Introduction
Watch Company
T
TRINITY PROPERTY (SW) LTD
TRINITY PROPERTY (SW) LTD is an active company incorporated on 8 June 2020 with the registered office located in St Austell. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TRINITY PROPERTY (SW) LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12651982
LTD Company
Age
5 Years
Incorporated 8 June 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (7 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
Esam Building Carluddon Technology Park Carluddon St Austell, PL26 8WE,
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HOPE, Miranda
ActiveCarluddon Technology Park, St AustellPL26 8WE
Secretary
Appointed 08 Jun 2020
HOPE, Miranda
Carluddon Technology Park, St AustellPL26 8WE
Secretary
08 Jun 2020
Active
FRANKS, Matthew John
ActiveCarluddon Technology Park, St AustellPL26 8WE
Born August 1971
Director
Appointed 08 Jun 2020
FRANKS, Matthew John
Carluddon Technology Park, St AustellPL26 8WE
Born August 1971
Director
08 Jun 2020
Active
LOVEGROVE, Miles Alan
ActiveCarluddon Technology Park, St AustellPL26 8WE
Born June 1979
Director
Appointed 08 Jun 2020
LOVEGROVE, Miles Alan
Carluddon Technology Park, St AustellPL26 8WE
Born June 1979
Director
08 Jun 2020
Active
SUNDERCOMBE, Ross Michael
ActiveCarluddon Technology Park, St AustellPL26 8WE
Born December 1984
Director
Appointed 08 Jun 2020
SUNDERCOMBE, Ross Michael
Carluddon Technology Park, St AustellPL26 8WE
Born December 1984
Director
08 Jun 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Matthew John Franks
ActiveCarluddon Technology Park, St AustellPL26 8WE
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jun 2020
Mr Matthew John Franks
Carluddon Technology Park, St AustellPL26 8WE
Born August 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jun 2020
Active
Mr Ross Michael Sundercombe
ActiveCarluddon Technology Park, St AustellPL26 8WE
Born December 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jun 2020
Mr Ross Michael Sundercombe
Carluddon Technology Park, St AustellPL26 8WE
Born December 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jun 2020
Active
Mr Miles Alan Lovegrove
ActiveCarluddon Technology Park, St AustellPL26 8WE
Born June 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jun 2020
Mr Miles Alan Lovegrove
Carluddon Technology Park, St AustellPL26 8WE
Born June 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jun 2020
Active
Filing History
16
Description
Type
Date Filed
Document
26 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2022
29 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 November 2021
20 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2021