Triatha House Management Company Limited in Millbrook GUILDFORD

Triatha House Management Company Limited GUILDFORD

Triatha House Management Company started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05919180. The Triatha House Management Company company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Guildford at 3 Triatha House. Postal code: GU1 3XJ.

Currently there are 3 directors in the the firm, namely Sally W., Erwin F. and John L.. In addition one secretary - Sally W. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John L. who worked with the the firm until 6 July 2007.

Triatha House Management Company Limited Address / Contact

Office Address	3 Triatha House
Office Address2	Millbrook
Town	Guildford
Post code	GU1 3XJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05919180
Date of Incorporation	Wed, 30th Aug 2006
Industry	Residents property management
End of financial Year	31st August
Company age	18 years old
Account next due date	Sat, 31st May 2025 (390 days left)
Account last made up date	Thu, 31st Aug 2023
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Sally W.

Position: Secretary

Appointed: 25 March 2015

Sally W.

Position: Director

Appointed: 04 March 2014

Erwin F.

Position: Director

Appointed: 08 November 2006

John L.

Position: Director

Appointed: 08 November 2006

Richard L.

Position: Director

Appointed: 22 January 2010

Resigned: 15 July 2013

Aj Bennewith And Co

Position: Corporate Secretary

Appointed: 06 July 2007

Resigned: 25 March 2015

Derek J.

Position: Director

Appointed: 06 July 2007

Resigned: 22 January 2010

John L.

Position: Secretary

Appointed: 08 November 2006

Resigned: 06 July 2007

Blakelaw Secretaries Limited

Position: Corporate Secretary

Appointed: 30 August 2006

Resigned: 06 July 2007

Blakelaw Director Services Limited

Position: Corporate Director

Appointed: 30 August 2006

Resigned: 08 November 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Current Assets	1 084	467	114	71	58	58	85	79	44	54
Cash Bank In Hand	1 084	467	114

Other
Creditors				71	58	58	85	79	44	54
Creditors Due Within One Year	1 084	467	114	71

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 1st, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 1st, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 3rd, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 6th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 5th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 2nd, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 22nd, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 25th, February 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 18th, January 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 4th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/08/30, no shareholders list filed on: 7th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/08/31 filed on: 23rd, June 2015	accounts	Free Download (9 pages)
AP03	New secretary appointment on 2015/03/25 filed on: 5th, June 2015	officers	Free Download (3 pages)
TM02	2015/03/25 - the day secretary's appointment was terminated filed on: 3rd, June 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/06/03. New Address: 3 Triatha House Millbrook Guildford Surrey GU1 3XJ. Previous address: 3 Wey Court Mary Road Guildford Surrey GU1 4QU filed on: 3rd, June 2015	address	Free Download (2 pages)
CH04	Secretary's details were changed on 2014/05/05 filed on: 5th, September 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/30, no shareholders list filed on: 5th, September 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 3rd, June 2014	accounts	Free Download (7 pages)
AD01	Change of registered office on 2014/04/22 from Hitherbury House 97 Portsmouth Road Guildford Surrey GU2 4YF filed on: 22nd, April 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/03/06. filed on: 6th, March 2014	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2013/08/30, no shareholders list filed on: 3rd, September 2013	annual return	Free Download (4 pages)
TM01	2013/08/08 - the day director's appointment was terminated filed on: 8th, August 2013	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/08/31 filed on: 5th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/08/30, no shareholders list filed on: 4th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/08/31 filed on: 1st, June 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/08/30, no shareholders list filed on: 8th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/08/31 filed on: 31st, May 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/08/30, no shareholders list filed on: 7th, September 2010	annual return	Free Download (5 pages)
CH01	On 2010/08/30 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/08/30 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/08/30 filed on: 6th, September 2010	officers	Free Download (2 pages)
TM01	2010/08/11 - the day director's appointment was terminated filed on: 11th, August 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/08/11. filed on: 11th, August 2010	officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 26th, May 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/09/01 with shareholders record filed on: 1st, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 30th, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/09/08 with shareholders record filed on: 8th, September 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 29th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, January 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 10th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 10th, December 2007	accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 27th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, October 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/09/18 with shareholders record filed on: 18th, September 2007	annual return	Free Download (2 pages)
288b	On 2007/09/18 Secretary resigned filed on: 18th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/18 Secretary resigned filed on: 18th, September 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/09/18 with shareholders record filed on: 18th, September 2007	annual return	Free Download (2 pages)
288a	On 2007/08/05 New secretary appointed filed on: 5th, August 2007	officers	Free Download (2 pages)
288a	On 2007/08/05 New director appointed filed on: 5th, August 2007	officers	Free Download (2 pages)
288a	On 2007/08/05 New director appointed filed on: 5th, August 2007	officers	Free Download (2 pages)
287	Registered office changed on 05/08/07 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST filed on: 5th, August 2007	address	Free Download (1 page)
287	Registered office changed on 05/08/07 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST filed on: 5th, August 2007	address	Free Download (1 page)
288b	On 2007/08/05 Secretary resigned filed on: 5th, August 2007	officers	Free Download (1 page)
288a	On 2007/08/05 New secretary appointed filed on: 5th, August 2007	officers	Free Download (2 pages)
288b	On 2007/08/05 Secretary resigned filed on: 5th, August 2007	officers	Free Download (1 page)
288a	On 2006/11/15 New director appointed filed on: 15th, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/15 New secretary appointed;new director appointed filed on: 15th, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/15 New director appointed filed on: 15th, November 2006	officers	Free Download (2 pages)
288b	On 2006/11/15 Director resigned filed on: 15th, November 2006	officers	Free Download (1 page)
288b	On 2006/11/15 Director resigned filed on: 15th, November 2006	officers	Free Download (1 page)
288a	On 2006/11/15 New secretary appointed;new director appointed filed on: 15th, November 2006	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 8th, September 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 8th, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, September 2006	resolution
RESOLUTIONS	Resolution of election filed on: 8th, September 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 8th, September 2006	resolution
NEWINC	Company registration filed on: 30th, August 2006	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 30th, August 2006	incorporation	Free Download (19 pages)

Triatha House Management Company Limited GUILDFORD

Triatha House Management Company Limited Address / Contact

Company Information / Profile

Company staff

Sally W.

Sally W.

Erwin F.

John L.

Richard L.

Aj Bennewith And Co

Derek J.

John L.

Blakelaw Secretaries Limited

Blakelaw Director Services Limited

Annual reports financial information

Company filings

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