Triple Oak Developments Ltd is a private limited company registered at The Granary Crowhill Farm, Ravensden Road, Wilden MK44 2QS. Incorporated on 2021-04-29, this 3-year-old company is run by 4 directors.
Director Andrew O., appointed on 24 July 2023. Director Shaun J., appointed on 29 April 2021. Director Ian C., appointed on 29 April 2021.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202).
The last confirmation statement was filed on 2023-07-31 and the due date for the subsequent filing is 2024-08-14. Likewise, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | The Granary Crowhill Farm |
| Office Address2 | Ravensden Road |
| Town | Wilden |
| Post code | MK44 2QS |
| Country of origin | United Kingdom |
| Registration Number | 13365512 |
| Date of Incorporation | Thu, 29th Apr 2021 |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (136 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 24 July 2023
Position: Director
Appointed: 29 April 2021
Position: Director
Appointed: 29 April 2021
Position: Director
Appointed: 29 April 2021
The register of persons with significant control that own or have control over the company consists of 7 names. As we established, there is Simon R. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Andrew O. This PSC has significiant influence or control over the company,. Moving on, there is Shaun J., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Simon R.
| Notified on | 24 July 2023 |
| Nature of control: |
significiant influence or control |
Andrew O.
| Notified on | 24 July 2023 |
| Nature of control: |
significiant influence or control |
Shaun J.
| Notified on | 24 July 2023 |
| Nature of control: |
significiant influence or control |
Ian C.
| Notified on | 24 July 2023 |
| Nature of control: |
significiant influence or control |
Ian C.
| Notified on | 29 April 2021 |
| Ceased on | 24 July 2023 |
| Nature of control: |
significiant influence or control |
Shaun J.
| Notified on | 29 April 2021 |
| Ceased on | 24 July 2023 |
| Nature of control: |
significiant influence or control |
Simon R.
| Notified on | 29 April 2021 |
| Ceased on | 24 July 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Debtors | 300 | 300 |
| Other Debtors | 300 | 300 |
| Other | ||
| Number Shares Issued Fully Paid | 300 | 300 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 300 | 300 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th April 2023 filed on: 17th, January 2024 |
accounts | Free Download (7 pages) |
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