The Trustland Group Limited

Company Name	The Trustland Group Limited
Company Status	Active
Company Number	03608977
Category	Private Limited Company
Incorporation Date	3 August 1998(25 years, 9 months ago)
Previous Names	Trustland (Construction) Ebt Limited and Trustland Construction Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Suzanne Foran
Nationality	British
Status	Current
Appointed	31 August 1999(1 year after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Correspondence Address	Unit 4 Hawkshead Road Greenfields Technology Park Bromborough Wirral Merseyside CH62 3RJ Wales

Director Name	Mr Jonathan Bagley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(20 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Hawkshead Road, Greenfields Technology Park Bromborough Wirral Merseyside CH62 3RJ Wales

Director Name	Mrs Suzanne Foran
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(20 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Hawkshead Road Greenfields Technology Park Bromborough Wirral Merseyside CH62 3RJ Wales

Director Name	Mr David Paul Leatt
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(20 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Hawkshead Road Greenfields Technology Park Bromborough Wirral Merseyside CH62 3RJ Wales

Director Name	Mr Jonathan Robert Bagley
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(20 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Brunel Road Croft Business Park Wirral Merseyside CH62 3NY Wales

Director Name	Mr Derek John Barrington
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	3 School Lane Meols Wirral Merseyside L47 6AE

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Leslie Owens
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	Rosemount Grange Old Road West Kirby Wirral Merseyside CH48 4ET Wales

Secretary Name	Mr Derek John Barrington
Nationality	British
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	3 School Lane Meols Wirral Merseyside L47 6AE

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Leslie Peter Owens
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(6 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 September 2011)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Granite Buildings 6 Stanley Street Liverpool L1 6AF

Director Name	Mr John Carroll
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(13 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 30 April 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Hawkshead Road, Greenfields Technology Park Bromborough Wirral Merseyside CH62 3RJ Wales

Contact

Website	trustland.co.uk
Telephone	0151 3462580
Telephone region	Liverpool

Location

Registered Address	4 Brunel Road Croft Business Park Wirral Merseyside CH62 3NY Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Trustland Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Filing History

