TRIDENT BUILDING CONSULTANCY LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

TRIDENT BUILDING CONSULTANCY LIMITED is a Private Limited Company from ST. ALBANS UNITED KINGDOM and has the status: Active.
TRIDENT BUILDING CONSULTANCY LIMITED was incorporated 25 years ago on 17/08/1998 and has the registered number: 03616946. The accounts status is SMALL and accounts are next due on 31/03/2024.

TRIDENT BUILDING CONSULTANCY LIMITED - ST. ALBANS

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

ARQUEN HOUSE
ST. ALBANS
AL3 4PQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUISE JANE LOGAN Jul 1974 Australian,British Director 2022-10-01 CURRENT
DANIEL JOHN BROOKS-DOWSETT Apr 1980 British Director 2015-05-05 CURRENT
MR MATTHEW CLARE Apr 1970 British Director 1998-08-17 CURRENT
PETER FORTUNE Jul 1975 British Director 2018-05-01 CURRENT
DARRON JOHN OWEN Jul 1970 British Director 2016-10-17 CURRENT
JAMIE KEVIN CLARK May 1986 British Director 2023-04-01 CURRENT
MR TREVOR VINCENT DOWD May 1961 British Director 1998-08-17 CURRENT
DAVID EDWARD JUNIPER Aug 1981 British Director 2017-07-26 CURRENT
DANIEL THOMAS MCEVOY Dec 1973 British Director 2021-02-01 CURRENT
ROSS THOMAS MCDERMOTT Oct 1978 British Director 2023-07-01 CURRENT
DAKSHA MISTRY Jun 1978 British Director 2021-02-01 CURRENT
MR OWEN ROBERT POTTLE Apr 1973 British Director 2006-04-03 CURRENT
ALEXANDRA CLEMENTINE LONGSDON PRICE Aug 1982 British Director 2022-02-01 CURRENT
MR DANIEL MARK ROE May 1976 British Director 2011-10-01 CURRENT
MR ROGER NEIL WATTS Sep 1959 British Director 1998-08-17 CURRENT
MR COLIN WILSON Jul 1970 British Director 2005-04-01 CURRENT
MR SCOTT YOUNG Dec 1967 British Director 2003-05-07 CURRENT
GARY POWELL Feb 1959 British Director 2018-12-13 UNTIL 2020-06-20 RESIGNED
MICHAEL JACK Sep 1982 British Director 2018-05-01 UNTIL 2021-03-05 RESIGNED
MR LEE KEMPLEY Feb 1973 British Director 2007-04-01 UNTIL 2013-06-28 RESIGNED
MR CRAIG KEOGH Sep 1969 Canadian Director 2008-04-01 UNTIL 2014-12-03 RESIGNED
ANDREW KENNETH ANSON SMALL Nov 1984 British Director 2017-06-15 UNTIL 2021-10-15 RESIGNED
KEITH RICHARDS Dec 1960 British Director 2012-04-01 UNTIL 2022-08-01 RESIGNED
MR ANTHONY MARTIN WALKER Jul 1967 British Director 2014-08-20 UNTIL 2018-10-31 RESIGNED
CHRIS PAVELING Dec 1978 British Director 2017-08-01 UNTIL 2018-06-29 RESIGNED
MR CRAIG WILLIAM MCGUIRE Sep 1980 British Director 2012-10-01 UNTIL 2015-06-07 RESIGNED
NICOLAS GARAVINI Nov 1972 British Director 2002-04-01 UNTIL 2008-04-30 RESIGNED
MR STEWART RUTHERFORD Oct 1978 British Director 2010-04-01 UNTIL 2017-09-06 RESIGNED
MR ROGER NEIL WATTS Sep 1959 British Secretary 1998-08-17 UNTIL 2012-10-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-08-17 UNTIL 1998-08-17 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-08-17 UNTIL 1998-08-17 RESIGNED
ANDREW DONALD CROSHER Aug 1969 British Director 2018-07-02 UNTIL 2019-09-09 RESIGNED
MR IAN ROBERT SPENCER Oct 1967 English Director 2007-04-01 UNTIL 2019-02-01 RESIGNED
MR MATTHEW JAMES TRACEY Feb 1971 British Director 2013-10-01 UNTIL 2018-08-03 RESIGNED
PAUL GERARD TREACY Sep 1968 Irish Director 2017-10-02 UNTIL 2019-03-14 RESIGNED
MR PAUL MATTHEW TOMLINSON Aug 1953 British Director 2009-04-01 UNTIL 2011-10-15 RESIGNED
MR NEIL ALEXANDER STANLEY Jul 1966 British Director 2008-01-01 UNTIL 2009-07-31 RESIGNED
DANIEL WADE Jan 1976 British Director 2018-04-03 UNTIL 2020-11-13 RESIGNED
M & R SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-10-01 UNTIL 2022-07-07 RESIGNED
PHILIP DAVID WATSON Mar 1978 British Director 2021-09-27 UNTIL 2022-04-29 RESIGNED
