Tachbrook Triangle Residents Management Company Limited

Active05429839 Private company limited by guarantee
Incorporated
20 April 2005 (21 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Cowling, Garry Kenneth
Director · Appointed 12 February 2024
British
Born April 1959 (67)
Director · Appointed 24 September 2023
British
Born October 1984 (42)
Corporate Secretary · Appointed 1 August 2017
Director · Appointed 10 November 2011
British
Born February 1946 (80)
Director · Appointed 5 February 2008
Also at A E R (Holdings) Limited (proposed for strike-off), Belvoir House Limited · more companies
British
Born December 1950 (75)
Director · Appointed 5 February 2008
British
Born June 1952 (74)
Officer history (14 former)
11 December 2024
Resigned Veares, Howard Richard as Director
12 February 2024
Appointed Cowling, Garry Kenneth as Director
24 September 2023
Appointed Doeh, Maximilian David as Director
3 May 2023
Resigned Doeh, Rosalind Susan as Director
10 March 2023
Resigned De Tomasi, Fabrizio Cesarino as Director
1 August 2017
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 August 2017
Resigned Willmington, Graham Stephen as Director
31 July 2017
Resigned Firstport Secretarial Limited as Corporate Secretary
23 June 2017
Resigned Malek-Ahmadi, Andrew Mehra as Director
28 January 2016
Appointed Veares, Howard Richard as Director
26 November 2014
Appointed De Tomasi, Fabrizio Cesarino as Director
19 November 2014
Resigned Ranger, Kulveer Singh as Director
29 November 2012
Appointed Firstport Secretarial Limited as Corporate Secretary
29 November 2012
Resigned Om Property Management Limited as Corporate Secretary
10 November 2011
Appointed Neville, Terence Frank as Director
29 June 2011
Resigned Riddle, Ellison James John as Director
14 April 2011
Appointed Malek-Ahmadi, Andrew Mehra as Director
7 March 2008
Resigned Garner, Tony Christopher as Director
5 February 2008
Appointed Ranger, Kulveer Singh as Director
5 February 2008
Appointed Evans, Stephen James as Director
5 February 2008
Appointed Doeh, Rosalind Susan as Director
5 February 2008
Appointed Riddle, Ellison James John as Director
5 February 2008
Appointed Willmington, Graham Stephen as Director
5 February 2008
Appointed Robson, Alan Leslie as Director
5 February 2008
Resigned Murphy, Peter as Director
17 January 2008
Appointed Om Property Management Limited as Corporate Secretary
16 January 2008
Resigned Ford, Peter Thomas as Secretary
10 May 2007
Resigned Bentley, Paul Richard Michael as Director
9 May 2007
Appointed Garner, Tony Christopher as Director
20 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 April 2005
Appointed Bentley, Paul Richard Michael as Director
20 April 2005
Appointed Ford, Peter Thomas as Secretary
20 April 2005
Appointed Murphy, Peter as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Current Assets£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates30 July 2026
28 July 2026Secretary's details changed
28 July 2026Director's details changed
28 July 2026Director's details changed
28 July 2026Director's details changed
Show all recent filings

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