TRISTRAM DEVELOPMENTS LIMITED - WIMBORNE


Company Profile Company Filings

Overview

TRISTRAM DEVELOPMENTS LIMITED is a Private Limited Company from WIMBORNE and has the status: Active.
TRISTRAM DEVELOPMENTS LIMITED was incorporated 19 years ago on 05/03/2001 and has the registered number: 04172478. The accounts status is DORMANT and accounts are next due on 31/12/2020.

TRISTRAM DEVELOPMENTS LIMITED - WIMBORNE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

THE COURTYARD HOLT LODGE FARM
WIMBORNE
DORSET
BH21 7JN

This Company Originates in : United Kingdom
Previous trading names include:
CROWNGATE HEATHROW LIMITED (until 02/06/2005)
POSTFERN LIMITED (until 20/06/2001)

Confirmation Statements

Last Statement Next Statement Due
04/03/2020 15/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER MAX DAVIES Aug 1942 British Director 2001-04-02 CURRENT
STEPHEN JOHN DAVIES Feb 1976 British Director 2017-03-20 CURRENT
MR HUGO AYLESFORD BURGE Apr 1972 Director 2005-11-07 CURRENT
OLIVER AYLESFORD BURGE Jun 1941 British Director 2002-06-20 CURRENT
MR JOHN WILLIAM CHALK Jan 1936 British Director 2001-04-02 UNTIL 2017-03-13 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-03-05 UNTIL 2001-04-02 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2001-03-05 UNTIL 2001-04-02 RESIGNED
JANET RAFFETY Oct 1947 Secretary 2001-04-02 UNTIL 2020-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Padmanor Investments Limited 2016-04-06 Wimborne   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCOT CENTRAL CAR PARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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VALEROSS PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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JUSTCASTLE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OAKFERN PROPERTIES LIMITED WIMBORNE Active SMALL 68209 - Other letting and operating of own or leased real estate
PADMANOR INVESTMENTS LIMITED WIMBORNE Active GROUP 68209 - Other letting and operating of own or leased real estate
RIOHURST INVESTMENTS LIMITED WIMBORNE Active FULL 68209 - Other letting and operating of own or leased real estate
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STRIPECROSS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAMSTEAD HOLDINGS LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
TRISTRAM INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CONISTON INVESTMENTS LIMITED WIMBORNE Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
EDGEHILL SECURITIES LIMITED WIMBORNE ENGLAND Dissolved... FULL 70100 - Activities of head offices
EDGEHILL PORTFOLIO NO.1 LIMITED WIMBORNE ENGLAND Active FULL 68100 - Buying and selling of own real estate
GRADEVALLEY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PADMANOR INVESTMENTS LIMITED WIMBORNE Active GROUP 68209 - Other letting and operating of own or leased real estate
RIOHURST INVESTMENTS LIMITED WIMBORNE Active FULL 68209 - Other letting and operating of own or leased real estate
PARADISE FARMS LIMITED WIMBORNE Active SMALL 96090 - Other service activities n.e.c.
REDBRAES LIMITED WIMBORNE Active SMALL 43290 - Other construction installation
TRISTRAM COMMERCIAL DEVELOPMENTS LIMITED WIMBORNE Active DORMANT 68209 - Other letting and operating of own or leased real estate
TRISTRAM SECURITIES LIMITED WIMBORNE Active DORMANT 99999 - Dormant Company
S.J. HILLS LTD WIMBORNE Active 43210 - Electrical installation
PADMANOR DIGITAL INVESTMENTS LIMITED WIMBORNE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TRUSCAPES LIMITED WIMBORNE ENGLAND Active NO ACCOUNTS FILED 81300 - Landscape service activities