Trinity Wharf Management Limited

Active03786263 Private limited company
Incorporated
10 June 1999 (27 years)
Industry
Residents property management (98000)
Directors
Alex Gibson
Helen Claire Oldfield
Accounts type
Dormant
Region
Greater London
Address
Office 14
58 Peregrine Road
Hainault
IG6 3SZ

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gibson, Alex
Director · Appointed 18 May 2021
British
Born July 1992 (34)
Moreira, Desmond James
Secretary · Appointed 1 May 2020
Oldfield, Helen Claire
Director · Appointed 12 September 2017
British
Born July 1971 (55)
Officer history (30 former)
24 June 2022
Resigned Whelan, Edward as Director
22 March 2022
Resigned Treadwell, Leslie as Director
20 March 2022
Resigned Steenson, Jon Paul as Director
18 May 2021
Appointed Gibson, Alex as Director
1 May 2020
Appointed Moreira, Desmond James as Secretary
1 May 2020
Resigned Wakeling, Marie Jacqueline Audrey Ellen as Secretary
29 June 2018
Resigned Lawrence, David John as Director
26 September 2017
Appointed Wakeling, Marie Jacqueline Audrey Ellen as Secretary
25 September 2017
Resigned Parker, Alice as Secretary
12 September 2017
Appointed Oldfield, Helen Claire as Director
25 March 2017
Resigned Mainstay (Secretaries) Limited as Corporate Secretary
25 March 2017
Appointed Parker, Alice as Secretary
2 May 2016
Resigned Moynihan, Deirdre Aine as Director
14 April 2016
Appointed Treadwell, Leslie as Director
5 April 2016
Resigned Bacon, John Richard as Director
16 December 2015
Resigned Mendorca, Joao Carlos Fernandes as Director
1 October 2015
Resigned Rendall And Rittner Limited as Corporate Secretary
1 October 2015
Appointed Mainstay (Secretaries) Limited as Corporate Secretary
8 July 2015
Resigned Merideth, John Charles, Dr as Director
21 January 2015
Appointed Moynihan, Deirdre Aine as Director
7 January 2015
Resigned Hart, John Russell as Director
26 November 2014
Appointed Lawrence, David John as Director
26 November 2014
Appointed Bacon, John Richard as Director
30 October 2013
Appointed Whelan, Edward as Director
1 April 2013
Appointed Merideth, John Charles, Dr as Director
8 March 2009
Resigned Gregory, Edward Stephen as Director
1 February 2008
Appointed Gregory, Edward Stephen as Director
18 December 2007
Resigned Meakin, John Christopher Howard as Director
6 April 2006
Appointed Meakin, John Christopher Howard as Director
6 April 2006
Appointed Steenson, Jon Paul as Director
6 April 2006
Resigned Gregory, Edward Stephen as Director
6 April 2006
Appointed Mendorca, Joao Carlos Fernandes as Director
6 April 2006
Resigned Smith, Harry Bertram as Director
6 April 2006
Resigned Reeve, James William as Director
4 August 2005
Resigned Hatfield, Roger John as Director
1 March 2004
Appointed Rendall And Rittner Limited as Corporate Secretary
1 March 2004
Resigned Anderton, Richard John Bowman as Secretary
4 August 2003
Resigned Dolan, Christopher Patrick as Secretary
4 August 2003
Appointed Gregory, Edward Stephen as Director
4 August 2003
Appointed Smith, Harry Bertram as Director
4 August 2003
Appointed Reeve, James William as Director
4 August 2003
Appointed Hart, John Russell as Director
4 August 2003
Appointed Anderton, Richard John Bowman as Secretary
4 August 2003
Resigned Fenwick, Adrian Charles as Director
4 August 2003
Resigned Karim, Bahadurali as Director
4 August 2003
Appointed Hatfield, Roger John as Director
11 October 2000
Resigned Hart, John Russell as Director
11 October 2000
Appointed Hart, John Russell as Director
11 October 2000
Resigned Gregory, Edward Stephen as Director
11 October 2000
Appointed Gregory, Edward Stephen as Director
4 July 2000
Appointed Dolan, Christopher Patrick as Secretary
4 July 2000
Resigned Wood, Robert John as Secretary
9 July 1999
Resigned Burgess, Alan Robert as Director
9 July 1999
Appointed Fenwick, Adrian Charles as Director
10 June 1999
Appointed Wood, Robert John as Secretary
10 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Director
10 June 1999
Appointed Burgess, Alan Robert as Director
10 June 1999
Resigned Instant Companies Limited as Corporate Nominee Director
10 June 1999
Appointed Instant Companies Limited as Corporate Nominee Director
10 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 June 1999
Appointed Karim, Bahadurali as Director
10 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
10 June 2022
Ceased Jon Paul Steenson — Has significant influence or control

Financials

Balance sheet as at 24 March 2025 · dormant accounts · dormant

Net Assets
£120
Cash
£120

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 £120 £120 £120 £120 £120 £120
Balance sheet detail
202520242023202220212020
Cash£120£120£120£120£120£120
Net Assets£120£120£120£120£120£120
Shareholder Funds£120£120£120£120£120£120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with updates22 June 2026
7 July 2025Confirmation statement with updates22 June 2025
28 April 2025Accounts for a dormant company24 March 2025
13 November 2024Accounts for a dormant company24 March 2024
24 June 2024Confirmation statement with updates22 June 2024
Show all recent filings

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