Tristar Management Limited

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General information

Name:

Tristar Management Ltd

Office Address:

1a Needlers End Lane Balsall Common CV7 7AF Coventry

Number: 04238665

Incorporation date: 2001-06-21

End of financial year: 27 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tristar Management Limited has been on the British market for at least twenty three years. Registered with number 04238665 in 2001, the company is based at 1a Needlers End Lane, Coventry CV7 7AF. The company's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. Tue, 27th Jun 2023 is the last time when company accounts were reported.

Charles H. is this firm's individual managing director, who was formally appointed in 2010. At least one secretary in this firm is a limited company: Veris Secretarial Limited.

Executives who control this firm include: Lionel C. owns over 3/4 of company shares and has 3/4 to full of voting rights. Patrick H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charles H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Veris Secretarial Limited

Role: Corporate Secretary

Appointed: 20 December 2011

Address: Peel Road, Douglas, IM1 5EH, Isle Of Man

Latest update: 8 February 2024

Veris Administration Limited

Role: Corporate Director

Appointed: 11 October 2011

Address: Peel Road, Douglas, IM1 5EH, Isle Of Man

Latest update: 8 February 2024

Charles H.

Role: Director

Appointed: 01 October 2010

Latest update: 8 February 2024

People with significant control

Lionel C.
Notified on 21 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Patrick H.
Notified on 10 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles H.
Notified on 10 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Henry N.
Notified on 6 April 2016
Ceased on 21 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Charles H.
Notified on 10 February 2018
Ceased on 10 February 2018
Nature of control:
substantial control or influence
Dennis E.
Notified on 6 April 2016
Ceased on 10 February 2018
Nature of control:
1/2 or less of shares
Dennis E.
Notified on 6 April 2016
Ceased on 10 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles H.
Notified on 6 April 2016
Ceased on 16 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 27 March 2025
Account last made up date 27 June 2023
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 21 February 2015
Start Date For Period Covered By Report 2013-07-01
Date Approval Accounts 21 February 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2014-07-01
Date Approval Accounts 26 February 2016
Annual Accounts 16 October 2017
Start Date For Period Covered By Report 2015-07-01
Date Approval Accounts 16 October 2017
Annual Accounts 17 February 2018
Start Date For Period Covered By Report 2016-06-29
End Date For Period Covered By Report 2017-06-28
Date Approval Accounts 17 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-29
End Date For Period Covered By Report 2018-06-28
Annual Accounts
Start Date For Period Covered By Report 2018-06-29
End Date For Period Covered By Report 2019-06-28
Annual Accounts
Start Date For Period Covered By Report 2019-06-29
End Date For Period Covered By Report 2020-06-28
Annual Accounts
Start Date For Period Covered By Report 2020-06-29
End Date For Period Covered By Report 2021-06-28
Annual Accounts
Start Date For Period Covered By Report 2021-06-29
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-06-28
End Date For Period Covered By Report 2023-06-27
Annual Accounts 2 April 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 2 April 2014
Annual Accounts
End Date For Period Covered By Report 2014-06-30
Annual Accounts
End Date For Period Covered By Report 2015-06-30
Annual Accounts
End Date For Period Covered By Report 2016-06-28

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 27th June 2023 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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