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Company Information for

TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED

VANTAGE POINT, 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN,
Company Registration Number
03853617
Private Limited Company
Active

Company Overview

About Trinity (estates) Property Management Ltd
TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED was founded on 1999-10-05 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Trinity (estates) Property Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
VANTAGE POINT
23 MARK ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN
Other companies in HP2
 
Previous Names
MERIDIAN (ESTATES) PROPERTY MANAGEMENT LIMITED08/11/1999
Filing Information
Company Number 03853617
Company ID Number 03853617
Date formed 1999-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts FULL
Last Datalog update: 2018-09-04 06:51:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED

Company Officers of TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NEIL GAVIN FOSTER
Company Secretary 2016-08-01
SIMON JOHN MICHAEL DEVONALD
Director 2001-06-20
PETER ANDREW HALLIWELL
Director 2000-03-14
JONATHAN PAUL SMITH
Director 2006-04-10
GARY TARRANT
Director 2015-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANDREW HALLIWELL
Company Secretary 2000-02-04 2016-08-01
MANDY JOANNE MOTTRAM
Director 2007-08-01 2010-01-28
KARL JAMES ARDERN
Director 2006-04-10 2008-10-31
RICHARD JAMES TOWNEND
Director 1999-11-02 2008-10-01
DAVID STEWART LLOYD
Director 2000-03-14 2008-09-30
MICHAEL STEPHEN KAUFMAN
Company Secretary 1999-11-02 2000-02-04
BRIAN VICTOR LEADER CRAMER
Director 1999-10-05 2000-02-04
ST JAMES'S SQUARE SECRETARIES LIMITED
Company Secretary 1999-10-05 1999-11-02

