Tli No 1 Limited

Active05312786 Private limited company
Incorporated
14 December 2004 (21 years)
Previously known as
Trinity Land & Investments No.1 Limited (until 1 August 2009)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Accounts type
Dormant
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

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
29 August 2022
Appointed Foster, Neil Gavin as Director
1 July 2022
Resigned Devonald, Simon John Michael as Director
31 July 2019
Resigned Halliwell, Peter Andrew 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 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 3923083

Financials

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
20242023202220212020
Cash£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Accounts for a dormant company31 December 2025
18 December 2025Confirmation statement with updates14 December 2025
15 July 2025Accounts for a dormant company31 December 2024
16 December 2024Confirmation statement with updates14 December 2024
9 May 2024Accounts for a dormant company31 December 2023
Show all recent filings

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