TRIMOUNT PROPERTIES LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6LQ

Company number 02740275
Status Active
Incorporation Date 17 August 1992
Company Type Private Limited Company
Address SUITE A 1ST FLOOR, MIDAS HOUSE 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TRIMOUNT PROPERTIES LIMITED are www.trimountproperties.co.uk, and www.trimount-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.7 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trimount Properties Limited is a Private Limited Company. The company registration number is 02740275. Trimount Properties Limited has been working since 17 August 1992. The present status of the company is Active. The registered address of Trimount Properties Limited is Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey Gu21 6lq. . CARTER BOWDERY, Lisa Lynn is a Secretary of the company. BOWDERY, Rae Jonathan is a Director of the company. Secretary HARGREAVES, Peter has been resigned. Secretary JARDINE, Jeanette Marion has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JARDINE, Anthony Thomas has been resigned. Director JARDINE, Jeanette Marion has been resigned. Director PURSER, Robert John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARTER BOWDERY, Lisa Lynn
Appointed Date: 13 July 2007

Director
BOWDERY, Rae Jonathan
Appointed Date: 22 September 1992
64 years old

Resigned Directors

Secretary
HARGREAVES, Peter
Resigned: 07 June 2010
Appointed Date: 20 April 2010

Secretary
JARDINE, Jeanette Marion
Resigned: 13 July 2007
Appointed Date: 22 September 1992

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 September 1992
Appointed Date: 17 August 1992

Director
JARDINE, Anthony Thomas
Resigned: 16 January 1998
Appointed Date: 22 September 1992
73 years old

Director
JARDINE, Jeanette Marion
Resigned: 17 April 2007
Appointed Date: 22 September 1992
71 years old

Director
PURSER, Robert John
Resigned: 24 September 1997
Appointed Date: 22 September 1992
64 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 September 1992
Appointed Date: 17 August 1992

Persons With Significant Control

R J Bowdery Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRIMOUNT PROPERTIES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 17 August 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Previous accounting period shortened from 25 March 2015 to 24 March 2015
28 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100

...
... and 122 more events
09 Dec 1992
Secretary resigned;new secretary appointed

