WHITE HART TRIANGLE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
WHITE HART TRIANGLE MANAGEMENT LIMITED
COMPANY NUMBER
05439429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/04/2005
(19 years and 6 months old)
WEBSITE
http://tilfenland.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 7AF
5 Fleet Place
London
EC4M 7RD
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
EC3M 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TILFEN LAND LIMITED | Active - Accounts Filed | View Report |
| WHITE HART TRIANGLE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Terry Adams (932468955) Appointed |
| 12/09/2024 | Eamonn Hughes (926679929) has left the board |
| 17/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHITE HART TRIANGLE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITE HART TRIANGLE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITE HART TRIANGLE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2015 - Present (9 years and 4 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 18 Past: 9 |
View Report |
|
29/05/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/05/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 272 Past: 231 |
View Report |
|
05/11/2024 - Present (0 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/04/2005 - Present (19 years and 6 months) Born in Jul 1957 |
Resigned | Director |
Current: 4 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEABODY TRUST | N/A | N/A |
| TILFEN LAND LIMITED | Active - Accounts Filed | View Report |
| TAMESIS POINT LIMITED | Active - Accounts Filed | View Report |
| TILFEN INVESTMENT PROPERTIES LIMITED | Non-Trading | View Report |
| WHITE HART TRIANGLE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| TOWN AND COUNTRY HOUSING GROUP | Active - Newly Incorporated | View Report |
| COUNTRYWISE REPAIRS LIMITED | Active - Accounts Filed | View Report |
| MONSON HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Terry Adams (932468955) Appointed |
| 12/09/2024 | Eamonn Hughes (926679929) has left the board |
| 17/05/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 19/06/2023 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 31/05/2023 | HALCO SECRETARIES LIMITED (913668124) has left the board |
| 31/05/2023 | New Company Secretary JTC (UK) LIMITED (930955485) Appointed |
| 17/05/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 17/02/2020 | Susan Laura Hickey (918301529) has left the board |
| 17/02/2020 | New Board Member Eamonn Hughes (926679929) Appointed |
| 11/01/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 24/08/2015 | Peter Alan Runting (912114391) has left the board |
| 24/08/2015 | New Board Member Susan Laura Hickey (918301529) Appointed |
| 24/08/2015 | New Board Member Stephen Eric Burns (918649549) Appointed |
| 30/05/2015 | New Annual Return filed |
| 25/05/2015 | William Arthur McKee (903595231) has left the board |
| 16/03/2015 | Simon Wade Newsholme (906285889) has left the board |
| 16/03/2015 | John Nigel Bremner Houston (910456222) has left the board |
| 17/12/2014 | New Accounts filed |
| 17/11/2014 | New Board Member Peter Alan Runting (912114391) Appointed |
| 17/11/2014 | New Board Member William Arthur McKee (903595231) Appointed |
| 20/05/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 29/10/2012 | New Accounts filed |
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