Trinity Green Reversion Limited

Active02413181 Private limited company
Incorporated
14 August 1989 (37 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Berkeley House
304 Regents Park Road
London
N3 2JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2021
British
Born December 1958 (67)
Lau, Daniel
Secretary · Appointed 10 July 2019
Director · Appointed 10 July 2019
British
Born November 1975
Director · Appointed 29 March 2011
British
Born April 1960 (66)
Director · Appointed 7 January 2008
British
Born May 1953 (73)
Officer history (15 former)
22 February 2021
Appointed Watson, Michael David as Director
10 July 2019
Appointed Lau, Daniel as Secretary
10 July 2019
Appointed Hallam, Paul as Director
10 July 2019
Resigned Hallam, Paul as Secretary
27 December 2012
Resigned Rapley, Ian as Secretary
1 March 2012
Appointed Hallam, Paul as Secretary
29 February 2012
Resigned Wolfson, Alan as Secretary
29 March 2011
Appointed Mcgill, Christopher Charles as Director
17 March 2011
Resigned Rapley, Ian as Director
10 June 2010
Appointed Rapley, Ian as Director
10 June 2010
Resigned Mcgill, Christopher Charles as Director
24 August 2009
Appointed Mcgill, Christopher Charles as Director
7 January 2008
Resigned Jackson, Jennifer Kate Ellen as Director
7 January 2008
Resigned Dow, Gillian as Secretary
7 January 2008
Appointed Wolfson, Alan as Secretary
7 January 2008
Appointed Procter, William Kenneth as Director
7 January 2008
Resigned Lindley, Stephen Paul as Director
7 January 2008
Resigned Pither, Darren Ian as Director
7 January 2008
Appointed Rapley, Ian as Secretary
26 September 2006
Appointed Jackson, Jennifer Kate Ellen as Director
14 September 2006
Appointed Lindley, Stephen Paul as Director
14 September 2006
Resigned Steinhouse, Robert as Director
6 April 2006
Appointed Dow, Gillian as Secretary
6 April 2006
Appointed Pither, Darren Ian as Director
6 April 2006
Appointed Steinhouse, Robert as Director
6 April 2006
Resigned Shillinglaw, Gary Preston as Secretary
6 April 2006
Resigned Cherry, Alan Herbert as Director
6 April 2006
Resigned Cherry, Richard Stephen as Director
1 June 2004
Appointed Shillinglaw, Gary Preston as Secretary
1 June 2004
Resigned Hoyles, Robin Patrick as Secretary
13 April 2004
Appointed Hoyles, Robin Patrick as Secretary
13 April 2004
Resigned Pearce, Michael Frank as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 09510014

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Hathber GR Limited Owns 75–100% of shares
Annanbury Limited Owns 75–100% of shares
Blanco Estates Limited Owns 75–100% of shares
Chichester Freeholds Limited Owns 75–100% of shares
Citistead Limited Owns 75–100% of shares
Countryside Three Limited Owns 75–100% of shares
Fairhold Homes (No. 20) Limited Owns 75–100% of shares
Fairhold Leda Limited Owns 75–100% of shares
Fairhold Mercury Limited Owns 75–100% of shares
Byron Halls Limited Owns 75–100% of shares
Fairhold Properties No. 4 Limited Owns 75–100% of shares
Fairhold Properties No. 8 Limited Owns 75–100% of shares
Fairhold Properties No. 9 Limited Owns 75–100% of shares
Flambayor Limited Owns 75–100% of shares
Freehold Properties 32 Limited Owns 75–100% of shares
Hadham Securities No.6 Limited Owns 75–100% of shares
Trinity Green Reversion Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Other filing
16 July 2026Accounts filing
16 July 2026Audit exemption subsidiary accounts31 December 2025
5 July 2026Other filing
13 April 2026Director's details changed
Show all recent filings

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