Company number 05131105
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address C/O KEELINGS, BROAD HOUSE, 1 THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, ENGLAND, AL9 5BG
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 forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 3
; Registered office address changed from C/O Cvs Asset Management Ltd Level1, Devonshire House 1 Mayfair Place London W1J 8AJ to C/O C/O Keelings Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 29 February 2016. The most likely internet sites of TRIO ESTATES (HERTFORDSHIRE) LIMITED are www.trioestateshertfordshire.co.uk, and www.trio-estates-hertfordshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Trio Estates Hertfordshire Limited is a Private Limited Company.
The company registration number is 05131105. Trio Estates Hertfordshire Limited has been working since 18 May 2004.
The present status of the company is Active. The registered address of Trio Estates Hertfordshire Limited is C O Keelings Broad House 1 The Broadway Old Hatfield Hertfordshire England Al9 5bg. . PINKNEY, Lawrence Stanier is a Secretary of the company. PINKNEY, Lawrence Stanier is a Director of the company. SHAH, Mukesh Zaverchand is a Director of the company. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 20 January 2005
Appointed Date: 18 May 2004
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 20 January 2005
Appointed Date: 18 May 2004
TRIO ESTATES (HERTFORDSHIRE) LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
29 Feb 2016
Registered office address changed from C/O Cvs Asset Management Ltd Level1, Devonshire House 1 Mayfair Place London W1J 8AJ to C/O C/O Keelings Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 29 February 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
...
... and 37 more events
09 Feb 2005
New secretary appointed;new director appointed
09 Feb 2005
Director resigned
09 Feb 2005
Secretary resigned
21 Jun 2004
Company name changed lawgra (no.1103) LIMITED\certificate issued on 21/06/04
18 May 2004
Incorporation
18 December 2013
Charge code 0513 1105 0003
Delivered: 24 December 2013
Status: Outstanding
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22 February 2005
Legal charge
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: Hertfordshire County Council
Description: The land and buildings at london colney k/a hertfordshire…
22 February 2005
Legal charge
Delivered: 4 March 2005
Status: Outstanding
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Description: The f/h property k/a land and building k/a hertfordhsire…