Company NameTriple A Park Homes Ltd
Company StatusActive
Company Number11672379
CategoryPrivate Limited Company
Incorporation Date12 November 2018(5 years, 5 months ago)
Previous NameTriple A Distributions Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameStanley Joseph Ayers
Date of BirthAugust 2002 (Born 21 years ago)
NationalityEnglish
StatusCurrent
Appointed12 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Mayfield Gardens
Staines-Upon-Thames
TW18 3LG
Director NameMr Stanley Ayers
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2018(6 days after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Mayfield Gardens
Staines-Upon-Thames
TW18 3LG
Director NameMrs Stacey Jane Ayers
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2020(1 year, 10 months after company formation)
Appointment Duration3 years, 7 months
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence Address11 Mayfield Gardens
Staines-Upon-Thames
TW18 3LG

Location

Registered Address11 Mayfield Gardens
Staines-Upon-Thames
TW18 3LG
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardThorpe
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return25 September 2023 (7 months, 1 week ago)
Next Return Due9 October 2024 (5 months, 1 week from now)

Filing History

29 October 2023Confirmation statement made on 25 September 2023 with no updates (3 pages)
31 August 2023Total exemption full accounts made up to 30 November 2022 (9 pages)
2 May 2023Director's details changed for Mr Stanley Ayers on 2 May 2023 (2 pages)
30 November 2022Total exemption full accounts made up to 30 November 2021 (11 pages)
9 November 2022Confirmation statement made on 25 September 2022 with no updates (3 pages)
4 November 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
15 October 2021Confirmation statement made on 25 September 2021 with no updates (3 pages)
1 October 2020Appointment of Mrs Stacey Jane Ayers as a director on 1 October 2020 (2 pages)
28 September 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-25
(3 pages)
25 September 2020Confirmation statement made on 25 September 2020 with updates (3 pages)
17 September 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
12 November 2019Confirmation statement made on 11 November 2019 with no updates (3 pages)
19 November 2018Appointment of Mr Stanley Ayers as a director on 18 November 2018 (2 pages)
12 November 2018Incorporation
Statement of capital on 2018-11-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)