TRICOMM HOUSING (HOLDINGS) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

TRICOMM HOUSING (HOLDINGS) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
TRICOMM HOUSING (HOLDINGS) LIMITED was incorporated 18 years ago on 30/08/2001 and has the registered number: 04278621. The accounts status is FULL and accounts are next due on 30/06/2021.

TRICOMM HOUSING (HOLDINGS) LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
41100 - Development of building projects
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
30 / 9 30/09/2019 30/06/2021

Registered Office

CITYGATE
NEWCASTLE UPON TYNE
NE1 4JE

This Company Originates in : United Kingdom
Previous trading names include:
CONTINENTAL SHELF 204 LIMITED (until 10/09/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN CHRISTINE GORDON May 1959 British Director 2015-12-31 CURRENT
MRS VANESSA KATE SIMMS Aug 1975 British Director 2016-02-11 CURRENT
ADAM MCGHIN Feb 1978 British Director 2016-09-30 CURRENT
ADAM MCGHIN Secretary 2016-03-04 CURRENT
MD DIRECTORS LIMITED Corporate Nominee Director 2001-08-30 UNTIL 2001-11-13 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 2001-08-30 UNTIL 2001-11-13 RESIGNED
MR ROBERT JOHN HODGE Apr 1955 British Director 2006-07-04 UNTIL 2007-05-31 RESIGNED
THOMAS PETER HAWLEY Feb 1976 British Director 2006-07-04 UNTIL 2006-10-26 RESIGNED
MARK GREENWOOD Apr 1959 British Director 2011-02-04 UNTIL 2015-12-22 RESIGNED
MR PHILIP JOHN GADSDEN May 1962 British Director 2007-05-31 UNTIL 2011-02-04 RESIGNED
MR ROBERT SOUTER FULLERTON Dec 1952 British Director 2001-11-13 UNTIL 2003-11-01 RESIGNED
MR ROBERT SOUTER FULLERTON Dec 1952 British Director 2004-08-03 UNTIL 2005-03-31 RESIGNED
CHRISTOPHER JAMES ELLIOTT May 1950 British Director 2001-11-13 UNTIL 2003-06-09 RESIGNED
MR GUY EDWARD EASTAUGH May 1962 British Director 2007-05-31 UNTIL 2011-02-04 RESIGNED
MARK DAWSON Mar 1967 British Director 2008-04-10 UNTIL 2010-09-30 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 2011-02-04 UNTIL 2015-12-31 RESIGNED
MR PETER QUENTIN PATRICK COUCH Jan 1958 British Director 2011-02-04 UNTIL 2014-01-31 RESIGNED
MR JOHN ALEXANDER HOPE Jan 1957 British Director 2001-11-13 UNTIL 2004-03-03 RESIGNED
MR RONALD GILFILLAN JACK Dec 1955 British Director 2001-11-13 UNTIL 2006-07-05 RESIGNED
MR DONALD KENNETH GATELEY Oct 1965 British Director 2006-10-26 UNTIL 2007-05-31 RESIGNED
DAVID BOYD LINDSAY Feb 1959 British Director 2002-06-28 UNTIL 2006-01-13 RESIGNED
LESLEY ANNE WALLACE Jan 1970 British Director 2004-03-03 UNTIL 2004-06-25 RESIGNED
JAMES EDWARD SPENCER-JONES Aug 1968 British Director 2007-05-31 UNTIL 2008-04-10 RESIGNED
MR NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2011-02-04 UNTIL 2017-12-20 RESIGNED
NICHOLAS HUSON SCOTT BARRETT Jul 1950 British Director 2005-06-07 UNTIL 2006-07-05 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2005-03-31 UNTIL 2006-07-05 RESIGNED
MR ANDREW SCOTT RICHARDS Apr 1972 British Director 2004-08-03 UNTIL 2005-03-31 RESIGNED
ANTHONY POPE Sep 1953 British Director 2003-11-01 UNTIL 2004-08-03 RESIGNED
BRYAN ROBIN GEOFFREY GILBERT SMITH May 1944 British Director 2001-11-13 UNTIL 2002-06-30 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2011-02-04 UNTIL 2016-09-30 RESIGNED
NIGEL PATRICK CHARLES MILNER Apr 1956 British Director 2007-05-31 UNTIL 2008-04-10 RESIGNED
NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2003-01-20 UNTIL 2006-07-05 RESIGNED
JULIAN DAVID MEGGESON Feb 1964 British Director 2006-07-04 UNTIL 2006-10-26 RESIGNED
MR WILLIAM JAMES MACKINTOSH Oct 1959 British Director 2001-11-13 UNTIL 2006-07-05 RESIGNED
