Trustland Developments Limited

Company Name	Trustland Developments Limited
Company Status	Active
Company Number	05472466
Category	Private Limited Company
Incorporation Date	6 June 2005(18 years, 10 months ago)
Previous Name	Bridgerock 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	20 June 2005(2 weeks after company formation)
Appointment Duration	18 years, 10 months
Role	Co Secretary
Correspondence Address	4 Brunel Road Croft Business Park Wirral Merseyside CH62 3NY Wales

Director Name	Mr Jonathan Bagley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(13 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 4 Hawkshead Road Bromborough CH62 3RT Wales

Director Name	Mrs Suzanne Foran
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(13 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Hawkshead Road Croft Technology Park Bromborough Wirral 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(13 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Hawkshead Road Croft Technology Park Bromborough Wirral 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(13 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Brunel Road Croft Business Park Wirral Merseyside CH62 3NY Wales

Director Name	Mr Leslie Peter Owens
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 23 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Granite Buildings 6 Stanley Street Liverpool Merseyside L1 6AF

Director Name	Mr John Carroll
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(6 years, 3 months 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	trustland.co.uk
Email address	[email protected]
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

Financials

Year	2014
Net Worth	-£100
Current Liabilities	£100

Accounts

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

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (3 days from now)

Filing History

19 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
25 May 2023	Termination of appointment of Suzanne Foran as a secretary on 28 April 2023 (1 page)
25 May 2023	Termination of appointment of Suzanne Foran as a director on 28 April 2023 (1 page)
17 May 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
10 May 2023	Director's details changed for Mr David Paul Leatt on 14 October 2022 (2 pages)
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)
7 July 2022	Second filing for the appointment of Mr Jonathan Robert Bagley as a director (3 pages)
9 June 2022	Micro company accounts made up to 31 December 2021 (5 pages)
19 May 2022	Confirmation statement made on 16 April 2022 with updates (4 pages)
26 April 2022	Director's details changed for Mr Jonathan Bagley on 1 April 2022 (2 pages)
4 May 2021	Confirmation statement made on 16 April 2021 with updates (4 pages)
3 March 2021	Micro company accounts made up to 31 December 2020 (5 pages)
21 January 2021	Micro company accounts made up to 31 December 2019 (5 pages)
16 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
6 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
25 June 2019	Change of details for The Trustland Group Limited as a person with significant control on 11 October 2018 (2 pages)
25 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
7 May 2019	Termination of appointment of John Carroll as a director on 30 April 2019 (1 page)
19 October 2018	Appointment of Mr Jonathan Bagley as a director on 31 August 2018 (2 pages)
19 October 2018	Appointment of Mr Jonathan Bagley as a director on 31 August 2018 ANNOTATION Clarification a second filed AP01 was registered on 07/07/2022. (3 pages)
19 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)
18 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
24 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
1 August 2016	Micro company accounts made up to 31 December 2015 (2 pages)
1 August 2016	Micro company accounts made up to 31 December 2015 (2 pages)
8 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1 (6 pages)
8 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1 (6 pages)
8 July 2015	Micro company accounts made up to 31 December 2014 (2 pages)
8 July 2015	Micro company accounts made up to 31 December 2014 (2 pages)
22 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (3 pages)
22 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (3 pages)
22 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (3 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (3 pages)
1 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (3 pages)
1 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (3 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
18 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
18 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
9 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
9 July 2012	Annual return made up to 6 June 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 Merseyside L1 6AF on 26 April 2012 (1 page)
26 April 2012	Registered office address changed from Granite Buildings 6 Stanley Street Liverpool Merseyside L1 6AF on 26 April 2012 (1 page)
26 September 2011	Termination of appointment of Leslie Owens as a director (1 page)
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	Appointment of Mr John Carroll as a director (2 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
5 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
5 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
5 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
30 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
30 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
14 July 2010	Director's details changed for Leslie Peter Owens on 6 June 2010 (2 pages)
14 July 2010	Director's details changed for Leslie Peter Owens on 6 June 2010 (2 pages)
14 July 2010	Secretary's details changed for Suzanne Foran on 6 June 2010 (1 page)
14 July 2010	Director's details changed for Leslie Peter Owens on 6 June 2010 (2 pages)
14 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Secretary's details changed for Suzanne Foran on 6 June 2010 (1 page)
14 July 2010	Secretary's details changed for Suzanne Foran on 6 June 2010 (1 page)
14 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
13 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
13 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 July 2009	Return made up to 06/06/09; full list of members (3 pages)
6 July 2009	Return made up to 06/06/09; full list of members (3 pages)
20 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 June 2008	Return made up to 06/06/08; full list of members (3 pages)
18 June 2008	Return made up to 06/06/08; full list of members (3 pages)
25 June 2007	Return made up to 06/06/07; full list of members (2 pages)
25 June 2007	Return made up to 06/06/07; full list of members (2 pages)
23 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 June 2006	Return made up to 06/06/06; full list of members (2 pages)
21 June 2006	Secretary's particulars changed (1 page)
21 June 2006	Secretary's particulars changed (1 page)
21 June 2006	Return made up to 06/06/06; full list of members (2 pages)
15 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 September 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
28 September 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
29 July 2005	Memorandum and Articles of Association (9 pages)
29 July 2005	Memorandum and Articles of Association (9 pages)
19 July 2005	Company name changed bridgerock LIMITED\certificate issued on 19/07/05 (2 pages)
19 July 2005	Company name changed bridgerock LIMITED\certificate issued on 19/07/05 (2 pages)
7 July 2005	Registered office changed on 07/07/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	Registered office changed on 07/07/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 July 2005	New secretary appointed (2 pages)
7 July 2005	New secretary appointed (2 pages)
7 July 2005	New director appointed (2 pages)
29 June 2005	Secretary resigned (1 page)
29 June 2005	Secretary resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
6 June 2005	Incorporation (17 pages)
6 June 2005	Incorporation (17 pages)

Trustland Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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