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JONATHAN PAUL SMITH AWEL Y MOR PWLLHELI MANAGEMENT COMPANY LIMITED Director 2018-01-18 CURRENT 2014-02-17 Active
JONATHAN PAUL SMITH NIGHTINGALE FOLD MANAGEMENT COMPANY LIMITED Director 2017-11-06 CURRENT 2014-10-29 Active
JONATHAN PAUL SMITH WEST POINT (CORSHAM) MANAGEMENT COMPANY LTD Director 2017-10-30 CURRENT 2013-09-17 Active
JONATHAN PAUL SMITH KENLEY PARK MANAGEMENT COMPANY LIMITED Director 2017-07-11 CURRENT 2003-12-15 Active
JONATHAN PAUL SMITH BRYN ADDA PHASE 3 MANAGEMENT COMPANY LIMITED Director 2017-06-21 CURRENT 2012-12-11 Active
JONATHAN PAUL SMITH TRUMPINGTON (PHASE 6 & 7) MANAGEMENT COMPANY LIMITED Director 2017-02-16 CURRENT 2015-05-28 Active
JONATHAN PAUL SMITH CAMPION (MARDEN) MANAGEMENT COMPANY LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
JONATHAN PAUL SMITH BRAMBLEDOWN (MAIDSTONE) MANAGEMENT COMPANY LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
JONATHAN PAUL SMITH THEYDON MEWS MANAGEMENT COMPANY LIMITED Director 2016-12-12 CURRENT 2014-01-15 Active
JONATHAN PAUL SMITH HANOVER HOUSE (SOUTH WOODFORD) MANAGEMENT COMPANY LIMITED Director 2016-11-21 CURRENT 2014-08-14 Active
JONATHAN PAUL SMITH STRATA TERRACE MANAGEMENT COMPANY LIMITED Director 2016-11-21 CURRENT 2015-07-14 Active
JONATHAN PAUL SMITH LAVENDER FIELDS ISFIELD MANAGEMENT COMPANY LIMITED Director 2016-11-04 CURRENT 2015-07-13 Active
JONATHAN PAUL SMITH TRINITY NOMINEES (1) LIMITED Director 2016-11-04 CURRENT 2009-01-22 Active
JONATHAN PAUL SMITH WOODLANDS VIEW HASTINGS MANAGEMENT COMPANY LIMITED Director 2016-11-04 CURRENT 2015-07-13 Active
JONATHAN PAUL SMITH MONKS MEADOW ARDINGLY MANAGEMENT COMPANY LIMITED Director 2016-11-04 CURRENT 2016-03-24 Active
JONATHAN PAUL SMITH BEWICK COURT (BRADFORD) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-06-20 CURRENT 2006-12-14 Active - Proposal to Strike off
JONATHAN PAUL SMITH FORGE RESIDENTS ASSOCIATION LIMITED(THE) Director 2016-02-25 CURRENT 1985-11-08 Active
JONATHAN PAUL SMITH LONDON SQUARE (RUISLIP) MANAGEMENT COMPANY LIMITED Director 2015-12-01 CURRENT 2012-12-31 Active
JONATHAN PAUL SMITH OTTIMO PROPERTY SERVICES LIMITED Director 2015-11-24 CURRENT 2009-11-28 Active
JONATHAN PAUL SMITH G.C.S. PROPERTY MANAGEMENT LIMITED Director 2015-09-01 CURRENT 1995-01-16 Active
JONATHAN PAUL SMITH THE SHIRES (WORKSOP) MANAGEMENT COMPANY LIMITED Director 2015-08-25 CURRENT 2004-11-26 Active
JONATHAN PAUL SMITH WINCHESTER GARDENS (CHESTERFIELD) MANAGEMENT COMPANY LIMITED Director 2015-08-25 CURRENT 2005-06-27 Active
JONATHAN PAUL SMITH THE PARKLANDS (GATEACRE) MANAGEMENT COMPANY LIMITED Director 2015-06-03 CURRENT 2003-06-18 Active
JONATHAN PAUL SMITH TRINITY LAND AND INVESTMENTS LIMITED Director 2015-04-30 CURRENT 2000-02-10 Active
JONATHAN PAUL SMITH TLI NO 1 LIMITED Director 2015-04-30 CURRENT 2004-12-14 Active
JONATHAN PAUL SMITH TRINITY LAND & INVESTMENTS NO.3 LIMITED Director 2015-04-30 CURRENT 2006-03-14 Active
JONATHAN PAUL SMITH TRINITY LAND & INVESTMENTS NO.5 LIMITED Director 2015-04-30 CURRENT 2006-09-07 Active
JONATHAN PAUL SMITH TRINITY PROPERTY GROUP LIMITED Director 2015-04-30 CURRENT 2004-12-14 Active
JONATHAN PAUL SMITH TRINITY LAND & INVESTMENTS NO.4 LIMITED Director 2015-04-30 CURRENT 2006-03-14 Active
JONATHAN PAUL SMITH TRINITY LAND & INVESTMENTS NO.6 LIMITED Director 2015-04-30 CURRENT 2006-09-07 Active
JONATHAN PAUL SMITH REFLECTIONS 2 (COLCHESTER) RESIDENTS COMPANY LIMITED Director 2015-03-09 CURRENT 2012-12-17 Active
JONATHAN PAUL SMITH CELTIC VILLAGE (PARKLANDS) MANAGEMENT CO LTD Director 2015-01-31 CURRENT 2006-02-20 Active
JONATHAN PAUL SMITH MINT (BRAITHWELL ROAD) MANAGEMENT COMPANY LIMITED Director 2015-01-31 CURRENT 2006-01-30 Active
JONATHAN PAUL SMITH SHIMMER (APARTMENTS) MANAGEMENT COMPANY LIMITED Director 2015-01-31 CURRENT 2011-03-21 Active
JONATHAN PAUL SMITH TIME (APARTMENTS) MANAGEMENT COMPANY LIMITED Director 2015-01-31 CURRENT 2011-08-31 Active
JONATHAN PAUL SMITH CHAPEL WEST MANAGEMENT LIMITED Director 2015-01-31 CURRENT 2002-05-16 Active
JONATHAN PAUL SMITH RADIANCE MANAGEMENT COMPANY LIMITED Director 2015-01-31 CURRENT 2003-11-12 Active
JONATHAN PAUL SMITH FREEDOM VIEW MANAGEMENT LIMITED Director 2015-01-31 CURRENT 2004-05-14 Active
JONATHAN PAUL SMITH HARDWICK COURT (HOLMEWOOD) LIMITED Director 2015-01-31 CURRENT 2004-11-18 Active
JONATHAN PAUL SMITH INSTINCT (APARTMENTS) MANAGEMENT COMPANY LIMITED Director 2015-01-31 CURRENT 2010-06-14 Active
JONATHAN PAUL SMITH GREEN OAKS AVENUE MANAGEMENT COMPANY LIMITED Director 2015-01-31 CURRENT 2011-05-24 Active

