Tibby's Triangle Management Company Limited in Meridian Business Park NORWICH

Tibby's Triangle Management Company Limited NORWICH

Founded in 2008, Tibby's Triangle Management Company, classified under reg no. 06601015 is an active company. Currently registered at Watsons Property Group Ltd, 18 NR7 0TA, Norwich the company has been in the business for sixteen years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022.

At the moment there are 4 directors in the the firm, namely Tracey B., Paul C. and Iain M. and others. In addition one secretary - Watsons G. - is with the company. As of 23 April 2024, there were 5 ex directors - Geoffrey C., Judith W. and others listed below. There were no ex secretaries.

Tibby's Triangle Management Company Limited Address / Contact

Office Address	Watsons Property Group Ltd, 18
Office Address2	Meridian Business Park
Town	Norwich
Post code	NR7 0TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06601015
Date of Incorporation	Fri, 23rd May 2008
Industry	Residents property management
End of financial Year	31st May
Company age	16 years old
Account next due date	Thu, 29th Feb 2024 (54 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Watsons G.

Position: Secretary

Appointed: 01 November 2022

Tracey B.

Position: Director

Appointed: 29 March 2022

Paul C.

Position: Director

Appointed: 08 February 2017

Iain M.

Position: Director

Appointed: 01 July 2016

Philip D.

Position: Director

Appointed: 01 July 2016

Edwin Watson Partnership

Position: Corporate Secretary

Appointed: 18 April 2018

Resigned: 01 November 2022

Geoffrey C.

Position: Director

Appointed: 01 July 2016

Resigned: 06 January 2017

Judith W.

Position: Director

Appointed: 01 July 2016

Resigned: 05 January 2018

Shaun M.

Position: Director

Appointed: 01 July 2016

Resigned: 31 May 2018

Charles T.

Position: Director

Appointed: 24 April 2015

Resigned: 01 July 2016

Robert W.

Position: Director

Appointed: 04 January 2010

Resigned: 24 April 2015

Hopkins Homes Limited

Position: Corporate Director

Appointed: 02 June 2008

Resigned: 24 April 2015

Birketts Secretaries Limited

Position: Corporate Secretary

Appointed: 23 May 2008

Resigned: 24 April 2015

Birketts Directors Limited

Position: Corporate Director

Appointed: 23 May 2008

Resigned: 02 June 2008

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 6th, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 6th, March 2024	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st May 2022 filed on: 22nd, March 2023	accounts	Free Download (5 pages)
AD01	Change of registered address from C/O Watsons 1 Bank Plain Norwich NR2 4SF on 16th November 2022 to Watsons Property Group Ltd, 18 Meridian Business Park Norwich NR7 0TA filed on: 16th, November 2022	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 1st November 2022 filed on: 16th, November 2022	officers	Free Download (1 page)
AP03	On 1st November 2022, company appointed a new person to the position of a secretary filed on: 16th, November 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 29th March 2022 filed on: 29th, March 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 24th, February 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 28th, May 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 26th, February 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 19th, February 2019	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 31st May 2018 filed on: 31st, May 2018	officers	Free Download (1 page)
AP03	On 18th April 2018, company appointed a new person to the position of a secretary filed on: 18th, April 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 21st, February 2018	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 5th January 2018 filed on: 8th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st July 2016 filed on: 20th, June 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2016 filed on: 28th, February 2017	accounts	Free Download (8 pages)
AP01	New director was appointed on 8th February 2017 filed on: 8th, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th January 2017 filed on: 8th, February 2017	officers	Free Download (1 page)
AP01	New director was appointed on 5th July 2016 filed on: 5th, July 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st July 2016 filed on: 5th, July 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st July 2016 filed on: 4th, July 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st July 2016 filed on: 4th, July 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st July 2016 filed on: 4th, July 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st July 2016 filed on: 4th, July 2016	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 23rd May 2016 filed on: 31st, May 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2015 filed on: 4th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 23rd May 2015 filed on: 27th, May 2015	annual return	Free Download (3 pages)
AD04	Location of company register(s) has been changed to C/O Watsons 1 Bank Plain Norwich NR2 4SF at an unknown date filed on: 27th, May 2015	address	Free Download (1 page)
AD01	Change of registered address from C/O Charles Thurston 1 Bank Plain Norwich Norfolk NR2 4SF England on 30th April 2015 to C/O Watsons 1 Bank Plain Norwich NR2 4SF filed on: 30th, April 2015	address	Free Download
TM01	Director's appointment terminated on 24th April 2015 filed on: 24th, April 2015	officers	Free Download
AD01	Change of registered address from Melton Park House Melton Place Melton Woodbridge Suffolk IP12 1YJ on 24th April 2015 to C/O Charles Thurston 1 Bank Plain Norwich Norfolk NR2 4SF filed on: 24th, April 2015	address	Free Download
TM01	Director's appointment terminated on 24th April 2015 filed on: 24th, April 2015	officers	Free Download
TM02	Secretary's appointment terminated on 24th April 2015 filed on: 24th, April 2015	officers	Free Download
AP01	New director was appointed on 24th April 2015 filed on: 24th, April 2015	officers	Free Download
AA	Total exemption full accounts data made up to 31st May 2014 filed on: 2nd, March 2015	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 23rd May 2014 filed on: 5th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2013 filed on: 10th, March 2014	accounts	Free Download (10 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, June 2013	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 23rd May 2013 filed on: 6th, June 2013	annual return	Free Download (4 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 6th, June 2013	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2012 filed on: 22nd, February 2013	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 23rd May 2012 filed on: 31st, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2011 filed on: 22nd, February 2012	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 23rd May 2011 filed on: 1st, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2010 filed on: 24th, February 2011	accounts	Free Download (8 pages)
AP01	New director was appointed on 10th June 2010 filed on: 10th, June 2010	officers	Free Download (2 pages)
CH02	Directors's details changed on 1st October 2009 filed on: 2nd, June 2010	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 2nd, June 2010	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 23rd May 2010 filed on: 2nd, June 2010	annual return	Free Download (4 pages)
AD02	Register inspection address has been changed filed on: 2nd, June 2010	address	Free Download (1 page)
CH04	Secretary's details changed on 1st October 2009 filed on: 2nd, June 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 15th, February 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 10th June 2009 with complete member list filed on: 10th, June 2009	annual return	Free Download (2 pages)
288b	On 5th June 2008 Appointment terminated director filed on: 5th, June 2008	officers	Free Download (1 page)
353	Location of register of members filed on: 5th, June 2008	address	Free Download (1 page)
288a	On 5th June 2008 Director appointed filed on: 5th, June 2008	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 23rd, May 2008	incorporation	Free Download (26 pages)

Tibby's Triangle Management Company Limited NORWICH

Tibby's Triangle Management Company Limited Address / Contact

Company Information / Profile

Company staff

Watsons G.

Tracey B.

Paul C.

Iain M.

Philip D.

Edwin Watson Partnership

Geoffrey C.

Judith W.

Shaun M.

Charles T.

Robert W.

Hopkins Homes Limited

Birketts Secretaries Limited

Birketts Directors Limited

Company filings

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