TRUMPINGTON MEADOWS LAND COMPANY LIMITED -


Company Profile Company Filings

Overview

TRUMPINGTON MEADOWS LAND COMPANY LIMITED is a Private Limited Company from and has the status: Active.
TRUMPINGTON MEADOWS LAND COMPANY LIMITED was incorporated 22 years ago on 20/02/2002 and has the registered number: 04377558. The accounts status is FULL and accounts are next due on 30/09/2024.

TRUMPINGTON MEADOWS LAND COMPANY LIMITED -

This company is listed in the following categories:
41100 - Development of building projects

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

70 GROSVENOR STREET
W1K 3JP

This Company Originates in : United Kingdom
Previous trading names include:
TRUMPINGTON ESTATE LIMITED (until 25/11/2004)
GROSVENOR TWENTY SEVEN LIMITED (until 10/06/2004)

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLYN JEAN DOWN Secretary 2023-05-13 CURRENT
MR ANDREW NORMAN SHARPE Apr 1968 British Director 2022-09-27 CURRENT
MR CHRISTOPHER JAMES JUKES Apr 1978 British Director 2019-09-02 CURRENT
MR ALEX JAMES TURNER Aug 1972 British Director 2023-04-01 CURRENT
MR JOHN LEWIS FYFIELD Aug 1972 British Director 2017-03-31 CURRENT
MR STEPHEN HOWARD RHODES MUSGRAVE Apr 1953 British Director 2002-02-20 UNTIL 2004-07-06 RESIGNED
DR IAN DOUGLAS DOUGLAS MAIR Jul 1973 British Director 2012-12-03 UNTIL 2014-06-20 RESIGNED
ROBERT GRAHAM WALDEN Feb 1950 British Director 2004-07-06 UNTIL 2006-04-25 RESIGNED
MR RICHARD IAN POWELL Dec 1968 British Director 2014-05-01 UNTIL 2016-04-28 RESIGNED
MR MICHAEL ALEXANDER ROBINSON Jan 1980 British Director 2017-04-28 UNTIL 2022-09-26 RESIGNED
MR IAN MONTAGUE SHERLOCK Aug 1957 British Director 2014-09-08 UNTIL 2017-03-31 RESIGNED
MR DAVID STEPHEN WEBSTER Nov 1966 British Director 2011-02-28 UNTIL 2014-08-29 RESIGNED
MR DAVID YALDRON Jun 1974 British Director 2016-04-29 UNTIL 2017-04-28 RESIGNED
MRS DEBORAH CLARE LEE Feb 1976 British Director 2014-10-17 UNTIL 2019-09-02 RESIGNED
RAYMOND CHARLES WILLIAMS Jul 1953 British Director 2002-02-20 UNTIL 2009-03-31 RESIGNED
MISS CAROLINE MARY TOLHURST British Secretary 2002-02-20 UNTIL 2008-07-01 RESIGNED
KATHARINE EMMA ROBINSON Jun 1964 British Secretary 2008-07-01 UNTIL 2018-06-07 RESIGNED
MISS FIONA CLARE BOYCE Secretary 2018-06-07 UNTIL 2023-05-12 RESIGNED
MR CRAIG MCWILLIAM Jan 1972 British Director 2010-07-01 UNTIL 2014-05-01 RESIGNED
MR RICHARD CHARLES MANDER Aug 1968 British Director 2009-03-31 UNTIL 2011-09-30 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Director 2002-02-20 UNTIL 2002-02-20 RESIGNED
MR COLIN STEWART HUNTER Sep 1951 British Director 2004-07-06 UNTIL 2011-02-28 RESIGNED
JOHN EDWARD IRVINE Mar 1956 British Director 2007-07-17 UNTIL 2010-03-31 RESIGNED
MRS CHANTAL ANTONIA HENDERSON Dec 1975 British Director 2015-11-16 UNTIL 2019-09-02 RESIGNED
MRS CHANTAL ANTONIA HENDERSON Dec 1975 British Director 2019-09-02 UNTIL 2020-12-07 RESIGNED
RICHARD SIMON HANDLEY Apr 1954 British Director 2002-02-20 UNTIL 2004-07-06 RESIGNED
RACHEL DICKIE Jul 1984 British Director 2020-12-07 UNTIL 2021-09-07 RESIGNED
MR GRAHAM ALAN BURNETT Jan 1963 British Director 2006-04-25 UNTIL 2023-03-31 RESIGNED
MR WILLIAM JOHN ASHWORTH BULLOUGH Oct 1950 British Director 2004-07-06 UNTIL 2007-07-17 RESIGNED
MATTHEW RUSSELL AUCOTT Nov 1966 British Director 2002-02-20 UNTIL 2002-02-20 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-02-20 UNTIL 2002-02-20 RESIGNED
COMBINED NOMINEES LIMITED Corporate Director 2002-02-20 UNTIL 2002-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
L3 Investment Holdings Lp 2016-06-29 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Grosvenor Developments Limited 2016-06-29 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
L3 Investment Holdings Gp Limited 2016-06-29 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Universities Superannuation Scheme Limited 2016-04-06 - 2016-06-29 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Grosvenor Limited 2016-04-06 - 2016-06-29 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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GROSVENOR ASSET MANAGEMENT LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
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FRESHNEY PLACE (NO.2) LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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GROSVENOR AMERICAS HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
BARTON PARK ESTATE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
FOUNTAIN NORTH LIMITED EDINBURGH SCOTLAND Active FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Active FULL 41100 - Development of building projects
SVF HOLDCO (UK) LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
BELGRAVIA LEASES LIMITED Active FULL 74990 - Non-trading company
BELGRAVIA LEASEHOLD PROPERTIES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
BELGRAVE HOUSE DEVELOPMENTS LIMITED Active DORMANT 41100 - Development of building projects
BANKSIDE 4 LIMITED Active DORMANT 68100 - Buying and selling of own real estate
ALPHA PLACE DEVELOPMENTS LLP LONDON Active FULL None Supplied
BARTON OXFORD LLP LONDON Active SMALL None Supplied
BELGRAVIA PT LLP LONDON Active DORMANT None Supplied
BELGRAVIA PD&T LLP LONDON Active DORMANT None Supplied