UKBizDB.co.uk

TRUSTHAVEN ASSET MANAGEMENT LIMITED

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

This company is commonly known as Trusthaven Asset Management Limited. The company was founded 3 years ago and was given the registration number 12692408. The firm's registered office is in TELFORD. You can find them at Blount House Hall Court, Hall Park Way, Telford, Shropshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TRUSTHAVEN ASSET MANAGEMENT LIMITED
Company Number:12692408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Blount House Hall Court, Hall Park Way, Telford, Shropshire, England, TF3 4NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blount House, Hall Court, Hall Park Way, Telford, England, TF3 4NQ

Director23 June 2020Active
Blount House, Hall Court, Hall Park Way, Telford, England, TF3 4NQ

Director23 June 2020Active

People with Significant Control

Mr Paul Collyer
Notified on:23 June 2020
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:Blount House, Hall Court, Telford, England, TF3 4NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Grant Jackson
Notified on:23 June 2020
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Suite 33, Unit 3, Badhan Court, Castle Street, Telford, England, TF1 5QX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Persons with significant control

Change to a person with significant control.

Download
2023-07-06Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type micro entity.

Download
2023-06-15Officers

Termination director company with name termination date.

Download
2022-07-18Address

Change registered office address company with date old address new address.

Download
2022-07-18Confirmation statement

Confirmation statement with updates.

Download
2022-03-23Accounts

Accounts with accounts type total exemption full.

Download
2021-09-15Gazette

Gazette filings brought up to date.

Download
2021-09-14Gazette

Gazette notice compulsory.

Download
2021-09-12Confirmation statement

Confirmation statement with no updates.

Download
2020-06-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.