TRISTRAM DEVELOPMENTS LIMITED
WIMBORNE CROWNGATE HEATHROW LIMITED POSTFERN LIMITED

Hellopages » Dorset » East Dorset » BH21 7JN
Company number 04172478
Status Active
Incorporation Date 5 March 2001
Company Type Private Limited Company
Address THE COURTYARD HOLT LODGE FARM, HORTON, WIMBORNE, DORSET, BH21 7JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mr Stephen John Davies as a director on 20 March 2017; Confirmation statement made on 5 March 2017 with updates; Termination of appointment of John William Chalk as a director on 13 March 2017. The most likely internet sites of TRISTRAM DEVELOPMENTS LIMITED are www.tristramdevelopments.co.uk, and www.tristram-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Bournemouth Rail Station is 9.3 miles; to Poole Rail Station is 9.9 miles; to Hamworthy Rail Station is 10.1 miles; to Christchurch Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tristram Developments Limited is a Private Limited Company. The company registration number is 04172478. Tristram Developments Limited has been working since 05 March 2001. The present status of the company is Active. The registered address of Tristram Developments Limited is The Courtyard Holt Lodge Farm Horton Wimborne Dorset Bh21 7jn. . RAFFETY, Janet is a Secretary of the company. BURGE, Hugo Aylesford is a Director of the company. BURGE, Oliver Aylesford is a Director of the company. DAVIES, Roger Max is a Director of the company. DAVIES, Stephen John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHALK, John William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RAFFETY, Janet
Appointed Date: 02 April 2001
Director
BURGE, Hugo Aylesford
Appointed Date: 07 November 2005
53 years old
Director
BURGE, Oliver Aylesford
Appointed Date: 20 June 2002
84 years old
Director
DAVIES, Roger Max
Appointed Date: 02 April 2001
83 years old
Director
DAVIES, Stephen John
Appointed Date: 20 March 2017
50 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 April 2001
Appointed Date: 05 March 2001
Director
CHALK, John William
Resigned: 13 March 2017
Appointed Date: 02 April 2001
90 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 April 2001
Appointed Date: 05 March 2001

Persons With Significant Control

Padmanor Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRISTRAM DEVELOPMENTS LIMITED Events

20 Mar 2017
Appointment of Mr Stephen John Davies as a director on 20 March 2017
13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
13 Mar 2017
Termination of appointment of John William Chalk as a director on 13 March 2017
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
...
... and 45 more events
08 May 2001
Director resigned
08 May 2001
New secretary appointed
08 May 2001
New director appointed
08 May 2001
Registered office changed on 08/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Mar 2001
Incorporation

TRISTRAM DEVELOPMENTS LIMITED Charges

9 November 2006
Legal charge
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Padmanor Investments Limited
Description: F/H poyle manor house, poyle, slough t/no BK332951.
15 August 2005
Legal charge
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: Model Textile Trading Corporation
Description: The f/h property k/a poyle manor house, poyle, slough t/no…
2 June 2005
Legal charge
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: Model Textile & Trading Inc
Description: F/H poyle manor house poyle slough t/no BK332951.
23 May 2005
Legal mortgage
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Poyle manor poyle road colnbrook slough. With the benefit…

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