| Company Name | Trinoak Developments Limited |
|---|---|
| Director | Andrew John Camp |
| Company Status | Active |
| Company Number | 05222694 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2004(19 years, 7 months ago) |
| Previous Names | West Oak Homes Limited and Westoak Homes Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Andrew John Camp |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2012(7 years, 7 months after company formation) |
| Appointment Duration | 12 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakley House Tonbridge Road 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 |
| Secretary Name | Mr Mark John Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2008(3 years, 6 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 30 October 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Fellows Close Wigmore Gillingham Kent ME8 0ST |
| 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 February 2009(4 years, 5 months after company formation) |
| Appointment Duration | 7 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 February 2009(4 years, 5 months after company formation) |
| Appointment Duration | 7 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 Goveherst 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 |
Contact
| Website | trinoak.co.uk |
|---|
Location
| 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 |
Shareholders
| 85 at £1 | Trinoak Holdings LTD 85.00% Ordinary |
|---|---|
| 15 at £1 | Andrew John Camp 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £840 |
| Cash | £49,274 |
| Current Liabilities | £54,954 |
Accounts
| Latest Accounts | 29 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 December |
Returns
| Latest Return | 6 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (5 months from now) |
Charges
| 16 December 2020 | Delivered on: 18 December 2020 Persons entitled: Grit-Iris Millis Classification: A registered charge Particulars: All that freehold land situated at and known as land at balaclava lane, wadhurst TN5 6EH as the same is registered at the land registry with the title absolute under title number ESX371528. Outstanding |
|---|---|
| 17 April 2014 | Delivered on: 23 April 2014 Persons entitled: Anthony Saunders Classification: A registered charge Particulars: Land at 45/47 black bull road folkestone. Outstanding |
| 24 April 2012 | Delivered on: 25 April 2012 Satisfied on: 20 December 2013 Persons entitled: Acre (Tonbridge) LLP Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at the back of 45 goldsmid road, tunbridge, t/no; K985287. Fully Satisfied |
Filing History
| 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) |
| 5 August 2022 | Satisfaction of charge 052226940002 in full (1 page) |
| 13 July 2022 | Satisfaction of charge 052226940003 in full (1 page) |
| 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) |
| 18 December 2020 | Registration of charge 052226940003, created on 16 December 2020 (5 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 (7 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) |
| 23 April 2014 | Registration of charge 052226940002 (17 pages) |
| 23 April 2014 | Registration of charge 052226940002 (17 pages) |
| 20 December 2013 | Satisfaction of charge 1 in full (4 pages) |
| 20 December 2013 | Satisfaction of charge 1 in full (4 pages) |
| 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 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 October 2012 | Total exemption small company accounts 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) |
| 16 May 2012 | Company name changed westoak homes LIMITED\certificate issued on 16/05/12
|
| 16 May 2012 | Company name changed westoak homes LIMITED\certificate issued on 16/05/12
|
| 25 April 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 25 April 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 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 | Termination of appointment of Roger Ludgate as a director (1 page) |
| 17 April 2012 | Appointment of Mr Andrew John Camp as a director (2 pages) |
| 17 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) |
| 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) |
| 8 September 2011 | Director's details changed for Mr Shaun Berry on 10 September 2009 (1 page) |
| 8 September 2011 | Director's details changed for Mr Shaun Berry on 10 September 2009 (1 page) |
| 13 April 2011 | Company name changed west oak homes LIMITED\certificate issued on 13/04/11
|
| 13 April 2011 | Company name changed west oak homes LIMITED\certificate issued on 13/04/11
|
| 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 | Director appointed mr shaun berry (2 pages) |
| 30 September 2009 | Director appointed mr shaun berry (2 pages) |
| 30 September 2009 | Director appointed mr roger ludgate (2 pages) |
| 30 September 2009 | Director appointed mr roger ludgate (2 pages) |
| 30 September 2009 | Appointment terminated director andrew camp (1 page) |
| 30 September 2009 | Director appointed mr stephen peter allison (2 pages) |
| 30 September 2009 | Director appointed mr stephen peter allison (2 pages) |
| 30 September 2009 | Appointment terminated director andrew camp (1 page) |
| 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 | Secretary 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 | 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) |
| 9 March 2009 | Director appointed mr andrew camp (1 page) |
| 9 March 2009 | Director appointed mr andrew camp (1 page) |
| 26 November 2008 | Director appointed mrs kim shirley otway (2 pages) |
| 26 November 2008 | Appointment terminated secretary mark wilson (1 page) |
| 26 November 2008 | Appointment terminated director andrew camp (1 page) |
| 26 November 2008 | Appointment terminated secretary mark wilson (1 page) |
| 26 November 2008 | Appointment terminated director andrew camp (1 page) |
| 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) |
| 27 March 2008 | Secretary appointed mr mark john wilson (1 page) |
| 27 March 2008 | Secretary appointed mr mark john wilson (1 page) |
| 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) |
| 22 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 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 | Registered office changed on 06/10/06 from: 643 watford way apex corner mill hill london NW7 3JR (1 page) |
| 6 October 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 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 register of members (1 page) |
| 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 | Return made up to 06/09/05; full list of members (2 pages) |
| 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 | Director's particulars changed (1 page) |
| 6 September 2004 | Incorporation (19 pages) |
| 6 September 2004 | Incorporation (19 pages) |