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TRIPARTY PROPERTY MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Triparty Property Management Limited. The company was founded 28 years ago and was given the registration number 02907947. The firm's registered office is in CARDIFF. You can find them at 4 Old Market, Wenvoe, Cardiff, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:TRIPARTY PROPERTY MANAGEMENT LIMITED
Company Number:02907947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:4 Old Market, Wenvoe, Cardiff, CF5 6BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Old Market, Wenvoe, Cardiff, Wales, CF5 6BX

Secretary07 April 2017Active
141c, Stanwell Road, Penarth, Wales, CF64 3LL

Director16 October 2015Active
141a, Stanwell Road, Penarth, Wales, CF64 3LL

Director19 February 2021Active
4, Old Market, Wenvoe, Cardiff, CF5 6BX

Director10 May 2010Active
4 Old Market, Wenvoe, Cardiff, CF5 6BX

Secretary28 February 2007Active
141b Stanwell Road, Penarth, CF64 3LL

Secretary14 March 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 March 1994Active
7 Westbourne Court, Penarth, GY1 1XH

Director03 August 2002Active
141c Stanwell Road, Penarth, CF64 3LL

Director28 May 2004Active
1 Mill Street, Wilmslow, SK9 1BA

Director28 March 1996Active
141c Stanwell Road, Penarth, CF64 3LL

Director07 November 2001Active
4, Old Market, Wenvoe, Cardiff, CF5 6BX

Director10 May 2010Active
141b Stanwell Road, Penarth, CF64 3LL

Director14 March 1994Active
180 Woodlands Road, Barry, CF62 8ED

Director14 March 1994Active
141 Stanwell Road, Penarth, CF64 3LL

Director14 March 1994Active

People with Significant Control

Miss Riah Angharad Knowles-Brock
Notified on:19 February 2021
Status:Active
Date of birth:March 1996
Nationality:British
Country of residence:Wales
Address:141a, Stanwell Road, Penarth, Wales, CF64 3LL
Nature of control:
  • Voting rights 25 to 50 percent
Mr Philip Brock
Notified on:13 March 2017
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:Wales
Address:141a, Stanwell Road, Penarth, Wales, CF64 3LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Angela Clare Halliwell
Notified on:13 March 2017
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:Wales
Address:141c, Stanwell Road, Penarth, Wales, CF64 3LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joan Pamela Newman
Notified on:13 March 2017
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:Wales
Address:4, Old Market, Wenvoe, Wales, CF5 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type micro entity.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Persons with significant control

Notification of a person with significant control.

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2021-03-15Persons with significant control

Cessation of a person with significant control.

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2021-03-15Officers

Appoint person director company with name date.

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2021-03-13Officers

Termination director company with name termination date.

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2020-11-24Accounts

Accounts with accounts type micro entity.

Download
2020-03-14Confirmation statement

Confirmation statement with no updates.

Download
2019-08-05Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2018-11-05Accounts

Accounts with accounts type micro entity.

Download
2018-03-26Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type micro entity.

Download
2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-04-07Officers

Appoint person secretary company with name date.

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2017-04-07Officers

Termination director company with name termination date.

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2017-04-07Officers

Termination secretary company with name termination date.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date no member list.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-11-02Officers

Appoint person director company with name date.

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2015-03-15Annual return

Annual return company with made up date no member list.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-03-14Annual return

Annual return company with made up date no member list.

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