Company number 04623974
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address 20 BRIDGE STREET, LEIGHTON BUZZARD, BEDS, LU7 1AL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Director's details changed for Stephen Paul Bruckner on 15 December 2016; Secretary's details changed for Paul Bruckner on 15 December 2016. The most likely internet sites of TRINITY HOUSE PROPERTIES LIMITED are www.trinityhouseproperties.co.uk, and www.trinity-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Trinity House Properties Limited is a Private Limited Company.
The company registration number is 04623974. Trinity House Properties Limited has been working since 23 December 2002.
The present status of the company is Active. The registered address of Trinity House Properties Limited is 20 Bridge Street Leighton Buzzard Beds Lu7 1al. . BRUCKNER, Paul is a Secretary of the company. BRUCKNER, Stephen Paul is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Persons With Significant Control
Stephen Paul Bruckner
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
TRINITY HOUSE PROPERTIES LIMITED Events
03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
15 Dec 2016
Director's details changed for Stephen Paul Bruckner on 15 December 2016
15 Dec 2016
Secretary's details changed for Paul Bruckner on 15 December 2016
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Secretary's details changed for Paul Bruckner on 11 March 2016
...
... and 32 more events
20 Jul 2004
Accounts for a dormant company made up to 31 December 2003
08 Jan 2004
Return made up to 23/12/03; full list of members
07 Jan 2003
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
02 Jan 2003
Secretary resigned
23 Dec 2002
Incorporation
26 October 2007
Legal charge
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 12 kingsway west wickham t/no SGL501478. Together with…
27 June 2006
Legal charge
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Nationwide Building Society
Description: F/H property k/a land on the east side of the A23 handcross…
24 January 2006
Legal charge
Delivered: 27 January 2006
Status: Satisfied
on 3 September 2015
Persons entitled: National Westminster Bank PLC
Description: Property k/a restaurant on the A303 micheldever hampshire…
4 January 2006
Debenture
Delivered: 12 January 2006
Status: Satisfied
on 3 September 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…