Company NameTrustland Holdings Limited
Company StatusActive
Company Number11332191
CategoryPrivate Limited Company
Incorporation Date26 April 2018(5 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Jonathan Robert Bagley
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4 Hawkshead Road Greenfields Technology Park
Bromborough
Wirral
CH62 3RJ
Wales
Director NameMrs Suzanne Foran
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4 Hawkshead Road Greenfields Technology Park
Bromborough
Wirral
CH62 3RJ
Wales
Director NameMr David Paul Leatt
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4 Hawkshead Road Greenfields Technology Park
Bromborough
Wirral
CH62 3RJ
Wales

Location

Registered Address4 Brunel Road
Croft Business Park
Wirral
Merseyside
CH62 3NY
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return16 April 2023 (11 months, 2 weeks ago)
Next Return Due30 April 2024 (1 month from now)

Charges

14 August 2018Delivered on: 15 August 2018
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

11 November 2020Unaudited abridged accounts made up to 31 March 2020 (8 pages)
16 April 2020Confirmation statement made on 16 April 2020 with no updates (3 pages)
20 September 2019Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
16 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
4 June 2019Confirmation statement made on 25 April 2019 with updates (4 pages)
24 April 2019Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
19 September 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
19 September 2018Statement of capital following an allotment of shares on 31 August 2018
  • GBP 306
(4 pages)
19 September 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
15 August 2018Registration of charge 113321910001, created on 14 August 2018 (5 pages)
26 April 2018Incorporation
Statement of capital on 2018-04-26
  • GBP 303
  • MODEL ARTICLES ‐ Model articles adopted
(17 pages)