TP

TRIANGLE PROPERTIES (BRISTOL) LIMITED

Active

Company number 04052240

Bristol, England · Incorporated 14 August 2000

Heritage House Park Place, Clifton, Bristol, BS8 1JW, England

Last updated on 19 September 2026

Development of building projects · SIC 41100

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

567 RED LIMITED · 14 August 2000 – 31 August 2000

Company overview

Incorporated on 14 August 2000 and registered in England and Wales, TRIANGLE PROPERTIES (BRISTOL) LIMITED remains an active private limited company, now trading for 26 years. It changed its name from 567 RED LIMITED on 14 August 2000. Its registered office is at Heritage House Park Place, Clifton, Bristol, BS8 1JW, England. Its principal activities are development of building projects (SIC 41100) and other letting and operating of own or leased real estate (SIC 68209).

The board consists of three British directors: CHASTNEY, Trevor Norman (appointed 23 August 2000), EASTON, Mark (appointed 23 August 2000) and JONES, David Richard Bartlett (appointed 23 August 2000). CHASTNEY, Trevor Norman serves as company secretary (appointed 23 August 2000). Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 August 2025, were filed on 5 June 2026. The next accounts are due by 31 May 2027. The latest confirmation statement was made up to 3 August 2025, and is currently overdue. The next is due by 17 August 2026. Companies House holds 76 filings for this company, most recently an address filing on 26 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Overdue
Last filed
3 August 2025
Next due
17 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

CT
CHASTNEY, Trevor Norman
Director
23 August 2000
EM
EASTON, Mark
Director
23 August 2000
JD
JONES, David Richard Bartlett
Director
23 August 2000
WJ
WYSOCKI, Jerzy Gerhard
Director · Resigned
23 August 2000
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 August 2000
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
14 August 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2018 View
Legacy
Miscellaneous
29 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Termination Director Company With Name Termination Date
Officers
30 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Change Person Director Company With Change Date
Officers
22 August 2013 View
Accounts With Accounts Type Small
Accounts
30 May 2013 View
Change Person Director Company With Change Date
Officers
3 August 2012 View
Change Person Director Company With Change Date
Officers
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Accounts With Accounts Type Small
Accounts
22 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Accounts With Accounts Type Small
Accounts
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2010 View
Legacy
Annual Return
4 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2009 View
Legacy
Annual Return
4 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2008 View
Legacy
Annual Return
16 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2007 View
Resolution
Resolution
23 January 2007 View
Resolution
Resolution
13 December 2006 View
Legacy
Annual Return
18 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2005 View
Legacy
Annual Return
5 October 2005 View
Legacy
Mortgage
2 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2004 View
Legacy
Annual Return
17 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2004 View
Legacy
Annual Return
1 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2003 View
Legacy
Annual Return
24 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2002 View
Legacy
Capital
18 October 2001 View
Legacy
Annual Return
3 October 2001 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Address
28 September 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Mortgage
22 September 2000 View
Legacy
Mortgage
22 September 2000 View
Certificate Change Of Name Company
Change Of Name
30 August 2000 View
Incorporation Company
Incorporation
14 August 2000 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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