Trinity Village Estate Company Limited

Active07595529 Private company limited by guarantee
Incorporated
7 April 2011 (15 years)
Industry
Residents property management (98000)
Directors
Paolo Francesco Lattuca
Martyn John Bowyer
Accounts type
Dormant
Region
Greater London
Address
Southside Property Management Services Ltd
29-31 Leith Hill
Orpington
BR5 2RS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Lattuca, Paolo Francesco
Director · Appointed 6 June 2026
Italian
Born January 1972 (54)
Bowyer, Martyn John
Director · Appointed 28 May 2024
British
Born March 1961 (65)
Director · Appointed 28 May 2024
British
Born June 1964 (62)
Corporate Secretary · Appointed 1 September 2023
Monteiro, Nuno Filipe De Miranda
Director · Appointed 17 July 2018
Portuguese
Born June 1983 (43)
Officer history (14 former)
6 June 2026
Appointed Lattuca, Paolo Francesco as Director
6 June 2026
Resigned Lattuca, Paolo Francesco as Director
7 June 2024
Resigned Cannell, Geoffrey William as Director
28 May 2024
Appointed Bowyer, Martyn John as Director
28 May 2024
Appointed Bragg, Steven as Director
1 September 2023
Appointed Southside Property Management Services Ltd as Corporate Secretary
31 August 2023
Resigned Hertford Company Secretaries Limited as Corporate Secretary
17 July 2018
Appointed Monteiro, Nuno Filipe De Miranda as Director
17 July 2018
Resigned Shorter, Lee James as Director
17 July 2018
Resigned Warren, Mark William James as Director
17 July 2018
Appointed Lattuca, Paolo Francesco as Director
22 February 2017
Appointed Cannell, Geoffrey William as Director
17 February 2017
Resigned Ennis, Gary Martin as Director
17 February 2017
Resigned Bailey, Mark as Director
17 February 2017
Resigned Banfield, Simon as Director
6 February 2017
Appointed Shorter, Lee James as Director
6 February 2017
Appointed Warren, Mark William James as Director
11 July 2016
Resigned Banfield, Simon Philip as Director
11 July 2016
Resigned Bailey, Mark Patrick Miles as Director
21 January 2016
Appointed Hertford Company Secretaries Limited as Corporate Secretary
29 September 2015
Appointed Banfield, Simon as Director
29 September 2015
Appointed Banfield, Simon Philip as Director
29 September 2015
4 April 2013
Resigned Hertford Company Secretaries Limited as Corporate Secretary
15 June 2012
Appointed Bailey, Mark as Director
15 June 2012
Resigned Fenton, Nicholas Anthony as Director
15 June 2012
Appointed Bailey, Mark Patrick Miles as Director
3 May 2012
Appointed Hertford Company Secretaries Limited as Corporate Secretary
22 August 2011
Appointed Sri-Balakumaran, Kathirkamathasan as Director
22 August 2011
Resigned Fidler, Kevin as Director
7 April 2011
Appointed Fidler, Kevin as Director
7 April 2011
Appointed Fenton, Nicholas Anthony as Director
7 April 2011
Appointed Ennis, Gary Martin 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 April 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates7 June 2026
23 June 2026Termination of appointment of a director
23 June 2026Appointment of a director
12 January 2026Accounts for a dormant company30 April 2025
10 June 2025Confirmation statement with no updates7 June 2025
Show all recent filings

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