Trinity Property Group Limited

General information

Name:

Trinity Property Group Ltd

Office Address:

Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead

Number: 05312168

Incorporation date: 2004-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the firm was started is 2004-12-14. Registered under number 05312168, this company is classified as a Private Limited Company. You may visit the main office of this company during business times at the following location: Vantage Point 23 Mark Road, HP2 7DN Hemel Hempstead. This enterprise's principal business activity number is 98000: Residents property management. The company's most recent financial reports describe the period up to 31st July 2021 and the most current annual confirmation statement was released on 14th December 2022.

As mentioned in the following firm's executives data, since August 2022 there have been five directors including: Neil F., Gary T. and Duncan R.. To help the directors in their tasks, this particular business has been utilizing the skills of Neil F. as a secretary since the appointment on 2017-09-06.

Company staff

Neil F.

Role: Director

Appointed: 29 August 2022

Latest update: 23 January 2025

Gary T.

Role: Director

Appointed: 01 July 2022

Latest update: 23 January 2025

Duncan R.

Role: Director

Appointed: 01 July 2022

Latest update: 23 January 2025

Parimal P.

Role: Director

Appointed: 01 July 2022

Latest update: 23 January 2025

Neil F.

Role: Secretary

Appointed: 06 September 2017

Latest update: 23 January 2025

Jonathan S.

Role: Director

Appointed: 30 April 2015

Latest update: 23 January 2025

People with significant control

The companies that control this firm are: Odevo Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St George Wharf, SW8 2LE and was registered as a PSC under the registration number 13113041.

Odevo Uk Limited
Address: 13b St George Wharf, London, SW8 2LE, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13113041
Notified on 5 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David L.
Notified on 6 April 2016
Ceased on 5 July 2022
Nature of control:
1/2 or less of shares
Richard T.
Notified on 6 April 2016
Ceased on 5 July 2022
Nature of control:
1/2 or less of shares
Peter H.
Notified on 6 April 2016
Ceased on 5 July 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 July 2021
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2023 (AA)
filed on: 22nd, July 2024
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
20
Company Age

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