Blossom Street
York
YO24 1AH
Director Name | Mr Sebastian John Caunter |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 October 2018(8 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Howard House 3 St. Marys Court Blossom Street York YO24 1AH |
Director Name | Mr Greig Barker |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2023(13 years, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Howard House 3 St Mary's Court Blossom Street York YO24 1AH |
Director Name | Ms Ann Elizabeth Sherry |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2024(14 years, 3 months after company formation) |
Appointment Duration | 2 weeks, 2 days |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Howard House 3 St Mary's Court Blossom Street York YO24 1AH |
Director Name | Ian Malcolm Long |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE |
Director Name | Mr Greig Barker |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE |
Director Name | Mr Simon David Embley |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE |
Director Name | Mr Dean Andrew Fielding |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2010(5 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 01 July 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St. Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH |
Director Name | Mr Stephen Andrew Cooke |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2010(7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 19 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE |
Director Name | Mr David Julian Newnes |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2014(4 years, 5 months after company formation) |
Appointment Duration | 8 months (resigned 31 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne Tyne & Wear NE4 7YB |
Director Name | Mr Martyn John Alderton |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2014(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 28 September 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne Tyne & Wear NE4 7YB |
Director Name | Mr Paul Douglas Jardine |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2014(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 28 September 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne Tyne & Wear NE4 7YB |
Director Name | Mr Adrian Stuart Gill |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2014(5 years after company formation) |
Appointment Duration | 2 years (resigned 31 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne Tyne & Wear NE4 7YB |
Director Name | Mr Adam Robert Castleton |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2016(6 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 16 December 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne Tyne & Wear NE4 7YB |
Director Name | Ms Helen Elizabeth Buck |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2017(7 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 March 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Howard House 3 St. Marys Court Blossom Street York YO24 1AH |
Director Name | Mr Paul Hardy |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2017(7 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB |
Director Name | Mr James Charles McAuley |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2017(7 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB |
Director Name | Mr Carl Donald Drinkwater |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2018(8 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 14 September 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Howard House 3 St. Marys Court Blossom Street York YO24 1AH |
Director Name | Mr Peter Bisset |
---|---|
Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2021(11 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 12 September 2023) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Howard House 3 St. Marys Court Blossom Street York YO24 1AH |
Website | sttrinityassetmanagement.co.uk |
---|---|
Telephone | 0845 6028071 |
Telephone region | Unknown |
Registered Address | Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne Tyne & Wear NE4 7YB |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Elswick |
Built Up Area | Tyneside |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £3,931,000 |
Net Worth | £4,903,000 |
Cash | £1,634,000 |
Current Liabilities | £2,437,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 1 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 15 December 2024 (8 months, 2 weeks from now) |
4 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
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10 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
10 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (186 pages) |
10 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
10 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (18 pages) |
13 September 2023 | Termination of appointment of Peter Bisset as a director on 12 September 2023 (1 page) |
13 September 2023 | Appointment of Mr Greig Barker as a director on 12 September 2023 (2 pages) |
13 April 2023 | Termination of appointment of Helen Elizabeth Buck as a director on 31 March 2023 (1 page) |
5 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
