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TRINITY HOUSE PROPERTIES LIMITED (04623974)

TRINITY HOUSE PROPERTIES LIMITED (04623974) is an active UK company. incorporated on 23 December 2002. with registered office in Leighton Buzzard. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. TRINITY HOUSE PROPERTIES LIMITED has been registered for 23 years. Current directors include BRUCKNER, Paul, BRUCKNER, Stephen Paul.

Company Number
04623974
Status
active
Type
ltd
Incorporated
23 December 2002
Age
23 years
Address
3 West Street, Leighton Buzzard, LU7 1DA
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
BRUCKNER, Paul, BRUCKNER, Stephen Paul
SIC Codes
68100

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TRINITY HOUSE PROPERTIES LIMITED

TRINITY HOUSE PROPERTIES LIMITED is an active company incorporated on 23 December 2002 with the registered office located in Leighton Buzzard. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. TRINITY HOUSE PROPERTIES LIMITED was registered 23 years ago.(SIC: 68100)

Status

active

Active since 23 years ago

Company No

04623974

LTD Company

Age

23 Years

Incorporated 23 December 2002

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 7 December 2025 (4 months ago)
Submitted on 10 January 2026 (3 months ago)

Next Due

Due by 21 December 2026
For period ending 7 December 2026
Contact
Address

3 West Street Leighton Buzzard, LU7 1DA,

Previous Addresses

20 Bridge Street Leighton Buzzard Beds LU7 1AL
From: 23 December 2002To: 28 April 2022
Timeline

4 key events • 2002 - 2017

Funding Officers Ownership
Company Founded
Dec 02
Loan Cleared
Sept 15
Loan Cleared
Sept 15
Director Joined
Oct 17
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

BRUCKNER, Paul

Active
West Street, Leighton BuzzardLU7 1DA
Secretary
Appointed 23 Dec 2002

BRUCKNER, Paul

Active
West Street, Leighton BuzzardLU7 1DA
Born May 1976
Director
Appointed 18 Oct 2017

BRUCKNER, Stephen Paul

Active
West Street, Leighton BuzzardLU7 1DA
Born February 1954
Director
Appointed 23 Dec 2002

RWL REGISTRARS LIMITED

Resigned
Regis House, EnfieldEN1 1QU
Corporate nominee secretary
Appointed 23 Dec 2002
Resigned 23 Dec 2002

Persons with significant control

1

Stephen Paul Bruckner

Active
West Street, Leighton BuzzardLU7 1DA
Born February 1954

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

67

Accounts With Accounts Type Unaudited Abridged
28 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
16 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 December 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
21 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
28 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 April 2022
CH03Change of Secretary Details
Change To A Person With Significant Control
28 April 2022
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
28 April 2022
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
28 April 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 July 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
4 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
17 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 October 2017
AP01Appointment of Director
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
15 December 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 December 2016
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
8 September 2016
AAAnnual Accounts
Change Person Secretary Company With Change Date
15 March 2016
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 October 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
3 September 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 September 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2009
AAAnnual Accounts
Legacy
6 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
19 September 2008
AAAnnual Accounts
Legacy
15 January 2008
363sAnnual Return (shuttle)
Legacy
2 November 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
29 October 2007
AAAnnual Accounts
Legacy
10 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
17 October 2006
AAAnnual Accounts
Legacy
13 July 2006
395Particulars of Mortgage or Charge
Legacy
27 January 2006
395Particulars of Mortgage or Charge
Legacy
12 January 2006
395Particulars of Mortgage or Charge
Legacy
6 January 2006
363sAnnual Return (shuttle)
Legacy
10 November 2005
225Change of Accounting Reference Date
Legacy
9 November 2005
288cChange of Particulars
Legacy
27 October 2005
288cChange of Particulars
Accounts With Accounts Type Dormant
18 October 2005
AAAnnual Accounts
Legacy
25 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 July 2004
AAAnnual Accounts
Legacy
8 January 2004
363sAnnual Return (shuttle)
Resolution
7 January 2003
RESOLUTIONSResolutions
Legacy
2 January 2003
288bResignation of Director or Secretary
Incorporation Company
23 December 2002
NEWINCIncorporation