09 Dec 1992
New director appointed

09 Dec 1992
New director appointed

09 Dec 1992
Director resigned;new director appointed

17 Aug 1992
Incorporation

TRIMOUNT PROPERTIES LIMITED Charges

27 October 2006
Legal charge
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H properties k/a 4 bagshot road sunninghill berkshire, 6…
20 January 2006
Legal charge
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a springdale friary road south berkshire.
7 October 2005
Legal charge
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a half acre st mary's road south…
3 May 2005
Legal charge
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a dunloe 39 llanvair drive south ascot…
21 December 2004
Legal charge
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Paul Richard Attwell and Crystal Clear Limited
Description: St john the baptist convent hatch lane windsor berkshire.
26 October 2004
Assignment of contracts
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights title benefits and interests arising out of…
26 October 2004
Legal charge
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a convent of st john baptist hatch lane…
13 April 2004
Legal charge
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings part of the covenant of st john baptist…
24 October 2003
Legal charge
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as land at rear of 11 sunning avenue…
16 September 2003
Legal charge
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a montague farm north street…
17 May 2002
Legal charge
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Windlewood westwood road windlesham.
17 April 2002
Legal charge
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H pinewood 10 sunning avenue sunningdale ascot.
25 October 2001
Guarantee & debenture
Delivered: 2 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 2001
Legal charge
Delivered: 16 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a brooklyn forest road arfield bracknell…
3 July 2001
Legal charge
Delivered: 17 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a chycoose larch avenue sunninghill…
22 March 2001
Legal charge
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 sunning ave,sunningdale,berkshire.
9 March 2001
Transfer between richard cooper and trimount properties limited
Delivered: 20 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Coopers yard, priory road chavey down berkshire and other…
2 February 2001
Legal mortgage
Delivered: 15 February 2001
Status: Outstanding
Persons entitled: Paul Richard Attwell
Description: Plot 2 bakehouse court chavey down ascot berkshire.
28 November 2000
Legal charge
Delivered: 1 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a newell hall warfield street warfield…
1 March 2000
Legal charge
Delivered: 11 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at georgian house,hancocks…
8 November 1999
Legal charge
Delivered: 19 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at church road chavey down berkshire and…
30 October 1999
Legal charge
Delivered: 19 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Goodrest cottage priory road chavey down berkshire.
29 October 1999
Legal charge
Delivered: 19 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The bugalow priory road chavey down berkshire.
26 March 1999
Legal charge
Delivered: 31 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All those parcels of land lying to the east of sidestrand…
21 March 1999
Legal charge
Delivered: 11 April 1999
Status: Outstanding
Persons entitled: Kilnsea Developments Limited
Description: F/H land garages and hardstanding at sidestrand road…
18 February 1999
Legal charge
Delivered: 26 February 1999
Status: Outstanding
Persons entitled: Kilnsea Developments Limited
Description: The f/h property k/a 13 hancocks…
31 December 1998
Legal charge
Delivered: 20 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Kinnagh hancocks mount sunningdale slough in the county of…
23 October 1998
Legal charge
Delivered: 11 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a green shadows hancocks mount sunningdale…
23 October 1998
Legal mortgage
Delivered: 7 November 1998
Status: Outstanding
Persons entitled: Sharon Lesley Thorpe
Description: Greenshadows hancocks mount sunningdale ascot berkshire.
23 October 1998
Legal charge
Delivered: 4 November 1998
Status: Outstanding
Persons entitled: Kilnsea Developments Limited
Description: F/H property k/a green shadows hancocks mount sunningdale…
24 September 1998
Legal charge
Delivered: 7 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Snows ride cottage,london rd,windlesham,surrey; sy 300928.
9 January 1998
Legal charge
Delivered: 15 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a windlestream cottage ballencrief road…
9 January 1998
Legal mortgage
Delivered: 13 January 1998
Status: Outstanding
Persons entitled: Kilnsea Developments Limited
Description: F/H property k/a windlestream cottage sunningdale t/n…
31 December 1997
Legal mortgage
Delivered: 14 January 1998
Status: Outstanding
Persons entitled: Kilnsea Developments Limited
Description: F/H property k/a fairmount hill sunningdale berkshire t/no…
31 December 1997
Legal charge
Delivered: 8 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at fairmount fireball hill sunningdale berkshire t/no:…
6 May 1997
Legal charge
Delivered: 19 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 330 finchampstead road wokingham berkshire.
17 April 1997
Mortgage
Delivered: 24 April 1997
Status: Outstanding
Persons entitled: Kilnsea Developments Limited
Description: Aurora fireball hill sunningdale berks and/or the proceeds…
11 April 1997
Legal charge
Delivered: 16 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at sidestrand road newbury berkshire.
19 March 1997
Legal charge
Delivered: 26 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Aurora, fireball hill, sunningdale, berkshire title number…
8 May 1996
Legal mortgage
Delivered: 10 May 1996
Status: Outstanding
Persons entitled: Kilnsea Developments Limited
Description: F/H property k/a 196A fernbank road north ascot berks…
29 April 1996
Legal charge
Delivered: 14 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 196A fernbank road northascot berks tno bk 131708. see the…
29 March 1996
Legal charge
Delivered: 12 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fir tree house station road sunningdale berkshire t/no:-…
4 January 1996
Legal mortgage
Delivered: 9 January 1996
Status: Outstanding
Persons entitled: Kilnsea Developments Limited
Description: "Fir trees" station road sunningdale berkshire t/n bk 4436…
25 August 1995
Legal charge
Delivered: 1 September 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Half acre llanfair drive south ascot berks t/no.BK192955.
25 August 1995
Legal mortgage
Delivered: 30 August 1995
Status: Outstanding
Persons entitled: Kilnsea Developments Limited
Description: Property k/a half acre llanvair drive south ascot berkshire…
15 June 1994
Legal charge
Delivered: 20 June 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Sandy acre 26 prince consort drive ascot berks t/no.BK8354.
23 December 1993
Legal mortgage
Delivered: 31 December 1993
Status: Outstanding
Persons entitled: Kilnsea Developments Limited
Description: 2.44 acres of f/h land at cliddesden road basingstoke…
23 December 1993
Legal charge
Delivered: 5 January 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and development adjacent to erdesley cliddesden road…
17 May 1993
Floating charge
Delivered: 25 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
17 May 1993
Legal charge
Delivered: 25 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the east of lodge road wokingham berkshire.