Trialheath Limited

Company Name	Trialheath Limited
Directors	Alan John Smith and Toby Alan Smith
Company Status	Active
Company Number	02104822
Category	Private Limited Company
Incorporation Date	2 March 1987(37 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Alan John Smith
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 June 2008(21 years, 4 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Mr Toby Alan Smith
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 June 2008(21 years, 4 months after company formation)
Appointment Duration	15 years, 10 months
Role	Surveyor
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Secretary Name	Mr Alan John Smith
Nationality	British
Status	Current
Appointed	30 June 2008(21 years, 4 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	173 Old Woking Road Pyrford Woking Surrey GU22 8NU

Director Name	Mr Alan John Smith
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(5 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 May 1997)
Role	Property Developer
Country of Residence	England
Correspondence Address	173 Old Woking Road Pyrford Woking Surrey GU22 8NU

Director Name	Christine Dorothy Smith
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(5 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 June 1995)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Little Court 173 Old Woking Road Pyrford Woking Surrey GU22 8NU

Director Name	Christine Dorothy Smith
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(5 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 June 1995)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Little Court 173 Old Woking Road Pyrford Woking Surrey GU22 8NU

Secretary Name	Christine Dorothy Smith
Nationality	British
Status	Resigned
Appointed	30 June 1992(5 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Court 173 Old Woking Road Pyrford Woking Surrey GU22 8NU

Secretary Name	Andrew Robert Heskett Taylor
Nationality	British
Status	Resigned
Appointed	12 June 1995(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 May 1997)
Role	Secretary
Correspondence Address	Flat 4 10 Thornton Hill Wimbledon London SW19 4HS

Director Name	Mr Andrew Robert Heskett Taylor
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(10 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Brockhamhurst Farm Betchworth Surrey RH3 7AR

Secretary Name	Orlando Sargent
Nationality	British
Status	Resigned
Appointed	16 May 1997(10 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Llanfadog Uchaf Elan Valley Rhayader Powys LD6 5HN Wales

Director Name	Mr Roy Byron Davis
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(13 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Gordon Road Wanstead London E11 2RB

Secretary Name	Mr Roy Byron Davis
Nationality	British
Status	Resigned
Appointed	31 March 2000(13 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Gordon Road Wanstead London E11 2RB

Location

Registered Address	St Martin's House Ockham Road South East Horsley Surrey KT24 6SN
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	East Horsley
Ward	Clandon and Horsley
Built Up Area	East Horsley

