Trademark Property and Investments Limited

Active03940404 Private limited company
Incorporated
6 March 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Studio One
197 Long Lane
London
SE1 4PD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
28
Outstanding
6
Part satisfied
0
Satisfied
22

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
16 September 2025
Appointed Mcmillan, Dominic Lewis as Director
16 September 2025
Appointed Mcmillan, Sheron Teresa as Director
31 July 2025
Appointed Mcmillan, Myles Jordan as Director
28 July 2025
Resigned Mcmillan, Terry as Director
18 December 2023
Resigned Mcmillan, Sheron Teresa as Director
12 September 2023
Appointed Mcmillan, Sheron Teresa as Director
6 March 2000
Appointed Mcmillan, Sheron as Secretary
6 March 2000
Appointed Thomas, Howard as Nominee Secretary
6 March 2000
Resigned Thomas, Howard as Nominee Secretary
6 March 2000
Appointed Tester, William Andrew Joseph as Nominee Director
6 March 2000
Resigned Tester, William Andrew Joseph as Nominee Director
6 March 2000
Appointed Mcmillan, Terry 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
Limited Company
Reg. no. 3699600

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Castlegate Residential Ltd Owns 75–100% of shares
Trademark Central Limited Owns 75–100% of shares
Trademark Estates PLC Owns 75–100% of shares
Trademark Holdings Limited Owns 75–100% of shares
Trademark Homes Limited Owns 75–100% of shares
Wehome Limited Owns 75–100% of shares
Trademark Land and Property Limited Owns 75–100% of shares
Trademark Property and Investments Limited This company Owns 75–100% of shares
Black Rose Financial Ltd. Owns 75–100% of shares
Protected Growth Plan Ltd Owns 75–100% of shares
Welgate Developments Limited Owns 75–100% of shares
Welgate Housing Partnership Ltd. Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£5,528,337
Cash
£292,477
Debt Ratio
57%
Current Ratio
0.7x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £5,285,281 £5,297,837 £5,528,337
Balance sheet detail
202520242023
Fixed Assets£10,673,205£5,749,550£5,749,550
Current Assets£2,256,569£8,857,065£519,892
Debtors£1,729,554£8,610,398£294,191
Cash£292,477£24,843£8,190
Creditors (< 1 year)£3,291,123£5,227,926£410,798
Creditors (> 1 year)£3,536,156£3,546,711£39,222
Net Current Assets(£1,034,554)£3,629,139£109,094
Net Assets£5,528,337£5,297,837£5,285,281
Shareholder Funds£5,528,337£5,297,837£5,285,281

Filings 122

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates6 March 2026
17 December 2025Total exemption full accounts31 March 2025
20 September 2025Appointment of a director
20 September 2025Appointment of a director
2 August 2025Termination of appointment of a director
Show all 122 filings

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