About

Registered Number: 05608436
Date of Incorporation: 01/11/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: L. LAWRENCE, 23 Bronte Avenue, Stotfold, Hitchin, Hertfordshire, SG5 4FB,

 

Trinity Glade Gate No. 1 Ltd was established in 2005, it's status at Companies House is "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, William Stuart 17 October 2016 - 1
HOAD, Robert 07 July 2014 - 1
LAWRENCE, Louise 07 July 2014 - 1
HUGHES, Owen Richard 07 July 2014 04 June 2016 1
STANILAND, John Paul 13 May 2010 17 September 2012 1

Filing History

Document Type Date
AA - Annual Accounts 02 August 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 10 October 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 11 August 2017
CS01 - N/A 18 October 2016
AP01 - Appointment of director 17 October 2016
AA - Annual Accounts 30 July 2016
AD01 - Change of registered office address 05 June 2016
TM01 - Termination of appointment of director 04 June 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 22 August 2015
AR01 - Annual Return 02 November 2014
AP01 - Appointment of director 16 July 2014
AP01 - Appointment of director 16 July 2014
AP01 - Appointment of director 16 July 2014
TM01 - Termination of appointment of director 16 July 2014
TM01 - Termination of appointment of director 16 July 2014
TM01 - Termination of appointment of director 16 July 2014
TM01 - Termination of appointment of director 16 July 2014
TM02 - Termination of appointment of secretary 16 July 2014
TM01 - Termination of appointment of director 16 July 2014
TM01 - Termination of appointment of director 16 July 2014
AD01 - Change of registered office address 08 July 2014
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 15 October 2012
TM01 - Termination of appointment of director 19 September 2012
AA - Annual Accounts 26 June 2012
AP01 - Appointment of director 27 April 2012
AP01 - Appointment of director 27 April 2012
AP01 - Appointment of director 27 April 2012
AP01 - Appointment of director 27 April 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 25 May 2010
AP01 - Appointment of director 14 May 2010
AR01 - Annual Return 02 November 2009
CH02 - Change of particulars for corporate director 02 November 2009
CH01 - Change of particulars for director 21 October 2009
CH03 - Change of particulars for secretary 21 October 2009
288c - Notice of change of directors or secretaries or in their particulars 11 June 2009
288b - Notice of resignation of directors or secretaries 02 March 2009
AA - Annual Accounts 07 February 2009
AA - Annual Accounts 07 February 2009
288c - Notice of change of directors or secretaries or in their particulars 10 December 2008
363a - Annual Return 20 November 2008
363a - Annual Return 20 November 2008
288a - Notice of appointment of directors or secretaries 06 November 2008
288b - Notice of resignation of directors or secretaries 31 October 2008
287 - Change in situation or address of Registered Office 30 October 2008
288a - Notice of appointment of directors or secretaries 29 October 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 11 October 2007
363s - Annual Return 02 January 2007
288c - Notice of change of directors or secretaries or in their particulars 23 May 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 28 December 2005
288a - Notice of appointment of directors or secretaries 28 December 2005
287 - Change in situation or address of Registered Office 28 December 2005
288b - Notice of resignation of directors or secretaries 28 December 2005
288b - Notice of resignation of directors or secretaries 28 December 2005
288a - Notice of appointment of directors or secretaries 28 December 2005
NEWINC - New incorporation documents 01 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.