Active
Company Information for TRINITY LAND & INVESTMENTS NO.2 LIMITED
1 London Wall Place, London, EC2Y 5AU,
|
Company Registration Number
05312784
Private Limited Company
Active |
Company Name | |
---|---|
TRINITY LAND & INVESTMENTS NO.2 LIMITED | |
Legal Registered Office | |
1 London Wall Place London EC2Y 5AU Other companies in WA14 | |
Company Number | 05312784 | |
---|---|---|
Company ID Number | 05312784 | |
Date formed | 2004-12-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-06-30 | |
Latest return | 2024-04-07 | |
Return next due | 2025-04-21 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-17 15:32:37 |
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Officer | Role | Date Appointed |
---|---|---|
GRIF COSEC LIMITED |
||
GRIF COSEC LIMITED |
||
SIMON PAUL WOMBWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRAEMAR ESTATES RESIDENTIAL LIMITED |
Company Secretary | ||
BRAEMAR ESTATES RESIDENTIAL LIMITED |
Director | ||
PETER ANDREW HALLIWELL |
Company Secretary | ||
SIMON JOHN MICHAEL DEVONALD |
Director | ||
PETER ANDREW HALLIWELL |
Director | ||
RICHARD JAMES TOWNEND |
Director | ||
DAVID STEWART LLOYD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRIF053 LIMITED | Company Secretary | 2015-06-09 | CURRENT | 2013-11-19 | Active | |
WILTSHIRE GROUND RENTS LIMITED | Company Secretary | 2015-06-04 | CURRENT | 2012-10-10 | Active | |
HALCYON WHARF GROUND RENTS LIMITED | Company Secretary | 2015-02-10 | CURRENT | 2012-02-15 | Active | |
GRIF046 LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2013-06-25 | Active | |
GRIF047 LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2013-06-25 | Active | |
ADMIRAL GROUND RENTS LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2012-10-10 | Active | |
GRIF033 LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2012-10-10 | Active | |
GRIF037 LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2012-10-10 | Active | |
GRIF036 LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2012-10-10 | Active | |
GRIF039 LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2013-06-25 | Active | |
GRIF041 LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2013-06-25 | Active | |
GRIF044 LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2013-06-25 | Active | |
GRIF045 LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2013-06-25 | Active | |
GRIF051 LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2013-11-19 | Active | |
GRIF049 LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2013-11-19 | Active | |
GRIF048 LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2013-11-19 | Active | |
THE MANCHESTER GROUND RENT COMPANY LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2004-01-23 | Active | |
OPW GROUND RENTS LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2006-07-21 | Active | |
MASSHOUSE BLOCK HI LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2005-10-05 | Active | |
MASSHOUSE RESIDENTIAL BLOCK HI LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2005-10-05 | Active | |
GREENHOUSE GROUND RENTS LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2007-04-02 | Active | |
NIKAL HUMBER QUAY RESIDENTIAL LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2007-06-20 | Active | |
NORTHWEST HOUSES GROUND RENTS LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2011-12-14 | Active | |
HILL GROUND RENTS LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2012-02-15 | Active | |
ENCLAVE COURT GROUND RENTS LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2012-02-15 | Active | |
DEANSGATE FREEHOLD LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2012-09-28 | Active | |
GRIF028 LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2012-10-10 | Active | |
GRIF STUDENT GROUND RENTS LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2012-10-10 | Active | |
INVEST GROUND RENTS LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2012-10-10 | Active | |
GRIF038 LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2013-06-25 | Active | |
