About

Registered Number: 02611804
Date of Incorporation: 17/05/1991 (32 years and 11 months ago)
Company Status: Active
Registered Address: 6th Floor, 55 Colmore Row, Birmingham, B3 2AA,

 

Having been setup in 1991, Trinity Park (Birmingham) Management Ltd have registered office in Birmingham, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Gbr Phoenix Beard Group Limited, Haydon, Stuart, Broadfield, Trevor William, Cameron, Melanie Sara, Chatfield, Paula Jayne, Hadden, Peter John, Hillman, Christopher Arthur, Tracey, John Matthew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYDON, Stuart 27 April 2016 - 1
BROADFIELD, Trevor William 24 January 1992 30 June 2002 1
CAMERON, Melanie Sara 30 June 2003 29 November 2007 1
CHATFIELD, Paula Jayne 12 August 1993 01 May 1998 1
HADDEN, Peter John 12 August 1993 01 May 1998 1
HILLMAN, Christopher Arthur 31 January 2003 29 March 2007 1
TRACEY, John Matthew 07 September 2007 11 September 2012 1
Secretary Name Appointed Resigned Total Appointments
GBR PHOENIX BEARD GROUP LIMITED 22 August 2003 - 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 31 July 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 18 June 2018
AD01 - Change of registered office address 18 June 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 14 February 2017
AR01 - Annual Return 04 July 2016
AP01 - Appointment of director 04 July 2016
TM01 - Termination of appointment of director 04 July 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 19 July 2013
TM01 - Termination of appointment of director 19 July 2013
AA - Annual Accounts 01 March 2013
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 20 June 2011
CH04 - Change of particulars for corporate secretary 20 June 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 12 July 2010
CH04 - Change of particulars for corporate secretary 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 14 August 2009
288b - Notice of resignation of directors or secretaries 03 August 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 10 February 2009
AA - Annual Accounts 11 February 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
288b - Notice of resignation of directors or secretaries 24 September 2007
288a - Notice of appointment of directors or secretaries 24 September 2007
363s - Annual Return 13 September 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
AA - Annual Accounts 13 November 2006
363s - Annual Return 19 June 2006
AA - Annual Accounts 21 November 2005
363s - Annual Return 08 July 2005
288b - Notice of resignation of directors or secretaries 08 July 2005
AA - Annual Accounts 10 February 2005
363s - Annual Return 17 June 2004
288a - Notice of appointment of directors or secretaries 23 October 2003
AA - Annual Accounts 26 September 2003
287 - Change in situation or address of Registered Office 14 September 2003
288b - Notice of resignation of directors or secretaries 09 July 2003
288b - Notice of resignation of directors or secretaries 09 July 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
363s - Annual Return 14 June 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
288a - Notice of appointment of directors or secretaries 25 November 2002
AA - Annual Accounts 27 October 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
288b - Notice of resignation of directors or secretaries 10 July 2002
363s - Annual Return 15 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2002
288b - Notice of resignation of directors or secretaries 13 March 2002
MEM/ARTS - N/A 31 January 2002
RESOLUTIONS - N/A 12 November 2001
RESOLUTIONS - N/A 12 November 2001
AA - Annual Accounts 05 November 2001
363s - Annual Return 04 June 2001
288a - Notice of appointment of directors or secretaries 25 April 2001
AA - Annual Accounts 04 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2000
363s - Annual Return 06 June 2000
288c - Notice of change of directors or secretaries or in their particulars 06 June 2000
287 - Change in situation or address of Registered Office 31 May 2000
AA - Annual Accounts 15 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 1999
363s - Annual Return 03 June 1999
288c - Notice of change of directors or secretaries or in their particulars 03 June 1999
288c - Notice of change of directors or secretaries or in their particulars 18 May 1999
RESOLUTIONS - N/A 17 November 1998
RESOLUTIONS - N/A 17 November 1998
RESOLUTIONS - N/A 17 November 1998
AA - Annual Accounts 05 November 1998
363s - Annual Return 15 June 1998
288b - Notice of resignation of directors or secretaries 20 May 1998
288a - Notice of appointment of directors or secretaries 13 May 1998
288b - Notice of resignation of directors or secretaries 13 May 1998
288b - Notice of resignation of directors or secretaries 25 February 1998
288a - Notice of appointment of directors or secretaries 25 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 1997
AA - Annual Accounts 29 October 1997
288c - Notice of change of directors or secretaries or in their particulars 09 September 1997
363s - Annual Return 06 June 1997
RESOLUTIONS - N/A 31 October 1996
RESOLUTIONS - N/A 31 October 1996
MEM/ARTS - N/A 31 October 1996
AA - Annual Accounts 07 August 1996
363s - Annual Return 11 June 1996
288 - N/A 11 June 1996
288 - N/A 11 June 1996
AA - Annual Accounts 01 November 1995
288 - N/A 18 September 1995
363s - Annual Return 08 June 1995
PRE95M - N/A 01 January 1995
288 - N/A 22 December 1994
288 - N/A 24 November 1994
AA - Annual Accounts 24 November 1994
363s - Annual Return 05 June 1994
AA - Annual Accounts 16 December 1993
288 - N/A 01 September 1993
288 - N/A 01 September 1993
288 - N/A 16 June 1993
288 - N/A 16 June 1993
363s - Annual Return 28 May 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 January 1993
AA - Annual Accounts 21 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 1992
288 - N/A 14 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 1992
363b - Annual Return 03 June 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 February 1992
288 - N/A 18 February 1992
288 - N/A 18 February 1992
288 - N/A 20 December 1991
395 - Particulars of a mortgage or charge 15 November 1991
RESOLUTIONS - N/A 08 November 1991
287 - Change in situation or address of Registered Office 08 November 1991
288 - N/A 08 November 1991
288 - N/A 08 November 1991
288 - N/A 08 November 1991
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 November 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 November 1991
CERTNM - Change of name certificate 31 October 1991
NEWINC - New incorporation documents 17 May 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 01 November 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.