General information

Name:

Trialheath Ltd

Office Address:

St Martin's House Ockham Road South KT24 6SN East Horsley

Number: 02104822

Incorporation date: 1987-03-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Trialheath Limited with Companies House Reg No. 02104822 has been in this business field for 37 years. This Private Limited Company is officially located at St Martin's House, Ockham Road South in East Horsley and company's post code is KT24 6SN. This company's SIC and NACE codes are 41201 which means Construction of commercial buildings. Trialheath Ltd filed its account information for the financial year up to Sat, 31st Dec 2022. Its latest confirmation statement was submitted on Fri, 30th Jun 2023.

In order to be able to match the demands of their clientele, this specific limited company is constantly being supervised by a unit of two directors who are Toby S. and Alan S.. Their outstanding services have been of cardinal importance to this specific limited company since 2008. What is more, the managing director's duties are often helped with by a secretary - Alan S., who was appointed by this specific limited company in 2008.

Company staff

Toby S.

Role: Director

Appointed: 30 June 2008

Latest update: 15 February 2024

Alan S.

Role: Secretary

Appointed: 30 June 2008

Latest update: 15 February 2024

Alan S.

Role: Director

Appointed: 30 June 2008

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm are: Elmbridge Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leatherhead at Ockham Road South, East Horsley, KT24 6RX and was registered as a PSC under the reg no 00993327.

Elmbridge Group Limited
Address: St Martins House Ockham Road South, East Horsley, Leatherhead, KT24 6RX, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00993327
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alan S.
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Amounts Owed To Group Undertakings 526,469
Creditors 935,464
Number Shares Issued Fully Paid 2
Other Creditors 408,995
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Creditors 935,464
Number Shares Issued Fully Paid 2
Other Creditors 408,995
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Amounts Owed To Group Undertakings 526,469
Number Shares Issued Fully Paid 2
Other Creditors 408,995
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Amounts Owed To Group Undertakings 526,469
Creditors 935,464
Number Shares Issued Fully Paid 2
Other Creditors 408,995
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Creditors 935,464
Amounts Owed To Group Undertakings 526,469
Number Shares Issued Fully Paid 2
Other Creditors 408,995

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
37
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