| Company Name | Triplegate Property Developments Limited |
|---|---|
| Director | John Anthony Howard |
| Company Status | Active |
| Company Number | 04061069 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2000(23 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr John Anthony Howard |
|---|---|
| Date of Birth | January 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2017(16 years, 9 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Victoria Road Darlington DL1 5SF |
| Director Name | David Gethin Humphreys |
|---|---|
| Date of Birth | April 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2000(same day as company formation) |
| Role | Bank Manager |
| Correspondence Address | 5 Olliver Road Richmond North Yorkshire DL10 5QA |
| Director Name | Mr John George Howard |
|---|---|
| Date of Birth | December 1980 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2000(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 15 Victoria Road Darlington County Durham DL1 5SF |
| Secretary Name | David Gethin Humphreys |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2000(same day as company formation) |
| Role | Bank Manager |
| Correspondence Address | 5 Olliver Road Richmond North Yorkshire DL10 5QA |
| Secretary Name | Mr Ian Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2006(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 02 October 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Orchard Road Stockton On Tees Cleveland TS19 7DA |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2000(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2000(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | 11 Skinnergate Darlington DL3 7NJ |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | John George Howard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 5 April 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 5 January 2024 (3 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 29 August 2022 (1 year ago) |
|---|---|
| Next Return Due | 12 September 2023 (overdue) |
Filing History
| 25 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 23 April 2023 | Micro company accounts made up to 5 April 2022 (3 pages) |
| 13 April 2023 | Compulsory strike-off action has been suspended (1 page) |
| 7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2022 | Confirmation statement made on 29 August 2022 with no updates (3 pages) |
| 30 December 2021 | Micro company accounts made up to 5 April 2021 (3 pages) |
| 17 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2021 | Confirmation statement made on 29 August 2021 with no updates (3 pages) |
| 2 April 2021 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 20 November 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
| 27 May 2020 | Registered office address changed from 17 Victoria Road Darlington Co Durham DL1 5SF to 11 Skinnergate Darlington DL3 7NJ on 27 May 2020 (1 page) |
| 14 January 2020 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 9 October 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 30 December 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 5 October 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 17 October 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 7 June 2017 | Termination of appointment of John George Howard as a director on 7 June 2017 (1 page) |
| 7 June 2017 | Appointment of Mr John Anthony Howard as a director on 7 June 2017 (2 pages) |
| 7 June 2017 | Termination of appointment of John George Howard as a director on 7 June 2017 (1 page) |
| 7 June 2017 | Appointment of Mr John Anthony Howard as a director on 7 June 2017 (2 pages) |
| 24 December 2016 | Micro company accounts made up to 5 April 2016 (2 pages) |
| 24 December 2016 | Micro company accounts made up to 5 April 2016 (2 pages) |
| 8 October 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 8 October 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 29 December 2015 | Micro company accounts made up to 5 April 2015 (2 pages) |
| 29 December 2015 | Micro company accounts made up to 5 April 2015 (2 pages) |
| 21 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 2 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 2 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 2 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 21 November 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 8 April 2014 | Total exemption small company accounts made up to 5 April 2013 (2 pages) |
| 8 April 2014 | Annual return made up to 29 August 2012 with a full list of shareholders (14 pages) |
| 8 April 2014 | Annual return made up to 26 September 2008 with a full list of shareholders (10 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 5 April 2013 (2 pages) |
| 8 April 2014 | Restoration by order of the court (3 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 5 April 2012 (2 pages) |
| 8 April 2014 | Annual return made up to 26 September 2008 with a full list of shareholders (10 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 5 April 2013 (2 pages) |
