TRUMPINGTON MEADOWS LAND COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
TRUMPINGTON MEADOWS LAND COMPANY LIMITED

COMPANY NUMBER
04377558

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
20/02/2002 (22 years and 9 months old)

WEBSITE
https://www.trumpingtonmeadows.com

CONFIRMATION STATEMENT MADE UP TO
30/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
10/06/2004 25/11/2004
TRUMPINGTON ESTATE LIMITED
View all previous names

REGISTERED ADDRESS

70 GROSVENOR STREET
LONDON
W1K 3JP

Telephone: 01244684400
TPS: Yes

TRADING ADDRESSES

70 Grosvenor Street
London
W1K 3JP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.5M

50.72%

NET WORTH

£2.6M

10.94%

TOTAL LIABILITIES

£133.6k

93.78%

NET ASSETS

£2.6M

10.94%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

22

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TRUMPINGTON MEADOWS LAND COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 19/05/2024	Event: New Accounts filed
Date: 07/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TRUMPINGTON MEADOWS LAND COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TRUMPINGTON MEADOWS LAND COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about TRUMPINGTON MEADOWS LAND COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.5M

50.72%

NET WORTH

£2.6M

10.94%

TOTAL LIABILITIES

£133.6k

93.78%

NET ASSETS

£2.6M

10.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

22

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GROSVENOR DEVELOPMENTS LIMITED	Owned: 50.00 %	Shares: 1,750,000	Price per share: £1.00	Total Value: £1,750,000.00
L3 INVESTMENT HOLDINGS LP	Owned: 50.00 %	Shares: 1,750,000	Price per share: £1.00	Total Value: £1,750,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Lewis Fyfield 31/03/2017 - Present (7 years and 8 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report
Christopher James Jukes 02/09/2019 - Present (5 years and 3 months) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 9 Past: 93	View Report
Andrew Norman Sharpe 27/09/2022 - Present (2 years and 2 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Alex James Turner 01/04/2023 - Present (1 years and 8 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alex James Turner 01/04/2023 - Present (1 years and 8 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 20 Past: 20	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TRUMPINGTON MEADOWS LAND COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 19/05/2024	Event: New Accounts filed
Date: 07/08/2023	Event: New Confirmation Statement filed
Date: 21/06/2023	Event: New Accounts filed
Date: 18/05/2023	Event: Fiona Clare Boyce (924719512) has left the board
Date: 18/05/2023	Event: New Company Secretary Carolyn Jean Down (930905381) Appointed
Date: 20/04/2023	Event: New Board Member Alex James Turner (911025244) Appointed
Date: 05/04/2023	Event: Graham Alan Burnett (911180541) has left the board
Date: 05/04/2023	Event: New Board Member Alex James Turner (930746586) Appointed
Date: 06/10/2022	Event: New Board Member Andrew Norman Sharpe (928740304) Appointed
Date: 06/10/2022	Event: Michael Alexander Robinson (923032765) has left the board
Date: 07/08/2022	Event: New Confirmation Statement filed
Date: 29/06/2022	Event: New Accounts filed
Date: 21/09/2021	Event: Rachel Dickie (920598643) has left the board
Date: 21/09/2021	Event: Rachel Dickie (920598643) has left the board
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 15/08/2020	Event: New Accounts filed
Date: 05/08/2020	Event: New Confirmation Statement filed
Date: 03/06/2020	Event: New Confirmation Statement filed
Date: 04/09/2019	Event: Deborah Clare Lee (919189216) has left the board
Date: 04/09/2019	Event: New Board Member Christopher James Jukes (918648196) Appointed
Date: 26/06/2019	Event: New Accounts filed
Date: 28/05/2019	Event: New Confirmation Statement filed
Date: 11/06/2018	Event: Katharine Emma Robinson (905462401) has left the board
Date: 11/06/2018	Event: New Company Secretary Fiona Clare Boyce (924719512) Appointed
Date: 26/05/2018	Event: New Accounts filed
Date: 23/05/2018	Event: New Confirmation Statement filed
Date: 09/06/2017	Event: New Annual Return filed
Date: 06/06/2017	Event: New Accounts filed
Date: 03/05/2017	Event: David Yaldron (917407851) has left the board
Date: 03/05/2017	Event: New Board Member Michael Alexander Robinson (923032765) Appointed
Date: 04/04/2017	Event: Ian Montague Sherlock (910683908) has left the board
Date: 04/04/2017	Event: New Board Member John Lewis Fyfield (922238143) Appointed
Date: 21/06/2016	Event: New Annual Return filed
Date: 26/05/2016	Event: New Board Member David Yaldron (917407851) Appointed
Date: 10/05/2016	Event: New Accounts filed
Date: 04/05/2016	Event: Richard Ian Powell (918547114) has left the board
Date: 02/12/2015	Event: New Board Member Chantal Antonia Henderson (919189622) Appointed
Date: 07/07/2015	Event: New Annual Return filed
Date: 07/07/2015	Event: New Accounts filed
Date: 21/10/2014	Event: New Board Member Deborah Clare Lee (919189216) Appointed
Date: 10/09/2014	Event: David Stephen Webster (908384347) has left the board
Date: 10/09/2014	Event: New Board Member Ian Montague Sherlock (910683908) Appointed
Date: 07/07/2014	Event: New Annual Return filed
Date: 30/06/2014	Event: Ian Douglas Mair (917410458) has left the board
Date: 15/05/2014	Event: New Accounts filed
Date: 14/05/2014	Event: New Board Member Richard Ian Powell (918547114) Appointed
Date: 14/05/2014	Event: Craig McWilliam (915248797) has left the board
Date: 05/07/2013	Event: New Annual Return filed
Date: 01/05/2013	Event: New Accounts filed

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TRUMPINGTON MEADOWS LAND COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.5M

£2.6M

£133.6k

£2.6M

People Overview

5

22

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.5M

£2.6M

£133.6k

£2.6M

Accounts

People Overview

5

22

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™