| Company Name | Triangle Real Estate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01875748 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1985(39 years, 3 months ago) |
| Dissolution Date | 5 March 2024 (1 month, 3 weeks ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mrs Linda Russell |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(6 years, 11 months after company formation) |
| Appointment Duration | 32 years, 2 months (closed 05 March 2024) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Dorset Avenue Ferndown Dorset BH22 8DZ |
| Secretary Name | Mr Peter John Russell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(6 years, 11 months after company formation) |
| Appointment Duration | 32 years, 2 months (closed 05 March 2024) |
| Role | Company Director |
| Correspondence Address | 110 Dorset Avenue Ferndown Dorset BH22 8DZ |
Location
| Registered Address | Bleak House 146 High Street Billericay Essex CM12 9DF |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£20,292 |
| Cash | £12 |
| Current Liabilities | £20,304 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 4 January 2021 | Confirmation statement made on 29 December 2020 with updates (4 pages) |
|---|---|
| 8 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 7 January 2020 | Confirmation statement made on 29 December 2019 with updates (4 pages) |
| 26 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 3 January 2019 | Confirmation statement made on 29 December 2018 with updates (4 pages) |
| 4 October 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 3 January 2018 | Confirmation statement made on 29 December 2017 with updates (4 pages) |
| 3 January 2018 | Confirmation statement made on 29 December 2017 with updates (4 pages) |
| 4 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 4 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 12 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 January 2016 | Annual return made up to 29 December 2015 Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 29 December 2015 Statement of capital on 2016-01-06
|
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 January 2014 | Annual return made up to 29 December 2013 Statement of capital on 2014-01-09
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| 9 January 2014 | Annual return made up to 29 December 2013 Statement of capital on 2014-01-09
|
| 24 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 January 2013 | Annual return made up to 29 December 2012 (4 pages) |
| 9 January 2013 | Annual return made up to 29 December 2012 (4 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Linda Russell on 29 December 2009 (2 pages) |
| 26 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Linda Russell on 29 December 2009 (2 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 23 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 9 February 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 9 February 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 January 2006 | Return made up to 29/12/05; full list of members (5 pages) |
| 27 January 2006 | Return made up to 29/12/05; full list of members (5 pages) |
| 10 January 2005 | Return made up to 29/12/04; full list of members
|
| 10 January 2005 | Return made up to 29/12/04; full list of members
|
| 27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 27 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 27 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 2 February 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 2 February 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 5 February 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 5 February 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 January 2000 | Return made up to 29/12/99; full list of members
|
| 20 January 2000 | Return made up to 29/12/99; full list of members
|
| 28 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 28 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 24 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 18 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 18 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 6 February 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 6 February 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 6 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 6 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 10 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 10 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 10 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 10 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 11 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 11 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |