| Company Name | Trumeau Limited |
|---|---|
| Company Status | Active |
| Company Number | 06067555 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2007(17 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ronan Keating |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 26 August 2009(2 years, 7 months after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD |
| Director Name | Mr Alan McEvoy |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 26 August 2009(2 years, 7 months after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD |
| Director Name | Ms Emilia Keladitis |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2013(6 years, 11 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD |
| Director Name | Christopher John Whitfield |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2014(7 years, 3 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD |
| Director Name | Mr Alan Keith Taylor |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2014(7 years, 3 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD |
| Director Name | Mr Michael Ian Spriggs |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD |
| Director Name | Christopher John Whitfield |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 2nd Floor Building 7 Queens Park Queensway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD |
| Secretary Name | Robert Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD |
Location
| Registered Address | 1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,000 |
| Current Liabilities | £1,737,574 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Filing History
| 25 January 2024 | Confirmation statement made on 25 January 2024 with no updates (3 pages) |
|---|---|
| 13 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 15 February 2023 | Register inspection address has been changed from 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to 1st Floor Queens Park Team Valley Trading Estate Gateshead NE11 0QD (1 page) |
| 8 February 2023 | Registered office address changed from 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to 1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD on 8 February 2023 (1 page) |
| 25 January 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
| 1 November 2022 | Director's details changed for Mr Alan Keith Taylor on 31 March 2022 (2 pages) |
| 3 October 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 25 January 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
| 14 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 29 July 2021 | Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD (1 page) |
| 28 July 2021 | Registered office address changed from Suites 5 & 6 Enterprise House Kingsway Team Valley Gateshead NE11 0SR United Kingdom to 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD on 28 July 2021 (1 page) |
| 25 January 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 6 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 3 September 2020 | Change of details for Uk Land Estates Limited as a person with significant control on 2 September 2020 (2 pages) |
| 2 September 2020 | Registered office address changed from Studio 11a Princesway Team Valley Gateshead NE11 0NF United Kingdom to Suites 5 & 6 Enterprise House Kingsway Team Valley Gateshead NE11 0SR on 2 September 2020 (1 page) |
| 27 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 7 October 2019 | Accounts for a small company made up to 31 December 2018 (12 pages) |
| 6 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 22 January 2019 | Registered office address changed from 2nd Floor Building 7, Queens Park, Queensway Team Valley Gateshead NE11 0QD United Kingdom to Studio 11a Princesway Team Valley Gateshead NE11 0NF on 22 January 2019 (1 page) |
| 22 January 2019 | Change of details for Uk Land Estates Limited as a person with significant control on 22 January 2019 (2 pages) |
| 6 October 2018 | Accounts for a small company made up to 31 December 2017 (12 pages) |
| 25 May 2018 | Registered office address changed from Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom to 2nd Floor Building 7, Queens Park, Queensway Team Valley Gateshead NE11 0QD on 25 May 2018 (1 page) |
| 24 May 2018 | Change of details for Uk Land Estates Limited as a person with significant control on 24 May 2018 (2 pages) |
| 26 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 25 January 2018 | Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
| 25 January 2018 | Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
| 25 January 2018 | Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
| 25 January 2018 | Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
| 13 September 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
| 13 September 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
| 5 September 2017 | Director's details changed for Emilia Keladitis on 4 September 2017 (2 pages) |
| 5 September 2017 | Director's details changed for Emilia Keladitis on 4 September 2017 (2 pages) |
| 31 August 2017 | Registered office address changed from Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom to Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 31 August 2017 (1 page) |
| 31 August 2017 | Registered office address changed from Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom to Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 31 August 2017 (1 page) |
| 30 January 2017 | Confirmation statement made on 25 January 2017 with updates (7 pages) |
| 30 January 2017 | Confirmation statement made on 25 January 2017 with updates (7 pages) |
| 12 January 2017 | Registered office address changed from Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD to Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 12 January 2017 (1 page) |
| 12 January 2017 | Registered office address changed from Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD to Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 12 January 2017 (1 page) |
| 13 October 2016 | Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
| 13 October 2016 | Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
| 10 August 2016 | Full accounts made up to 31 December 2015 (11 pages) |
| 10 August 2016 | Full accounts made up to 31 December 2015 (11 pages) |
| 22 June 2016 | Termination of appointment of Robert Smith as a secretary on 5 May 2016 (1 page) |
