TRUSTLAND CONSTRUCTION LIMITED - WIRRAL


Company Profile Company Filings

Overview

TRUSTLAND CONSTRUCTION LIMITED is a Private Limited Company from WIRRAL ENGLAND and has the status: Active.
TRUSTLAND CONSTRUCTION LIMITED was incorporated 52 years ago on 04/02/1972 and has the registered number: 01041277. The accounts status is FULL and accounts are next due on 31/12/2024.

TRUSTLAND CONSTRUCTION LIMITED - WIRRAL

This company is listed in the following categories:
41201 - Construction of commercial buildings
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 BRUNEL ROAD
WIRRAL
MERSEYSIDE
CH62 3NY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE TRUSTLAND GROUP LIMITED (until 11/10/2018)
TRUSTLAND (CONSTRUCTION) LIMITED (until 28/06/2005)

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PAUL LEATT Dec 1963 British Director 2015-11-01 CURRENT
MR JONATHAN ROBERT BAGLEY Sep 1969 British Director 2015-11-01 CURRENT
MR LESLIE OWENS Sep 1935 British Director RESIGNED
MR LESLIE PETER OWENS Oct 1958 British Director 1999-02-18 UNTIL 2018-08-31 RESIGNED
SUZANNE FORAN Feb 1968 British Director 2016-11-15 UNTIL 2023-04-28 RESIGNED
MR JOHN CARROLL Oct 1959 British Director 2005-09-09 UNTIL 2019-04-30 RESIGNED
MR DEREK JOHN BARRINGTON Mar 1935 British Director RESIGNED
SUZANNE FORAN Dec 1968 British Secretary 1999-08-31 UNTIL 2023-04-28 RESIGNED
MR DEREK JOHN BARRINGTON Mar 1935 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trustland Holdings Ltd 2018-08-31 Wirral   Merseyside Ownership of shares 75 to 100 percent
Mr Les Owens 2016-04-06 - 2018-08-31 10/1958 Wirral   Merseyside Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAIRE HOUSE WIRRAL Active GROUP 86900 - Other human health activities
CLAIRE HOUSE SHOPS LIMITED WIRRAL Active SMALL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
TKR (SERVICES) LIMITED ELLESMERE PORT UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
THE TRUSTLAND GROUP LIMITED WIRRAL ENGLAND Active DORMANT 99999 - Dormant Company
BOLLICINI LIMITED MANCHESTER ... TOTAL EXEMPTION SMALL 5530 - Restaurants
TRUSTLAND DEVELOPMENTS LIMITED WIRRAL ENGLAND Active DORMANT 99999 - Dormant Company
COACH HOUSE (CHESTER) LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
FB COOL LIMITED WIRRAL ENGLAND Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
BUILDERSCRAP LIMITED WIRRAL Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
RECIPRO (UK) LIMITED WALLASEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
RECIPRO LIMITED BIRKENHEAD ENGLAND Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
TRUSTLAND HOLDINGS LIMITED WIRRAL ENGLAND Active GROUP 41201 - Construction of commercial buildings
THE NORTHGATE GROUP CHESTER LIMITED CHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
POPINA CHESTER LIMITED CHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
UKAUCTIONEERS.COM LLP WIRRAL Dissolved... TOTAL EXEMPTION SMALL None Supplied
TRUSTLAND LEISURE LLP WIRRAL Dissolved... TOTAL EXEMPTION SMALL None Supplied
I NEED A CONSULTANT LLP WIRRAL Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TRUSTLAND_CONSTRUCTION_LI - Accounts 2023-12-20 31-03-2023 £894,049 Cash £4,018,024 equity
Trustland Construction Limited - Accounts to registrar (filleted) - small 22.3 2022-12-10 31-03-2022 £2,441,739 Cash £3,664,444 equity
Trustland Construction Limited - Accounts to registrar (filleted) - small 18.2 2021-11-16 31-03-2021 £1,544,304 Cash £2,403,123 equity
Trustland Construction Limited - Accounts to registrar (filleted) - small 18.2 2020-11-12 31-03-2020 £944,350 Cash £2,160,820 equity
Trustland Construction Limited - Accounts to registrar (filleted) - small 18.2 2019-09-18 31-12-2018 £1,882 Cash £1,305,933 equity
The Trustland Group Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £1,523 Cash £2,355,296 equity
The Trustland Group Limited - Accounts to registrar - small 17.2 2017-09-26 31-12-2016 £204,386 Cash £2,300,331 equity
The Trustland Group Limited - Limited company - abbreviated - 11.6 2015-09-19 31-12-2014 £487,341 Cash £1,825,507 equity
The Trustland Group Limited - Limited company - abbreviated - 11.0.0 2014-09-05 31-12-2013 £102,602 Cash £1,603,961 equity

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THE TRUSTLAND GROUP LIMITED WIRRAL ENGLAND Active DORMANT 99999 - Dormant Company
CENTURION SITE SERVICES LIMITED WIRRAL Active FULL 52290 - Other transportation support activities
CHESHIRE SCIENTIFIC LTD. WIRRAL Active SMALL 71200 - Technical testing and analysis
TRUSTLAND DEVELOPMENTS LIMITED WIRRAL ENGLAND Active DORMANT 99999 - Dormant Company
TRUSTLAND HOLDINGS LIMITED WIRRAL ENGLAND Active GROUP 41201 - Construction of commercial buildings