Trinity Property Group Limited

Active05312168 Private limited company
Incorporated
14 December 2004 (21 years)
Industry
Residents property management (98000)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Vantage Point
23 Mark Road
Hemel Hempstead
HP2 7DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (6 former)
22 January 2026
Resigned Tarrant, Gary James as Director
1 July 2025
Appointed Shepherd, Claire Elizabeth Anne as Director
29 August 2022
Appointed Foster, Neil Gavin as Director
1 July 2022
Appointed Tarrant, Gary James as Director
1 July 2022
Resigned Halliwell, Peter Andrew as Director
1 July 2022
Appointed Rendall, Duncan Llewelyn as Director
1 July 2022
Appointed Patel, Parimal Raojibhai as Director
1 July 2022
Resigned Devonald, Simon John Michael as Director
4 October 2017
Resigned Halliwell, Peter Andrew as Secretary
6 September 2017
Appointed Foster, Neil Gavin as Secretary
30 April 2015
Appointed Smith, Jonathan Paul as Director
1 October 2008
Resigned Townend, Richard James as Director
30 September 2008
Resigned Lloyd, David Stewart as Director
8 August 2005
Appointed Lloyd, David Stewart as Director
8 August 2005
Appointed Halliwell, Peter Andrew as Director
8 August 2005
Appointed Townend, Richard James as Director
14 December 2004
Appointed Halliwell, Peter Andrew as Secretary
14 December 2004
Appointed Devonald, Simon John Michael as Director

Ownership 1 active

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

Corporate entity · Notified 5 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13113041

Other holdings 1

Companies where Trinity Property Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
5 July 2022
Ceased Peter Andrew Halliwell — Owns 25–50% of shares
5 July 2022
Ceased Richard James Townend — Owns 25–50% of shares
5 July 2022
Ceased David Stewart Lloyd — Owns 25–50% of shares

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Odevo UK Limited Owns 75–100% of shares
Alexander Bonhill Limited Owns 75–100% of shares
B-Hive Property Solutions Limited Owns 75–100% of shares
B-Hive Site Staff Solutions Limited Owns 75–100% of shares
Codwellers.Com Ltd Owns 75–100% of shares
CP Bigwood Management LLP Holds 75–100% of voting rights
Hazelmere (Haslington) Management Company Limited Has significant influence or control
Nightingale Fold (Steeple Claydon) Management Limited Has significant influence or control
The Laurels (Bolton Court) Estates Management Company Limited Has significant influence or control (as a firm)
Dauntons Soar Management Limited Owns 75–100% of shares
Encore Property Management Group Ltd Owns 75–100% of shares
Encore PM Group (Midco) Ltd Owns 75–100% of shares
Faraday Property Management Limited Owns 75–100% of shares
Firelink Protection Limited Owns 75–100% of shares
Ginger Energy Limited Owns 75–100% of shares
GLF Management Limited Owns 75–100% of shares
Highline Solicitors Limited Owns 75–100% of shares
Trinity Property Group Limited This company Owns 75–100% of shares
Bloq Management Services Limited Owns 75–100% of shares
Chaneys Limited Owns 75–100% of shares
Chansecs Limited Owns 75–100% of shares
Copley Duncan Surveyors Limited Owns 75–100% of shares
Ews Limited Owns 75–100% of shares
G.C.S. Property Management Limited Owns 75–100% of shares
Greatwood Property Management Limited Owns 75–100% of shares
Heritage Management Limited Owns 75–100% of shares
Hobdens Property Management Limited Owns 75–100% of shares
NRM Managing Agents Limited Owns 75–100% of shares
NRM Property Maintenance Limited Owns 75–100% of shares
PMS Managing Estates Ltd Owns 75–100% of shares
Scanlans Consultant Surveyors LLP Holds 50–75% of voting rights
Scanlans Property Management LLP Holds 50–75% of voting rights

Filings 105

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing—
6 November 2026Audit exemption subsidiary accounts31 December 2025—
9 October 2026Accounts filing
9 October 2026Other filing
22 January 2026Termination of appointment of a director
Show all 105 filings

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