| 8 April 2014 | Annual return made up to 29 August 2012 with a full list of shareholders (14 pages) |
| 8 April 2014 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Total exemption small company accounts made up to 5 April 2012 (2 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 5 April 2012 (2 pages) |
| 8 April 2014 | Restoration by order of the court (3 pages) |
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2012 | Application to strike the company off the register (3 pages) |
| 22 May 2012 | Application to strike the company off the register (3 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 12 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (3 pages) |
| 30 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 30 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 30 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 9 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (3 pages) |
| 9 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (3 pages) |
| 24 December 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (14 pages) |
| 24 December 2009 | Registered office address changed from , 39 Duke Street, Darlington, Co Durham, DL3 7RX on 24 December 2009 (2 pages) |
| 24 December 2009 | Registered office address changed from , 39 Duke Street, Darlington, Co Durham, DL3 7RX on 24 December 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (14 pages) |
| 27 November 2009 | Termination of appointment of Ian Walker as a secretary (1 page) |
| 27 November 2009 | Termination of appointment of Ian Walker as a secretary (1 page) |
| 19 October 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 3 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 7 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 17 October 2006 | Location of register of members (1 page) |
| 17 October 2006 | Location of debenture register (1 page) |
| 17 October 2006 | Location of debenture register (1 page) |
| 17 October 2006 | Registered office changed on 17/10/06 from: 5 olliver road, richmond, north yorkshire DL10 5QA (1 page) |
| 17 October 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 17 October 2006 | Location of register of members (1 page) |
| 17 October 2006 | Registered office changed on 17/10/06 from: 5 olliver road, richmond, north yorkshire DL10 5QA (1 page) |
| 17 October 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 15 February 2006 | New secretary appointed (1 page) |
| 15 February 2006 | New secretary appointed (1 page) |
| 15 February 2006 | Secretary resigned;director resigned (1 page) |
| 15 February 2006 | Secretary resigned;director resigned (1 page) |
| 19 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 5 September 2005 | Return made up to 29/08/05; full list of members (2 pages) |
| 5 September 2005 | Return made up to 29/08/05; full list of members (2 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 17 September 2004 | Return made up to 29/08/04; full list of members (7 pages) |
| 17 September 2004 | Return made up to 29/08/04; full list of members (7 pages) |
| 15 September 2004 | Registered office changed on 15/09/04 from: 32 houndgate, darlington, DL1 5RH (1 page) |
| 15 September 2004 | Registered office changed on 15/09/04 from: 32 houndgate, darlington, DL1 5RH (1 page) |
| 27 January 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 5 September 2003 | Return made up to 29/08/03; full list of members (7 pages) |
| 5 September 2003 | Return made up to 29/08/03; full list of members (7 pages) |
| 9 April 2003 | Registered office changed on 09/04/03 from: 17 victoria road, darlington, county durham DL1 5SF (1 page) |
| 9 April 2003 | Registered office changed on 09/04/03 from: 17 victoria road, darlington, county durham DL1 5SF (1 page) |
| 12 March 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 6 September 2002 | Return made up to 29/08/02; full list of members
|
| 6 September 2002 | Return made up to 29/08/02; full list of members
|
| 18 January 2002 | Accounts for a dormant company made up to 5 April 2001 (1 page) |
| 18 January 2002 | Accounts for a dormant company made up to 5 April 2001 (1 page) |
| 18 January 2002 | Accounts for a dormant company made up to 5 April 2001 (1 page) |
| 5 September 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 5 September 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 18 June 2001 | Accounting reference date shortened from 31/08/01 to 05/04/01 (1 page) |
| 18 June 2001 | Accounting reference date shortened from 31/08/01 to 05/04/01 (1 page) |
| 9 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 9 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 9 October 2000 | New director appointed (2 pages) |
| 9 October 2000 | Secretary resigned (1 page) |
| 9 October 2000 | Secretary resigned (1 page) |
| 9 October 2000 | New director appointed (2 pages) |
| 9 October 2000 | Director resigned (1 page) |
| 9 October 2000 | Director resigned (1 page) |
| 29 August 2000 | Incorporation (12 pages) |
| 29 August 2000 | Incorporation (12 pages) |