29 September 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
29 September 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
29 September 2022 | Termination of appointment of Carl Donald Drinkwater as a director on 14 September 2022 (1 page) |
29 September 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (174 pages) |
29 September 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (18 pages) |
17 March 2022 | Secretary's details changed for Sapna Bedi Fitzgerald on 17 March 2022 (1 page) |
17 March 2022 | Director's details changed for Mr Carl Donald Drinkwater on 17 March 2022 (2 pages) |
17 March 2022 | Director's details changed for Ms Helen Elizabeth Buck on 17 March 2022 (2 pages) |
17 March 2022 | Director's details changed for Mr Peter Bisset on 17 March 2022 (2 pages) |
17 March 2022 | Director's details changed for Mr Sebastian John Caunter on 17 March 2022 (2 pages) |
17 January 2022 | Register inspection address has been changed from Floor 2, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH (1 page) |
21 December 2021 | Termination of appointment of Adam Robert Castleton as a director on 16 December 2021 (1 page) |
1 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
21 September 2021 | Full accounts made up to 31 December 2020 (20 pages) |
1 September 2021 | Appointment of Mr Peter Bisset as a director on 1 September 2021 (2 pages) |
1 September 2021 | Termination of appointment of Paul Hardy as a director on 1 September 2021 (1 page) |
1 September 2021 | Termination of appointment of James Charles Mcauley as a director on 1 September 2021 (1 page) |
5 January 2021 | Full accounts made up to 31 December 2019 (22 pages) |
7 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
5 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
2 October 2019 | Full accounts made up to 31 December 2018 (21 pages) |
16 April 2019 | Secretary's details changed for Sapna Bedi Fitzgerald on 16 April 2019 (1 page) |
10 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
7 December 2018 | Register(s) moved to registered inspection location Floor 2, Gateway 2 Holgate Park Drive York YO26 4GB (1 page) |
17 October 2018 | Appointment of Mr Carl Donald Drinkwater as a director on 17 October 2018 (2 pages) |
17 October 2018 | Appointment of Mr Sebastian John Caunter as a director on 17 October 2018 (2 pages) |
27 September 2018 | Full accounts made up to 31 December 2017 (22 pages) |
13 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
6 October 2017 | Appointment of Mr Paul Hardy as a director on 28 September 2017 (2 pages) |
6 October 2017 | Termination of appointment of Greig Barker as a director on 28 September 2017 (1 page) |
6 October 2017 | Appointment of Mr Paul Hardy as a director on 28 September 2017 (2 pages) |
6 October 2017 | Termination of appointment of Greig Barker as a director on 28 September 2017 (1 page) |
6 October 2017 | Termination of appointment of Paul Douglas Jardine as a director on 28 September 2017 (1 page) |
6 October 2017 | Appointment of Mr James Charles Mcauley as a director on 28 September 2017 (2 pages) |
6 October 2017 | Termination of appointment of Martyn John Alderton as a director on 28 September 2017 (1 page) |
6 October 2017 | Termination of appointment of Ian Malcolm Long as a director on 28 September 2017 (1 page) |
6 October 2017 | Termination of appointment of Martyn John Alderton as a director on 28 September 2017 (1 page) |
6 October 2017 | Termination of appointment of Ian Malcolm Long as a director on 28 September 2017 (1 page) |
6 October 2017 | Termination of appointment of Paul Douglas Jardine as a director on 28 September 2017 (1 page) |
6 October 2017 | Appointment of Mr James Charles Mcauley as a director on 28 September 2017 (2 pages) |
11 July 2017 | Full accounts made up to 31 December 2016 (23 pages) |
11 July 2017 | Full accounts made up to 31 December 2016 (23 pages) |
13 March 2017 | Appointment of Ms Helen Elizabeth Buck as a director on 28 February 2017 (2 pages) |
13 March 2017 | Appointment of Ms Helen Elizabeth Buck as a director on 28 February 2017 (2 pages) |
10 January 2017 | Termination of appointment of Adrian Stuart Gill as a director on 31 December 2016 (1 page) |
10 January 2017 | Termination of appointment of Adrian Stuart Gill as a director on 31 December 2016 (1 page) |
7 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
7 December 2016 | Register inspection address has been changed from Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom to Floor 2, Gateway 2 Holgate Park Drive York YO26 4GB (1 page) |
7 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
7 December 2016 | Register inspection address has been changed from Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom to Floor 2, Gateway 2 Holgate Park Drive York YO26 4GB (1 page) |
24 August 2016 | Full accounts made up to 31 December 2015 (23 pages) |
24 August 2016 | Full accounts made up to 31 December 2015 (23 pages) |
14 January 2016 | Appointment of Mr Adam Robert Castleton as a director on 1 January 2016 (2 pages) |
14 January 2016 | Appointment of Mr Adam Robert Castleton as a director on 1 January 2016 (2 pages) |
23 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
23 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
