TL

TRIPLEX LLOYD PROPERTIES LIMITED

Active

Company number 00024593

Billingham, United Kingdom · Incorporated 16 June 1887

Paralloy House, Nuffield Road, Billingham, TS23 4DA, United Kingdom

Last updated on 20 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
139 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WOLVERHAMPTON RACECOURSE PUBLIC LIMITED COMPANY(THE) · 16 June 1887 – 1 July 1991

DUNSTALL PARK HOLDINGS PLC · 1 July 1991 – 1 June 1994

Company overview

TRIPLEX LLOYD PROPERTIES LIMITED is an active private limited company incorporated on 16 June 1887 and registered in England and Wales. It has changed its name 2 times, most recently from DUNSTALL PARK HOLDINGS PLC on 1 July 1991. Its registered office is at Paralloy House, Nuffield Road, Billingham, TS23 4DA, United Kingdom. Its principal activity is development of building projects (SIC 41100).

It is controlled by Paralloy Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: DOLAN, Michael (appointed 19 December 2019) and MCGOWAN, Robert Murray (appointed 19 December 2019). 23 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 March 2025, were filed on 2 January 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 24 May 2026. The next is due by 7 June 2027. Companies House holds 249 filings for this company, most recently a confirmation statement filing on 28 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 May 2026
Next due
7 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DM
DOLAN, Michael
Director
19 December 2019
MR
MCGOWAN, Robert Murray
Director
19 December 2019
OL
OXNARD, Lisa Marie
Director · Resigned
17 December 2018
MI
MOLYNEUX, Ian
Director · Resigned
23 March 2016
HD
HINKS, Duncan Andrew
Director · Resigned
31 October 2011
MI
MOLYNEUX, Ian
Secretary · Resigned
20 October 2011
EW
ELLIS, William Michael
Director · Resigned
31 March 2009
SM
SCHURCH, Michael John
Director · Resigned
6 December 2004
AS
ASTON, Stephen Mark
Director · Resigned
11 November 2002
KM
KAYSER, Michael Arthur
Director · Resigned
25 February 2002
JH
JACKSON, Howard Watson
Director · Resigned
25 February 2002
LE
LEWIS, Eric James
Director · Resigned
17 August 2001
TM
TILLEY, Michael John
Director · Resigned
14 December 1998
BG
BULL, George
Director · Resigned
4 August 1998
NM
NICHOLAS, Michael Rees
Director · Resigned
16 July 1998
BP
BISHOP, Philippa Lucy
Secretary · Resigned
8 August 1996
FS
FORD, Simon
Director · Resigned
6 June 1994
MD
MASON, David Llewellyn
Director · Resigned
—
FJ
FOLEY, John Robert
Director · Resigned
—
RR
RICHMOND, Robin
Director · Resigned
—

