Trinity Park Trustees Limited

Active02633779 Private limited company
Incorporated
31 July 1991 (35 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
Greater London
Address
Squire Patton Boggs (UK) LLP (Ref: Csu)
60 London Wall
London
EC2M 5TQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (39 former)
19 June 2025
Appointed Giles, Matthew John as Director
30 April 2025
Resigned Sutton, Philip William as Director
2 May 2023
Appointed Sutton, Philip William as Director
2 May 2023
Resigned Sims, Clifford Victor as Director
20 November 2018
Appointed Sims, Clifford Victor as Director
29 January 2018
Resigned Gravill, Robert Mark as Director
16 July 2017
Resigned Gammon, Sarah Louise as Director
14 June 2017
Resigned Lonergan, Catherine Mary as Director
30 April 2016
Resigned Johnson, Charmian Elizabeth as Director
30 April 2016
Resigned Johnson, Charmian Elizabeth as Secretary
6 February 2015
Resigned Whitton, Anthea Clare as Director
30 June 2014
Resigned Taylor, Louise as Director
24 January 2013
Appointed Lonergan, Catherine Mary as Director
24 January 2013
Resigned Buchanan, Jaimie as Director
24 January 2013
Appointed Whitton, Anthea Clare as Director
24 January 2013
Resigned Graham, Elizabeth Jane as Director
31 August 2012
Resigned Southern, Steven Mark as Director
1 November 2011
Appointed Taylor, Louise as Director
22 August 2011
Resigned Shopland, Emma Karoline as Director
18 June 2010
Resigned Hanley, Gemma Patricia as Director
31 May 2010
Resigned Ridler, Mark Philip as Director
6 May 2010
Resigned Foster, Caroline Mary as Director
26 March 2010
Appointed Buchanan, Jaimie as Director
26 March 2010
Resigned Rogers, Claire Nicola as Director
6 February 2009
Appointed Hanley, Gemma Patricia as Director
6 February 2009
Appointed Graham, Elizabeth Jane as Director
28 October 2008
Resigned Saeedi, Terry Lynne as Director
25 May 2007
Appointed Gammon, Sarah Louise as Director
25 May 2007
Appointed Rogers, Claire Nicola as Director
30 April 2007
Resigned Ashley Taylor, Andrew Mark as Director
31 October 2006
Resigned Powell, Andrew Malcolm as Director
30 June 2005
Resigned O'Toole, Ian Ward as Director
21 November 2002
Resigned Clarke, Rachel Mary as Director
22 October 2001
Resigned Greenwood, Mark Alan as Director
22 October 2001
Appointed Foster, Caroline Mary as Director
19 January 2001
Appointed Shopland, Emma Karoline as Director
19 January 2001
Appointed Greenwood, Mark Alan as Director
5 October 2000
Appointed Gravill, Robert Mark as Director
4 October 2000
Resigned O'Toole, Ian Ward as Secretary
4 October 2000
Appointed O'Toole, Ian Ward as Director
4 October 2000
Appointed Johnson, Charmian Elizabeth as Director
27 October 1999
Appointed Ridler, Mark Philip as Director
15 September 1999
Appointed O'Toole, Ian Ward as Secretary
12 July 1999
Appointed Powell, Andrew Malcolm as Director
9 July 1999
Resigned Allen, Philip Mark Stephen as Secretary
8 January 1998
Resigned Clarke, Rachel Mary as Secretary
8 January 1998
Appointed Johnson, Charmian Elizabeth as Secretary
8 January 1998
Appointed Allen, Philip Mark Stephen as Secretary
8 January 1998
Appointed Saeedi, Terry Lynne as Director
8 January 1998
Appointed Clarke, Rachel Mary as Director
24 December 1997
Resigned Evans, Richard St John Armytage as Director
24 October 1997
Appointed Clarke, Rachel Mary as Secretary
24 October 1997
Resigned Southern, Steven Mark as Secretary
22 August 1997
Appointed Southern, Steven Mark as Director
1 July 1997
Resigned Archer, John Richard as Director
23 May 1996
Resigned Silke, Peter David as Director
23 May 1996
Resigned Powell, Andrew Malcolm as Director
7 May 1996
Resigned Evans, Richard St John Armytage as Secretary
7 May 1996
Resigned Evans, Richard St John Armytage as Director
7 May 1996
Appointed Southern, Steven Mark as Secretary
16 February 1996
Appointed Ashley Taylor, Andrew Mark as Director
12 January 1996
Resigned Sutton, Philip William as Director
20 November 1995
Resigned Taylor, Teresa Anne as Director
4 July 1995
Appointed Mckenna, Catherine Maria Paulina as Director
4 July 1995
Appointed Evans, Richard St John Armytage as Secretary
4 July 1995
Resigned Mckenna, Catherine Maria Paulina as Secretary
1 July 1995
Appointed Evans, Richard St John Armytage as Director
1 July 1995
Appointed Evans, Richard St John Armytage as Director
1 July 1995
Appointed Sutton, Philip William as Director
1 May 1995
Appointed Taylor, Teresa Anne as Director
1 May 1995
Resigned Taylor, Teresa Anne as Secretary
1 May 1995
Resigned Hutton, Charles Noel as Director
1 May 1995
Appointed Mckenna, Catherine Maria Paulina as Secretary
1 May 1994
Appointed Silke, Peter David as Director
1 May 1994
Appointed Powell, Andrew Malcolm as Director
1 May 1994
Resigned Jordan, Andrew Robert as Director

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
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc335584

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Devonshire Promotions Limited Owns 75–100% of shares
Devonshire Trustees Limited Owns 75–100% of shares
Farringdon Management Company Proposed for strike-offOwns 75–100% of shares
Hammond Suddards Trustees Limited Owns 75–100% of shares
Hammonds Limited Owns 75–100% of shares
She Consultants Limited Proposed for strike-offOwns 75–100% of shares
Squire Patton Boggs Directors Limited Owns 75–100% of shares
Caravan and Lodge Co-Ownership Ltd Owns 75–100% of shares
Hamsard 3811 Limited DissolvedOwns 75–100% of shares
Hamsard 3812 Limited DissolvedOwns 75–100% of shares
Hamsard 3813 Limited DissolvedOwns 75–100% of shares
Hamsard 3839 Limited Owns 75–100% of shares
Hamsard 3858 Limited Owns 75–100% of shares
Hamsard 3862 Limited Owns 75–100% of shares
Hamsard 3863 Limited Owns 75–100% of shares
Hamsard 3864 Limited Owns 75–100% of shares
Hamsard 3865 Limited Owns 75–100% of shares
Hamsard 3866 Limited Owns 75–100% of shares
Hamsard 3869 Limited Owns 75–100% of shares
Hamsard 3870 Limited Owns 75–100% of shares
Hamsard 3871 Limited Owns 75–100% of shares
Hamsard 3872 Limited Owns 75–100% of shares
Squire Patton Boggs Mena LLP Has significant influence or control
Squire Patton Boggs Park Lane Limited Owns 75–100% of shares
Squire Sanders Hammonds Limited Owns 75–100% of shares
Squire Sanders Limited Has significant influence or control
Trinity Park Trustees Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates1 June 2026
21 May 2026Registered office address changed
31 July 2025Director's details changed
19 June 2025Appointment of a director
11 June 2025Accounts for a dormant company30 April 2025
Show all recent filings

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