Tripleteam (developments) Limited in Thurmaston LEICESTER - LE4 8PH

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Tripleteam (developments) Limited LEICESTER

Founded in 1995, Tripleteam (developments), classified under reg no. 03121574 is an active company. Currently registered at 1 Westmoreland Avenue LE4 8PH, Leicester the company has been in the business for twenty nine years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

At the moment there are 6 directors in the the firm, namely Mary M., Joseph M. and Patrick M. and others. In addition one secretary - Robert S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tripleteam (developments) Limited Address / Contact

Office Address	1 Westmoreland Avenue
Office Address2	Thurmaston
Town	Leicester
Post code	LE4 8PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03121574
Date of Incorporation	Fri, 3rd Nov 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th November
Company age	29 years old
Account next due date	Sat, 31st Aug 2024 (108 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Mary M.

Position: Director

Appointed: 25 March 2011

Joseph M.

Position: Director

Appointed: 13 March 2009

Patrick M.

Position: Director

Appointed: 19 October 2006

Margaret M.

Position: Director

Appointed: 19 October 2006

Robert S.

Position: Secretary

Appointed: 23 August 1996

Winifred L.

Position: Director

Appointed: 20 February 1996

Hugh M.

Position: Director

Appointed: 20 February 1996

Nuala S.

Position: Secretary

Appointed: 20 February 1996

Resigned: 23 August 1996

Patrick M.

Position: Director

Appointed: 20 February 1996

Resigned: 25 March 1996

London Law Services Limited

Position: Nominee Director

Appointed: 03 November 1995

Resigned: 03 November 1995

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 November 1995

Resigned: 03 November 1995

George M.

Position: Secretary

Appointed: 03 November 1995

Resigned: 20 February 1996

George M.

Position: Director

Appointed: 03 November 1995

Resigned: 17 April 1996

Anthony F.

Position: Director

Appointed: 03 November 1995

Resigned: 17 April 1996

Jeffrey D.

Position: Director

Appointed: 03 November 1995

Resigned: 17 April 1996

People with significant control

The register of persons with significant control that own or have control over the company includes 8 names. As BizStats identified, there is Charles Street Buildings (Leicester) Limited from Leicester, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Patrick M. This PSC has significiant influence or control over the company,. The third one is Winifred L., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Charles Street Buildings (Leicester) Limited

1 Riverside Mews, Wanlip, Leicester, LE7 4PH, England

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	00679555
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Patrick M.

Notified on	6 April 2016
Ceased on	28 April 2023
Nature of control:	significiant influence or control

Winifred L.

Notified on	6 April 2016
Ceased on	28 April 2023
Nature of control:	significiant influence or control

Hugh M.

Notified on	6 April 2016
Ceased on	28 April 2023
Nature of control:	significiant influence or control

Margaret M.

Notified on	6 April 2016
Ceased on	28 April 2023
Nature of control:	significiant influence or control

Robert S.

Notified on	6 April 2016
Ceased on	28 April 2023
Nature of control:	significiant influence or control

Mary M.

Notified on	6 April 2016
Ceased on	28 April 2023
Nature of control:	significiant influence or control

Joseph M.

Notified on	6 April 2016
Ceased on	28 April 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th November 2023 filed on: 18th, April 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th November 2023 filed on: 18th, April 2024	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th November 2022 filed on: 31st, March 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th November 2021 filed on: 5th, April 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th November 2020 filed on: 13th, April 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th November 2019 filed on: 10th, June 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th November 2018 filed on: 29th, March 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th November 2017 filed on: 26th, March 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th November 2016 filed on: 5th, April 2017	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2016 filed on: 25th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 25th May 2016: 9875000.00 GBP	capital
AA	Full accounts for the period ending 30th November 2015 filed on: 4th, April 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2015 filed on: 13th, May 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 2014 filed on: 13th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 13th September 2014 filed on: 23rd, September 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd September 2014: 9875000.00 GBP	capital
AA	Full accounts for the period ending 30th November 2013 filed on: 24th, April 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 13th September 2013 filed on: 10th, October 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 2012 filed on: 10th, May 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 13th September 2012 filed on: 19th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 2011 filed on: 1st, May 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 3rd November 2011 filed on: 17th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th November 2010 filed on: 28th, March 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 3rd November 2010 filed on: 23rd, November 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th November 2009 filed on: 16th, April 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 3rd November 2009 filed on: 13th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 2008 filed on: 14th, May 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 13th November 2008 with complete member list filed on: 13th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th November 2007 filed on: 17th, April 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 19th November 2007 with complete member list filed on: 19th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th November 2007 with complete member list filed on: 19th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th November 2006 filed on: 5th, April 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th November 2006 filed on: 5th, April 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to 1st December 2006 with complete member list filed on: 1st, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st December 2006 with complete member list filed on: 1st, December 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th November 2005 filed on: 11th, July 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th November 2005 filed on: 11th, July 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to 17th November 2005 with complete member list filed on: 17th, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th November 2005 with complete member list filed on: 17th, November 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 2004 filed on: 10th, May 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th November 2004 filed on: 10th, May 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to 22nd November 2004 with complete member list filed on: 22nd, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd November 2004 with complete member list filed on: 22nd, November 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 2003 filed on: 6th, May 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th November 2003 filed on: 6th, May 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to 27th November 2003 with complete member list filed on: 27th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th November 2003 with complete member list filed on: 27th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 2002 filed on: 15th, June 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th November 2002 filed on: 15th, June 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to 25th November 2002 with complete member list filed on: 25th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th November 2002 with complete member list filed on: 25th, November 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 2001 filed on: 23rd, September 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th November 2001 filed on: 23rd, September 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to 7th November 2001 with complete member list filed on: 7th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th November 2001 with complete member list filed on: 7th, November 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 2000 filed on: 3rd, September 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th November 2000 filed on: 3rd, September 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to 14th December 2000 with complete member list filed on: 14th, December 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th December 2000 with complete member list filed on: 14th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 1999 filed on: 1st, September 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th November 1999 filed on: 1st, September 2000	accounts	Free Download (13 pages)
363s	Annual return drawn up to 15th November 1999 with complete member list filed on: 15th, November 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th November 1999 with complete member list filed on: 15th, November 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 1998 filed on: 1st, September 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th November 1998 filed on: 1st, September 1999	accounts	Free Download (13 pages)
363s	Annual return drawn up to 11th November 1998 with complete member list filed on: 11th, November 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 11th November 1998 with complete member list filed on: 11th, November 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th November 1997 filed on: 1st, September 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th November 1997 filed on: 1st, September 1998	accounts	Free Download (13 pages)
363s	Annual return drawn up to 13th November 1997 with complete member list filed on: 13th, November 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th November 1997 with complete member list filed on: 13th, November 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 1996 filed on: 22nd, August 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th November 1996 filed on: 22nd, August 1997	accounts	Free Download (13 pages)
363s	Annual return drawn up to 27th November 1996 with complete member list filed on: 27th, November 1996	annual return	Free Download (8 pages)
363s	Annual return drawn up to 27th November 1996 with complete member list filed on: 27th, November 1996	annual return	Free Download (8 pages)

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