Company NameSt Trinity Limited
Company StatusActive
Company Number07092652
CategoryPrivate Limited Company
Incorporation Date1 December 2009(14 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Secretary NameSapna Bedi Fitzgerald
StatusCurrent
Appointed01 December 2009(same day as company formation)
RoleCompany Director
Correspondence AddressHoward House 3 St. Marys Court
Blossom Street
York
YO24 1AH
Director NameMr Sebastian John Caunter
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2018(8 years, 10 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHoward House 3 St. Marys Court
Blossom Street
York
YO24 1AH
Director NameMr Greig Barker
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2023(13 years, 9 months after company formation)
Appointment Duration6 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHoward House 3 St Mary's Court
Blossom Street
York
YO24 1AH
Director NameMs Ann Elizabeth Sherry
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2024(14 years, 3 months after company formation)
Appointment Duration2 weeks, 2 days
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHoward House 3 St Mary's Court
Blossom Street
York
YO24 1AH
Director NameIan Malcolm Long
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuildmark House George Cayley Drive
Clifton Moor
York
North Yorkshire
YO30 4XE
Director NameMr Greig Barker
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuildmark House George Cayley Drive
Clifton Moor
York
North Yorkshire
YO30 4XE
Director NameMr Simon David Embley
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBuildmark House George Cayley Drive
Clifton Moor
York
North Yorkshire
YO30 4XE
Director NameMr Dean Andrew Fielding
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2010(5 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 01 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt. Trinity House 3-4 Kings Square
York
North Yorkshire
YO1 8ZH
Director NameMr Stephen Andrew Cooke
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2010(7 months after company formation)
Appointment Duration4 years, 5 months (resigned 19 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuildmark House George Cayley Drive
Clifton Moor
York
North Yorkshire
YO30 4XE
Director NameMr David Julian Newnes
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2014(4 years, 5 months after company formation)
Appointment Duration8 months (resigned 31 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNewcastle House Albany Court
Newcastle Business Park
Newcastle Upon Tyne
Tyne & Wear
NE4 7YB
Director NameMr Martyn John Alderton
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2014(4 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 28 September 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNewcastle House Albany Court
Newcastle Business Park
Newcastle Upon Tyne
Tyne & Wear
NE4 7YB
Director NameMr Paul Douglas Jardine
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2014(4 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 28 September 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNewcastle House Albany Court
Newcastle Business Park
Newcastle Upon Tyne
Tyne & Wear
NE4 7YB
Director NameMr Adrian Stuart Gill
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2014(5 years after company formation)
Appointment Duration2 years (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNewcastle House Albany Court
Newcastle Business Park
Newcastle Upon Tyne
Tyne & Wear
NE4 7YB
Director NameMr Adam Robert Castleton
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2016(6 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 16 December 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNewcastle House Albany Court
Newcastle Business Park
Newcastle Upon Tyne
Tyne & Wear
NE4 7YB
Director NameMs Helen Elizabeth Buck
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2017(7 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 March 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHoward House 3 St. Marys Court
Blossom Street
York
YO24 1AH
Director NameMr Paul Hardy
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2017(7 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 September 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Gateway 2 Holgate Park Drive
York
YO26 4GB
Director NameMr James Charles McAuley
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2017(7 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 September 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Gateway 2 Holgate Park Drive
York
YO26 4GB
Director NameMr Carl Donald Drinkwater
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2018(8 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 14 September 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHoward House 3 St. Marys Court
Blossom Street
York
YO24 1AH
Director NameMr Peter Bisset
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2021(11 years, 9 months after company formation)
Appointment Duration2 years (resigned 12 September 2023)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressHoward House 3 St. Marys Court
Blossom Street
York
YO24 1AH

Contact

Websitesttrinityassetmanagement.co.uk
Telephone0845 6028071
Telephone regionUnknown

Location

Registered AddressNewcastle House Albany Court
Newcastle Business Park
Newcastle Upon Tyne
Tyne & Wear
NE4 7YB
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardElswick
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Turnover£3,931,000
Net Worth£4,903,000
Cash£1,634,000
Current Liabilities£2,437,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return1 December 2023 (3 months, 4 weeks ago)
Next Return Due15 December 2024 (8 months, 2 weeks from now)

Filing History

4 December 2023Confirmation statement made on 1 December 2023 with no updates (3 pages)
10 October 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
10 October 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (186 pages)
10 October 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
10 October 2023Audit exemption subsidiary accounts made up to 31 December 2022 (18 pages)
13 September 2023Termination of appointment of Peter Bisset as a director on 12 September 2023 (1 page)
13 September 2023Appointment of Mr Greig Barker as a director on 12 September 2023 (2 pages)
13 April 2023Termination of appointment of Helen Elizabeth Buck as a director on 31 March 2023 (1 page)
5 December 2022Confirmation statement made on 1 December 2022 with no updates (3 pages)
29 September 2022Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
29 September 2022Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
29 September 2022Termination of appointment of Carl Donald Drinkwater as a director on 14 September 2022 (1 page)
29 September 2022Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (174 pages)
29 September 2022Audit exemption subsidiary accounts made up to 31 December 2021 (18 pages)
17 March 2022Secretary's details changed for Sapna Bedi Fitzgerald on 17 March 2022 (1 page)
17 March 2022Director's details changed for Mr Carl Donald Drinkwater on 17 March 2022 (2 pages)
17 March 2022Director's details changed for Ms Helen Elizabeth Buck on 17 March 2022 (2 pages)
17 March 2022Director's details changed for Mr Peter Bisset on 17 March 2022 (2 pages)
17 March 2022Director's details changed for Mr Sebastian John Caunter on 17 March 2022 (2 pages)
17 January 2022Register 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 2021Termination of appointment of Adam Robert Castleton as a director on 16 December 2021 (1 page)
1 December 2021Confirmation statement made on 1 December 2021 with no updates (3 pages)
21 September 2021Full accounts made up to 31 December 2020 (20 pages)
1 September 2021Appointment of Mr Peter Bisset as a director on 1 September 2021 (2 pages)
1 September 2021Termination of appointment of Paul Hardy as a director on 1 September 2021 (1 page)
1 September 2021Termination of appointment of James Charles Mcauley as a director on 1 September 2021 (1 page)
5 January 2021Full accounts made up to 31 December 2019 (22 pages)
7 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
5 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
2 October 2019Full accounts made up to 31 December 2018 (21 pages)
16 April 2019Secretary's details changed for Sapna Bedi Fitzgerald on 16 April 2019 (1 page)
10 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
7 December 2018Register(s) moved to registered inspection location Floor 2, Gateway 2 Holgate Park Drive York YO26 4GB (1 page)
17 October 2018Appointment of Mr Carl Donald Drinkwater as a director on 17 October 2018 (2 pages)
17 October 2018Appointment of Mr Sebastian John Caunter as a director on 17 October 2018 (2 pages)
27 September 2018Full accounts made up to 31 December 2017 (22 pages)
13 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
13 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
6 October 2017Appointment of Mr Paul Hardy as a director on 28 September 2017 (2 pages)
6 October 2017Termination of appointment of Greig Barker as a director on 28 September 2017 (1 page)
6 October 2017Appointment of Mr Paul Hardy as a director on 28 September 2017 (2 pages)
6 October 2017Termination of appointment of Greig Barker as a director on 28 September 2017 (1 page)
6 October 2017Termination of appointment of Paul Douglas Jardine as a director on 28 September 2017 (1 page)
6 October 2017Appointment of Mr James Charles Mcauley as a director on 28 September 2017 (2 pages)
6 October 2017Termination of appointment of Martyn John Alderton as a director on 28 September 2017 (1 page)
6 October 2017Termination of appointment of Ian Malcolm Long as a director on 28 September 2017 (1 page)
6 October 2017Termination of appointment of Martyn John Alderton as a director on 28 September 2017 (1 page)
6 October 2017Termination of appointment of Ian Malcolm Long as a director on 28 September 2017 (1 page)
6 October 2017Termination of appointment of Paul Douglas Jardine as a director on 28 September 2017 (1 page)
6 October 2017Appointment of Mr James Charles Mcauley as a director on 28 September 2017 (2 pages)
11 July 2017Full accounts made up to 31 December 2016 (23 pages)
11 July 2017Full accounts made up to 31 December 2016 (23 pages)
13 March 2017Appointment of Ms Helen Elizabeth Buck as a director on 28 February 2017 (2 pages)
13 March 2017Appointment of Ms Helen Elizabeth Buck as a director on 28 February 2017 (2 pages)
10 January 2017Termination of appointment of Adrian Stuart Gill as a director on 31 December 2016 (1 page)
10 January 2017Termination of appointment of Adrian Stuart Gill as a director on 31 December 2016 (1 page)
7 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
7 December 2016Register 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 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
7 December 2016Register 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 2016Full accounts made up to 31 December 2015 (23 pages)
24 August 2016Full accounts made up to 31 December 2015 (23 pages)
14 January 2016Appointment of Mr Adam Robert Castleton as a director on 1 January 2016 (2 pages)
14 January 2016Appointment of Mr Adam Robert Castleton as a director on 1 January 2016 (2 pages)
23 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
(7 pages)
23 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
(7 pages)
12 October 2015Full accounts made up to 31 December 2014 (23 pages)
12 October 2015Full accounts made up to 31 December 2014 (23 pages)
2 January 2015Termination of appointment of David Julian Newnes as a director on 31 December 2014 (1 page)
2 January 2015Termination of appointment of David Julian Newnes as a director on 31 December 2014 (1 page)
23 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
(9 pages)
23 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
(9 pages)
23 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
(9 pages)
23 December 2014Appointment of Mr Adrian Stuart Gill as a director on 23 December 2014 (2 pages)
23 December 2014Appointment of Mr Adrian Stuart Gill as a director on 23 December 2014 (2 pages)
22 December 2014Termination of appointment of Stephen Andrew Cooke as a director on 19 December 2014 (1 page)
22 December 2014Termination of appointment of Stephen Andrew Cooke as a director on 19 December 2014 (1 page)
29 September 2014Full accounts made up to 31 December 2013 (24 pages)
29 September 2014Full accounts made up to 31 December 2013 (24 pages)
8 May 2014Appointment of Mr Paul Douglas Jardine as a director (2 pages)
8 May 2014Appointment of Mr Paul Douglas Jardine as a director (2 pages)
8 May 2014Appointment of Mr Martyn John Alderton as a director (2 pages)
8 May 2014Appointment of Mr Martyn John Alderton as a director (2 pages)
2 May 2014Termination of appointment of Simon Embley as a director (1 page)
2 May 2014Termination of appointment of Simon Embley as a director (1 page)
2 May 2014Appointment of Mr David Julian Newnes as a director (2 pages)
2 May 2014Appointment of Mr David Julian Newnes as a director (2 pages)
2 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
(8 pages)
2 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
(8 pages)
2 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
(8 pages)
3 September 2013Full accounts made up to 31 December 2012 (22 pages)
3 September 2013Full accounts made up to 31 December 2012 (22 pages)
30 August 2013Resolutions
  • RES13 ‐ Facility agreement - directors powers 19/06/2013
(3 pages)
30 August 2013Resolutions
  • RES13 ‐ Facility agreement - directors powers 19/06/2013
(3 pages)
19 December 2012Director's details changed for Ian Malcolm Long on 19 December 2012 (2 pages)
19 December 2012Secretary's details changed for Sapna Bedi Fitzgerald on 19 December 2012 (2 pages)
19 December 2012Register(s) moved to registered inspection location (1 page)
19 December 2012Director's details changed for Greig Barker on 19 December 2012 (2 pages)
19 December 2012Register inspection address has been changed (1 page)
19 December 2012Director's details changed for Mr Stephen Andrew Cooke on 19 December 2012 (2 pages)
19 December 2012Director's details changed for Greig Barker on 19 December 2012 (2 pages)
19 December 2012Register(s) moved to registered inspection location (1 page)
19 December 2012Director's details changed for Ian Malcolm Long on 19 December 2012 (2 pages)
19 December 2012Director's details changed for Mr Simon David Embley on 19 December 2012 (2 pages)
19 December 2012Secretary's details changed for Sapna Bedi Fitzgerald on 19 December 2012 (2 pages)
19 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
19 December 2012Director's details changed for Mr Simon David Embley on 19 December 2012 (2 pages)
19 December 2012Director's details changed for Mr Stephen Andrew Cooke on 19 December 2012 (2 pages)
19 December 2012Register inspection address has been changed (1 page)
19 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
19 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
23 March 2012Registered 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 2012Registered 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 2012Full accounts made up to 31 December 2011 (21 pages)
7 March 2012Full accounts made up to 31 December 2011 (21 pages)
17 February 2012Registered 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 2012Registered 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 2011Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
28 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
28 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
12 May 2011Full accounts made up to 31 December 2010 (20 pages)
12 May 2011Full accounts made up to 31 December 2010 (20 pages)
22 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
22 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
22 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
13 July 2010Appointment of Mr Stephen Andrew Cooke as a director (2 pages)
13 July 2010Appointment of Mr Stephen Andrew Cooke as a director (2 pages)
12 July 2010Termination of appointment of Dean Fielding as a director (1 page)
12 July 2010Termination of appointment of Dean Fielding as a director (1 page)
1 June 2010Appointment of Mr Dean Andrew Fielding as a director (2 pages)
1 June 2010Appointment of Mr Dean Andrew Fielding as a director (2 pages)
1 December 2009Incorporation (34 pages)
1 December 2009Incorporation (34 pages)