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
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES
2018-08-14AP01DIRECTOR APPOINTED MR NEIL GAVIN FOSTER
2018-04-25AAFULL ACCOUNTS MADE UP TO 31/07/17
2018-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MICHAEL DEVONALD / 30/01/2018
2017-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW HALLIWELL / 02/10/2017
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 25000
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-08-02AP03SECRETARY APPOINTED MR NEIL GAVIN FOSTER
2016-08-02TM02APPOINTMENT TERMINATED, SECRETARY PETER HALLIWELL
2016-05-07AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SMITH / 31/01/2016
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 25000
2015-08-28AR0128/08/15 FULL LIST
2015-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2015 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN
2015-05-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14
2015-02-27AP01DIRECTOR APPOINTED MR GARY TARRANT
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 25000
2014-09-04AR0128/08/14 FULL LIST
2014-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
2013-08-29AR0128/08/13 FULL LIST
2013-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2013 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN
2013-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MICHAEL DEVONALD / 31/03/2013
2013-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2012-09-04AR0128/08/12 FULL LIST
2012-03-20AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-31AR0128/08/11 FULL LIST
2011-02-15AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-09AR0128/08/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SMITH / 28/08/2010
2010-03-24AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MANDY MOTTRAM
2009-12-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-12-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-12-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-08-28363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SMITH / 14/04/2009
2009-01-07287REGISTERED OFFICE CHANGED ON 07/01/2009 FROM LEA RIVER HOUSE 143 LOWER LUTON ROAD HARPENDEN HERTS AL5 5EQ
2008-11-24288bAPPOINTMENT TERMINATE, DIRECTOR KARL JAMES ARDERN LOGGED FORM
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR KARL ARDERN
2008-11-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR RICHARD TOWNEND
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR DAVID LLOYD
2008-08-29363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-07-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-11AA31/07/07 TOTAL EXEMPTION SMALL
2007-11-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-23288cDIRECTOR'S PARTICULARS CHANGED
2007-10-15363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-10-03288cDIRECTOR'S PARTICULARS CHANGED
2007-09-30288aNEW DIRECTOR APPOINTED
2007-07-13288cDIRECTOR'S PARTICULARS CHANGED
2007-07-13363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS; AMEND
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-06363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS; AMEND
2006-11-07287REGISTERED OFFICE CHANGED ON 07/11/06 FROM: VERULAM HOUSE 110 LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 3BL
2006-10-11363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS; AMEND
2006-10-11363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-09-22288cDIRECTOR'S PARTICULARS CHANGED
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-28288aNEW DIRECTOR APPOINTED
2006-04-28288aNEW DIRECTOR APPOINTED
2005-10-05363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-12-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-01288cDIRECTOR'S PARTICULARS CHANGED
2004-10-13363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-08-09287REGISTERED OFFICE CHANGED ON 09/08/04 FROM: HARPENDEN HALL SOUTHDOWN ROAD HARPENDEN HERTFORDSHIRE AL5 1TE
2004-06-10395PARTICULARS OF MORTGAGE/CHARGE
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-14363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-09-02363aRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-02-13363aRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2002-01-08287REGISTERED OFFICE CHANGED ON 08/01/02 FROM: BOROUGH CHAMBERS SAINT PETERSGATE STOCKPORT CHESHIRE SK1 1BE
2001-12-11123£ NC 1000/25000 04/07/00
2001-12-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-12-11RES04NC INC ALREADY ADJUSTED 04/07/00
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 TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEASE 2008-10-31 Satisfied CAVENHAM ESTATES LIMITED
CHARGE OF DEPOSIT 2008-07-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2004-06-08 Satisfied NICHOLAS ROBERT CALVERT EMSLEY AND JUDITH SALLY EMSLEY
DEBENTURE 2000-06-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRINITY (ESTATES) PROPERTY 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 TRINITY (ESTATES) PROPERTY 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 TRINITY (ESTATES) PROPERTY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRINITY (ESTATES) PROPERTY 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 TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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