Trend Development Limited

Company Name	Trend Development Limited
Company Status	Active
Company Number	05666194
Category	Private Limited Company
Incorporation Date	4 January 2006(18 years, 3 months ago)
Previous Names	Wayland Trading Limited and Janus Books Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Tina Leung
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(6 years, 5 months after company formation)
Appointment Duration	11 years, 9 months
Role	Book Keeper
Country of Residence	England
Correspondence Address	127 Chelmsford Road Shenfield Brentwood Essex CM15 8QL

Secretary Name	Mr Adrian Leung
Status	Current
Appointed	27 September 2015(9 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	127 Chelmsford Road Shenfield Brentwood Essex CM15 8QL

Director Name	Mrs Jeannie Beard
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 June 2021(15 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	P/T Paralegal
Country of Residence	England
Correspondence Address	127 Chelmsford Road Shenfield Brentwood Essex CM15 8QL

Director Name	Mr Adrian Leung
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 June 2021(15 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Computer Technician
Country of Residence	England
Correspondence Address	127 Chelmsford Road Shenfield Brentwood Essex CM15 8QL

Director Name	Placeview Properties Ltd (Corporation)
Status	Current
Appointed	08 August 2006(7 months after company formation)
Appointment Duration	17 years, 8 months
Correspondence Address	127 Chelmsford Road Shenfield Brentwood CM15 8QL

Director Name	Mr Sandy Leung
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(1 month, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 August 2006)
Role	Accountant
Correspondence Address	25 Winnock Road Colchester Essex CO1 2BG

Secretary Name	Sandra Legg
Nationality	British
Status	Resigned
Appointed	14 February 2006(1 month, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 February 2007)
Role	Secretary
Correspondence Address	25 Winnock Road Colchester Essex CO1 2BG

Secretary Name	Mr Sandy Leung
Nationality	British
Status	Resigned
Appointed	01 February 2007(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 06 April 2012)
Role	Company Director
Correspondence Address	25 Winnock Road Colchester Essex CO1 2BG

Director Name	Sandra Legg
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(1 year, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	346 Old Heath Road Colchester Essex CO2 8DD

Director Name	Mr Adrian Leung
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(6 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 September 2015)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	127 Chelmsford Road Shenfield Brentwood Essex CM15 8QL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 January 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	127 Chelmsford Road Shenfield Brentwood Essex CM15 8QL
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Shenfield
Built Up Area	Brentwood
Address Matches	5 other UK companies use this postal address

Shareholders

139.6k at £1	Trend Properties LTD 99.93% Preference
100 at £1	Temporal Investments LTD 0.07% Ordinary

Financials

Year	2014
Net Worth	£416,504
Cash	£31,665
Current Liabilities	£298,469

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	Micro
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (8 months, 4 weeks from now)

Charges

22 October 2009	Delivered on: 28 October 2009 Persons entitled: Rameswar Daby Classification: Legal charge Secured details: Â£60,000.00 due or to become due from the company to the chargee. Particulars: F/H property k/a 47 east hill dartford t/no. K785475. Outstanding
15 December 2006	Delivered on: 13 February 2009 Persons entitled: Buckinghamshire Building Society Classification: Mortgage deed Secured details: Â£224,375.11 due or to become due. Particulars: 47 east hill dartford kent. Outstanding
9 November 2006	Delivered on: 14 November 2006 Persons entitled: Buckinghamshire Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 August 2006	Delivered on: 9 August 2006 Persons entitled: Buckinghamshire Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: The property k/a 301A shirland road, london. Outstanding

