Trinoak Holdings Limited

Company Name	Trinoak Holdings Limited
Director	Andrew John Camp
Company Status	Active
Company Number	05226633
Category	Private Limited Company
Incorporation Date	9 September 2004(19 years, 7 months ago)

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	09 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

Director Name	Mr Andrew John Camp
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Wing Stilstead Farm, Tonbridge Road East Peckham Kent TN12 5LQ

Secretary Name	Mrs Kim Shirley Otway
Nationality	British
Status	Resigned
Appointed	09 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

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 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

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

100 at £1	Andrew John Camp 100.00% Ordinary

Financials

Year	2014
Net Worth	£51,008
Cash	£5,034
Current Liabilities	£221,837

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	9 September 2023 (7 months, 1 week ago)
Next Return Due	23 September 2024 (5 months from now)

Charges

17 February 2017	Delivered on: 21 February 2017 Persons entitled: Anthony Saunders Classification: A registered charge Particulars: All that freehold property known as land on the south side of old road, east peckham, tonbridge and registered at hm land registry under title number TT46947. Outstanding
30 June 2016	Delivered on: 14 July 2016 Persons entitled: F C Stark Limited Classification: A registered charge Particulars: All that freehold property known as 2 belgrave woodbury road hawkhurst kent TN18 4BZ and registered at the land registry under title number K448736. Outstanding
21 March 2013	Delivered on: 23 March 2013 Persons entitled: Fps Nominees Limited Classification: Legal charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property known as 7 burnhams landgate rye t/n ESX335126. Outstanding
5 July 2012	Delivered on: 6 July 2012 Persons entitled: F C Stark Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a oakley house tonbridge road east peckham kent t/no K865068. Outstanding
30 January 2012	Delivered on: 31 January 2012 Persons entitled: Patrick Henchoz and Heather Frankham Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 45/47 black bull road folkestone kent t/no K151981. Outstanding
24 February 2011	Delivered on: 10 March 2011 Persons entitled: David John Wilson and Iain James Stuart Murray Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Plot 7 burnhams landgate rye east sussex. Outstanding
24 February 2011	Delivered on: 10 March 2011 Persons entitled: David John Wilson and Iain James Stuart Murray Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Plot 9 burnhams landgate rye east sussex. Outstanding
11 January 2011	Delivered on: 13 January 2011 Persons entitled: Jane Bannatyne and David John Wilson Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that l/h property known as apartment 8 bay court wynn road tankerton kent. Outstanding
22 December 2020	Delivered on: 5 January 2021 Persons entitled: Anthony Saunders Classification: A registered charge Particulars: All that freehold property known as 35 maidstone road paddock wood tonbridge kent TN12 6DF as the same is registered at the land registry under title number K751133. Outstanding
21 December 2018	Delivered on: 3 January 2019 Persons entitled: Anthony Saunders Classification: A registered charge Particulars: All that freehold property known as 2 belgrave, woodbury road, hawkhurst, kent TN18 4BZ and registered at hm land registry under title number K448736. Outstanding
11 January 2011	Delivered on: 13 January 2011 Persons entitled: Jane Bannatyne and David John Wilson Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that l/h property known as apartment 7 bay court, wynn road, tankerton, kent. Outstanding

Filing History

29 September 2023	Total exemption full accounts made up to 29 December 2022 (9 pages)
29 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
11 January 2023	Satisfaction of charge 6 in full (1 page)
29 September 2022	Total exemption full accounts made up to 29 December 2021 (9 pages)
9 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
5 August 2022	Satisfaction of charge 052266330011 in full (1 page)
5 August 2022	Satisfaction of charge 052266330010 in full (1 page)
24 December 2021	Total exemption full accounts made up to 29 December 2020 (9 pages)
21 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
5 January 2021	Registration of charge 052266330011, created on 22 December 2020 (5 pages)
23 December 2020	Total exemption full accounts made up to 29 December 2019 (8 pages)
9 November 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
21 July 2020	Satisfaction of charge 052266330009 in full (1 page)
21 July 2020	Satisfaction of charge 052266330008 in full (1 page)
25 September 2019	Total exemption full accounts made up to 29 December 2018 (8 pages)
18 September 2019	Confirmation statement made on 9 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 January 2019	Registration of charge 052266330010, created on 21 December 2018 (13 pages)
3 October 2018	Confirmation statement made on 9 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 (11 pages)
19 December 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
6 October 2017	Confirmation statement made on 9 September 2017 with updates (5 pages)
6 October 2017	Confirmation statement made on 9 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)
30 May 2017	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 May 2017	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 May 2017	Satisfaction of charge 5 in full (1 page)
11 May 2017	Satisfaction of charge 3 in full (1 page)
11 May 2017	Satisfaction of charge 2 in full (1 page)
11 May 2017	Satisfaction of charge 4 in full (1 page)
11 May 2017	Satisfaction of charge 3 in full (1 page)
11 May 2017	Satisfaction of charge 7 in full (1 page)
11 May 2017	Satisfaction of charge 5 in full (1 page)
11 May 2017	Satisfaction of charge 1 in full (1 page)
11 May 2017	Satisfaction of charge 4 in full (1 page)
11 May 2017	Satisfaction of charge 2 in full (1 page)
11 May 2017	Satisfaction of charge 7 in full (1 page)
11 May 2017	Satisfaction of charge 1 in full (1 page)
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)
21 February 2017	Registration of charge 052266330009, created on 17 February 2017 (13 pages)
21 February 2017	Registration of charge 052266330009, created on 17 February 2017 (13 pages)
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)
4 October 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 9 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)
14 July 2016	Registration of charge 052266330008, created on 30 June 2016 (14 pages)
14 July 2016	Registration of charge 052266330008, created on 30 June 2016 (14 pages)
17 March 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 March 2016	Total exemption small company accounts made up to 31 December 2014 (5 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 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (3 pages)
7 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (3 pages)
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 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (3 pages)
29 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (3 pages)
29 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (3 pages)
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 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (3 pages)
27 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (3 pages)
27 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (3 pages)
23 March 2013	Particulars of a mortgage or charge / charge no: 7 (5 pages)
23 March 2013	Particulars of a mortgage or charge / charge no: 7 (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
28 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
28 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
17 April 2012	Termination of appointment of Roger Ludgate as a director (1 page)
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 Stephen Allison 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)
5 March 2012	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 March 2012	Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 February 2012	Compulsory strike-off action has been discontinued (1 page)
8 February 2012	Compulsory strike-off action has been discontinued (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
31 January 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
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)
14 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
10 March 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
10 March 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
10 March 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
10 March 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
13 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 January 2011	Particulars of a mortgage or charge / charge no: 1 (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)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
15 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
15 September 2010	Annual return made up to 9 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 9 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
30 September 2009	Appointment terminated director andrew camp (1 page)
30 September 2009	Director appointed mr shaun berry (1 page)
30 September 2009	Director appointed mr roger ludgate (1 page)
30 September 2009	Director appointed mr roger ludgate (1 page)
30 September 2009	Director appointed mr stephen peter allison (2 pages)
30 September 2009	Appointment terminated director andrew camp (1 page)
30 September 2009	Director appointed mr shaun berry (1 page)
30 September 2009	Director appointed mr stephen peter allison (2 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 March 2009	Director 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	Director appointed mr andrew camp (1 page)
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)
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)
26 November 2008	Appointment terminated director andrew camp (1 page)
10 September 2008	Return made up to 09/09/08; full list of members (3 pages)
10 September 2008	Return made up to 09/09/08; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
26 September 2007	Return made up to 09/09/07; full list of members (2 pages)
26 September 2007	Return made up to 09/09/07; full list of members (2 pages)
20 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 October 2006	Location of debenture register (1 page)
6 October 2006	Return made up to 09/09/06; full list of members (2 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	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 register of members (1 page)
6 October 2006	Location of debenture register (1 page)
6 October 2006	Return made up to 09/09/06; full list of members (2 pages)
6 October 2006	Location of register of members (1 page)
10 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
10 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Return made up to 09/09/05; full list of members (2 pages)
13 September 2005	Return made up to 09/09/05; full list of members (2 pages)
13 September 2005	Director's particulars changed (1 page)
9 September 2004	Incorporation (19 pages)
9 September 2004	Incorporation (19 pages)

Trinoak Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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