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TRIUMPH ESTATES (SUSSEX) LIMITED

Learn more about TRIUMPH ESTATES (SUSSEX) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ATRIUM, ST. GEORGES STREET, NORWICH, NORFOLK, NR3 1AB

TRIUMPH ESTATES (SUSSEX) LIMITED on the map

Company type: Private Limited Company
Company number: 01054134
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.11
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.16
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR APPOINTED MR JAKE LAWTON
Form type: AP01
Date: 2016.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA BOTSCHI
Form type: TM01
Date: 2016.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.20
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.07
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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APPOINTMENT TERMINATED, DIRECTOR TERENCE SAFFELL
Form type: TM01
Date: 2014.01.31
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APPOINTMENT TERMINATED, DIRECTOR TERENCE SAFFELL
Form type: TM01
Date: 2014.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.31
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.20
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR ERIC ANDREWS
Form type: TM01
Date: 2011.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.21
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DIRECTOR APPOINTED DOCTOR CAROLINE BRENDA SAFFELL
Form type: AP01
Date: 2011.03.29
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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REGISTERED OFFICE CHANGED ON 04/08/2010 FROM, BROWN & CO, OLD BANK OF ENGLAND COURT, QUEEN STREET NORWICH, NORFOLK, NR2 4TA
Form type: AD01
Date: 2010.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE FREDERICK SAFFELL / 12/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE BOTSCHI / 12/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC CHARLES ANDREWS / 12/02/2010
Form type: CH01
Date: 2010.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.20
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.09
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.04
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.15
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
Child documents:
Document type: ANNOTATION
Date: 2006.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.17
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REGISTERED OFFICE CHANGED ON 25/08/04 FROM:, 112 SHEEP WALK, SHEPPERTON, MIDDLESEX, TW17 0AN
Form type: 287
Date: 2004.08.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.24
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.05
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
Child documents:
Document type: ANNOTATION
Date: 2002.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/97 FROM:, 594 KINGSTON RD, SW20 8DN
Form type: 287
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 31/01/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.28

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Company directors and board members:

CAROLINE BRENDA SAFFELL (current)
Secretary, ACCOUNTANT, 2004.08.17
6 ANGLESEA ROAD , IPSWICH
IP1 3PT, SUFFOLK
JAKE LAWTON (current)
Director, MEDIA, 2015.10.01
503 BEAUMONT BUILDING 22 MIRABEL STREET , MANCHESTER
M3 1DY
ENGLAND
CAROLINE BRENDA SAFFELL (current)
Director, ACCOUNTANT, 2011.02.08
THE ATRIUM ST. GEORGES STREET , NORWICH
NR3 1AB, NORFOLK
ENGLAND
NICHOLAS FREDERICK SAFFELL (current)
Director, CHARTERED SURVEYOR, 1992.06.16
LITTLE ELLINGHAM HALL LITTLE ELLINGHAM , ATTLEBOROUGH
NR17 1JP, NORFOLK
WINIFRED EVANS (resigned)
Secretary, 1992.01.31 - 1993.02.09
24 LILFORD ROAD , BILLERICAY
CM11 1BS, ESSEX
JENNIFER ANN THAYNE (resigned)
Secretary, 1993.02.09 - 2004.08.17
112 SHEEPWALK , SHEPPERTON
TW17 0AN, MIDDLESEX
ERIC CHARLES ANDREWS (resigned)
Director, RETIRED INSURANCE OFFICIAL, 1992.06.16 - 2011.08.31
THE WILLOWS NYETIMBER COPSE , WEST CHILTINGTON
RH20 2NE, WEST SUSSEX
ROY DESMOND ANDREWS (resigned)
Director, RETIRED INSURANCE OFFICIAL, 1992.06.16 - 1996.09.20
COURTLANDS NIGHTINGALES WEST CHILTINGTON , PULBOROUGH
RH20 2QT, WEST SUSSEX
PATRICIA ANNE BOTSCHI (resigned)
Director, DESIGNER, 1992.04.07 - 2015.09.30
FLAT 76 416 MANCHESTER ROAD , LONDON
E14 3FD
RICHARD WILLIAM MAYDWELL (resigned)
Director, 1992.01.31 - 1992.02.25
PARK FARM , SLINFOLD
RH13 7RB, SUSSEX
WILLIAM LESLIE NORMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.31 - 2004.05.10
28 ASHLEY CLOSE , WALTON ON THAMES
KT12 1BJ, SURREY
EVELYN EILEEN ROBERTSON (resigned)
Director, 1992.01.31 - 1996.07.26
REST HARROW NIGHTINGALES , WEST CHILTINGTON
RH20 2QT, SUSSEX
TERENCE FREDERICK SAFFELL (resigned)
Director, 1992.01.31 - 2013.12.07
ROOKERY FARM GRUNDISBURGH , WOODBRIDGE
IP13 6RX, SUFFOLK

Companies near to TRIUMPH ESTATES (SUSSEX) ltd.

Information about the Private Limited Company TRIUMPH ESTATES (SUSSEX) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data