Company number 04254627
Status Active
Incorporation Date 18 July 2001
Company Type Private Limited Company
Address 10 TRINITY CLOSE, BROMLEY, BR2 8ND
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE TRINITY CLOSE AND HASTINGS ROAD MANAGEMENT COMPANY LIMITED are www.thetrinitycloseandhastingsroadmanagementcompany.co.uk, and www.the-trinity-close-and-hastings-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The Trinity Close and Hastings Road Management Company Limited is a Private Limited Company.
The company registration number is 04254627. The Trinity Close and Hastings Road Management Company Limited has been working since 18 July 2001.
The present status of the company is Active. The registered address of The Trinity Close and Hastings Road Management Company Limited is 10 Trinity Close Bromley Br2 8nd. The company`s financial liabilities are £7.74k. It is £-0.47k against last year. The cash in hand is £6.73k. It is £-0.48k against last year. And the total assets are £8.1k, which is £-0.47k against last year. FEY, Janet is a Director of the company. HACKETT, Kay is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary HOWARTH, Brenda Margaret has been resigned. Secretary JAMES, Linda has been resigned. Secretary LIGHTFOOT, Mary has been resigned. Secretary GOODACRE PROPERTY SERVICES LIMITED has been resigned. Director BLAIR, Katherine Amy has been resigned. Director CAIRRAO, Susan has been resigned. Director CARPENTER, Sandra has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director GIBBS, Mary Elizabeth has been resigned. Director GIBBS, Mary Elizabeth has been resigned. Director HANLON, Mary has been resigned. Director HEWITT, Kevin Charles has been resigned. Director HOLLOX, Gordon Sherringham has been resigned. Director HOWARTH, Brenda Margaret has been resigned. Director LIGHTFOOT, Mary has been resigned. Director LOWER, Iris has been resigned. Director SMITH, Nigel Thomas has been resigned. Director WILKINSON, Freda has been resigned. The company operates in "Management of real estate on a fee or contract basis".
the trinity close and hastings road management company Key Finiance
LIABILITIES
£7.74k
-6%
CASH
£6.73k
-7%
TOTAL ASSETS
£8.1k
-6%
All Financial Figures
Current Directors
Director
FEY, Janet
Appointed Date: 20 February 2008
73 years old
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001
Secretary
JAMES, Linda
Resigned: 01 December 2013
Appointed Date: 20 February 2008
Secretary
GOODACRE PROPERTY SERVICES LIMITED
Resigned: 20 February 2008
Appointed Date: 01 January 2005
Director
CAIRRAO, Susan
Resigned: 20 February 2008
Appointed Date: 07 April 2003
73 years old
Director
CARPENTER, Sandra
Resigned: 18 February 2015
Appointed Date: 20 February 2008
68 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001
Director
HANLON, Mary
Resigned: 20 February 2008
Appointed Date: 29 April 2003
84 years old
Director
LIGHTFOOT, Mary
Resigned: 16 July 2007
Appointed Date: 25 August 2006
87 years old
Director
LOWER, Iris
Resigned: 13 January 2012
Appointed Date: 20 February 2008
91 years old
Director
WILKINSON, Freda
Resigned: 08 February 2010
Appointed Date: 20 February 2008
105 years old
THE TRINITY CLOSE AND HASTINGS ROAD MANAGEMENT COMPANY LIMITED Events
15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
08 Dec 2015
Register inspection address has been changed from C/O Trinity Close & Hastings Road Management Company Limited 5 Trinity Close Bromley BR2 8nd England to 10 Trinity Close Trinity Close Bromley BR2 8nd
...
... and 93 more events
29 Aug 2001
Registered office changed on 29/08/01 from: 3RD floor 19 phipp street london EC2A 4NZ
29 Aug 2001
Director resigned
29 Aug 2001
Secretary resigned
29 Aug 2001
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 Jul 2001
Incorporation