19 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
16 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
16 August 2023	Director's details changed for Mr David Paul Leatt on 14 October 2022 (2 pages)
25 May 2023	Termination of appointment of Suzanne Foran as a secretary on 29 April 2023 (1 page)
25 May 2023	Termination of appointment of Suzanne Foran as a director on 28 April 2023 (1 page)
14 October 2022	Registered office address changed from Unit 4 Hawkshead Road, Greenfields Technology Park Bromborough Wirral Merseyside CH62 3RJ to 4 Brunel Road Croft Business Park Wirral Merseyside CH62 3NY on 14 October 2022 (1 page)
14 October 2022	Change of details for Trustland Construction Limited as a person with significant control on 14 October 2022 (2 pages)
25 August 2022	Confirmation statement made on 3 August 2022 with updates (4 pages)
9 June 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
3 September 2021	Confirmation statement made on 3 August 2021 with updates (4 pages)
3 March 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
21 January 2021	Accounts for a dormant company made up to 31 December 2019 (3 pages)
5 October 2020	Confirmation statement made on 3 August 2020 with updates (4 pages)
1 October 2020	Notification of Trustland Construction Limited as a person with significant control on 6 April 2016 (2 pages)
1 October 2020	Director's details changed for Mrs Suzanne Foran on 1 August 2020 (2 pages)
1 October 2020	Cessation of The Trustland Group Limited as a person with significant control on 6 April 2016 (1 page)
1 October 2020	Secretary's details changed for Suzanne Foran on 1 August 2020 (1 page)
1 October 2020	Director's details changed for Mr David Paul Leatt on 1 August 2020 (2 pages)
6 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
6 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
7 May 2019	Termination of appointment of John Carroll as a director on 30 April 2019 (1 page)
17 October 2018	Appointment of Mr David Paul Leatt as a director on 31 August 2018 (2 pages)
17 October 2018	Appointment of Mrs Suzanne Foran as a director on 31 August 2018 (2 pages)
11 October 2018	Change of name notice (2 pages)
11 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-09-25 (2 pages)
27 September 2018	Appointment of Mr Jonathan Bagley as a director on 31 August 2018 (2 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
15 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
8 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
1 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (3 pages)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (3 pages)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (3 pages)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (3 pages)
29 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (3 pages)
29 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (3 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1 (3 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1 (3 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1 (3 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
21 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
21 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
8 May 2012	Registered office address changed from Georges Court Chestergate Macclesfield Cheshire SK11 6DP United Kingdom on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from Georges Court Chestergate Macclesfield Cheshire SK11 6DP United Kingdom on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from Georges Court Chestergate Macclesfield Cheshire SK11 6DP United Kingdom on 8 May 2012 (1 page)
26 April 2012	Registered office address changed from Granite Buildings 6 Stanley Street Liverpool L1 6AF on 26 April 2012 (1 page)
26 April 2012	Registered office address changed from Granite Buildings 6 Stanley Street Liverpool L1 6AF on 26 April 2012 (1 page)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 September 2011	Appointment of Mr John Carroll as a director (2 pages)
26 September 2011	Appointment of Mr John Carroll as a director (2 pages)
26 September 2011	Termination of appointment of Leslie Owens as a director (1 page)
26 September 2011	Termination of appointment of Leslie Owens as a director (1 page)
24 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
24 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
24 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
20 August 2010	Secretary's details changed for Suzanne Foran on 3 August 2010 (1 page)
20 August 2010	Director's details changed for Leslie Peter Owens on 3 August 2010 (2 pages)
20 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (3 pages)
20 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (3 pages)
20 August 2010	Secretary's details changed for Suzanne Foran on 3 August 2010 (1 page)
20 August 2010	Director's details changed for Leslie Peter Owens on 3 August 2010 (2 pages)
20 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (3 pages)
20 August 2010	Secretary's details changed for Suzanne Foran on 3 August 2010 (1 page)
20 August 2010	Director's details changed for Leslie Peter Owens on 3 August 2010 (2 pages)
28 August 2009	Return made up to 03/08/09; full list of members (3 pages)
28 August 2009	Return made up to 03/08/09; full list of members (3 pages)
29 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
29 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 August 2008	Return made up to 03/08/08; full list of members (3 pages)
22 August 2008	Return made up to 03/08/08; full list of members (3 pages)
28 August 2007	Return made up to 03/08/07; full list of members (2 pages)
28 August 2007	Return made up to 03/08/07; full list of members (2 pages)
19 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
13 June 2007	Company name changed trustland (construction) ebt lim ited\certificate issued on 13/06/07 (2 pages)
13 June 2007	Company name changed trustland (construction) ebt lim ited\certificate issued on 13/06/07 (2 pages)
4 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 August 2006	Return made up to 03/08/06; full list of members (2 pages)
22 August 2006	Return made up to 03/08/06; full list of members (2 pages)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 August 2005	Return made up to 03/08/05; full list of members (2 pages)
9 August 2005	Return made up to 03/08/05; full list of members (2 pages)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
23 December 2004	Amended accounts made up to 31 December 2000 (1 page)
23 December 2004	Amended accounts made up to 31 December 2000 (1 page)
2 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 December 2004	Amended accounts made up to 31 December 2001 (1 page)
2 December 2004	Amended accounts made up to 31 December 2002 (1 page)
2 December 2004	Amended accounts made up to 31 December 1999 (1 page)
2 December 2004	Amended accounts made up to 31 December 1999 (1 page)
2 December 2004	Amended accounts made up to 31 December 2002 (1 page)
2 December 2004	Amended accounts made up to 31 December 2001 (1 page)
9 September 2004	Return made up to 03/08/04; full list of members (6 pages)
9 September 2004	Return made up to 03/08/04; full list of members (6 pages)
2 September 2003	Return made up to 03/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 September 2003	Return made up to 03/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
11 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
18 September 2002	Return made up to 03/08/02; full list of members (6 pages)
18 September 2002	Return made up to 03/08/02; full list of members (6 pages)
15 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
15 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
22 August 2001	Return made up to 03/08/01; full list of members 363(287) ‐ Registered office changed on 22/08/01 (6 pages)
22 August 2001	Return made up to 03/08/01; full list of members 363(287) ‐ Registered office changed on 22/08/01 (6 pages)
15 August 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 August 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	New secretary appointed (2 pages)
8 September 1999	Secretary resigned;director resigned (1 page)
8 September 1999	Secretary resigned;director resigned (1 page)
17 August 1999	Return made up to 03/08/99; full list of members (6 pages)
17 August 1999	Return made up to 03/08/99; full list of members (6 pages)
8 September 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
8 September 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	New secretary appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New secretary appointed (2 pages)
14 August 1998	Registered office changed on 14/08/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
14 August 1998	Registered office changed on 14/08/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
14 August 1998	Secretary resigned (1 page)
14 August 1998	Secretary resigned (1 page)
14 August 1998	Director resigned (1 page)
3 August 1998	Incorporation (18 pages)
3 August 1998	Incorporation (18 pages)

The Trustland Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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