MR DUNCAN ALISTAIR HENRY MCFADZEAN Mar 1975 British Director 2006-10-26 UNTIL 2007-05-31 RESIGNED
MR GRAHAM CHARLES PAYNE Jan 1950 British Director 2006-07-04 UNTIL 2007-05-31 RESIGNED
MARK DAWSON Mar 1967 British Secretary 2008-04-10 UNTIL 2010-09-30 RESIGNED
GUY EDWARD EASTAUGH Secretary 2010-10-01 UNTIL 2011-02-04 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2001-11-13 UNTIL 2002-05-17 RESIGNED
MR SEAMUS JOSEPH GILLEN Jan 1959 British Secretary 2002-05-17 UNTIL 2002-08-19 RESIGNED
MR GRAHAM CHARLES PAYNE Jan 1950 British Secretary 2006-07-04 UNTIL 2007-05-31 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2004-08-23 UNTIL 2006-07-05 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2002-08-19 UNTIL 2005-07-01 RESIGNED
MICHAEL PATRICK WINDLE British Secretary 2011-02-04 UNTIL 2016-03-04 RESIGNED
PHILIP JOHN GADSDEN May 1962 British Secretary 2007-05-31 UNTIL 2008-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
H I Tricomm Holdings Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Infrastructure Investors Defence Housing (Bristol) Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLYLE TRUST LIMITED(THE) CARDIFF Active GROUP 64999 - Financial intermediation not elsewhere classified
CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED CARDIFF Active FULL 41100 - Development of building projects
CYMRIC BUILDING PRESERVATION TRUST CARDIFF Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LISVANE LAND LIMITED CARDIFF Dissolved... DORMANT 74990 - Non-trading company
HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED CARDIFF Dissolved... DORMANT 41100 - Development of building projects
G & G ASSURED LIMITED CARDIFF WALES Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
G REAL ESTATE LIMITED CARDIFF WALES Active SMALL 68100 - Buying and selling of own real estate
MEWSLADE (EASTERN) LIMITED CARDIFF WALES Active SMALL 68100 - Buying and selling of own real estate
BANKSIDE HOTELS LIMITED LONDON Active SMALL 41100 - Development of building projects
ARTIC ESTATES LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
G PROPERTY ASSET MANAGEMENT LIMITED CARDIFF WALES Active SMALL 68100 - Buying and selling of own real estate
G & G PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED NEWCASTLE UPON TYNE Active DORMANT 82990 - Other business support service activities n.e.c.
G & G (DERBY) LIMITED CARDIFF WALES Dissolved... SMALL 68100 - Buying and selling of own real estate
BALMCREST ESTATES MANAGEMENT LIMITED CARDIFF WALES Active SMALL 68100 - Buying and selling of own real estate
BALMCREST HOMES LIMITED CARDIFF WALES Active SMALL 68100 - Buying and selling of own real estate
MC312 LIMITED CARDIFF Dissolved... SMALL 68100 - Buying and selling of own real estate
CROCKHERBTOWN ESTATES LIMITED CARDIFF WALES Active SMALL 68100 - Buying and selling of own real estate
H I TRICOMM HOLDINGS LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
ACEREEF LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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FRINCON HOLDINGS 1986 LIMITED NEWCASTLE UPON TYNE Active DORMANT 41100 - Development of building projects
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FORMS ONLINE LTD NEWCASTLE UPON TYNE Active DORMANT 58290 - Other software publishing
ET BUSINESS FUNDING LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ET INVESTMENTS LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ET PORTFOLIO COMPANY NEWCASTLE UPON TYNE Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.