Introduction
Watch Company
T
TRUSTLAND CONSTRUCTION LIMITED
TRUSTLAND CONSTRUCTION LIMITED is an active company incorporated on 4 February 1972 with the registered office located in Wirral. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 1 other business activity. TRUSTLAND CONSTRUCTION LIMITED was registered 54 years ago.(SIC: 41201, 42990)
Status
active
Active since 54 years ago
Company No
01041277
LTD Company
Age
54 Years
Incorporated 4 February 1972
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Previous Company Names
THE TRUSTLAND GROUP LIMITED
From: 28 June 2005To: 11 October 2018
TRUSTLAND (CONSTRUCTION) LIMITED
From: 31 December 1978To: 28 June 2005
TRUSTLAND (HOMES) LIMITED
From: 4 February 1972To: 31 December 1978
Address
4 Brunel Road Croft Business Park Wirral, CH62 3NY,
Previous Addresses
Unit 4 Hawkshead Road, Greenfields Technology Park Bromborough Wirral Merseyside CH62 3RJ
From: 8 May 2012To: 14 October 2022
Georges Court Chestergate Macclesfield Cheshire SK11 6DP United Kingdom
From: 26 April 2012To: 8 May 2012
Granite Building 6 Stanley Street Liverpool L1 6AF
From: 4 February 1972To: 26 April 2012
19 key events • 1972 - 2023
Funding Officers Ownership
Company Founded
Feb 72
Incorporation Company
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 16
Mortgage Satisfy Charge Full
Loan Cleared
Sept 16
Mortgage Satisfy Charge Full
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Director Left
Sept 18
Termination Director Company With Name T...
Share Buyback
Oct 18
Capital Return Purchase Own Shares
Director Left
May 19
Termination Director Company With Name T...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Loan Cleared
Jan 20
Mortgage Satisfy Charge Full
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Director Left
May 23
Termination Director Company With Name T...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
BAGLEY, Jonathan Robert
ActiveCroft Business Park, WirralCH62 3NY
Born September 1969
Director
Appointed 01 Nov 2015
BAGLEY, Jonathan Robert
Croft Business Park, WirralCH62 3NY
Born September 1969
Director
01 Nov 2015
Active
LEATT, David Paul
ActiveCroft Business Park, WirralCH62 3NY
Born December 1963
Director
Appointed 01 Nov 2015
LEATT, David Paul
Croft Business Park, WirralCH62 3NY
Born December 1963
Director
01 Nov 2015
Active
BARRINGTON, Derek John
Resigned3 School Lane, WirralL47 6AE
Secretary
Appointed N/A
Resigned 31 Aug 1999
BARRINGTON, Derek John
3 School Lane, WirralL47 6AE
Secretary
N/A
Resigned 31 Aug 1999
Resigned
FORAN, Suzanne
ResignedCroft Business Park, WirralCH62 3NY
Secretary
Appointed 31 Aug 1999
Resigned 28 Apr 2023
FORAN, Suzanne
Croft Business Park, WirralCH62 3NY
Secretary
31 Aug 1999
Resigned 28 Apr 2023
Resigned
BARRINGTON, Derek John
Resigned3 School Lane, WirralL47 6AE
Born March 1935
Director
Appointed N/A
Resigned 31 Aug 1999
BARRINGTON, Derek John
3 School Lane, WirralL47 6AE
Born March 1935
Director
N/A
Resigned 31 Aug 1999
Resigned
CARROLL, John
ResignedHawkshead Road, Greenfields Technology Park, WirralCH62 3RJ
Born October 1959
Director
Appointed 09 Sept 2005
Resigned 30 Apr 2019
CARROLL, John
Hawkshead Road, Greenfields Technology Park, WirralCH62 3RJ
Born October 1959
Director
09 Sept 2005
Resigned 30 Apr 2019
Resigned
FORAN, Suzanne
ResignedCroft Business Park, WirralCH62 3NY
Born February 1968
Director
Appointed 15 Nov 2016
Resigned 28 Apr 2023
FORAN, Suzanne
Croft Business Park, WirralCH62 3NY
Born February 1968
Director
15 Nov 2016
Resigned 28 Apr 2023
Resigned
OWENS, Leslie Peter
ResignedHawkshead Road, Greenfields Technology Park, WirralCH62 3RJ
Born October 1958
Director
Appointed 18 Feb 1999
Resigned 31 Aug 2018
OWENS, Leslie Peter
Hawkshead Road, Greenfields Technology Park, WirralCH62 3RJ
Born October 1958
Director
18 Feb 1999
Resigned 31 Aug 2018
Resigned
OWENS, Leslie
ResignedRosemount Grange Old Road, WirralCH48 4ET
Born September 1935
Director
Appointed N/A
Resigned 27 Jan 2005
OWENS, Leslie
Rosemount Grange Old Road, WirralCH48 4ET
Born September 1935
Director
N/A
Resigned 27 Jan 2005
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Trustland Holdings Ltd
ActiveCroft Business Park, WirralCH62 3NY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Aug 2018
Trustland Holdings Ltd
Croft Business Park, WirralCH62 3NY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Aug 2018
Active
Mr Les Owens
CeasedHawkshead Road, Greenfields Technology Park, WirralCH62 3RJ
Born October 1958
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 31 Aug 2018
Mr Les Owens
Hawkshead Road, Greenfields Technology Park, WirralCH62 3RJ
Born October 1958
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Ceased 31 Aug 2018
Ceased
Filing History
147
Description
Type
Date Filed
Document
23 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 May 2023
17 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 October 2022
14 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2022
20 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2020
10 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2019
2 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2019
20 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2019
12 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 September 2018
12 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2018
Legacy
3 October 2016
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
3 October 2016
No document
28 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2016
9 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2016
8 May 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
8 May 2012
26 April 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
26 April 2012
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 June 2005
Resolution
13 January 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 January 2005
No document
Accounts With Accounts Type Small
5 May 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
5 May 1994
No document
Accounts With Accounts Type Small
30 April 1993
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
30 April 1993
No document
Accounts With Accounts Type Small
6 May 1992
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
6 May 1992
No document
Accounts With Accounts Type Small
13 June 1991
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
13 June 1991
No document
Accounts With Accounts Type Small
22 May 1990
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
22 May 1990
No document
Accounts With Accounts Type Small
9 May 1989
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
9 May 1989
No document
Accounts With Accounts Type Small
13 October 1988
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
13 October 1988
No document
Accounts With Accounts Type Small
15 September 1987
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
15 September 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Accounts Type Small
13 October 1986
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
13 October 1986
No document