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Home > England & Wales Companies > 189 TRINITY ROAD MANAGEMENT LIMITED
Company Information for

189 TRINITY ROAD MANAGEMENT LIMITED

16 BATTERSEA PARK ROAD, LONDON, SW8 4LS,
Company Registration Number
02826807
Private Limited Company
Active

Company Overview

About 189 Trinity Road Management Ltd
189 TRINITY ROAD MANAGEMENT LIMITED was founded on 1993-06-14 and has its registered office in London. The organisation's status is listed as "Active". 189 Trinity Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
189 TRINITY ROAD MANAGEMENT LIMITED
 
Legal Registered Office
16 BATTERSEA PARK ROAD
LONDON
SW8 4LS
Other companies in SW8
 
Filing Information
Company Number 02826807
Company ID Number 02826807
Date formed 1993-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-14
Return next due 2018-06-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-13 22:14:15
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 189 TRINITY ROAD MANAGEMENT LIMITED

Company Officers of 189 TRINITY ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DAX CAMPBELL
Director 2016-10-07
MAURA PHILOMENA FLYNN
Director 2010-09-10
CHRISTINE ANNE LAPLACE GREGORY
Director 2005-11-22
LUKE PRITCHARD
Director 2016-01-15
ALYSE RYDER
Director 2016-08-03
CAROLE ANNE VARLEY
Director 1994-06-02
OLIVER JAMES WARD
Director 2010-12-16
CLIVE WILLIAMS
Director 1993-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS DAVID EDWIN CARSON
Director 2004-07-22 2016-10-07
ALEXANDER NEIL RABBETTS
Director 2009-08-10 2016-08-03
MAX WILLIAM TAYLOR
Director 2004-07-22 2011-05-12
EWAN HUNTER
Director 2008-04-03 2010-12-16
NICOLA DANIELLE JEFFERIES
Director 1999-03-01 2010-09-23
STUART MICHAEL GREEN
Director 2007-11-01 2009-10-02
STUART MICHAEL GREEN
Company Secretary 2007-11-01 2009-10-02
CERI MARK DAVIES
Director 2004-07-22 2009-06-01
AMANDA JANE DUFFY
Director 1993-06-14 2009-06-01
CERI MARK DAVIES
Company Secretary 2004-07-22 2009-06-01
STEPHEN JOHN FELSTEAD
Director 1998-07-01 2004-05-27
STEPHEN JOHN FELSTEAD
Company Secretary 2002-03-25 2004-05-27
PAUL GOOD
Director 1994-05-13 2004-05-24
CANDICE DIANA JOHNSON
Director 1998-04-29 2004-05-24
AMANDA JANE DUFFY
Company Secretary 1997-04-26 2002-03-25
RICHARD PARKINSON
Director 1998-03-12 1999-03-01
SIMON JOHN KENNEDY
Director 1997-04-25 1998-07-01
RANDI WEAVER
Director 1993-06-14 1998-04-29
SARSFIELD KEAN BROLLY
Director 1993-06-14 1998-03-12
STEPHEN CHAPMAN
Director 1993-06-14 1997-04-25
STEPHEN CHAPMAN
Company Secretary 1993-06-14 1997-04-25
CONFEDERATION MORTGAGE SERVICES (UK) LTD
Director 1993-06-14 1994-05-13
CCS DIRECTORS LIMITED
Nominated Director 1993-06-14 1993-06-14
CCS SECRETARIES LIMITED
Nominated Secretary 1993-06-14 1993-06-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 8
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-08AP01DIRECTOR APPOINTED MS ALYSE RYDER
2017-01-10AP01DIRECTOR APPOINTED MR DAX CAMPBELL
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RABBETTS
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CARSON
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 8
2016-06-30AR0114/06/16 FULL LIST
2016-03-31AP01DIRECTOR APPOINTED MR LUKE PRITCHARD
2016-03-30AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 8
2015-06-25AR0114/06/15 FULL LIST
2015-03-24AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 8
2014-07-14AR0114/06/14 FULL LIST
2014-03-28AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-08AR0114/06/13 FULL LIST
2013-03-22AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-09AR0114/06/12 FULL LIST
2012-03-21AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 189 TRINITY ROAD LONDON SW17 7HL
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MAX TAYLOR
2011-07-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-07-21AD02SAIL ADDRESS CREATED
2011-07-21AR0114/06/11 FULL LIST
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-18AP01DIRECTOR APPOINTED OLIVER JAMES WARD
2011-03-18AP01DIRECTOR APPOINTED MAURA PHILOMENA FLYNN
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR EWAN HUNTER
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JEFFERIES
2010-07-07AR0114/06/10 FULL LIST
2010-07-07TM02APPOINTMENT TERMINATED, SECRETARY STUART GREEN
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR STUART GREEN
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-04AP01DIRECTOR APPOINTED ALEXANDER NEIL RABBETTS
2009-11-16AR0114/06/09 FULL LIST
2009-11-07TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA DUFFY
2009-11-07TM02APPOINTMENT TERMINATED, SECRETARY CERI DAVIES
2009-11-07TM01APPOINTMENT TERMINATED, DIRECTOR CERI DAVIES
2009-04-16AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-27GAZ1FIRST GAZETTE
2009-01-24DISS40DISS40 (DISS40(SOAD))
2009-01-23363aRETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS
2008-08-05288aDIRECTOR APPOINTED DR EWAN HUNTER
2008-04-29288aSECRETARY APPOINTED STUART MICHAEL GREEN
2008-04-29288aDIRECTOR APPOINTED STUART MICHAEL GREEN
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-25288aNEW DIRECTOR APPOINTED
2006-07-28363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-07-18363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-08363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-08363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-09-02288aNEW DIRECTOR APPOINTED
2004-09-02288aNEW DIRECTOR APPOINTED
2004-08-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-10288bDIRECTOR RESIGNED
2004-06-10288bDIRECTOR RESIGNED
2004-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-21363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-05288bSECRETARY RESIGNED
2002-08-01288aNEW SECRETARY APPOINTED
2002-08-01363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2002-08-01363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-29363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-05-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-12-29363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-05363sRETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1999-04-23AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-04-01288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 189 TRINITY ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-01-27
Fines / Sanctions
No fines or sanctions have been issued against 189 TRINITY ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
189 TRINITY ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-07-01 £ 3,746
Creditors Due Within One Year 2011-07-01 £ 2,035

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 189 TRINITY ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 8
Called Up Share Capital 2011-07-01 £ 8
Current Assets 2012-07-01 £ 7,852
Current Assets 2011-07-01 £ 5,278
Debtors 2012-07-01 £ 7,852
Debtors 2011-07-01 £ 5,278
Fixed Assets 2012-07-01 £ 12,131
Fixed Assets 2011-07-01 £ 12,415
Shareholder Funds 2012-07-01 £ 16,237
Shareholder Funds 2011-07-01 £ 15,658
Tangible Fixed Assets 2012-07-01 £ 12,131
Tangible Fixed Assets 2011-07-01 £ 12,415

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 189 TRINITY ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 189 TRINITY ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 189 TRINITY ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 189 TRINITY ROAD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 189 TRINITY ROAD MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 189 TRINITY ROAD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party189 TRINITY ROAD MANAGEMENT LIMITEDEvent Date2009-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 189 TRINITY ROAD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 189 TRINITY ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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