TRISTMIRE LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

TRISTMIRE LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
TRISTMIRE LIMITED was incorporated 29 years ago on 07/02/1995 and has the registered number: 03019140. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TRISTMIRE LIMITED - WEYBRIDGE

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 7 HORIZON BUSINESS VILLAGE
WEYBRIDGE
SURREY
KT13 0TJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM PAUL ATKINS Sep 1952 British Director 1998-03-13 CURRENT
MRS LAUREN ATKINS Jun 1976 British Director 2010-11-01 CURRENT
MR MATTHEW JAMES BAKER Secretary 2019-07-10 CURRENT
LINTBRAY LIMITED Corporate Director 1995-02-17 UNTIL 1996-06-12 RESIGNED
R.B.S. NOMINEES LIMITED Corporate Secretary 1995-02-17 UNTIL 1998-03-13 RESIGNED
MICHAEL DALTON Nov 1952 British Director 1996-06-12 UNTIL 1998-03-16 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1995-02-07 UNTIL 1995-02-17 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1995-02-07 UNTIL 1995-02-17 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1995-02-07 UNTIL 1995-02-17 RESIGNED
LAUREN JARRON British Secretary 2005-04-06 UNTIL 2010-11-02 RESIGNED
MR RUPERT JARRON Secretary 2010-11-01 UNTIL 2012-03-27 RESIGNED
SANDRA JOANNE BROWNLIE Secretary 2012-03-27 UNTIL 2019-07-10 RESIGNED
BARBARA WINIFRED ATKINS British Secretary 2002-01-11 UNTIL 2005-04-06 RESIGNED
ABIGAIL ATKINS Jan 1964 Secretary 1998-03-13 UNTIL 2002-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blaketon Trust 2020-07-01 Weybridge   Ownership of shares 75 to 100 percent as trust
Ms Lauren Kay Atkins 2017-02-07 6/1976 Weybridge   Surrey Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Malcom Paul Atkins 2017-02-07 9/1952 Weybridge   Surrey Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTSMOUTH & SOUTH EAST HAMPSHIRE CHAMBER OF COMMERCE AND INDUSTRY FAREHAM ENGLAND Active DORMANT 94110 - Activities of business and employers membership organizations
ZIONSTONE LIMITED WEYBRIDGE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ST. MARTINS LODGE RESIDENTS ASSOCIATION (SOUTHSEA) LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
SEACOURT DEVELOPMENTS LIMITED BARNET ENGLAND ... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ST. GEORGES MANAGEMENT COMPANY LIMITED LEWES ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
NOMADIC LIMITED SOUTHSEA Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
PRIORITY CORPORATION LIMITED FAREHAM Active MICRO ENTITY 41100 - Development of building projects
CFC 26 LIMITED BARNET UNITED KINGDOM Live but... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
194 NEW ROAD LTD HANTS Active TOTAL EXEMPTION FULL 98000 - Residents property management
3 & 4 WARWICK SQUARE FREEHOLD LIMITED SALISBURY ENGLAND Active DORMANT 98000 - Residents property management
MALINS AFFORDABLE HOMES LIMITED WEYBRIDGE Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
THE METALWORKS LONDON MANAGEMENT COMPANY LIMITED WOKING UNITED KINGDOM Active DORMANT 98000 - Residents property management
SWANNE HOUSE LIMITED WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FINEJOAN LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
205-211 CHISWICK HIGH ROAD LIMITED WEYBRIDGE ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Tristmire Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-14 31-03-2023 £307,815 Cash £8,396,019 equity
Tristmire Limited - Accounts to registrar (filleted) - small 22.3 2022-12-10 31-03-2022 £472,395 Cash £6,764,706 equity
Tristmire Limited - Accounts to registrar (filleted) - small 18.2 2021-12-17 31-03-2021 £273,644 Cash £9,191,331 equity
Tristmire Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-03-2020 £426,165 Cash £8,180,116 equity
Tristmire Limited - Accounts to registrar (filleted) - small 18.2 2019-11-27 31-03-2019 £647,010 Cash £18,360,873 equity
Tristmire Limited - Accounts to registrar (filleted) - small 18.2 2018-12-07 31-03-2018 £521,957 Cash £15,295,904 equity
Tristmire Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £416,932 Cash £13,443,083 equity
Tristmire Limited - Abbreviated accounts 16.3 2016-12-21 31-03-2016 £531,419 Cash £13,356,888 equity
Tristmire Limited - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £465,910 Cash £5,793,482 equity
Tristmire Limited - Limited company - abbreviated - 11.6 2014-12-17 31-03-2014 £280,521 Cash £4,979,480 equity

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