Introduction
Watch Company
T
TRINITY ROSE LIMITED
TRINITY ROSE LIMITED is an active company incorporated on 10 July 2014 with the registered office located in Eastleigh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. TRINITY ROSE LIMITED was registered 11 years ago.(SIC: 74909)
Status
active
Active since 11 years ago
Company No
09125265
LTD Company
Age
11 Years
Incorporated 10 July 2014
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (9 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
Trinity House 123 Winchester Road Chandler's Ford Eastleigh, SO53 2DR,
Previous Addresses
13 Oakmount Road Chandler's Ford Eastleigh Hampshire SO53 2LG United Kingdom
From: 23 December 2022To: 16 October 2024
3000a Parkway Whiteley Fareham PO15 7FX England
From: 5 August 2022To: 23 December 2022
Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS United Kingdom
From: 21 June 2019To: 5 August 2022
C/O Wilkins Kennedy Llp Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS
From: 10 July 2014To: 21 June 2019
24 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
Funding Round
Sept 14
Capital Allotment Shares
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Loan Secured
Nov 14
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 15
Capital Allotment Shares
New Owner
Jul 19
Notification Of A Person With Significan...
New Owner
Jul 19
Notification Of A Person With Significan...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
New Owner
Nov 19
Notification Of A Person With Significan...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Sept 20
Termination Director Company With Name T...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
New Owner
Apr 24
Notification Of A Person With Significan...
New Owner
Apr 24
Notification Of A Person With Significan...
Share Issue
Apr 24
Capital Alter Shares Subdivision
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
New Owner
Aug 25
Notification Of A Person With Significan...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
3
Funding
5
Officers
14
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
KIRBY, Richard Anthony
Active123 Winchester Road, EastleighSO53 2DR
Born May 1974
Director
Appointed 08 Sept 2014
KIRBY, Richard Anthony
123 Winchester Road, EastleighSO53 2DR
Born May 1974
Director
08 Sept 2014
Active
MOTT, Philippa Jane
Active123 Winchester Road, EastleighSO53 2DR
Born January 1971
Director
Appointed 14 Jun 2024
MOTT, Philippa Jane
123 Winchester Road, EastleighSO53 2DR
Born January 1971
Director
14 Jun 2024
Active
MOTT, Robert Stewart
Active123 Winchester Road, EastleighSO53 2DR
Born July 1972
Director
Appointed 10 Jul 2014
MOTT, Robert Stewart
123 Winchester Road, EastleighSO53 2DR
Born July 1972
Director
10 Jul 2014
Active
PRICE, Susan
Active123 Winchester Road, EastleighSO53 2DR
Born March 1975
Director
Appointed 14 Jun 2024
PRICE, Susan
123 Winchester Road, EastleighSO53 2DR
Born March 1975
Director
14 Jun 2024
Active
DAVIS, Mark Daniel
Resigned10-14 Andover Road, WinchesterSO23 7BS
Born June 1973
Director
Appointed 10 Jul 2014
Resigned 28 Aug 2020
DAVIS, Mark Daniel
10-14 Andover Road, WinchesterSO23 7BS
Born June 1973
Director
10 Jul 2014
Resigned 28 Aug 2020
Resigned
PRICE, Gerard Colquhoun
ResignedOakmount Road, EastleighSO53 2LG
Born May 1964
Director
Appointed 10 Jul 2014
Resigned 11 May 2024
PRICE, Gerard Colquhoun
Oakmount Road, EastleighSO53 2LG
Born May 1964
Director
10 Jul 2014
Resigned 11 May 2024
Resigned
Persons with significant control
10
2 Active
8 Ceased
Name
Nature of Control
Notified
Status
Susan Price
Active123 Winchester Road, EastleighSO53 2DR
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 May 2024
Susan Price
123 Winchester Road, EastleighSO53 2DR
Born March 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 May 2024
Active
Gerard Price
Ceased123 Winchester Road, EastleighSO53 2DR
Born May 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2024
Ceased 11 May 2024
Gerard Price
123 Winchester Road, EastleighSO53 2DR
Born May 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Apr 2024
Ceased 11 May 2024
Ceased
Mr Robert Stewart Mott
Active123 Winchester Road, EastleighSO53 2DR
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2024
Mr Robert Stewart Mott
123 Winchester Road, EastleighSO53 2DR
Born July 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Apr 2024
Active
Ceal Holdings Limited
CeasedAndover Road, WinchesterSO23 7BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Aug 2020
Ceased 26 Apr 2024
Ceal Holdings Limited
Andover Road, WinchesterSO23 7BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Aug 2020
Ceased 26 Apr 2024
Ceased
Susan Price
Ceased10-14 Andover Road, WinchesterSO23 7BS
Born March 1975
Nature of Control
Significant influence or control
Notified 31 May 2019
Ceased 28 Aug 2020
Susan Price
10-14 Andover Road, WinchesterSO23 7BS
Born March 1975
Significant influence or control
31 May 2019
Ceased 28 Aug 2020
Ceased
Mr Robert Stewart Mott
Ceased13 Oakmount Road, Chandlers FordSO53 2LG
Born July 1972
Nature of Control
Significant influence or control
Notified 06 Nov 2017
Ceased 28 Aug 2020
Mr Robert Stewart Mott
13 Oakmount Road, Chandlers FordSO53 2LG
Born July 1972
Significant influence or control
06 Nov 2017
Ceased 28 Aug 2020
Ceased
Mr Gerard Colquhoun Price
CeasedVicarage Farm Business Park, EastleighSO50 7HD
Born May 1964
Nature of Control
Significant influence or control
Notified 06 Nov 2017
Ceased 31 May 2019
Mr Gerard Colquhoun Price
Vicarage Farm Business Park, EastleighSO50 7HD
Born May 1964
Significant influence or control
06 Nov 2017
Ceased 31 May 2019
Ceased
Mr Mark Daniel Davis
Ceased10-14 Andover Road, WinchesterSO23 7BS
Born June 1973
Nature of Control
Significant influence or control
Notified 01 Jul 2016
Ceased 28 Aug 2020
Mr Mark Daniel Davis
10-14 Andover Road, WinchesterSO23 7BS
Born June 1973
Significant influence or control
01 Jul 2016
Ceased 28 Aug 2020
Ceased
Mr Richard Anthony Kirby
Ceased10-14 Andover Road, WinchesterSO23 7BS
Born May 1974
Nature of Control
Significant influence or control
Notified 01 Jul 2016
Ceased 28 Aug 2020
Mr Richard Anthony Kirby
10-14 Andover Road, WinchesterSO23 7BS
Born May 1974
Significant influence or control
01 Jul 2016
Ceased 28 Aug 2020
Ceased
WinchesterSO23 8RZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 01 Jul 2016
Ceased 06 Nov 2017
Charters Jewry Street Llp
WinchesterSO23 8RZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
01 Jul 2016
Ceased 06 Nov 2017
Ceased
Filing History
73
Description
Type
Date Filed
Document
22 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 August 2025
21 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2025
16 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2024
26 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 April 2024
23 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2022
5 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2022
8 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 September 2020
8 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2020
8 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2020
8 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2020
8 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2020
27 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2019
27 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2019
16 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 July 2019
21 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2019
30 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 March 2015
6 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 March 2015
14 November 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2014
Resolution
17 September 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 September 2014
No document