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Summary

Affiliates

Contact details

Officers17

Finance2

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

TRISTMIRE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Feb 1995 (29 years ago)

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Summary

NameTRISTMIRE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03019140
Incorporation Date07 Feb 1995 (29 years ago) / 149 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4110 - Development of building projects
  • Secondary:
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate

Affiliates

Local connections
MALIN*****************************

ActiveUnited Kingdom

205-2*****************************

ActiveUnited Kingdom

Contact details

Legal addressSURREY, WEYBRIDGE, UNIT 7 HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, KT13 0TJ

Officers

individual

IndividualUnited Kingdom

Ms Lauren Kay Atkins

Person with significant control


Appointed on07 Feb 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Blaketon Trust

Person with significant control


Appointed on01 Jul 2020

individual

IndividualUnited Kingdom

Dalton, Michael

Director


Appointed on12 Jun 1996

Resigned on16 Mar 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Atkins, Malcolm Paul

Director


Appointed on13 Mar 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Atkins, Abigail

Secretary


Appointed on13 Mar 1998

Resigned on11 Jan 2002

individual

IndividualUnited Kingdom

Doyle, Betty June

nominee-director


Appointed on07 Feb 1995

Resigned on17 Feb 1995

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Financial reports

YearFixed assetsTotal equityOther
202224,839,748 GBP
(~$30,607,885)
6,764,706 GBP
(~$8,335,565)
View full report
202128,334,748 GBP
(~$38,968,142)
9,191,331 GBP
(~$12,640,631)
View full report

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Documents

DateNameTypeDocument
18 Feb 2022Confirmation statement with no updatesCS01View
16 Dec 2021Accounts with accounts type total exemption fullAAView
01 Mar 2021Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Feb 2025
    due by 21 Feb 2025
  • Last statement dated07 Feb 2024
Returns
  • Next returns datedue by 07 Mar 2017
  • Last returns dated07 Feb 2016
Mortgages
  • Charges18
  • Outstanding18

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Frequently asked questions

Where is TRISTMIRE LIMITED's headquarters?

TRISTMIRE LIMITED's headquarters is located at SURREY, WEYBRIDGE, UNIT 7 HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, KT13 0TJ

What is TRISTMIRE LIMITED's industry?

TRISTMIRE LIMITED is in the industry of Development of building projects

What year was TRISTMIRE LIMITED started?

TRISTMIRE LIMITED was started in 1995

Sources: Companies House