Tristar Management Limited

Active04238665 Private limited company
Incorporated
21 June 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Veris Administration Limited
Owned by
Lionel Gerald Curry
Charles Andrew Hartley
Patrick James Hartley
Accounts type
Dormant
Region
West Midlands
Address
1A Needlers End Lane
Balsall Common
Coventry
CV7 7AF

Filing status

Accounts due
27 March 2028
Last accounts
27 June 2026
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Veris Secretarial Limited
Corporate Secretary · Appointed 20 December 2011
Veris Administration Limited
Corporate Director · Appointed 11 October 2011
Director · Appointed 1 October 2010
British
Born December 1970 (55)
Officer history (4 former)
20 December 2011
Appointed Veris Secretarial Limited as Corporate Secretary
20 December 2011
Resigned Blandford Secretarial Limited as Corporate Secretary
11 October 2011
Appointed Veris Administration Limited as Corporate Director
11 October 2011
Resigned Veris Management Limited as Corporate Director
1 October 2010
Appointed Hartley, Charles Andrew as Director
21 June 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 June 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 June 2001
Appointed Company Directors Limited as Corporate Nominee Director
21 June 2001
Resigned Company Directors Limited as Corporate Nominee Director
21 June 2001
Appointed Veris Management Limited as Corporate Director
21 June 2001
Appointed Blandford Secretarial Limited as Corporate Secretary

Ownership 3 active

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

Lionel Gerald Curry
Individual · Notified 21 September 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born December 1952 (73)
Individual · Notified 10 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1970 (55)
Patrick James Hartley
Individual · Notified 10 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)
Former controllers (5)
21 September 2022
Ceased Henry Michael Neumann — Owns 75–100% of shares (as a trust)
10 February 2018
Ceased Charles Andrew Hartley — Has significant influence or control (as a trust)
10 February 2018
Ceased Dennis John Edwards — Owns 25–50% of shares (as a trust)
10 May 2017
Ceased Dennis John Edwards — Owns 25–50% of shares
16 August 2016
Ceased Charles Thomas Michael Hartley — Owns 25–50% of shares

Financials

Balance sheet as at 27 June 2026 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
20262025202420232022202120202019
Cash£1£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates3 July 2026
6 July 2026Accounts for a dormant company27 June 2026
3 July 2025Confirmation statement with no updates3 July 2025
3 July 2025Accounts for a dormant company27 June 2025
25 June 2025Confirmation statement with no updates20 June 2025
Show all recent filings

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