GRIF042 LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2013-06-25 | Active | |
GRIF040 LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2013-06-25 | Active | |
GRIF043 LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2013-06-25 | Active | |
GRIF052 LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2013-11-19 | Active | |
METROPOLITAN GROUND RENTS LIMITED | Company Secretary | 2014-07-21 | CURRENT | 1983-03-18 | Active | |
XQ7 GROUND RENTS LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2012-04-10 | Active | |
GRIF034 LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2012-10-10 | Active | |
BH GROUND RENTS LIMITED | Company Secretary | 2014-07-04 | CURRENT | 2003-08-14 | Active | |
BANBURY GROUND RENTS LIMITED | Company Secretary | 2014-07-04 | CURRENT | 2011-05-31 | Active | |
CLAPHAM ONE GROUND RENTS LIMITED | Company Secretary | 2014-07-04 | CURRENT | 2012-05-01 | Active | |
EAST ANGLIA GROUND RENTS LIMITED | Company Secretary | 2014-07-04 | CURRENT | 2011-02-24 | Active | |
EBONY HOUSE GROUND RENTS LIMITED | Company Secretary | 2014-07-04 | CURRENT | 2012-02-15 | Active | |
D G GROUND RENTS LIMITED | Company Secretary | 2014-07-04 | CURRENT | 2012-10-10 | Active | |
GRIF053 LIMITED | Director | 2015-06-09 | CURRENT | 2013-11-19 | Active | |
WILTSHIRE GROUND RENTS LIMITED | Director | 2015-06-04 | CURRENT | 2012-10-10 | Active | |
ADMIRAL GROUND RENTS LIMITED | Director | 2014-07-21 | CURRENT | 2012-10-10 | Active | |
GRIF033 LIMITED | Director | 2014-07-21 | CURRENT | 2012-10-10 | Active | |
GRIF037 LIMITED | Director | 2014-07-21 | CURRENT | 2012-10-10 | Active | |
GRIF036 LIMITED | Director | 2014-07-21 | CURRENT | 2012-10-10 | Active | |
GRIF039 LIMITED | Director | 2014-07-21 | CURRENT | 2013-06-25 | Active | |
GRIF041 LIMITED | Director | 2014-07-21 | CURRENT | 2013-06-25 | Active | |
GRIF044 LIMITED | Director | 2014-07-21 | CURRENT | 2013-06-25 | Active | |
GRIF045 LIMITED | Director | 2014-07-21 | CURRENT | 2013-06-25 | Active | |
GRIF051 LIMITED | Director | 2014-07-21 | CURRENT | 2013-11-19 | Active | |
GRIF049 LIMITED | Director | 2014-07-21 | CURRENT | 2013-11-19 | Active | |
GRIF048 LIMITED | Director | 2014-07-21 | CURRENT | 2013-11-19 | Active | |
THE MANCHESTER GROUND RENT COMPANY LIMITED | Director | 2014-07-21 | CURRENT | 2004-01-23 | Active | |
OPW GROUND RENTS LIMITED | Director | 2014-07-21 | CURRENT | 2006-07-21 | Active | |
GREENHOUSE GROUND RENTS LIMITED | Director | 2014-07-21 | CURRENT | 2007-04-02 | Active | |
NIKAL HUMBER QUAY RESIDENTIAL LIMITED | Director | 2014-07-21 | CURRENT | 2007-06-20 | Active | |
HILL GROUND RENTS LIMITED | Director | 2014-07-21 | CURRENT | 2012-02-15 | Active | |
ENCLAVE COURT GROUND RENTS LIMITED | Director | 2014-07-21 | CURRENT | 2012-02-15 | Active | |
DEANSGATE FREEHOLD LIMITED | Director | 2014-07-21 | CURRENT | 2012-09-28 | Active | |
GRIF028 LIMITED | Director | 2014-07-21 | CURRENT | 2012-10-10 | Active | |
GRIF STUDENT GROUND RENTS LIMITED | Director | 2014-07-21 | CURRENT | 2012-10-10 | Active | |
INVEST GROUND RENTS LIMITED | Director | 2014-07-21 | CURRENT | 2012-10-10 | Active | |
GRIF038 LIMITED | Director | 2014-07-21 | CURRENT | 2013-06-25 | Active | |
GRIF042 LIMITED | Director | 2014-07-21 | CURRENT | 2013-06-25 | Active | |
GRIF040 LIMITED | Director | 2014-07-21 | CURRENT | 2013-06-25 | Active | |
GRIF043 LIMITED | Director | 2014-07-21 | CURRENT | 2013-06-25 | Active | |
GRIF052 LIMITED | Director | 2014-07-21 | CURRENT | 2013-11-19 | Active | |
METROPOLITAN GROUND RENTS LIMITED | Director | 2014-07-21 | CURRENT | 1983-03-18 | Active | |
XQ7 GROUND RENTS LIMITED | Director | 2014-07-21 | CURRENT | 2012-04-10 | Active | |
GRIF034 LIMITED | Director | 2014-07-21 | CURRENT | 2012-10-10 | Active | |
NORTHWEST HOUSES GROUND RENTS LIMITED | Director | 2014-07-17 | CURRENT | 2011-12-14 | Active | |
BH GROUND RENTS LIMITED | Director | 2014-07-04 | CURRENT | 2003-08-14 | Active | |
BANBURY GROUND RENTS LIMITED | Director | 2014-07-04 | CURRENT | 2011-05-31 | Active | |