Filing History

5 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
16 May 2023	Micro company accounts made up to 31 December 2022 (3 pages)
9 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
25 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
8 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
22 June 2021	Appointment of Mrs Jeannie Beard as a director on 18 June 2021 (2 pages)
19 June 2021	Appointment of Mr Adrian Leung as a director on 18 June 2021 (2 pages)
27 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
4 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
7 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
4 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 31 December 2018 (3 pages)
15 January 2019	Confirmation statement made on 4 January 2019 with updates (4 pages)
15 January 2019	Director's details changed for Placeview Properties Ltd on 4 January 2019 (1 page)
12 June 2018	Micro company accounts made up to 31 December 2017 (3 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
16 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-31 GBP 139,656 (5 pages)
31 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-31 GBP 139,656 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 October 2015	Appointment of Mr Adrian Leung as a secretary on 27 September 2015 (2 pages)
11 October 2015	Termination of appointment of Adrian Leung as a director on 27 September 2015 (1 page)
11 October 2015	Appointment of Mr Adrian Leung as a secretary on 27 September 2015 (2 pages)
11 October 2015	Termination of appointment of Adrian Leung as a director on 27 September 2015 (1 page)
9 October 2015	Registered office address changed from 25 Winnock Road Colchester Essex CO1 2BG to 127 Chelmsford Road Shenfield Brentwood Essex CM15 8QL on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 25 Winnock Road Colchester Essex CO1 2BG to 127 Chelmsford Road Shenfield Brentwood Essex CM15 8QL on 9 October 2015 (1 page)
10 April 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 139,656 (5 pages)
10 April 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 139,656 (5 pages)
10 April 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 139,656 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 139,656 (5 pages)
19 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 139,656 (5 pages)
19 February 2014	Director's details changed for Mrs Tina Leung on 14 February 2014 (2 pages)
19 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 139,656 (5 pages)
19 February 2014	Director's details changed for Mrs Tina Leung on 14 February 2014 (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 July 2013	Termination of appointment of Sandra Legg as a director (1 page)
15 July 2013	Termination of appointment of Sandra Legg as a director (1 page)
28 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
28 January 2013	Appointment of Mrs Tina Leung as a director (2 pages)
28 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
28 January 2013	Termination of appointment of Sandy Leung as a secretary (1 page)
28 January 2013	Appointment of Mr Adrian Leung as a director (2 pages)
28 January 2013	Appointment of Mrs Tina Leung as a director (2 pages)
28 January 2013	Termination of appointment of Sandy Leung as a secretary (1 page)
28 January 2013	Appointment of Mr Adrian Leung as a director (2 pages)
28 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
28 January 2013	Director's details changed for Placeview Properties Ltd on 1 November 2009 (2 pages)
28 January 2013	Director's details changed for Placeview Properties Ltd on 1 November 2009 (2 pages)
28 January 2013	Director's details changed for Placeview Properties Ltd on 1 November 2009 (2 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 January 2012	Annual return made up to 4 January 2012 (14 pages)
11 January 2012	Annual return made up to 4 January 2012 (14 pages)
11 January 2012	Annual return made up to 4 January 2012 (14 pages)
14 October 2011	Total exemption full accounts made up to 31 December 2010 (16 pages)
14 October 2011	Total exemption full accounts made up to 31 December 2010 (16 pages)
18 February 2011	Annual return made up to 4 January 2011 (14 pages)
18 February 2011	Annual return made up to 4 January 2011 (14 pages)
18 February 2011	Annual return made up to 4 January 2011 (14 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (16 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (16 pages)
28 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (14 pages)
28 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (14 pages)
28 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (14 pages)
22 December 2009	Statement of capital following an allotment of shares on 7 April 2009 GBP 30 (2 pages)
22 December 2009	Statement of capital following an allotment of shares on 7 April 2009 GBP 30 (2 pages)
22 December 2009	Statement of capital following an allotment of shares on 7 April 2009 GBP 30 (2 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (16 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (16 pages)
28 October 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 October 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
25 February 2009	Return made up to 04/01/08; no change of members; amend (4 pages)
25 February 2009	Return made up to 04/01/09; full list of members (8 pages)
25 February 2009	Return made up to 04/01/09; full list of members (8 pages)
25 February 2009	Return made up to 04/01/08; no change of members; amend (4 pages)
13 February 2009	Particulars of a charge subject to which a property has been acquired / charge no: 3 (3 pages)
13 February 2009	Particulars of a charge subject to which a property has been acquired / charge no: 3 (3 pages)
11 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 December 2008	Gbp nc 1000/10000000\01/12/06 (1 page)
11 December 2008	Gbp nc 1000/10000000\01/12/06 (1 page)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (17 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (17 pages)
27 August 2008	Capitals not rolled up (2 pages)
27 August 2008	Statement of rights attached to allotted shares (1 page)
27 August 2008	Capitals not rolled up (2 pages)
27 August 2008	Statement of rights attached to allotted shares (1 page)
5 March 2008	Return made up to 04/01/08; no change of members (8 pages)
5 March 2008	Return made up to 04/01/08; no change of members (8 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
6 November 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
6 November 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
6 November 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
6 November 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
12 March 2007	New secretary appointed (2 pages)
12 March 2007	Secretary resigned (1 page)
12 March 2007	Secretary resigned (1 page)
12 March 2007	New secretary appointed (2 pages)
14 February 2007	Return made up to 04/01/07; full list of members (6 pages)
14 February 2007	Return made up to 04/01/07; full list of members (6 pages)
14 November 2006	Particulars of mortgage/charge (3 pages)
14 November 2006	Particulars of mortgage/charge (3 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
24 August 2006	Director resigned (1 page)
16 August 2006	Company name changed janus books LIMITED\certificate issued on 16/08/06 (2 pages)
16 August 2006	Company name changed janus books LIMITED\certificate issued on 16/08/06 (2 pages)
9 August 2006	Particulars of mortgage/charge (3 pages)
9 August 2006	Particulars of mortgage/charge (3 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	New secretary appointed (2 pages)
26 June 2006	New secretary appointed (2 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	New director appointed (2 pages)
6 March 2006	Memorandum and Articles of Association (12 pages)
6 March 2006	Memorandum and Articles of Association (12 pages)
27 February 2006	Company name changed wayland trading LIMITED\certificate issued on 27/02/06 (2 pages)
27 February 2006	Company name changed wayland trading LIMITED\certificate issued on 27/02/06 (2 pages)
22 February 2006	Registered office changed on 22/02/06 from: 788-790 finchley road london NW11 7TJ (1 page)
22 February 2006	Registered office changed on 22/02/06 from: 788-790 finchley road london NW11 7TJ (1 page)
4 January 2006	Incorporation (16 pages)
4 January 2006	Incorporation (16 pages)

Trend Development Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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