TRIANGLE ARCHITECTS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

TRIANGLE ARCHITECTS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
TRIANGLE ARCHITECTS LIMITED was incorporated 29 years ago on 09/03/1995 and has the registered number: 03031156. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

TRIANGLE ARCHITECTS LIMITED - MANCHESTER

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

LOWER GROUND FLOOR, 4
MANCHESTER
M15 4PY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ROBERT TRAYHORN Dec 1971 British Director 2019-02-01 CURRENT
MR HARVINDER SINGH RANDHAWA Mar 1978 British Director 2019-02-01 CURRENT
MR BARRY PETER MURPHY Jan 1983 Irish Director 2019-02-01 CURRENT
MRS ALISON JOY DUXBURY Feb 1974 British Director 2019-02-01 CURRENT
DAVID JOHN WARD Feb 1944 British Secretary 1995-03-09 UNTIL 2019-11-13 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1995-03-09 UNTIL 1995-03-13 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1995-03-09 UNTIL 1995-03-13 RESIGNED
DAVID JOHN WARD Feb 1944 British Director 1995-03-09 UNTIL 2019-11-13 RESIGNED
MR TIMOTHY HARRY WALLBANK Aug 1948 British Director 1995-03-13 UNTIL 2019-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Triangle Trustees Limited 2019-03-01 Manchester   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Timothy Harry Wallbank 2016-06-01 - 2019-03-01 8/1948 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBERT COURT (DIDSBURY) RESIDENTS ASSOCIATION LIMITED MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
THE TREE OF LIFE CENTRE WYTHENSHAWE MANCHESTER Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
MANCHESTER ACTION FOR CHILDREN SALE Active MICRO ENTITY 96090 - Other service activities n.e.c.
TRIANGLE TRUSTEES LIMITED MANCHESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Triangle Architects Limited - Accounts to registrar (filleted) - small 23.1.2 2023-12-14 28-02-2023 £64,035 equity
Triangle Architects Limited - Accounts to registrar (filleted) - small 18.2 2022-10-26 28-02-2022 £40,007 Cash £92,445 equity
Triangle Architects Limited - Accounts to registrar (filleted) - small 18.2 2021-07-09 28-02-2021 £21,726 Cash £128,198 equity
Triangle Architects Limited - Accounts to registrar (filleted) - small 18.2 2021-02-27 28-02-2020 £58 Cash £161,716 equity
Triangle Architects Limited 2019-11-01 28-02-2019 £19,329 Cash
TRIANGLE ARCHITECTS LTD Filleted accounts for Companies House (small and micro) 2018-11-17 28-02-2018 £57,620 Cash £369,130 equity
TRIANGLE ARCHITECTS LTD Company Accounts 2017-12-01 28-02-2017 £2,138 Cash £237,609 equity
Abbreviated Company Accounts - TRIANGLE ARCHITECTS LIMITED 2016-11-23 28-02-2016 £50,348 Cash £215,548 equity
Abbreviated Company Accounts - TRIANGLE ARCHITECTS LIMITED 2015-10-03 28-02-2015 £26,848 Cash £178,452 equity
Abbreviated Company Accounts - TRIANGLE ARCHITECTS LIMITED 2014-11-28 28-02-2014 £87,365 Cash £180,662 equity

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