East Peckham
Kent
TN12 5LQ
Director Name | Mr Andrew John Camp |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | West Wing Stilstead Farm, Tonbridge Road East Peckham Kent TN12 5LQ |
Secretary Name | Mrs Kim Shirley Otway |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 31a Old Road East Peckham Tonbridge Kent TN12 5AR |
Director Name | Mrs Kim Shirley Otway |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2008(4 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 30 October 2008) |
Role | Sale And Marketing Director |
Correspondence Address | 31a Old Road East Peckham Tonbridge Kent TN12 5AR |
Director Name | Mr Andrew John Camp |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2009(4 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 10 September 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | West Wing Stilstead Farm, Tonbridge Road East Peckham Kent TN12 5LQ |
Secretary Name | Mr Andrew John Camp |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 March 2009(4 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 10 September 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oakley House Tonbridge Road East Peckham Kent TN12 5LQ |
Director Name | Mr Stephen Peter Allison |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2009(5 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 07 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | High Leas Cottage Wagon Lane, Paddock Wood Tonbridge Kent TN12 6PT |
Director Name | Mr Shaun Berry |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2009(5 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 November 2011) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 38 Groveherst Road Dartford Kent DA1 5JD |
Director Name | Mr Roger Ludgate |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2009(5 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 07 April 2012) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | Four Square Oast Old Hay Brenchley Kent TN12 7DG |
Website | trinoak.co.uk |
---|
Registered Address | Black Barn Valley Road Fawkham Kent DA3 8LY |
---|---|
Region | South East |
Constituency | Sevenoaks |
County | Kent |
Parish | Fawkham |
Ward | Fawkham and West Kingsdown |
Address Matches | 9 other UK companies use this postal address |
85 at £1 | Trinoak Holdings LTD 85.00% Ordinary |
---|---|
15 at £1 | Andrew John Camp 15.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £8,993 |
Cash | £365 |
Current Liabilities | £16,115 |
Latest Accounts | 29 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 29 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 December |
Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
---|---|
Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
29 September 2023 | Total exemption full accounts made up to 29 December 2022 (7 pages) |
---|---|
20 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
29 September 2022 | Total exemption full accounts made up to 29 December 2021 (7 pages) |
9 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
24 December 2021 | Total exemption full accounts made up to 29 December 2020 (7 pages) |
21 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
23 December 2020 | Total exemption full accounts made up to 29 December 2019 (7 pages) |
23 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
25 September 2019 | Total exemption full accounts made up to 29 December 2018 (7 pages) |
18 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
5 April 2019 | Total exemption full accounts made up to 29 December 2017 (8 pages) |
3 April 2019 | Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to Black Barn Valley Road Fawkham Kent DA3 8LY on 3 April 2019 (1 page) |
3 October 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
19 September 2018 | Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page) |
19 December 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
19 December 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
6 October 2017 | Confirmation statement made on 6 September 2017 with updates (5 pages) |
6 October 2017 | Confirmation statement made on 6 September 2017 with updates (5 pages) |
20 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
20 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
12 September 2017 | Previous accounting period extended from 25 December 2016 to 31 December 2016 (1 page) |
12 September 2017 | Previous accounting period extended from 25 December 2016 to 31 December 2016 (1 page) |
17 March 2017 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
17 March 2017 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
28 February 2017 | Previous accounting period shortened from 26 December 2016 to 25 December 2016 (1 page) |
28 February 2017 | Previous accounting period shortened from 26 December 2016 to 25 December 2016 (1 page) |
19 December 2016 | Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page) |
19 December 2016 | Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page) |
5 October 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
5 October 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
23 September 2016 | Previous accounting period shortened from 28 December 2015 to 27 December 2015 (1 page) |
23 September 2016 | Previous accounting period shortened from 28 December 2015 to 27 December 2015 (1 page) |
17 March 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
17 March 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
14 December 2015 | Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page) |
14 December 2015 | Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page) |
7 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
7 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
