Triple One Management Company Limited. net worth, address, company information. Free

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Triple One Management Company Limited (Companies House Registration Number 05310327) is a private limited company established on 2004-12-10 originating in United Kingdom. The firm has its registered office at The Rectory, Castle Carrock, Brampton CA8 9LZ. Triple One Management Company Limited is operating under Standard Industrial Classification: 98000 - "residents property management".

Company details

Name	Triple One Management Company Limited
Number	05310327
Date of Incorporation:	Friday 10th December 2004
End of financial year:	31 December
Address:	The Rectory, Castle Carrock, Brampton, CA8 9LZ
SIC code:	98000 - Residents property management

Moving on to the 1 managing director that can be found in this business, we can name: Stephen B. (in the company from 28 July 2017).

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	4	4	4	4	4
Total Assets Less Current Liabilities	-	-	-	-	4	4	4	4	4
Number Shares Allotted	-	4	4	4	4	-	-	-	-
Shareholder Funds	4	4	4	4	4	4	-	-	-

Filings

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 14th, June 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 14th, June 2023 \| accounts	Free Download (3 pages)
(CH04) Secretary's name changed on December 7, 2022 filed on: 25th, January 2023 \| officers	Free Download (1 page)
(AD01) New registered office address The Rectory Castle Carrock Brampton CA8 9LZ. Change occurred on December 12, 2022. Company's previous address: 32 Eden Street Carlisle CA3 9LR England. filed on: 12th, December 2022 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 22nd, August 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 23rd, April 2021 \| accounts	Free Download (2 pages)
(AD01) New registered office address 32 Eden Street Carlisle CA3 9LR. Change occurred on December 14, 2020. Company's previous address: C/O Castle Eden Property Management Ltd 32 Eden Street Eden Street Carlisle CA3 9LR England. filed on: 14th, December 2020 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 31st, March 2020 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 28th, June 2019 \| accounts	Free Download (2 pages)
(CH01) On February 19, 2019 director's details were changed filed on: 22nd, February 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 5th, July 2018 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 31, 2017 filed on: 22nd, December 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 9, 2017 filed on: 10th, October 2017 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
(AP01) On July 28, 2017 new director was appointed. filed on: 28th, July 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Castle Eden Property Management Ltd 32 Eden Street Eden Street Carlisle CA3 9LR. Change occurred on November 15, 2016. Company's previous address: John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE. filed on: 15th, November 2016 \| address	Free Download (1 page)
(AP04) Appointment (date: November 1, 2016) of a secretary filed on: 13th, November 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 31, 2016 filed on: 13th, November 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 17th, May 2016 \| accounts	Free Download (2 pages)
(AP01) On November 27, 2015 new director was appointed. filed on: 4th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 10, 2015 filed on: 10th, December 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 4th, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 10, 2014 filed on: 10th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 10, 2014: 4.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2013 filed on: 12th, February 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 10, 2013 filed on: 10th, December 2013 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 5th, February 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 10, 2012 filed on: 11th, December 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 17th, April 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 10, 2011 filed on: 30th, December 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 1st, February 2011 \| accounts	Free Download (2 pages)
(CH04) Secretary's name changed on October 1, 2010 filed on: 10th, December 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 10, 2010 filed on: 10th, December 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 22nd, March 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 10, 2009 filed on: 10th, December 2009 \| annual return	Free Download (4 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 2nd, March 2009 \| accounts	Free Download (1 page)
(363a) Period up to December 10, 2008 - Annual return with full member list filed on: 10th, December 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 22nd, April 2008 \| accounts	Free Download (1 page)
(363a) Period up to January 2, 2008 - Annual return with full member list filed on: 2nd, January 2008 \| annual return	Free Download (1 page)
(363a) Period up to January 2, 2008 - Annual return with full member list filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 18th, September 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 18th, September 2007 \| accounts	Free Download (1 page)
(288a) On May 11, 2007 New secretary appointed filed on: 11th, May 2007 \| officers	Free Download (2 pages)
(288a) On May 11, 2007 New secretary appointed filed on: 11th, May 2007 \| officers	Free Download (2 pages)
(288a) On April 17, 2007 New director appointed filed on: 17th, April 2007 \| officers	Free Download (2 pages)
(288a) On April 17, 2007 New director appointed filed on: 17th, April 2007 \| officers	Free Download (2 pages)
(363s) Period up to January 9, 2007 - Annual return with full member list filed on: 9th, January 2007 \| annual return	Free Download (7 pages)
(363s) Period up to January 9, 2007 - Annual return with full member list filed on: 9th, January 2007 \| annual return	Free Download (7 pages)
(287) Registered office changed on 28/12/06 from: 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN filed on: 28th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 28/12/06 from: 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN filed on: 28th, December 2006 \| address	Free Download (1 page)
(288b) On August 7, 2006 Secretary resigned;director resigned filed on: 7th, August 2006 \| officers	Free Download (1 page)
(288b) On August 7, 2006 Secretary resigned;director resigned filed on: 7th, August 2006 \| officers	Free Download (1 page)
(288b) On August 7, 2006 Director resigned filed on: 7th, August 2006 \| officers	Free Download (1 page)
(288b) On August 7, 2006 Director resigned filed on: 7th, August 2006 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 31st, July 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 31st, July 2006 \| accounts	Free Download (1 page)
(363s) Period up to January 23, 2006 - Annual return with full member list filed on: 23rd, January 2006 \| annual return	Free Download (8 pages)
(363s) Period up to January 23, 2006 - Annual return with full member list filed on: 23rd, January 2006 \| annual return	Free Download (1 page)
(287) Registered office changed on 05/08/05 from: 42 arthur road wokingham berkshire RG41 2SY filed on: 5th, August 2005 \| address	Free Download (1 page)
(287) Registered office changed on 05/08/05 from: 42 arthur road wokingham berkshire RG41 2SY filed on: 5th, August 2005 \| address	Free Download (1 page)
(288b) On December 21, 2004 Secretary resigned;director resigned filed on: 21st, December 2004 \| officers	Free Download (1 page)
(288a) On December 21, 2004 New director appointed filed on: 21st, December 2004 \| officers	Free Download (2 pages)
(288a) On December 21, 2004 New secretary appointed;new director appointed filed on: 21st, December 2004 \| officers	Free Download (2 pages)
(288b) On December 21, 2004 Secretary resigned;director resigned filed on: 21st, December 2004 \| officers	Free Download (1 page)
(288a) On December 21, 2004 New director appointed filed on: 21st, December 2004 \| officers	Free Download (2 pages)
(288b) On December 21, 2004 Director resigned filed on: 21st, December 2004 \| officers	Free Download (1 page)
(288a) On December 21, 2004 New secretary appointed;new director appointed filed on: 21st, December 2004 \| officers	Free Download (2 pages)
(288b) On December 21, 2004 Director resigned filed on: 21st, December 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, December 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 10th, December 2004 \| incorporation	Free Download (18 pages)

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