Trimount Residential Limited

Company details

Type

Private Limited Company

Incorporated

2000-07-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2022-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2023-12-25 913 days overdue

Confirmation statement

last made up 2023-07-28 · next due 2024-08-11683 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Bowdery, Rae Jonathan · Director appointed 2000-07-06
• Carter Bowdery, Lisa Lynn · Secretary appointed 2007-07-13 resigned 2021-02-01
• Hargreaves, Peter Lawrence · Secretary appointed 2010-08-25 resigned 2012-07-18
• Hargreaves, Peter · Secretary appointed 2010-04-20 resigned 2010-06-07
• Jardine, Jeanette Marion · Secretary appointed 2000-07-06 resigned 2007-07-13
• Dwyer, Daniel John · Nominee Secretary appointed 2000-07-06 resigned 2000-07-06
• Dwyer, Daniel James · Nominee Director appointed 2000-07-06 resigned 2000-07-06

People with significant control (1)

• R J Bowdery Holding Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (25)

2 outstanding · 23 satisfied

• A registered charge Outstanding 040314800025
  Held by M & M Commercial Finance LTD
  Created 2019-04-25
  L/H flat 2 amber court 4-6 bagshot road ascot and garden ground cycle shed and parking space t/no BK423708 and flat 11 amber court 4-6 bagshot road ascot and parking space garden ground and cycle shed t/no BK423464.
• A registered charge Outstanding 040314800024
  Held by Aura Finance Limited
  Created 2019-02-13
  Flat 2, amber court, 4-6 bagshot road, SL5 9NZ, title number, BK423708, flat 11 amber court, 4-6 bagshot road, SL5 9NZ, title number BK423464, for more details please refer to the instrument.
• A registered charge Satisfied 040314800023
  Held by Kilnsea Developments Limited
  Created 2018-05-15 · satisfied 2019-02-08
  Prestwood grange farmhouse smallbrook lane ryde isle of wight. For more infromation please refer to the instrument.
• Deed of charge Satisfied
  Held by Capital Home Loans Limited
  Created 2008-05-07 · satisfied 2019-02-14
  11A pooley green road egham surrey fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
• Deed of charge Satisfied
  Held by Capital Home Loans Limited
  Created 2008-04-28 · satisfied 2019-02-14
  Flat 2, amber court, 4-6 bagshot road, ascot, berks fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
• Charge Satisfied
  Held by Capital Home Loans
  Created 2008-04-25 · satisfied 2019-02-14
  Falt 11, amber court, 4-6 bagshot road, ascot, berks fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
• Deed of charge Satisfied
  Held by Capital Home Loans Limited
  Created 2008-04-24 · satisfied 2019-02-14
  Flat 7 amber court 4-6 bagshot road ascot berkshire fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
• Deed of charge Satisfied
  Held by Capital Home Loans Limited
  Created 2008-04-23 · satisfied 2019-02-14
  15 pooley green road, egham, surrey fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
• Legal charge Satisfied
  Held by Mortgage Trust Limited
  Created 2007-06-07 · satisfied 2019-02-08
  The property k/a 100A kennel ride, ascot, berkshire.
• Legal charge Satisfied
  Held by Mortgage Trust Limited
  Created 2007-06-07 · satisfied 2019-02-08
  Brooklyn forest road warfield bracknell berkshire.
• Legal charge Satisfied
  Held by Mortgage Trust Limited
  Created 2007-04-27 · satisfied 2019-02-08
  1 the cloisters bridgeman drive windsor berkshire.
• Legal charge Satisfied
  Held by Mortgage Trust Limited
  Created 2007-01-31 · satisfied 2019-02-08
  Priestwood grange smallbrook lane ryde isle of wight.
• Legal charge Satisfied
  Held by Mortgage Trust Limited
  Created 2007-01-26 · satisfied 2019-02-08
  6 the cloisters bridgemand drive windsor berks.
• Legal charge Satisfied
  Held by Mortgage Trust Limited
  Created 2006-09-01 · satisfied 2019-02-08
  13 the cloisters bridgeman drive windsor berks.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2006-08-25 · satisfied 2019-02-08
  L/H property k/a 10 newell hall warfield street warfield berkshire.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2006-05-11 · satisfied 2019-02-08
  All that property k/a 8 the cloisters bridgeman drive windsor berkshire.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2005-11-08 · satisfied 2019-02-08
  Barclays bank PLC re trimount residential limited business premium account, account number 70777382. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2005-10-28 · satisfied 2019-02-08
  F/H 11A pooley green road egahm surrey.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2005-10-27 · satisfied 2019-02-08
  F/H 15 pooley green road egham.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2005-07-21 · satisfied 2019-02-08
  The f/h property k/a ashleigh, 100A kennel ride, ascot berkshire.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2001-10-25 · satisfied 2019-02-08
  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.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2001-09-04 · satisfied 2019-02-14
  All assets of the company.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2001-09-04 · satisfied 2019-02-14
  All that f/h property k/a worplesdon hill country house heath house road worplesdon hill woking.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2000-10-06 · satisfied 2019-02-08
  F/H land with premises situate thereon k/a worpleston hill country house heath house road worpleston surrey SY306581. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2000-10-06 · satisfied 2010-10-05
  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.

Recent filings (15)

• 2024-03-12 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2024-02-27 Gazette notice compulsory (paper) GAZ1 Gazette
• 2023-08-04 Total-exemption-full accounts (paper) AA Accounts
• 2023-08-04 Total-exemption-full accounts (paper) AA Accounts
• 2023-08-04 Confirmation statement (no updates) (paper) CS01 Confirmation statement
• 2023-08-01 Gazette filings brought up to date (paper) DISS40 Gazette
• 2022-12-09 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2022-11-29 Gazette notice compulsory (paper) GAZ1 Gazette
• 2022-07-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-25 Total-exemption-full accounts AA Accounts
• 2021-02-19 Termination secretary company with name termination date (paper) TM02 Officers
• 2020-07-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-07-08 Director details changed CH01 Officers
• 2020-03-02 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.