Founded in 2017, Triple Stone Properties, classified under reg no. 10570330 is an active company. Currently registered at St. Mary's House CA6 4AF, Carlisle the company has been in the business for 7 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.
The firm has 2 directors, namely Elizabeth F., Nicolas S.. Of them, Elizabeth F., Nicolas S. have been with the company the longest, being appointed on 18 January 2017. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | St. Mary's House |
| Office Address2 | Rockcliffe |
| Town | Carlisle |
| Post code | CA6 4AF |
| Country of origin | United Kingdom |
| Registration Number | 10570330 |
| Date of Incorporation | Wed, 18th Jan 2017 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 18 January 2017
Position: Director
Appointed: 18 January 2017
The list of PSCs who own or have control over the company consists of 4 names. As BizStats researched, there is Elizabeth F. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Nicolas S. This PSC owns 25-50% shares. The third one is Nicolas S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Elizabeth F.
| Notified on | 7 April 2022 |
| Nature of control: |
25-50% shares |
Nicolas S.
| Notified on | 6 April 2022 |
| Nature of control: |
25-50% shares |
Nicolas S.
| Notified on | 18 January 2017 |
| Ceased on | 5 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elizabeth F.
| Notified on | 18 January 2017 |
| Ceased on | 5 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | -1 195 | |||||
| Balance Sheet | ||||||
| Current Assets | 91 504 | 96 257 | 95 868 | 93 997 | 88 907 | 153 228 |
| Net Assets Liabilities | 1 195 | 4 602 | 7 336 | 14 332 | 23 379 | 12 936 |
| Cash Bank In Hand | 12 944 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -1 195 | |||||
| Stocks Inventory | 78 560 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | |||||
| Profit Loss Account Reserve | -1 295 | |||||
| Shareholder Funds | -1 195 | |||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 345 | 345 | 430 | 400 | 400 | 460 |
| Creditors | 92 354 | 100 514 | 102 774 | 107 929 | 111 886 | 139 832 |
| Net Current Assets Liabilities | -850 | 4 257 | 6 906 | 13 932 | 22 979 | 13 396 |
| Total Assets Less Current Liabilities | -850 | 4 257 | 6 906 | 13 932 | 22 979 | 13 396 |
| Accruals Deferred Income | 345 | |||||
| Creditors Due Within One Year | 92 354 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 14th January 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (4 pages) |
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