| 22 June 2016 | Termination of appointment of Robert Smith as a secretary on 5 May 2016 (1 page) |
| 27 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 6 May 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 6 May 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 27 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 12 December 2014 | Director's details changed for Christopher John Whitfield on 12 December 2014 (2 pages) |
| 12 December 2014 | Director's details changed for Christopher John Whitfield on 12 December 2014 (2 pages) |
| 15 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 15 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 25 June 2014 | Auditor's resignation (1 page) |
| 25 June 2014 | Auditor's resignation (1 page) |
| 16 May 2014 | Appointment of Christopher John Whitfield as a director (3 pages) |
| 16 May 2014 | Appointment of Christopher John Whitfield as a director (3 pages) |
| 16 May 2014 | Appointment of Alan Keith Taylor as a director (3 pages) |
| 16 May 2014 | Appointment of Alan Keith Taylor as a director (3 pages) |
| 28 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 9 January 2014 | Appointment of Emilia Keladitis as a director (3 pages) |
| 9 January 2014 | Appointment of Emilia Keladitis as a director (3 pages) |
| 4 January 2014 | Termination of appointment of Michael Spriggs as a director (2 pages) |
| 4 January 2014 | Termination of appointment of Michael Spriggs as a director (2 pages) |
| 24 September 2013 | Full accounts made up to 31 December 2012 (11 pages) |
| 24 September 2013 | Full accounts made up to 31 December 2012 (11 pages) |
| 24 July 2013 | Registered office address changed from 2Nd Floor Building 7 Queens Park Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD United Kingdom on 24 July 2013 (1 page) |
| 24 July 2013 | Registered office address changed from 2Nd Floor Building 7 Queens Park Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD United Kingdom on 24 July 2013 (1 page) |
| 25 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
| 25 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
| 17 July 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 17 July 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 25 January 2012 | Director's details changed for Michael Ian Spriggs on 25 January 2012 (2 pages) |
| 25 January 2012 | Secretary's details changed for Robert Smith on 25 January 2012 (1 page) |
| 25 January 2012 | Secretary's details changed for Robert Smith on 25 January 2012 (1 page) |
| 25 January 2012 | Director's details changed for Ronan Keating on 25 January 2012 (2 pages) |
| 25 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Director's details changed for Mr Alan Mcevoy on 25 January 2012 (2 pages) |
| 25 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Director's details changed for Michael Ian Spriggs on 25 January 2012 (2 pages) |
| 25 January 2012 | Director's details changed for Ronan Keating on 25 January 2012 (2 pages) |
| 25 January 2012 | Director's details changed for Mr Alan Mcevoy on 25 January 2012 (2 pages) |
| 13 December 2011 | Termination of appointment of Christopher Whitfield as a director (1 page) |
| 13 December 2011 | Termination of appointment of Christopher Whitfield as a director (1 page) |
| 28 September 2011 | Director's details changed for Christopher John Whitfield on 22 September 2011 (2 pages) |
| 28 September 2011 | Director's details changed for Christopher John Whitfield on 22 September 2011 (2 pages) |
| 22 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 22 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 20 July 2011 | Register inspection address has been changed (1 page) |
| 20 July 2011 | Register inspection address has been changed (1 page) |
| 20 July 2011 | Register(s) moved to registered inspection location (1 page) |
| 20 July 2011 | Register(s) moved to registered inspection location (1 page) |
| 3 February 2011 | Appointment of Ronan Keating as a director (2 pages) |
| 3 February 2011 | Appointment of Alan Mcevoy as a director (2 pages) |
| 3 February 2011 | Appointment of Ronan Keating as a director (2 pages) |
| 3 February 2011 | Appointment of Alan Mcevoy as a director (2 pages) |
| 26 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 4 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 4 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 16 April 2010 | Auditor's resignation (1 page) |
| 16 April 2010 | Auditor's resignation (1 page) |
| 30 March 2010 | Full accounts made up to 31 December 2008 (13 pages) |
| 30 March 2010 | Full accounts made up to 31 December 2008 (13 pages) |
| 27 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 17 December 2009 | Registered office address changed from Picture House Queen's Park Queensway Team Valley Tyne and Wear NE11 0NX on 17 December 2009 (1 page) |
| 17 December 2009 | Registered office address changed from Picture House Queen's Park Queensway Team Valley Tyne and Wear NE11 0NX on 17 December 2009 (1 page) |
| 19 October 2009 | Statement of capital following an allotment of shares on 26 August 2009
|
| 19 October 2009 | Statement of capital following an allotment of shares on 26 August 2009
|
| 13 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 13 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 23 December 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 23 December 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 6 May 2008 | Location of register of members (1 page) |
| 6 May 2008 | Location of register of members (1 page) |
| 24 February 2008 | Director's change of particulars / michael spriggs / 21/02/2008 (1 page) |
| 24 February 2008 | Director's change of particulars / michael spriggs / 21/02/2008 (1 page) |
| 30 January 2008 | Director's particulars changed (1 page) |
| 30 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 30 January 2008 | Director's particulars changed (1 page) |
| 30 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 21 May 2007 | Resolutions
|
| 21 May 2007 | Resolutions
|
| 14 February 2007 | New director appointed (2 pages) |
| 14 February 2007 | New director appointed (2 pages) |
| 14 February 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 14 February 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 25 January 2007 | Incorporation (23 pages) |
| 25 January 2007 | Incorporation (23 pages) |