Introduction
Watch Company
T
TRINITY POINT WEST HOLDINGS LTD
TRINITY POINT WEST HOLDINGS LTD is an active company incorporated on 7 August 2019 with the registered office located in Lichfield. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. TRINITY POINT WEST HOLDINGS LTD was registered 6 years ago.(SIC: 68320)
Status
active
Active since 6 years ago
Company No
12143169
LTD Company
Age
6 Years
Incorporated 7 August 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 24 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Previous Company Names
NORTHWOOD STREET PROPERTY MANAGEMENT LTD
From: 7 August 2019To: 9 December 2019
Address
Blackbrook Hall London Road Lichfield, WS14 0PS,
Previous Addresses
The Moathouse 24 Lichfield Road Sutton Coldfield B74 2NJ England
From: 8 June 2021To: 8 September 2022
Vincent Court Hubert Street Birmingham B6 4BA England
From: 7 August 2019To: 8 June 2021
9 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
New Owner
Jul 23
Notification Of A Person With Significan...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
5
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHARKEY, Kevin
ActiveLondon Road, LichfieldWS14 0PS
Born April 1981
Director
Appointed 07 Aug 2019
SHARKEY, Kevin
London Road, LichfieldWS14 0PS
Born April 1981
Director
07 Aug 2019
Active
SELLMAN, Nicholas James
ResignedHubert Street, BirminghamB6 4BA
Born January 1981
Director
Appointed 07 Aug 2019
Resigned 25 Mar 2021
SELLMAN, Nicholas James
Hubert Street, BirminghamB6 4BA
Born January 1981
Director
07 Aug 2019
Resigned 25 Mar 2021
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Kevin Sharkey
ActiveLondon Road, LichfieldWS14 0PS
Born April 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2023
Mr Kevin Sharkey
London Road, LichfieldWS14 0PS
Born April 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2023
Active
Res Capitis Holdings Ltd
CeasedHubert Street, BirminghamB6 4BA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jan 2020
Ceased 25 Mar 2021
Res Capitis Holdings Ltd
Hubert Street, BirminghamB6 4BA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jan 2020
Ceased 25 Mar 2021
Ceased
Hubert Street, BirminghamB6 4BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Dec 2019
Ceased 01 Apr 2023
White River Holdings (Uk) Ltd
Hubert Street, BirminghamB6 4BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Dec 2019
Ceased 01 Apr 2023
Ceased
Hubert Street, BirminghamB6 4BA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Dec 2019
Ceased 10 Jan 2020
Nick Sellman Holdings Ltd
Hubert Street, BirminghamB6 4BA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Dec 2019
Ceased 10 Jan 2020
Ceased
Hubert Street, BirminghamB6 4BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2019
Ceased 10 Jan 2020
Northwood Street Developments Ltd
Hubert Street, BirminghamB6 4BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2019
Ceased 10 Jan 2020
Ceased
Filing History
32
Description
Type
Date Filed
Document
17 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2024
27 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2023
6 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 July 2023
8 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2022
8 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2021
25 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 March 2021
25 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2021
3 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 February 2021
13 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2020
13 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 January 2020
13 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2020
9 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2019
9 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2019