Tristram Developments Limited

Active04172478 Private limited company
Incorporated
5 March 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Dormant
Region
South West
Address
Filwood Green Business Park
1 Filwood Park Lane
Bristol
BS4 1ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2017
Also at Oakfern Securities Limited, Homemade Properties Limited, Padmanor Investments Limited · more companies
British
Born February 1976 (50)
Director · Appointed 2 April 2001
Also at Oakfern Securities Limited, Padmanor Investments Limited, Oakfern Properties Limited · more companies
British
Born August 1942 (84)
Officer history (6 former)
3 September 2025
Resigned Burge, Oliver Aylesford as Director
6 January 2025
Resigned Burge, Hugo Aylesford as Director
5 August 2020
Resigned Raffety, Janet as Secretary
20 March 2017
Appointed Davies, Stephen Austin John as Director
13 March 2017
Resigned Chalk, John William as Director
7 November 2005
Appointed Burge, Hugo Aylesford as Director
20 June 2002
Appointed Burge, Oliver Aylesford as Director
2 April 2001
Appointed Davies, Roger Max as Director
2 April 2001
Appointed Chalk, John William as Director
2 April 2001
Appointed Raffety, Janet as Secretary
2 April 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 April 2001
Resigned London Law Services Limited as Corporate Nominee Director
5 March 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
5 March 2001
Appointed London Law Services Limited as Corporate Nominee 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. 01378221

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Padmanor Investments Limited
Edgehill Portfolio No.1 Limited Owns 75–100% of shares
Tristram Developments Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 £2 2021 2023 2024 £2 £2 £2
Balance sheet detail
2024202320222021
Debtors£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates1 March 2026
4 September 2025Termination of appointment of a director
28 July 2025Accounts for a dormant company31 December 2024
3 March 2025Confirmation statement with no updates1 March 2025
6 January 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Edgehill Portfolio No.1 Limited
Fox Food Holdings Limited
Green Warehouse Limited
Iletpro Holdings Ltd
Leung & Co Law Limited
Oakfern Properties Limited

Other companies in this industry

Rainham
Chipping Norton
Folkestone
Leeds
Wetherby

By trade and location

New Property Companies →New companies in Bristol →New Property Companies in Bristol →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?