MR MARK ANDREW JAMES WORSFOLD Mar 1971 Irish Director 2017-07-24 UNTIL 2018-05-04 RESIGNED
MR CARL DAWSON Sep 1976 British Director 2011-09-01 UNTIL 2015-08-12 RESIGNED
MR TERENCE SEAN COOK Jan 1973 British Director 2015-03-09 UNTIL 2019-02-04 RESIGNED
MR DORIAN BOWEN Sep 1965 British Director 2007-11-13 UNTIL 2010-03-01 RESIGNED
RAYMOND PAUL BROWNSELL Oct 1957 British Director 2019-02-04 UNTIL 2020-09-25 RESIGNED
MR RUSSELL JOHN BENNETT Dec 1963 British Director 2018-03-19 UNTIL 2019-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trident Building Consultancy Eot Limited 2022-06-27 St. Albans   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Matthew Clare 2021-02-19 - 2022-06-27 4/1970 St. Albans   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Trevor Vincent Dowd 2021-02-19 - 2022-06-27 5/1961 St. Albans   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Roger Neil Watts 2021-02-19 - 2022-06-27 9/1959 St. Albans   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST.ALBANS HIGH SCHOOL FOR GIRLS ST.ALBANS Active FULL 85310 - General secondary education
THE HARRIS FOUNDATION FOR LIFELONG LEARNING LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ESSEX COUNTY FOOTBALL ASSOCIATION LIMITED SPRINGFIELD, CHELMSFORD Active SMALL 93120 - Activities of sport clubs
PROJECT & BUILDING CONSULTANCY LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TOPSCAN (UK) LIMITED SALISBURY Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
COMO CONSTRUCTION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
TRIDENT PROPERTY DEVELOPMENTS LTD NORWICH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MWM CONSULTANCY LTD RUNCORN Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
DAWN CONSULT LIMITED OLDHAM Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
ALTERED STATES UK LIMITED SOUTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DAWN PARTNERSHIPS LTD MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BERWICK ROBERTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CHESSING COURT LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
THISTLE BUILDING SURVEYING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TRIDENT BUILDING CONSULTANCY EOT LIMITED ST. ALBANS ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
E & M FUTURES (YORK) LIMITED YORK ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MOBILEREPORT LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
BEHAN SURVEYING LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
WEST RANGA MANAGEMENT LIMITED DUNDEE UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Trident Building Consultancy Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 31-03-2023 £162,271 Cash £870,148 equity
Trident Building Consultancy Limited - Accounts to registrar (filleted) - small 22.3 2023-03-24 31-03-2022 £864,025 Cash £2,085,292 equity
Trident Building Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-03-2021 £318,095 Cash £1,579,487 equity
Trident Building Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2020-11-12 31-03-2020 £59,205 Cash £1,513,653 equity
Trident Building Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2019-12-07 31-03-2019 £44,970 Cash £1,495,201 equity
Trident Building Consultancy Ltd - Limited company accounts 18.2 2018-12-25 31-03-2018 £175,006 Cash £1,604,957 equity

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AVANTI ENTERPRISES (UK) LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BASE DEVELOPMENTS LIMITED ST ALBANS Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
COMPANION TECHNOLOGY LTD ST. ALBANS ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.