Introduction
Watch Company
T
TRG PROPERTY LTD
TRG PROPERTY LTD is an active company incorporated on 14 July 2023 with the registered office located in Romsey. The company operates in the Construction sector, specifically engaged in development of building projects. TRG PROPERTY LTD was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15003416
LTD Company
Age
2 Years
Incorporated 14 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 13 March 2025 (1 year ago)
Period: 14 July 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
Unit 1 Greatbridge Road Romsey, SO51 0HR,
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
New Owner
Feb 24
Notification Of A Person With Significan...
New Owner
Feb 24
Notification Of A Person With Significan...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
2
Officers
5
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CLARKE, Russell Tom
ActiveGreatbridge Road, RomseySO51 0HR
Born July 1977
Director
Appointed 14 Jul 2023
CLARKE, Russell Tom
Greatbridge Road, RomseySO51 0HR
Born July 1977
Director
14 Jul 2023
Active
STONEMAN, Michelle Denise
ActiveGreatbridge Road, RomseySO51 0HR
Born February 1983
Director
Appointed 02 Oct 2024
STONEMAN, Michelle Denise
Greatbridge Road, RomseySO51 0HR
Born February 1983
Director
02 Oct 2024
Active
SMITH, Matthew Anthony
ResignedGreatbridge Road, RomseySO51 0HR
Born September 1970
Director
Appointed 14 Jul 2023
Resigned 02 Oct 2024
SMITH, Matthew Anthony
Greatbridge Road, RomseySO51 0HR
Born September 1970
Director
14 Jul 2023
Resigned 02 Oct 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Smith
CeasedGreatbridge Road, RomseySO51 0HR
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Aug 2023
Ceased 02 Oct 2024
Mr Matthew Smith
Greatbridge Road, RomseySO51 0HR
Born September 1970
Ownership of shares 25 to 50 percent
01 Aug 2023
Ceased 02 Oct 2024
Ceased
Mr Russell Tom Clarke
ActiveGreatbridge Road, RomseySO51 0HR
Born July 1977
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Aug 2023
Mr Russell Tom Clarke
Greatbridge Road, RomseySO51 0HR
Born July 1977
Ownership of shares 50 to 75 percent
01 Aug 2023
Active
Lainston Commercial Ltd
CeasedCollege Street, SouthamptonSO14 3EJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jul 2023
Ceased 01 Aug 2023
Lainston Commercial Ltd
College Street, SouthamptonSO14 3EJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jul 2023
Ceased 01 Aug 2023
Ceased
Greatbridge Road, RomseySO51 0HR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jul 2023
Ceased 01 Aug 2023
50 Properties Southampton Ltd
Greatbridge Road, RomseySO51 0HR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jul 2023
Ceased 01 Aug 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
15 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 February 2024
8 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2024
8 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2024