UKBizDB.co.uk

TRISON ESTATES LIMITED

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

This company is commonly known as Trison Estates Limited. The company was founded 10 years ago and was given the registration number 08923161. The firm's registered office is in KIRBY MUXLOE. You can find them at Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TRISON ESTATES LIMITED
Company Number:08923161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown Crest, Desford Lane, Kirby Muxloe, LE9 2BJ

Director28 March 2024Active
Crown Crest, Desford Lane, Kirby Muxloe, LE9 2BJ

Director28 March 2024Active
Crown Crest, Desford Lane, Kirby Muxloe, LE9 2BJ

Director28 March 2024Active
Crown Crest, Desford Lane, Kirby Muxloe, LE9 2BJ

Secretary05 March 2014Active
Crown Crest, Desford Lane, Kirby Muxloe, LE9 2BJ

Director08 March 2016Active
Crown Crest, Desford Lane, Kirby Muxloe, LE9 2BJ

Director05 March 2014Active
Crown Crest, Desford Lane, Kirby Muxloe, LE9 2BJ

Director01 March 2024Active

People with Significant Control

Trison Estates Topco Limited
Notified on:11 March 2024
Status:Active
Country of residence:United Kingdom
Address:Desford Lane, Kirby Muxloe, Leicester, United Kingdom, LE9 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ccg Topco Limited
Notified on:06 March 2024
Status:Active
Country of residence:England
Address:Desford Lane, Kirby Muxloe, Leicester, England, LE9 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Modern Market Retailing Limited
Notified on:06 March 2024
Status:Active
Country of residence:England
Address:C/O Crown Crest, Desford Road, Leicester, England, LE9 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Instore Limited
Notified on:06 March 2024
Status:Active
Country of residence:United Kingdom
Address:Desford Lane, Kirby Muxloe, Leicester, United Kingdom, LE9 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Seaham Investments Limited
Notified on:06 March 2024
Status:Active
Country of residence:United Kingdom
Address:Crown Crest, Desford Lane, Leicester, United Kingdom, LE9 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Crown Crest (Leicester) Limited
Notified on:06 March 2024
Status:Active
Country of residence:United Kingdom
Address:Crown Crest, Desford Lane, Leicester, United Kingdom, LE9 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Crown Crest Group Limited
Notified on:06 March 2024
Status:Active
Country of residence:United Kingdom
Address:Crown Crest, Desford Road, Leicester, United Kingdom, LE9 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Poundstretcher Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Desford Lane, Kirby Muxloe, Leicester, England, LE9 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Abdul Aziz Tayub
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:Crown Crest, Desford Lane, Kirby Muxloe, LE9 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Appoint person director company with name date.

Download
2024-03-28Officers

Termination director company with name termination date.

Download
2024-03-28Officers

Appoint person director company with name date.

Download
2024-03-28Officers

Appoint person director company with name date.

Download
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2024-03-11Persons with significant control

Notification of a person with significant control.

Download
2024-03-11Persons with significant control

Cessation of a person with significant control.

Download
2024-03-06Persons with significant control

Notification of a person with significant control.

Download
2024-03-06Persons with significant control

Cessation of a person with significant control.

Download
2024-03-06Persons with significant control

Notification of a person with significant control.

Download
2024-03-06Persons with significant control

Cessation of a person with significant control.

Download
2024-03-06Persons with significant control

Notification of a person with significant control.

Download
2024-03-06Persons with significant control

Cessation of a person with significant control.

Download
2024-03-06Persons with significant control

Notification of a person with significant control.

Download
2024-03-06Persons with significant control

Cessation of a person with significant control.

Download
2024-03-06Persons with significant control

Notification of a person with significant control.

Download
2024-03-06Persons with significant control

Cessation of a person with significant control.

Download
2024-03-06Persons with significant control

Notification of a person with significant control.

Download
2024-03-06Persons with significant control

Cessation of a person with significant control.

Download
2024-03-06Persons with significant control

Notification of a person with significant control.

Download
2024-03-06Persons with significant control

Cessation of a person with significant control.

Download
2024-03-06Incorporation

Memorandum articles.

Download
2024-03-06Resolution

Resolution.

Download
2024-03-04Officers

Termination director company with name termination date.

Download
2024-03-01Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.