Trialheath Limited EAST HORSLEY


Founded in 1987, Trialheath, classified under reg no. 02104822 is an active company. Currently registered at St Martin's House KT24 6SN, East Horsley the company has been in the business for 37 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Toby S. and Alan S.. In addition one secretary - Alan S. - is with the company. At present 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.

Trialheath Limited Address / Contact

Office Address St Martin's House
Office Address2 Ockham Road South
Town East Horsley
Post code KT24 6SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02104822
Date of Incorporation Mon, 2nd Mar 1987
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Toby S.

Position: Director

Appointed: 30 June 2008

Alan S.

Position: Secretary

Appointed: 30 June 2008

Alan S.

Position: Director

Appointed: 30 June 2008

Christine S.

Position: Director

Appointed: 12 December 2000

Resigned: 31 August 2012

Roy D.

Position: Secretary

Appointed: 31 March 2000

Resigned: 30 June 2008

Roy D.

Position: Director

Appointed: 31 March 2000

Resigned: 30 June 2008

Orlando S.

Position: Secretary

Appointed: 16 May 1997

Resigned: 31 March 2000

Andrew T.

Position: Director

Appointed: 16 May 1997

Resigned: 12 December 2000

Andrew T.

Position: Secretary

Appointed: 12 June 1995

Resigned: 16 May 1997

Christine S.

Position: Director

Appointed: 30 June 1992

Resigned: 12 June 1995

Alan S.

Position: Director

Appointed: 30 June 1992

Resigned: 16 May 1997

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we established, there is Elmbridge Group Limited from Leatherhead, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Alan S. This PSC owns 75,01-100% shares.

Elmbridge Group Limited

St Martins House Ockham Road South, East Horsley, Leatherhead, KT24 6RX, England

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00993327
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alan S.

Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 5th, July 2023
Free Download (6 pages)

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