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

16 May 1990	Delivered on: 5 June 1990 Persons entitled: Gamlestaden PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Freehold property being land adjoining the south side of queen anne house queens drive oxshott t/no sy 584969. together with all fixtures present and future (other than trade machinery) goodwill of trade.. Undertaking and all property and assets present and future including uncalled capital. Outstanding
16 May 1990	Delivered on: 5 June 1990 Persons entitled: Gamlestaden PLC Classification: Sub-mortgage Secured details: Â£2,320,000 due from the company to the chargee. Particulars: Plot 2 queens drive oxshott surrey dated 25.5.89 between josephine francis ann lloyd and the company. Outstanding
22 May 1990	Delivered on: 5 June 1990 Persons entitled: Gamlestaden PLC Classification: Assignment of agreement for sale Secured details: Â£2,320,000 due from the company to the chargee. Particulars: Agreement for sale and purchase of plot 1 queens drive oxshott surrey d/d 22/5/90. Outstanding
16 May 1990	Delivered on: 5 June 1990 Persons entitled: Gamlestaden PLC Classification: Assignment of benefit of building contract Secured details: Â£2,320,000 due from the company to the chargee. Particulars: Building contract d/d 27/4/89 relating to plot 2 queens drive oxshott surrey. Outstanding
26 April 1988	Delivered on: 12 May 1988 Persons entitled: Aktieselskabet Kjobenhavns Handelsbank Classification: Legal charge Secured details: All monies due or to become due from elmbridge estates limited to the chargee on any account whatsoever. Particulars: F/Hold property k/as land adjoining queen anne house queens drive oxshott elmbridge district surrey together with all fixtures & fittings affixed or attached to the property or any part thereof. Outstanding
4 May 1988	Delivered on: 6 May 1988 Persons entitled: Commercial Property Credit PLC Classification: Legal charge Secured details: Â£253,000 all monies due or to become due from the company to the chargee. Particulars: Queen anne house, queen's drive, oxshott, surrey. Outstanding
18 July 1990	Delivered on: 21 July 1990 Persons entitled: Gamlestaden PLC Classification: Mortgage by way of assignment of building contract Secured details: Â£2,320,000 due or to become due from the company to the chargee. Particulars: The building contract dated 21.5.90 concerning the erection of a building on plot 1 queen's drive oxshott surrey. Outstanding
29 April 1987	Delivered on: 6 May 1987 Persons entitled: Mount Credit Corporation Limited Classification: Mortgage of contract Secured details: Â£52,000. Particulars: Queen anne house queens drive oxhott surrey. Outstanding
19 July 1989	Delivered on: 8 August 1989 Persons entitled: Aktieselskabet Kjobenhavns Handelsbank Classification: Assignment of benefit of sums due under legal charge Secured details: All monies due or to become due from elmbridge estates limited to the chargee under the terms of a legal charge dated 26 4 88. Particulars: Sums due under a legal charge dated 25 may 1989 affecting plot 2 queens drive oxshott, elmbridge district surrey. Fully Satisfied
19 July 1989	Delivered on: 8 August 1989 Persons entitled: Aktieselskabet Kjobenhavns Handelsbank Classification: Assignment of sums due under building contract Secured details: All monies due or to become due from elmbridge estates limited to the chargee under the terms of a legal charge dated 26 4 88. Particulars: Sums due under a building agreement dated 27 april 1989 affecting plot 2 queens drive, oxshott elmbridge district surrey. Fully Satisfied

