024 View
Capital Allotment Shares
Capital
29 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2024 View
Accounts With Accounts Type Full
Accounts
4 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2023 View
Change Person Director Company With Change Date
Officers
14 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2022 View
Appoint Person Director Company With Name Date
Officers
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
22 July 2022 View
Capital Allotment Shares
Capital
18 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 Group
Accounts
7 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Group
Accounts
27 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2020 View
Change Person Director Company With Change Date
Officers
16 December 2020 View
Accounts With Accounts Type Group
Accounts
7 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2019 View
Change Person Director Company With Change Date
Officers
17 December 2019 View
Accounts With Accounts Type Group
Accounts
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2018 View
Accounts With Accounts Type Group
Accounts
26 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2017 View
Change Person Director Company With Change Date
Officers
2 October 2017 View
Change Person Secretary Company With Change Date
Officers
2 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 September 2017 View
Accounts With Accounts Type Group
Accounts
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Group
Accounts
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2015 View
Accounts With Accounts Type Group
Accounts
7 May 2015 View
Appoint Person Director Company With Name Date
Officers
30 April 2015 View
Capital Name Of Class Of Shares
Capital
3 February 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Capital Name Of Class Of Shares
Capital
20 May 2014 View
Statement Of Companys Objects
Change Of Constitution
20 May 2014 View
Resolution
Resolution
20 May 2014 View
Accounts With Accounts Type Group
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Change Person Director Company With Change Date
Officers
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Capital Allotment Shares
Capital
5 June 2013 View
Accounts With Accounts Type Small
Accounts
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 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
6 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2011 View
Capital Allotment Shares
Capital
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Accounts With Accounts Type Group
Accounts
29 May 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Address
7 January 2009 View
Legacy
Mortgage
1 November 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
21 October 2008 View
Accounts With Accounts Type Dormant
Accounts
12 May 2008 View
Legacy
Annual Return
14 December 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
3 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Annual Return
14 December 2006 View
Legacy
Address
7 November 2006 View
Accounts Amended With Made Up Date
Accounts
23 August 2006 View
Accounts With Accounts Type Dormant
Accounts
12 May 2006 View
Legacy
Accounts
23 March 2006 View
Legacy
Annual Return
10 March 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Capital
12 October 2005 View
Incorporation Company
Incorporation
14 December 2004 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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