TRISTOCK LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TRISTOCK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
TRISTOCK LIMITED was incorporated 22 years ago on 07/08/2001 and has the registered number: 04265951. The accounts status is DORMANT and accounts are next due on 31/12/2024.

TRISTOCK LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

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

132 WIDNEY LANE
BIRMINGHAM
WEST MIDLANDS
B91 3LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT JAMES PARKIN Apr 1981 British Secretary 2008-10-13 CURRENT
MR RUPERT JAMES PARKIN Apr 1981 British Director 2008-10-13 CURRENT
MR DENIS WILLIAM PARKIN May 1927 British Director 2004-11-04 UNTIL 2008-12-10 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-08-07 UNTIL 2001-08-07 RESIGNED
MRS KATE HILDA MARY PARKIN Sep 1942 British Director 2009-01-30 UNTIL 2022-02-01 RESIGNED
WILLIAM ROBERT HOULE Jul 1953 British Director 2001-08-07 UNTIL 2008-10-13 RESIGNED
JULIA CATHERINE HOULE Mar 1961 Director 2009-01-12 UNTIL 2009-01-30 RESIGNED
MARK JOHN HARRIS Apr 1961 British Director 2001-08-07 UNTIL 2008-10-13 RESIGNED
WILLIAM ROBERT HOULE Jul 1953 British Secretary 2001-08-07 UNTIL 2008-10-13 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-08-07 UNTIL 2001-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rupert James Parkin 2016-04-06 4/1981 Birmingham   West Midlands Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B. WOODWARD (HARBORNE) LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
D.W.PARKIN LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WARWICKSHIRE HAMLETS LIMITED SALISBURY ENGLAND Active DORMANT 98000 - Residents property management
PIPER LAND DEVELOPMENT LTD WEST MIDLANDS Active DORMANT 99999 - Dormant Company
PIPER MANAGEMENT SERVICES LTD SOLIHULL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PIPER CONSTRUCTION MIDLANDS LIMITED WOLVERHAMPTON Dissolved... MEDIUM 4521 - Gen construction & civil engineer
PIPER SECURITIES HOLDINGS LIMITED WEST MIDLANDS Dissolved... FULL 7415 - Holding Companies including Head Offices
FARMWISE LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PIPER LAND DEVELOPMENT (SOLIHULL) LIMITED WEST MIDLANDS Dissolved... SMALL 68100 - Buying and selling of own real estate
PHOENIX BEARD TRUSTEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EAGLE 2016 LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GBR PHOENIX BEARD GROUP LIMITED LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
KNOWLE INVESTMENTS LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
TANNERS MANAGEMENT COMPANY LIMITED WARWICKSHIRE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DE MONTFORT MEWS MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
SOUTH VIEW LEAMINGTON MANAGEMENT LIMITED LEAMINGTON SPA Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LAND DEVELOPMENT & ESTATES LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WESTCOTE MEADOW MANAGEMENT LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
THE ARBOUR MANAGEMENT COMPANY LIMITED BIRMINGHAM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Tristock Limited - Filleted accounts 2023-10-24 31-03-2023 £80 Cash £80 equity
Tristock Limited - Filleted accounts 2022-09-13 31-03-2022 £80 Cash £80 equity
Tristock Limited - Filleted accounts 2021-12-28 31-03-2021 £80 Cash £80 equity
TRISTOCK_LIMITED - Accounts 2020-04-15 31-03-2020 £80 equity
TRISTOCK_LIMITED - Accounts 2019-08-03 31-03-2019 £80 equity
TRISTOCK_LIMITED - Accounts 2018-08-15 31-03-2018 £80 equity
TRISTOCK_LIMITED - Accounts 2017-09-06 31-03-2017 £80 equity
TRISTOCK_LIMITED - Accounts 2016-10-07 31-03-2016 £80 equity
Tristock Limited - Limited company - abbreviated - 11.9 2015-12-12 31-03-2015 £80 equity
Tristock Limited - Dormant company accounts 11.6 2014-12-23 31-03-2014 £80 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.W.PARKIN LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PIPER LAND DEVELOPMENT LTD WEST MIDLANDS Active DORMANT 99999 - Dormant Company
PIPER MANAGEMENT SERVICES LTD SOLIHULL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FARMWISE LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KNOWLE INVESTMENTS LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
LAND DEVELOPMENT & ESTATES LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LAKESIDE PRODUCTS LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 82920 - Packaging activities
BRAYWHITE ASSET MANAGEMENT LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
VIKING PROFESSIONAL SERVICES LTD SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ARCADEGAME LTD SOLIHULL ENGLAND Active DORMANT 32401 - Manufacture of professional and arcade games and toys