TRISTRAM DEVELOPMENTS LIMITED - BRISTOL


Company Profile Company Filings

Overview

TRISTRAM DEVELOPMENTS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
TRISTRAM DEVELOPMENTS LIMITED was incorporated 23 years ago on 05/03/2001 and has the registered number: 04172478. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TRISTRAM DEVELOPMENTS LIMITED - BRISTOL

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 31/12/2022 30/09/2024

Registered Office

FILWOOD GREEN BUSINESS PARK
BRISTOL
BS4 1ET
ENGLAND

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

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN JOHN DAVIES Feb 1976 British Director 2017-03-20 CURRENT
OLIVER AYLESFORD BURGE Jun 1941 British Director 2002-06-20 CURRENT
ROGER MAX DAVIES Aug 1942 British Director 2001-04-02 CURRENT
MR HUGO AYLESFORD BURGE Apr 1972 British Director 2005-11-07 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-03-05 UNTIL 2001-04-02 RESIGNED
MR JOHN WILLIAM CHALK Jan 1936 British Director 2001-04-02 UNTIL 2017-03-13 RESIGNED
JANET RAFFETY Oct 1947 British Secretary 2001-04-02 UNTIL 2020-08-05 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2001-03-05 UNTIL 2001-04-02 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 DORKING ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CITYLAND SECURITIES LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STUDENTS DIGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VALEROSS PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GLOBEBOURNE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JUSTCASTLE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OAKFERN PROPERTIES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PADMANOR INVESTMENTS LIMITED BRISTOL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
RIOHURST INVESTMENTS LIMITED WIMBORNE Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
PLUMESHIELD LIMITED UXBRIDGE Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IRONJADE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STRIPECROSS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAMSTEAD HOLDINGS LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DEANMAST LIMITED WIMBORNE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased 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 BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRADEVALLEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EDGEHILL BATTERSEA LIMITED WIMBORNE Dissolved... FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Tristram Developments Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-09-29 31-12-2022 £2 equity
Tristram Developments Limited - Dormant accounts - members and to registrar (filleted) 22.3 2022-10-28 31-12-2021 £2 equity

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