25 September 2015 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page) |
25 September 2015 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page) |
18 December 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
29 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
29 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
22 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
22 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
30 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
27 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
27 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
27 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
5 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
5 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
28 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
28 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
28 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
2 May 2012 | Company name changed trinoak homes LIMITED\certificate issued on 02/05/12
|
2 May 2012 | Company name changed trinoak homes LIMITED\certificate issued on 02/05/12
|
19 April 2012 | Termination of appointment of Roger Ludgate as a director (1 page) |
19 April 2012 | Termination of appointment of Roger Ludgate as a director (1 page) |
17 April 2012 | Termination of appointment of Stephen Allison as a director (1 page) |
17 April 2012 | Appointment of Mr Andrew John Camp as a director (2 pages) |
17 April 2012 | Appointment of Mr Andrew John Camp as a director (2 pages) |
17 April 2012 | Termination of appointment of Stephen Allison as a director (1 page) |
25 November 2011 | Termination of appointment of Shaun Berry as a director (1 page) |
25 November 2011 | Termination of appointment of Shaun Berry as a director (1 page) |
28 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
14 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
14 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
14 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
18 November 2010 | Termination of appointment of Andrew Camp as a secretary (1 page) |
18 November 2010 | Termination of appointment of Andrew Camp as a secretary (1 page) |
1 November 2010 | Secretary's details changed for Mr Andrew John Camp on 1 October 2010 (2 pages) |
1 November 2010 | Secretary's details changed for Mr Andrew John Camp on 1 October 2010 (2 pages) |
1 November 2010 | Secretary's details changed for Mr Andrew John Camp on 1 October 2010 (2 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
15 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
15 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
15 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
29 June 2010 | Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page) |
29 June 2010 | Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page) |
7 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
7 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
7 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
30 September 2009 | Appointment terminated director andrew camp (1 page) |
30 September 2009 | Appointment terminated director andrew camp (1 page) |
29 September 2009 | Director appointed stephen peter allison (2 pages) |
29 September 2009 | Director appointed shaun berry (3 pages) |
29 September 2009 | Director appointed roger ludgate (2 pages) |
29 September 2009 | Director appointed stephen peter allison (2 pages) |
29 September 2009 | Director appointed shaun berry (3 pages) |
29 September 2009 | Director appointed roger ludgate (2 pages) |
29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
9 March 2009 | Director appointed mr andrew camp (1 page) |
9 March 2009 | Secretary appointed mr andrew camp (1 page) |
9 March 2009 | Appointment terminated secretary kim otway (1 page) |
9 March 2009 | Secretary appointed mr andrew camp (1 page) |
9 March 2009 | Director appointed mr andrew camp (1 page) |
9 March 2009 | Appointment terminated director kim otway (1 page) |
9 March 2009 | Appointment terminated director kim otway (1 page) |
9 March 2009 | Appointment terminated secretary kim otway (1 page) |
26 November 2008 | Appointment terminated director andrew camp (1 page) |
26 November 2008 | Appointment terminated director andrew camp (1 page) |
26 November 2008 | Director appointed mrs kim shirley otway (2 pages) |
26 November 2008 | Director appointed mrs kim shirley otway (2 pages) |
8 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
8 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
26 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
26 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
6 October 2006 | Location of register of members (1 page) |
6 October 2006 | Registered office changed on 06/10/06 from: 643 watford way apex corner mill hill london NW7 3JR (1 page) |
6 October 2006 | Registered office changed on 06/10/06 from: 643 watford way apex corner mill hill london NW7 3JR (1 page) |
6 October 2006 | Location of debenture register (1 page) |
6 October 2006 | Return made up to 06/09/06; full list of members (2 pages) |
6 October 2006 | Location of register of members (1 page) |
6 October 2006 | Location of debenture register (1 page) |
6 October 2006 | Return made up to 06/09/06; full list of members (2 pages) |
10 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
10 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
13 September 2005 | Director's particulars changed (1 page) |
13 September 2005 | Director's particulars changed (1 page) |
13 September 2005 | Return made up to 06/09/05; full list of members (2 pages) |
13 September 2005 | Return made up to 06/09/05; full list of members (2 pages) |
6 September 2004 | Incorporation (19 pages) |
6 September 2004 | Incorporation (19 pages) |