Tranby Fields Management Company Limited

General information

Name:

Tranby Fields Management Company Ltd

Office Address:

C/o Trinity (estates) Property Management Limited Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead

Number: 10171804

Incorporation date: 2016-05-10

End of financial year: 31 May

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The company named Tranby Fields Management Company was founded on 2016-05-10 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The firm's head office could be contacted at Hemel Hempstead on C/o Trinity (estates) Property Management Limited Vantage Point, 23 Mark Road. Assuming you need to get in touch with the company by post, the postal code is HP2 7DN. The registration number for Tranby Fields Management Company Limited is 10171804. The firm's registered with SIC code 98000 and their NACE code stands for Residents property management. Its most recent annual accounts cover the period up to May 31, 2023 and the most current confirmation statement was released on May 9, 2023.

In this specific business, most of director's duties up till now have been executed by Andrew T. and Thomas H.. Amongst these two individuals, Andrew T. has administered business the longest, having been a vital part of the Management Board since 2016. Another limited company has been appointed as one of the secretaries of this company: Trinity Nominees (1) Limited.

Company staff

Role: Corporate Secretary

Appointed: 20 March 2018

Address: Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

Latest update: 20 January 2024

Andrew T.

Role: Director

Appointed: 10 May 2016

Latest update: 20 January 2024

Thomas H.

Role: Director

Appointed: 10 May 2016

Latest update: 20 January 2024

People with significant control

The companies with significant control over this firm are: Bdw Trading Limited and has 3/4 to full of voting rights. This business can be reached in Coalville at Cartwright Way, Forest Business Park, Bardon Hill, LE67 1UF.

Bdw Trading Limited
Address: Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LE67 1UF, England
Legal authority England And Wales
Legal form Private Limited Company
Notified on 10 May 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 5 January 2018
Start Date For Period Covered By Report 2016-05-10
Date Approval Accounts 5 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts
End Date For Period Covered By Report 2017-05-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Wed, 31st May 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
8
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