Trinity Buoy Wharf Trust

Company Name	Trinity Buoy Wharf Trust
Company Status	Active
Company Number	03466597
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	17 November 1997(26 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities
SIC 91020	Museums activities

Directors

Director Name	Cynthia Jamela Rosemary Grant
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 November 1997(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Chaseley Street London E14 7LX

Director Name	Mr Piers William Gough
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 March 1998(3 months, 3 weeks after company formation)
Appointment Duration	26 years, 1 month
Role	Architect
Country of Residence	England
Correspondence Address	436 Roman Road London E3 5LU

Director Name	Ms Denise Jones
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 March 1998(3 months, 3 weeks after company formation)
Appointment Duration	26 years, 1 month
Role	Bookseller
Country of Residence	England
Correspondence Address	196 Cable Street London E1 0BL

Director Name	Jennifer Catherine Coe
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 November 2004(6 years, 12 months after company formation)
Appointment Duration	19 years, 5 months
Role	Landscape Architect
Country of Residence	England
Correspondence Address	9 Cove Cottages Portland Dorset DT5 1JJ

Director Name	Mrs Sara Alexandra O'Reilly
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 April 2009(11 years, 5 months after company formation)
Appointment Duration	15 years
Role	Journalist
Country of Residence	England
Correspondence Address	27 Bolingbroke Grove London SW11 6EJ

Director Name	Mr Kenneth Eric Correll Sorensen
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	18 July 2013(15 years, 8 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Burgh Street Islington London N1 8HF

Director Name	Dr Paul Martin Brickell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 January 2014(16 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Executive Director
Country of Residence	United Kingdom
Correspondence Address	64 Orchard Place London E14 0JW

Director Name	Mr Gareth Nicholas Bendon
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(same day as company formation)
Role	Public Administration
Country of Residence	England
Correspondence Address	9 High Street Hastings East Sussex TN34 3EY

Director Name	James Andrew Grainger
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Acorn Cottage Church Farm Babraham Cambridge CB2 4AP

Director Name	Mr Neil William David Spence
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(same day as company formation)
Role	Joint Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Greenways 2 Amersham Road Chesham Bois Amersham Buckinghamshire HP6 5PE

Director Name	Ronald Richard Spinney
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	20 Moorgate London EC2R 6DA

Director Name	Roger Maurice Squire
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	263 Lonsdale Road Barnes London SW13 9QL

Secretary Name	John Brian Parker
Nationality	British
Status	Resigned
Appointed	17 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Olive Cottage, Station Road St Margaret's At Cliffe Dover Kent CT15 6AY

Director Name	Richard Michael Burdett
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 08 February 2002)
Role	Academic
Correspondence Address	78 Belsize Park Gardens London NW3 4NG

Director Name	Romilly Le Quesne Saumarez Smith
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 26 April 2004)
Role	Bookbinder
Correspondence Address	133-135 Mile End Road Stepney London E1 4AQ

Director Name	Mr Paul Finch
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(3 months, 3 weeks after company formation)
Appointment Duration	16 years, 5 months (resigned 01 September 2014)
Role	Programme Director
Country of Residence	United Kingdom
Correspondence Address	58 Calbourne Road London SW12 8LR

Director Name	Eilis O'Connell
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 September 1998(10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 March 2001)
Role	Sculptor
Correspondence Address	43 Westcombe Park Road Blackheath London SE3 7QZ

Director Name	Mr Alan Bryn Bird
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(6 years, 2 months after company formation)
Appointment Duration	18 years, 7 months (resigned 01 September 2022)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Flat A 121-123 Rotherhithe Street London SE16 4NF

Director Name	Thomas Heatherwick
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(7 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 02 October 2008)
Role	Designer
Country of Residence	England
Correspondence Address	10 Wharton Street London WC1X 9PX

Contact

Website	trinitybuoywharf.co.uk

Location

Registered Address	Trinity Buoy Wharf 64 Orchard Place London E14 0JW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£223,804
Net Worth	£60,016
Cash	£300,936
Current Liabilities	£114,315

