Introduction
Watch Company
T
TRINITY AVENUE LTD
TRINITY AVENUE LTD is an active company incorporated on 23 July 2020 with the registered office located in Chester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. TRINITY AVENUE LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12763863
LTD Company
Age
5 Years
Incorporated 23 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
C/O Djh Chester City Military House 24 Castle Street Chester, CH1 2DS,
Previous Addresses
Military House 24 Castle Street Chester CH1 2DS England
From: 30 August 2022To: 18 September 2025
Oak Barn Borras Road Borras Wrexham Clwyd LL13 9TL United Kingdom
From: 5 July 2021To: 30 August 2022
The Studio the Studio C/O Cheshire Accounts Services Ltd Nantwich Cheshire CW5 8BP United Kingdom
From: 24 August 2020To: 5 July 2021
Baddiley Lane Farm House Baddiley Lane Baddiley Nantwich CW5 8BP England
From: 23 July 2020To: 24 August 2020
23 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
New Owner
May 21
Notification Of A Person With Significan...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
8
Officers
4
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
GOODFELLOW, David James
ActiveMilitary House, ChesterCH1 2DS
Born October 1981
Director
Appointed 23 Jul 2020
GOODFELLOW, David James
Military House, ChesterCH1 2DS
Born October 1981
Director
23 Jul 2020
Active
HAYES, Christopher James
ResignedThe Studio, NantwichCW5 8BP
Born May 1982
Director
Appointed 05 Aug 2020
Resigned 24 May 2021
HAYES, Christopher James
The Studio, NantwichCW5 8BP
Born May 1982
Director
05 Aug 2020
Resigned 24 May 2021
Resigned
MUSLEK, Mark
ResignedBorras Road, WrexhamLL13 9TL
Born May 1959
Director
Appointed 05 Aug 2020
Resigned 14 Dec 2021
MUSLEK, Mark
Borras Road, WrexhamLL13 9TL
Born May 1959
Director
05 Aug 2020
Resigned 14 Dec 2021
Resigned
SZYDLIK, Piotr Adam
ResignedChatsworth Road, ManchesterM18 7AF
Born December 1975
Director
Appointed 17 May 2021
Resigned 08 Nov 2021
SZYDLIK, Piotr Adam
Chatsworth Road, ManchesterM18 7AF
Born December 1975
Director
17 May 2021
Resigned 08 Nov 2021
Resigned
SZYDLIK, Piotr Adam
ResignedThe Studio, NantwichCW5 8BP
Born December 1975
Director
Appointed 05 Aug 2020
Resigned 16 Dec 2020
SZYDLIK, Piotr Adam
The Studio, NantwichCW5 8BP
Born December 1975
Director
05 Aug 2020
Resigned 16 Dec 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr David James Goodfellow
CeasedBorras Road, WrexhamLL13 9TL
Born October 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2021
Ceased 10 Sept 2021
Mr David James Goodfellow
Borras Road, WrexhamLL13 9TL
Born October 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2021
Ceased 10 Sept 2021
Ceased
Ikonic Group Ltd
ActiveBorras Road, WrexhamLL13 9TL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Apr 2021
Ikonic Group Ltd
Borras Road, WrexhamLL13 9TL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Apr 2021
Active
Ikonic Holding Group Ltd
CeasedThe Studio, NantwichCW5 8BP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Aug 2020
Ceased 24 May 2021
Ikonic Holding Group Ltd
The Studio, NantwichCW5 8BP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Aug 2020
Ceased 24 May 2021
Ceased
Mr David James Goodfellow
CeasedBaddiley Lane, NantwichCW5 8BP
Born October 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2020
Ceased 05 Aug 2020
Mr David James Goodfellow
Baddiley Lane, NantwichCW5 8BP
Born October 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2020
Ceased 05 Aug 2020
Ceased
Filing History
43
Description
Type
Date Filed
Document
18 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2025
3 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2025
3 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2025
26 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2024
26 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2024
30 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2022
30 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2021
15 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 November 2021
29 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2021
29 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2021
29 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2021
10 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2021
10 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 September 2021
5 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 May 2021
28 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2020
24 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2020
24 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2020
24 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 August 2020