Tristram Securities Limited

Active05646851 Private limited company
Incorporated
7 December 2005 (20 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
The Courtyard Holt Lodge Farm
Horton
Wimborne
BH21 7JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2005
British
Born June 1941 (85)
Officer history (6 former)
31 December 2023
Resigned Burge, Hugo Aylesford as Secretary
31 December 2023
Resigned Burge, Hugo Aylesford as Director
7 December 2006
Resigned Nelson, Phillip William as Secretary
7 December 2006
Appointed Burge, Hugo Aylesford as Director
7 December 2006
Appointed Burge, Hugo Aylesford as Secretary
7 December 2006
Resigned Nelson, Phillip William as Director
15 December 2005
Appointed Nelson, Phillip William as Secretary
15 December 2005
Appointed Burge, Oliver Aylesford as Director
15 December 2005
Appointed Nelson, Phillip William as Director
15 December 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 December 2005
Resigned London Law Services Limited as Corporate Nominee Director
7 December 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 December 2005
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. 01760471

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Eastfield Stables Limited Owns 50–75% of shares
Moatstar Limited Owns 75–100% of shares
Oakfern Properties Limited Owns 75–100% of shares
Oakfern Securities Limited Owns 75–100% of shares
Paradise Farms Limited Owns 75–100% of shares
Rivendell Outdoor Club Ltd Status not confirmedOwns 75–100% of shares
Rivendell Park Limited Status not confirmedOwns 75–100% of shares
Tristram Securities Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202120202019
Cash£1£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a dormant company31 December 2025
2 December 2025Confirmation statement with no updates2 December 2025
21 August 2025Accounts for a dormant company31 December 2024
2 December 2024Confirmation statement with no updates2 December 2024
13 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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