Triarc Management Limited

Active02276260 Private limited company
Incorporated
11 July 1988 (38 years)
Industry
Residents property management (98000)
Directors
James Oliver Burrough Dean
Owned by
Michael John Archer
James Oliver Burrough Dean
Accounts type
Dormant
Region
Greater London
Address
159 Taybridge Road
London
SW11 5PY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2012
British
Born March 1960 (66)
Archer, Michael John
Secretary · Appointed 21 December 2012
Dean, James Oliver Burrough
Director · Appointed 4 April 2011
British
Born February 1976 (50)
Officer history (12 former)
21 December 2012
Resigned De Naray, Constantine Christiansen as Director
21 December 2012
Appointed Archer, Michael John as Secretary
21 December 2012
Resigned De Naray, Constantine Christiansen as Secretary
21 December 2012
Appointed Archer, Michael John as Director
4 April 2011
Appointed Dean, James Oliver Burrough as Director
4 April 2011
Resigned Hastings Jones, Ellen as Director
1 October 2006
Appointed Hastings Jones, Ellen as Director
1 October 2006
Resigned Blackburn, Katharine Elizabeth Mary as Director
2 July 2004
Resigned Howie, Donald James as Secretary
2 July 2004
Resigned Howie, Donald James as Director
2 July 2004
Appointed De Naray, Constantine Christiansen as Director
2 July 2004
Appointed De Naray, Constantine Christiansen as Secretary
27 April 2002
Resigned Daly, Emily Anne as Director
27 April 2002
Resigned Daly, Emily Anne as Secretary
19 April 2002
Appointed Howie, Donald James as Director
19 April 2002
Appointed Howie, Donald James as Secretary
29 July 2001
Appointed Blackburn, Katharine Elizabeth Mary as Director
29 July 2001
Resigned Teesdale, Catherine Florence as Director
28 July 2001
Resigned Teesdale, Anne Elizabeth as Director
4 April 1997
Appointed Daly, Emily Anne as Secretary
4 April 1997
Appointed Daly, Emily Anne as Director
4 April 1997
Resigned Teesdale, Rosalind Mary as Secretary
4 April 1997
Resigned Teesdale, Rosalind as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born March 1960 (66)
James Oliver Burrough Dean
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1976 (50)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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