Trinity Rose Architecture Ltd

General information

Name:

Trinity Rose Architecture Limited

Office Address:

13 Oakmount Road Chandler's Ford SO53 2LG Eastleigh

Number: 09684690

Incorporation date: 2015-07-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09684690 9 years ago, Trinity Rose Architecture Ltd was set up as a Private Limited Company. Its current mailing address is 13 Oakmount Road, Chandler's Ford Eastleigh. This firm's SIC code is 71111 - Architectural activities. March 31, 2023 is the last time when company accounts were reported.

There's one director presently running the business, specifically Robert M. who has been doing the director's obligations for 9 years. Since 2015 Mark D., had been fulfilling assigned duties for this business up until the resignation in August 2020. Additionally another director, namely Richard K. quit on 2020-08-28.

The companies with significant control over this firm are as follows: Ceal Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Winchester at Andover Road, SO23 7BS and was registered as a PSC under the reg no 12713294.

Financial data based on annual reports

Company staff

Robert M.

Role: Director

Appointed: 14 July 2015

Latest update: 21 March 2024

People with significant control

Ceal Holdings Limited
Address: Athenia House Andover Road, Winchester, SO23 7BS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Uk
Registration number 12713294
Notified on 28 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert M.
Notified on 1 July 2016
Ceased on 28 August 2020
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Mark D.
Notified on 1 July 2016
Ceased on 28 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard K.
Notified on 1 July 2016
Ceased on 28 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-07-14
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (AGREEMENT2)
filed on: 3rd, August 2023
other
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71111 : Architectural activities
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