Accounts

Latest Accounts	31 December 2022 (1 year, 4 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	17 November 2023 (5 months, 2 weeks ago)
Next Return Due	1 December 2024 (7 months from now)

Filing History

23 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
3 October 2023	Total exemption full accounts made up to 31 December 2022 (17 pages)
24 September 2023	Appointment of Mr Phillip Martin Smith as a director on 7 September 2023 (2 pages)
29 August 2023	Appointment of Mr David Richards as a director on 9 May 2023 (2 pages)
8 March 2023	Registered office address changed from 37 Rushey Green Catford London SE6 4AS to Trinity Buoy Wharf 64 Orchard Place London E14 0JW on 8 March 2023 (1 page)
2 March 2023	Termination of appointment of John Brian Parker as a secretary on 1 March 2023 (1 page)
21 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
21 November 2022	Termination of appointment of Alan Bryn Bird as a director on 1 September 2022 (1 page)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (17 pages)
30 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
4 October 2021	Total exemption full accounts made up to 31 December 2020 (17 pages)
1 December 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
9 October 2020	Total exemption full accounts made up to 31 December 2019 (17 pages)
18 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
20 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
16 November 2018	Director's details changed for Mr Alan Bryn Bird on 10 November 2018 (2 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
28 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
28 November 2017	Director's details changed for Mr Paul Martin Brickell on 6 November 2017 (2 pages)
28 November 2017	Director's details changed for Mr Paul Martin Brickell on 6 November 2017 (2 pages)
28 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
23 November 2016	Confirmation statement made on 17 November 2016 with updates (4 pages)
23 November 2016	Confirmation statement made on 17 November 2016 with updates (4 pages)
23 November 2016	Director's details changed for Mr Paul Martin Brickell on 22 June 2016 (2 pages)
23 November 2016	Director's details changed for Mr Paul Martin Brickell on 22 June 2016 (2 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
21 December 2015	Annual return made up to 17 November 2015 no member list (10 pages)
21 December 2015	Annual return made up to 17 November 2015 no member list (10 pages)
6 October 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
6 October 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
12 December 2014	Annual return made up to 17 November 2014 no member list (10 pages)
12 December 2014	Annual return made up to 17 November 2014 no member list (10 pages)
7 October 2014	Termination of appointment of Paul Finch as a director on 1 September 2014 (1 page)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
7 October 2014	Termination of appointment of Paul Finch as a director on 1 September 2014 (1 page)
7 October 2014	Termination of appointment of Paul Finch as a director on 1 September 2014 (1 page)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
23 January 2014	Appointment of Dr Paul Martin Brickell as a director (3 pages)
23 January 2014	Appointment of Dr Paul Martin Brickell as a director (3 pages)
22 January 2014	Annual return made up to 17 November 2013 no member list (10 pages)
22 January 2014	Annual return made up to 17 November 2013 no member list (10 pages)
9 December 2013	Appointment of Mr Kenneth Eric Correll Sorensen as a director (3 pages)
9 December 2013	Appointment of Mr Kenneth Eric Correll Sorensen as a director (3 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
30 November 2012	Director's details changed for Jennifer Catherine Coe on 2 November 2012 (2 pages)
30 November 2012	Director's details changed for Jennifer Catherine Coe on 2 November 2012 (2 pages)
30 November 2012	Annual return made up to 17 November 2012 no member list (9 pages)
30 November 2012	Director's details changed for Jennifer Catherine Coe on 2 November 2012 (2 pages)
30 November 2012	Annual return made up to 17 November 2012 no member list (9 pages)
30 November 2012	Director's details changed for Cynthia Jamela Rosemary Grant on 22 September 2012 (2 pages)
30 November 2012	Director's details changed for Cynthia Jamela Rosemary Grant on 22 September 2012 (2 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
13 December 2011	Director's details changed for Mr Piers William Gough on 25 March 2011 (2 pages)
13 December 2011	Annual return made up to 17 November 2011 no member list (9 pages)
13 December 2011	Annual return made up to 17 November 2011 no member list (9 pages)
13 December 2011	Director's details changed for Mr Piers William Gough on 25 March 2011 (2 pages)
7 November 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
7 November 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
29 June 2011	Director's details changed for Mr Piers William Gough on 16 June 2011 (2 pages)
