Triad Properties Limited

ActiveAccounts overdue 03651631 Private limited company
Incorporated
19 October 1998 (28 years)
Previously known as
SLT Limited (until 19 March 2008)
Industry
Management of real estate on a fee or contract basis (68320)
Other business support service activities n.e.c. (82990)
Owned by
Lesley Ann Harrison
Accounts type
Dormant
Region
South East
Address
Flat 8 Meryton House
Longbourn
Windsor
SL4 3TW

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2010
British
Born July 1956 (70)
Officer history (9 former)
4 July 2023
Resigned Harrison, Paul as Director
13 February 2023
Appointed Harrison, Paul as Director
23 July 2012
Resigned Harrison, Paul as Director
28 January 2010
Appointed Harrison, Lesley Ann as Director
28 January 2010
Resigned Harrison, Paul as Director
21 January 2010
Appointed Harrison, Paul as Director
23 September 2009
Resigned Secretarial Services UK Limited as Corporate Secretary
5 June 2008
Resigned Harrison, Lesley Ann as Director
5 June 2008
Appointed Harrison, Paul as Director
28 February 2008
Appointed Harrison, Lesley Ann as Director
28 February 2008
Appointed Secretarial Services UK Limited as Corporate Secretary
28 February 2008
Resigned Scott, Susan Linda as Secretary
28 February 2008
Resigned Wheatley, Leonard Alan as Director
8 August 2006
Appointed Scott, Susan Linda as Secretary
8 August 2006
Resigned Wheatley, Diana Rosamund as Secretary
19 October 1998
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
19 October 1998
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
19 October 1998
Appointed Wheatley, Diana Rosamund as Secretary
19 October 1998
Appointed Wheatley, Leonard Alan as Director

Ownership 1 active

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

Individual · Notified 19 October 2016
Owns 75–100% of shares
British
Born July 1956 (70)

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
(£619,155)
Employees
1
Debt Ratio
17615%
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2023 2024 (£375,620) (£542,196) (£568,552) (£617,082) (£619,155)
Balance sheet detail
20242023202120202019
Fixed Assets£3,094£4,617£10,283£15,348£22,617
Current Assets£441£441£9,465£27,110£318,817
Creditors (< 1 year)£258,297£258,297£0£40,984
Creditors (> 1 year)£359,718£359,718£585,600£583,529£675,095
Net Current Assets(£257,856)(£257,856)£9,465£27,110£277,833
Net Assets(£619,155)(£617,082)(£568,552)(£542,196)(£375,620)
Shareholder Funds(£619,155)(£617,082)(£568,552)(£542,196)(£375,620)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with updates29 April 2026
30 September 2025Accounts for a dormant company31 December 2024
13 May 2025Confirmation statement with updates29 April 2025
10 September 2024Micro company accounts31 December 2023
29 April 2024Confirmation statement with updates29 April 2024
Show all recent filings

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