12 October 2015 | Full accounts made up to 31 December 2014 (23 pages) |
12 October 2015 | Full accounts made up to 31 December 2014 (23 pages) |
2 January 2015 | Termination of appointment of David Julian Newnes as a director on 31 December 2014 (1 page) |
2 January 2015 | Termination of appointment of David Julian Newnes as a director on 31 December 2014 (1 page) |
23 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Appointment of Mr Adrian Stuart Gill as a director on 23 December 2014 (2 pages) |
23 December 2014 | Appointment of Mr Adrian Stuart Gill as a director on 23 December 2014 (2 pages) |
22 December 2014 | Termination of appointment of Stephen Andrew Cooke as a director on 19 December 2014 (1 page) |
22 December 2014 | Termination of appointment of Stephen Andrew Cooke as a director on 19 December 2014 (1 page) |
29 September 2014 | Full accounts made up to 31 December 2013 (24 pages) |
29 September 2014 | Full accounts made up to 31 December 2013 (24 pages) |
8 May 2014 | Appointment of Mr Paul Douglas Jardine as a director (2 pages) |
8 May 2014 | Appointment of Mr Paul Douglas Jardine as a director (2 pages) |
8 May 2014 | Appointment of Mr Martyn John Alderton as a director (2 pages) |
8 May 2014 | Appointment of Mr Martyn John Alderton as a director (2 pages) |
2 May 2014 | Termination of appointment of Simon Embley as a director (1 page) |
2 May 2014 | Termination of appointment of Simon Embley as a director (1 page) |
2 May 2014 | Appointment of Mr David Julian Newnes as a director (2 pages) |
2 May 2014 | Appointment of Mr David Julian Newnes as a director (2 pages) |
2 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
3 September 2013 | Full accounts made up to 31 December 2012 (22 pages) |
3 September 2013 | Full accounts made up to 31 December 2012 (22 pages) |
30 August 2013 | Resolutions
|
30 August 2013 | Resolutions
|
19 December 2012 | Director's details changed for Ian Malcolm Long on 19 December 2012 (2 pages) |
19 December 2012 | Secretary's details changed for Sapna Bedi Fitzgerald on 19 December 2012 (2 pages) |
19 December 2012 | Register(s) moved to registered inspection location (1 page) |
19 December 2012 | Director's details changed for Greig Barker on 19 December 2012 (2 pages) |
19 December 2012 | Register inspection address has been changed (1 page) |
19 December 2012 | Director's details changed for Mr Stephen Andrew Cooke on 19 December 2012 (2 pages) |
19 December 2012 | Director's details changed for Greig Barker on 19 December 2012 (2 pages) |
19 December 2012 | Register(s) moved to registered inspection location (1 page) |
19 December 2012 | Director's details changed for Ian Malcolm Long on 19 December 2012 (2 pages) |
19 December 2012 | Director's details changed for Mr Simon David Embley on 19 December 2012 (2 pages) |
19 December 2012 | Secretary's details changed for Sapna Bedi Fitzgerald on 19 December 2012 (2 pages) |
19 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (8 pages) |
19 December 2012 | Director's details changed for Mr Simon David Embley on 19 December 2012 (2 pages) |
19 December 2012 | Director's details changed for Mr Stephen Andrew Cooke on 19 December 2012 (2 pages) |
19 December 2012 | Register inspection address has been changed (1 page) |
19 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (8 pages) |
19 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (8 pages) |
23 March 2012 | Registered office address changed from Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom on 23 March 2012 (1 page) |
23 March 2012 | Registered office address changed from Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom on 23 March 2012 (1 page) |
7 March 2012 | Full accounts made up to 31 December 2011 (21 pages) |
7 March 2012 | Full accounts made up to 31 December 2011 (21 pages) |
17 February 2012 | Registered office address changed from St. Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH United Kingdom on 17 February 2012 (1 page) |
17 February 2012 | Registered office address changed from St. Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH United Kingdom on 17 February 2012 (1 page) |
28 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (7 pages) |
28 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (7 pages) |
28 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (7 pages) |
12 May 2011 | Full accounts made up to 31 December 2010 (20 pages) |
12 May 2011 | Full accounts made up to 31 December 2010 (20 pages) |
22 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (7 pages) |
22 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (7 pages) |
22 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (7 pages) |
13 July 2010 | Appointment of Mr Stephen Andrew Cooke as a director (2 pages) |
13 July 2010 | Appointment of Mr Stephen Andrew Cooke as a director (2 pages) |
12 July 2010 | Termination of appointment of Dean Fielding as a director (1 page) |
12 July 2010 | Termination of appointment of Dean Fielding as a director (1 page) |
1 June 2010 | Appointment of Mr Dean Andrew Fielding as a director (2 pages) |
1 June 2010 | Appointment of Mr Dean Andrew Fielding as a director (2 pages) |
1 December 2009 | Incorporation (34 pages) |
1 December 2009 | Incorporation (34 pages) |