29 June 2011	Director's details changed for Mr Piers William Gough on 16 June 2011 (2 pages)
17 December 2010	Annual return made up to 17 November 2010 no member list (9 pages)
17 December 2010	Annual return made up to 17 November 2010 no member list (9 pages)
9 August 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
9 August 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
10 December 2009	Director's details changed for Paul Finch on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Cynthia Jamela Rosemary Grant on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Sara Alexandra O'reilly on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Paul Finch on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 17 November 2009 no member list (6 pages)
10 December 2009	Director's details changed for Jennifer Catherine Coe on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Jennifer Catherine Coe on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Piers Gough on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Cynthia Jamela Rosemary Grant on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Sara Alexandra O'reilly on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 17 November 2009 no member list (6 pages)
10 December 2009	Director's details changed for Mr Piers Gough on 10 December 2009 (2 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
18 August 2009	Director appointed sara alexandra o'reilly (3 pages)
18 August 2009	Director appointed sara alexandra o'reilly (3 pages)
27 December 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
27 December 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
15 December 2008	Appointment terminated director thomas heatherwick (1 page)
15 December 2008	Appointment terminated director thomas heatherwick (1 page)
15 December 2008	Annual return made up to 17/11/08 (4 pages)
15 December 2008	Annual return made up to 17/11/08 (4 pages)
30 July 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
30 July 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
10 December 2007	Annual return made up to 17/11/07 (2 pages)
10 December 2007	Annual return made up to 17/11/07 (2 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
20 December 2006	Annual return made up to 17/11/06 (2 pages)
20 December 2006	Annual return made up to 17/11/06 (2 pages)
12 December 2005	Annual return made up to 17/11/05 (3 pages)
12 December 2005	Annual return made up to 17/11/05 (3 pages)
10 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
10 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
15 June 2005	Secretary's particulars changed (1 page)
15 June 2005	Secretary's particulars changed (1 page)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	Annual return made up to 17/11/04 (7 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	Annual return made up to 17/11/04 (7 pages)
10 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
10 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
12 December 2003	Annual return made up to 17/11/03 (6 pages)
12 December 2003	Annual return made up to 17/11/03 (6 pages)
21 October 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
21 October 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
20 December 2002	Annual return made up to 17/11/02 (6 pages)
20 December 2002	Annual return made up to 17/11/02 (6 pages)
6 September 2002	Registered office changed on 06/09/02 from: 77/79 rushey green catford london SE6 4AF (1 page)
6 September 2002	Registered office changed on 06/09/02 from: 77/79 rushey green catford london SE6 4AF (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
17 December 2001	Annual return made up to 17/11/01 (5 pages)
17 December 2001	Annual return made up to 17/11/01 (5 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
27 December 2000	Annual return made up to 17/11/00 363(288) ‐ Director's particulars changed (5 pages)
27 December 2000	Annual return made up to 17/11/00 363(288) ‐ Director's particulars changed (5 pages)
29 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
29 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
18 January 2000	Annual return made up to 17/11/99 (5 pages)
18 January 2000	Annual return made up to 17/11/99 (5 pages)
15 September 1999	Full accounts made up to 31 March 1999 (9 pages)
15 September 1999	Full accounts made up to 31 March 1999 (9 pages)
15 January 1999	Annual return made up to 17/11/98 363(288) ‐ Director's particulars changed (8 pages)
15 January 1999	Annual return made up to 17/11/98 363(288) ‐ Director's particulars changed (8 pages)
24 July 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
24 July 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	New director appointed (2 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
17 November 1997	Incorporation (36 pages)
17 November 1997	Incorporation (36 pages)

Trinity Buoy Wharf Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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