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TRIWAY DEVELOPMENTS LTD

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

This company is commonly known as Triway Developments Ltd. The company was founded 5 years ago and was given the registration number 12067248. The firm's registered office is in WALTON-ON-THAMES. You can find them at 67 Burwood Road, Hersham, Walton-on-thames, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TRIWAY DEVELOPMENTS LTD
Company Number:12067248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:67 Burwood Road, Hersham, Walton-on-thames, Surrey, United Kingdom, KT12 4AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Burwood Road, Hersham, Walton-On-Thames, United Kingdom, KT12 4AE

Director26 June 2019Active
67, Burwood Road, Hersham, Walton-On-Thames, United Kingdom, KT12 4AE

Director24 June 2019Active
67, Burwood Road, Hersham, Walton-On-Thames, United Kingdom, KT12 4AE

Director03 July 2020Active
67, Burwood Road, Hersham, Walton-On-Thames, United Kingdom, KT12 4AE

Director03 July 2020Active

People with Significant Control

Mr Riccardo Bruno
Notified on:26 June 2019
Status:Active
Date of birth:January 1968
Nationality:Italian
Country of residence:United Kingdom
Address:67, Burwood Road, Walton-On-Thames, United Kingdom, KT12 4AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Roberto Riccardo Bruno
Notified on:24 June 2019
Status:Active
Date of birth:August 1970
Nationality:Italian
Country of residence:United Kingdom
Address:67, Burwood Road, Walton-On-Thames, United Kingdom, KT12 4AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2021-05-21Officers

Termination director company with name termination date.

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2021-05-21Officers

Termination director company with name termination date.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-09-09Capital

Capital allotment shares.

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2020-07-03Officers

Appoint person director company with name date.

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2020-07-03Officers

Appoint person director company with name date.

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2019-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-26Persons with significant control

Change to a person with significant control.

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2019-06-26Persons with significant control

Notification of a person with significant control.

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2019-06-26Capital

Capital allotment shares.

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2019-06-26Officers

Appoint person director company with name date.

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2019-06-24Incorporation

Incorporation company.

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