CLAPHAM ONE GROUND RENTS LIMITED | Director | 2014-07-04 | CURRENT | 2012-05-01 | Active | |
GRIF046 LIMITED | Director | 2014-07-04 | CURRENT | 2013-06-25 | Active | |
GRIF047 LIMITED | Director | 2014-07-04 | CURRENT | 2013-06-25 | Active | |
MASSHOUSE BLOCK HI LIMITED | Director | 2014-07-04 | CURRENT | 2005-10-05 | Active | |
MASSHOUSE RESIDENTIAL BLOCK HI LIMITED | Director | 2014-07-04 | CURRENT | 2005-10-05 | Active | |
EAST ANGLIA GROUND RENTS LIMITED | Director | 2014-07-04 | CURRENT | 2011-02-24 | Active | |
HALCYON WHARF GROUND RENTS LIMITED | Director | 2014-07-04 | CURRENT | 2012-02-15 | Active | |
EBONY HOUSE GROUND RENTS LIMITED | Director | 2014-07-04 | CURRENT | 2012-02-15 | Active | |
D G GROUND RENTS LIMITED | Director | 2014-07-04 | CURRENT | 2012-10-10 | Active | |
BH GROUND RENTS LIMITED | Director | 2012-12-20 | CURRENT | 2003-08-14 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LEEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES AGAR | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for James Agar on 2019-05-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRIF COSEC LIMITED | |
TM02 | Termination of appointment of Grif Cosec Limited on 2019-05-13 | |
AP01 | DIRECTOR APPOINTED JAMES AGAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL WOMBWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/19 FROM C/O Brooks Macdonald 10th Floor No.1 Marsden Street Manchester M2 1HW United Kingdom | |
CH02 | Director's details changed for Grif Cosec Limited on 2019-05-13 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GRIF COSEC LIMITED on 2019-05-13 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GRIF COSEC LIMITED on 2018-11-01 | |
CH01 | Director's details changed for Simon Paul Wombwell on 2018-01-01 | |
CH02 | Director's details changed for Grif Cosec Limited on 2018-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/18 FROM Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/16 FROM Richmond House Heath Road Hale Cheshire WA14 2XP | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Grif Cosec Limited on 2015-06-03 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GRIF COSEC LIMITED on 2015-06-03 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Braemar Estates Residential Limited on 2014-07-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRAEMAR ESTATES RESIDENTIAL LIMITED | |
AP04 | Appointment of Grif Cosec Limited as company secretary on 2014-07-21 | |
AP02 | Appointment of Grif Cosec Limited as director on 2014-07-21 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AA01 | Previous accounting period extended from 31/07/13 TO 30/09/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AP04 | CORPORATE SECRETARY APPOINTED BRAEMAR ESTATES RESIDENTIAL LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED BRAEMAR ESTATES RESIDENTIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER HALLIWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DEVONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLIWELL | |
AP01 | DIRECTOR APPOINTED SIMON PAUL WOMBWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN | |
AR01 | 14/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 14/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 14/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
AR01 | 14/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
287 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM LEA RIVER HOUSE 143 LOWER LUTON ROAD HARPENDEN HERTS AL5 5EQ | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD TOWNEND | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID LLOYD | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: VERULAM HOUSE, 110 LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 3BL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/07/05 | |
363a | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/12/04--------- £ SI 567@1=567 £ IC 433/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as TRINITY LAND & INVESTMENTS NO.2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |