Triland (Chiltern Street) Limited

Active07087244 Private limited company
Incorporated
25 November 2009 (16 years)
Industry
Development of building projects (41100)
Directors
Rory Anthony O'Conner
Accounts type
Total exemption full
Region
East of England
Address
3rd Floor Sterling House
Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born September 1991 (35)
Director · Appointed 31 December 2022
British
Born September 1973 (53)
O'Conner, Rory Anthony
Director · Appointed 14 February 2012
British
Born September 1959 (67)
Officer history (7 former)
31 March 2025
Appointed Lopes-Dias, Eli Joseph as Director
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 December 2022
Resigned Porter, Allan William as Director
31 December 2022
Appointed Conway, Gary Alexander as Director
31 December 2022
Resigned Porter, Allan William as Secretary
14 February 2012
Appointed O'Conner, Rory Anthony as Director
14 February 2012
Resigned Smith, Patrick as Director
14 February 2012
Appointed Porter, Allan William as Director
24 January 2011
Appointed Porter, Allan William as Secretary
24 January 2011
Resigned Angus, George David as Secretary
20 May 2010
Appointed Angus, George David as Secretary
1 April 2010
Appointed Smith, Patrick as Director
1 April 2010
Appointed Conway, Stephen Stuart Solomon as Director
1 April 2010
Resigned Fooks, Jeremy John David as Director
1 April 2010
Resigned West, John Michael as Director
25 November 2009
Appointed Fooks, Jeremy John David as Director
25 November 2009
Appointed West, 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06657780

Holdings 1

Companies where Triland (Chiltern Street) Limited is registered as a person with significant control

Owns more than 25% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Balance sheet detail
2025
Creditors (< 1 year)£1,304,072
Net Current Assets(£1,304,072)
Shareholder Funds(£641,572)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Confirmation statement with no updates25 November 2025
16 September 2025Total exemption full accounts31 March 2025
15 April 2025Termination of appointment of a director
15 April 2025Appointment of a director
15 April 2025Director's details changed
Show all recent filings

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