Filing History

6 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
6 July 2023	Director's details changed for Mr Alan John Smith on 4 July 2023 (2 pages)
6 July 2023	Change of details for Elmbridge Group Limited as a person with significant control on 4 July 2023 (2 pages)
6 July 2023	Director's details changed for Mr Toby Alan Smith on 4 July 2023 (2 pages)
5 July 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
17 August 2022	Confirmation statement made on 30 June 2022 with updates (4 pages)
12 May 2022	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to St Martin's House Ockham Road South East Horsley Surrey KT24 6SN on 12 May 2022 (1 page)
26 April 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
26 July 2021	Notification of Elmbridge Group Limited as a person with significant control on 6 April 2016 (2 pages)
25 July 2021	Director's details changed for Mr Alan John Smith on 25 July 2021 (2 pages)
25 July 2021	Director's details changed for Mr Toby Alan Smith on 25 July 2021 (2 pages)
25 July 2021	Director's details changed for Mr Toby Alan Smith on 20 July 2021 (2 pages)
25 July 2021	Confirmation statement made on 30 June 2021 with updates (4 pages)
25 July 2021	Cessation of Alan John Smith as a person with significant control on 30 June 2016 (1 page)
28 June 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
10 November 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
1 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
5 October 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
2 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
31 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
12 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
22 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (5 pages)
23 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (5 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (5 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 September 2012	Termination of appointment of Christine Smith as a director (1 page)
10 September 2012	Termination of appointment of Christine Smith as a director (1 page)
9 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
22 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
22 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
1 July 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 1 July 2011 (1 page)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
6 April 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
6 April 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
1 July 2010	Director's details changed for Christine Dorothy Smith on 30 June 2010 (2 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Christine Dorothy Smith on 30 June 2010 (2 pages)
6 April 2010	Full accounts made up to 30 June 2009 (10 pages)
6 April 2010	Full accounts made up to 30 June 2009 (10 pages)
1 July 2009	Return made up to 30/06/09; full list of members (4 pages)
1 July 2009	Return made up to 30/06/09; full list of members (4 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 April 2009	Director appointed mr toby alan smith (1 page)
29 April 2009	Director appointed mr alan john smith (1 page)
29 April 2009	Appointment terminated director roy davis (1 page)
29 April 2009	Appointment terminated secretary roy davis (1 page)
29 April 2009	Appointment terminated secretary roy davis (1 page)
29 April 2009	Appointment terminated director roy davis (1 page)
29 April 2009	Director appointed mr alan john smith (1 page)
29 April 2009	Secretary appointed mr alan john smith (1 page)
29 April 2009	Director appointed mr toby alan smith (1 page)
29 April 2009	Secretary appointed mr alan john smith (1 page)
21 July 2008	Return made up to 30/06/08; full list of members (3 pages)
21 July 2008	Return made up to 30/06/08; full list of members (3 pages)
14 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
14 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
18 October 2007	Return made up to 30/06/07; full list of members (2 pages)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Return made up to 30/06/07; full list of members (2 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
6 December 2006	Return made up to 30/06/06; full list of members (2 pages)
6 December 2006	Return made up to 30/06/06; full list of members (2 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
23 January 2006	Return made up to 30/06/05; full list of members (2 pages)
23 January 2006	Return made up to 30/06/05; full list of members (2 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
25 June 2004	Return made up to 30/06/04; full list of members (5 pages)
25 June 2004	Return made up to 30/06/04; full list of members (5 pages)
7 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
7 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
1 August 2003	Return made up to 30/06/03; full list of members (5 pages)
1 August 2003	Return made up to 30/06/03; full list of members (5 pages)
4 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
4 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
28 June 2002	Return made up to 30/06/02; full list of members (5 pages)
28 June 2002	Return made up to 30/06/02; full list of members (5 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
4 July 2001	Return made up to 30/06/01; full list of members (8 pages)
4 July 2001	Return made up to 30/06/01; full list of members (8 pages)
3 May 2001	Full accounts made up to 30 June 2000 (6 pages)
3 May 2001	Full accounts made up to 30 June 2000 (6 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
2 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
3 July 2000	Return made up to 30/06/00; full list of members (6 pages)
3 July 2000	Return made up to 30/06/00; full list of members (6 pages)
17 May 2000	Registered office changed on 17/05/00 from: 173 old woking road pyrford woking surrey GU22 8NU (1 page)
17 May 2000	Registered office changed on 17/05/00 from: 173 old woking road pyrford woking surrey GU22 8NU (1 page)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Secretary resigned (1 page)
3 May 2000	Full accounts made up to 30 June 1999 (7 pages)
3 May 2000	New secretary appointed;new director appointed (2 pages)
3 May 2000	New secretary appointed;new director appointed (2 pages)
3 May 2000	Full accounts made up to 30 June 1999 (7 pages)
13 July 1999	Return made up to 30/06/99; no change of members (4 pages)
13 July 1999	Return made up to 30/06/99; no change of members (4 pages)
8 October 1998	Return made up to 30/06/98; full list of members (7 pages)
8 October 1998	Return made up to 30/06/98; full list of members (7 pages)
5 May 1998	Full accounts made up to 30 June 1997 (8 pages)
5 May 1998	Full accounts made up to 30 June 1997 (8 pages)
29 October 1997	Return made up to 30/06/97; no change of members (4 pages)
29 October 1997	Return made up to 30/06/97; no change of members (4 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Secretary resigned (1 page)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	Secretary resigned (1 page)
2 May 1997	Full accounts made up to 30 June 1996 (10 pages)
2 May 1997	Full accounts made up to 30 June 1996 (10 pages)
11 July 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
11 July 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
8 February 1996	Full accounts made up to 30 June 1995 (10 pages)
8 February 1996	Full accounts made up to 30 June 1995 (10 pages)
15 August 1995	Return made up to 30/06/95; full list of members (8 pages)
15 August 1995	Return made up to 30/06/95; full list of members (8 pages)
30 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
30 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (12 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (12 pages)
21 March 1995	Full accounts made up to 30 June 1992 (10 pages)
21 March 1995	Accounts for a small company made up to 30 June 1993 (10 pages)
21 March 1995	Accounts for a small company made up to 30 June 1993 (10 pages)
21 March 1995	Full accounts made up to 30 June 1992 (10 pages)

Trialheath Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London