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TRISTRAM SECURITIES LIMITED

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

This company is commonly known as Tristram Securities Limited. The company was founded 18 years ago and was given the registration number 05646851. The firm's registered office is in WIMBORNE. You can find them at The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TRISTRAM SECURITIES LIMITED
Company Number:05646851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Courtyard, Holt Lodge Farm, Horton, Wimborne, United Kingdom, BH21 7JN

Director15 December 2005Active
The Courtyard, Holt Lodge Farm, Horton, Wimborne, BH21 7JN

Secretary07 December 2006Active
8 Queripel House, 1 Duke Of York Square, London, SW3 4LY

Secretary15 December 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary07 December 2005Active
The Courtyard, Holt Lodge Farm, Horton, Wimborne, United Kingdom, BH21 7JN

Director07 December 2006Active
8 Queripel House, 1 Duke Of York Square, London, SW3 4LY

Director15 December 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director07 December 2005Active

People with Significant Control

Marchmont Farms Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Courtyard, Holt Lodge Farm, Wimborne, England, BH21 7JN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2024-01-04Officers

Termination director company with name termination date.

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2024-01-04Officers

Termination secretary company with name termination date.

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2023-02-24Accounts

Accounts with accounts type dormant.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type dormant.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type dormant.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type dormant.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type dormant.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type dormant.

Download
2017-12-14Confirmation statement

Confirmation statement with no updates.

Download
2017-09-14Accounts

Accounts with accounts type dormant.

Download
2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type dormant.

Download
2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type dormant.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type dormant.

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2013-12-17Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Accounts

Accounts with accounts type dormant.

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2012-12-12Annual return

Annual return company with made up date full list shareholders.

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