Persons with significant control

PS
Paralloy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2026 View
Accounts With Accounts Type Small
Accounts
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2024 View
Accounts With Accounts Type Full
Accounts
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2024 View
Accounts With Accounts Type Full
Accounts
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Accounts With Accounts Type Full
Accounts
15 December 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 August 2020 View
Move Registers To Sail Company With New Address
Address
17 June 2020 View
Change Sail Address Company With New Address
Address
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2020 View
Accounts With Accounts Type Full
Accounts
3 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2020 View
Change Account Reference Date Company Current Extended
Accounts
9 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2019 View
Capital Cancellation Shares
Capital
19 December 2019 View
Legacy
Capital
19 December 2019 View
Legacy
Insolvency
19 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2019 View
Resolution
Resolution
19 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2019 View
Change Person Director Company With Change Date
Officers
3 April 2019 View
Change Person Secretary Company With Change Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Change Person Director Company With Change Date
Officers
28 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2019 View
Change Account Reference Date Company Previous Extended
Accounts
28 January 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2018 View
Accounts With Accounts Type Full
Accounts
19 November 2018 View
Change Account Reference Date Company Current Shortened
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Accounts With Accounts Type Full
Accounts
9 December 2016 View
Change Person Director Company With Change Date
Officers
21 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Change Person Director Company With Change Date
Officers
6 November 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Change Person Director Company With Change Date
Officers
3 September 2014 View
Change Person Secretary Company With Change Date
Officers
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Accounts With Accounts Type Full
Accounts
18 July 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Change Person Director Company With Change Date
Officers
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2013 View
Accounts With Accounts Type Full
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Termination Director Company With Name
Officers
15 November 2011 View
Termination Director Company With Name
Officers
15 November 2011 View
Termination Secretary Company With Name
Officers
15 November 2011 View
Appoint Person Secretary Company With Name
Officers
15 November 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2010 View
Change Person Director Company With Change Date
Officers
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Annual Return
16 July 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Address
14 October 2008 View
Legacy
Annual Return
11 July 2008 View
Accounts With Accounts Type Full
Accounts
3 July 2008 View
Accounts With Accounts Type Full
Accounts
16 August 2007 View
Legacy
Annual Return
19 July 2007 View
Legacy
Capital
2 June 2007 View
Resolution
Resolution
2 June 2007 View
Legacy
Mortgage
1 June 2007 View
Legacy
Mortgage
1 June 2007 View
Legacy
Mortgage
1 June 2007 View
Legacy
Mortgage
1 June 2007 View
Legacy
Mortgage
23 May 2007 View
Legacy
Mortgage
24 March 2007 View
Legacy
Mortgage
24 March 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2006 View
Legacy
Annual Return
17 July 2006 View
Resolution
Resolution
19 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Mortgage
16 May 2006 View
Legacy
Address
29 November 2005 View
Accounts With Accounts Type Full
Accounts
21 September 2005 View
Legacy
Annual Return
14 July 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
5 January 2005 View
Accounts With Accounts Type Full
Accounts
16 August 2004 View
Legacy
Annual Return
22 July 2004 View
Accounts With Accounts Type Full
Accounts
27 October 2003 View
Legacy
Annual Return
21 July 2003 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Accounts With Accounts Type Full
Accounts
9 August 2002 View
Legacy
Annual Return
15 July 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Capital
20 December 2001 View
Legacy
Mortgage
18 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Mortgage
29 August 2001 View
Legacy
Officers
28 August 2001 View
Accounts With Accounts Type Full
Accounts
23 August 2001 View
Resolution
Resolution
22 August 2001 View
Resolution
Resolution
14 August 2001 View
Legacy
Mortgage
9 August 2001 View
Legacy
Annual Return
1 August 2001 View
Resolution
Resolution
17 July 2001 View
Accounts With Accounts Type Full
Accounts
11 August 2000 View
Legacy
Annual Return
28 July 2000 View
Legacy
Officers
28 July 2000 View
Accounts With Accounts Type Full
Accounts
16 September 1999 View
Legacy
Annual Return
4 August 1999 View
Legacy
Capital
28 April 1999 View
Memorandum Articles
Incorporation
28 April 1999 View
Resolution
Resolution
28 April 1999 View
Legacy
Mortgage
27 April 1999 View
Legacy
Mortgage
24 April 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Accounts
12 November 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
29 September 1998 View
Auditors Resignation Company
Auditors
22 September 1998 View
Accounts With Accounts Type Full
Accounts
10 September 1998 View
Legacy
Mortgage
18 August 1998 View
Legacy
Accounts
10 August 1998 View
Legacy
Officers
10 August 1998 View
Resolution
Resolution
5 August 1998 View
Legacy
Capital
5 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
23 July 1998 View
Legacy
Annual Return
22 July 1998 View
Re Registration Memorandum Articles
Incorporation
29 June 1998 View
Resolution
Resolution
29 June 1998 View
Legacy
Reregistration
29 June 1998 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
29 June 1998 View
Resolution
Resolution
29 June 1998 View
Legacy
Address
29 April 1998 View
Legacy
Accounts
13 February 1998 View
Auditors Resignation Company
Auditors
6 February 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Annual Return
6 July 1997 View
Accounts With Accounts Type Full
Accounts
24 October 1996 View
Legacy
Officers
15 August 1996 View
Legacy
Officers
15 August 1996 View
Legacy
Annual Return
12 July 1996 View
Accounts With Accounts Type Full
Accounts
16 August 1995 View
Legacy
Annual Return
26 July 1995 View
Legacy
Annual Return
26 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
20 September 1994 View
Legacy
Annual Return
20 July 1994 View
Legacy
Capital
27 June 1994 View
Legacy
Capital
27 June 1994 View
Legacy
Officers
21 June 1994 View
Legacy
Officers
21 June 1994 View
Legacy
Address
6 June 1994 View
Certificate Change Of Name Company
Change Of Name
31 May 1994 View
Certificate Change Of Name Company
Change Of Name
31 May 1994 View
Accounts With Accounts Type Full
Accounts
11 November 1993 View
Legacy
Annual Return
27 July 1993 View
Accounts With Accounts Type Full
Accounts
4 November 1992 View
Legacy
Officers
21 October 1992 View
Legacy
Annual Return
17 July 1992 View
Accounts With Accounts Type Interim
Accounts
3 April 1992 View
Legacy
Officers
28 November 1991 View
Legacy
Officers
18 November 1991 View
Legacy
Officers
18 November 1991 View
Legacy
Officers
18 November 1991 View
Legacy
Address
18 November 1991 View
Legacy
Accounts
18 November 1991 View
Memorandum Articles
Incorporation
25 October 1991 View
Court Order
Miscellaneous
23 October 1991 View
Legacy
Annual Return
4 September 1991 View
Accounts With Accounts Type Full Group
Accounts
4 September 1991 View
Legacy
Annual Return
4 September 1991 View
Accounts With Made Up Date
Accounts
23 August 1991 View
Memorandum Articles
Incorporation
10 July 1991 View
Legacy
Address
10 July 1991 View
Legacy
Other
9 July 1991 View
Resolution
Resolution
8 July 1991 View
Resolution
Resolution
8 July 1991 View
Certificate Change Of Name Company
Change Of Name
28 June 1991 View
Certificate Change Of Name Company
Change Of Name
28 June 1991 View
Accounts With Accounts Type Full Group
Accounts
14 September 1990 View
Legacy
Annual Return
14 September 1990 View
Accounts With Accounts Type Full Group
Accounts
6 September 1989 View
Legacy
Annual Return
6 September 1989 View
Accounts With Made Up Date
Accounts
2 September 1989 View
Legacy
Annual Return
21 September 1988 View
Accounts With Accounts Type Full Group
Accounts
21 September 1988 View
Accounts With Made Up Date
Accounts
16 October 1987 View
Legacy
Annual Return
23 September 1987 View
Accounts With Made Up Date
Accounts
3 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
19 November 1986 View
Legacy
Annual Return
11 October 1986 View
Legacy
Capital
17 September 1986 View
Legacy
Gazette
11 September 1986 View
Resolution
Resolution
1 August 1986 View
Resolution
Resolution
1 August 1986 View
Incorporation Company
Incorporation
16 June 1887 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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