Company information:
Trilogie Corporate Real Estate Limited (No: 01263589)
Address: THE ISLAND, LOWMAN GREEN, TIVERTON, EX16 4LA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 17-Jun-1976
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 06-Nov-2023
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: JEREMY MENSFORTH FIRTH ( DOB: Mar-1965 From: Jan-2012 )
Current Director: NICOLA MOTTERSHAW ( DOB: May-1972 From: Jan-2012 )
Current Director: OWEN MICHAEL O'CALLAGHAN ( DOB: Mar-1963 From: May-2012 )
Current Director: MICHAEL JAMES PRITCHARD ( DOB: Oct-1945 From: Aug-2016 )
Current Director: DANIEL FRANCIS STEPHENSON ( DOB: Aug-1971 From: Nov-2006 )
Current Secretary: OWEN MICHAEL O'CALLAGHAN ( From: Feb-2018 )
Resigned Director: PETER BOROS ( DOB: Nov-1952 From: May-1991 To: Jan-2013 )
Resigned Director: ALAN MARTIN BURKITT ( DOB: Nov-1953 From: Jun-2011 To: Aug-2016 )
Resigned Director: ANDREW JAMES FEILDEN ( DOB: Feb-1941 From: May-1991 To: Jan-2008 )
Resigned Director: PETER FRASER ( DOB: May-1957 From: Dec-2001 To: Jan-2006 )
Resigned Director: ALAN CHARLES FROGGATT ( DOB: Jul-1949 From: Jan-2008 To: Feb-2010 )
Resigned Director: NEIL TREVOR HARDING ( DOB: May-1964 From: Jul-2009 To: Feb-2010 )
Resigned Director: MICHAEL FITZGERALD HEATHCOAT AMORY ( DOB: Oct-1941 From: May-1991 To: Aug-1998 )
Resigned Director: PETER RUSSELL HOSKEN ( DOB: Jan-1942 From: May-1991 To: Apr-1998 )
Resigned Director: IAN MARK HOWARTH ( DOB: Oct-1968 From: Jul-2013 To: Aug-2015 )
Resigned Director: LORNA SUZANNE JACKSON ( DOB: Mar-1968 From: Apr-1998 To: Dec-2006 )
Resigned Director: KEITH COLIN MARTINDALE ( DOB: May-1948 From: Jan-2008 To: Sep-2011 )
Resigned Director: DARREN JAMES IVOR MILNE ( DOB: Feb-1971 From: Jul-2009 To: Apr-2012 )
Resigned Director: BRIAN KENNETH MOORE ( DOB: Nov-1943 From: May-1991 To: Dec-2007 )
Resigned Director: ROBERT MICHAEL MOORE ( DOB: Mar-1949 From: Dec-2014 To: Jun-2016 )
Resigned Director: NICOLA JANE MOTTERSHAW ( DOB: May-1972 From: Feb-2007 To: Jan-2008 )
Resigned Director: MICHAEL JAMES PRITCHARD ( DOB: Oct-1945 From: Jan-2008 To: Dec-2014 )
Resigned Director: JULIAN ROBERT RONEY ( DOB: Jan-1961 From: Apr-1998 To: Oct-2006 )
Resigned Director: KULSOOM SAYED ( DOB: Jun-1973 From: May-2017 To: Feb-2018 )
Resigned Director: JOHN STADDON ( DOB: Sep-1969 From: Feb-2007 To: Dec-2007 )
Resigned Director: DANIEL FRANCIS STEPHENSON ( DOB: Aug-1971 From: Nov-2006 To: Jun-2019 )
Resigned Director: ROBERT ANTHONY YORKE ( DOB: Jun-1944 From: Apr-1998 To: Jun-2009 )
Resigned Secretary: ALAN MARTIN BURKITT ( From: May-2015 To: Feb-2016 )
Resigned Secretary: MERVYN JOHN FITZGERALD ( DOB: Jan-1942 From: Apr-1998 To: Dec-2006 )
Resigned Secretary: TRACY JAYNE HARRIS ( From: Aug-2011 To: May-2015 )
Resigned Secretary: BHARTI KHIROYA ( DOB: Feb-1956 From: Dec-2006 To: Nov-2008 )
Resigned Secretary: MARK MILLING ( From: Feb-2010 To: Jul-2011 )
Resigned Secretary: KULSOOM SAYED ( From: Feb-2016 To: Feb-2018 )
Resigned Secretary: ROBERT ANTHONY YORKE ( DOB: Jun-1944 From: May-1991 To: Apr-1998 )
Persons of Significant Control:
London & Devonshire Trust Ltd, The Island Lowman Green, Tiverton, Devon, EX16 4LA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2020-06-30 | Chart |
|---|---|---|---|
| Fixed assets | 828,394 | 1 | 828394,1.0 |
| Fixed assets / Intangible assets | 816,009 | 816009,0.0 | |
| Fixed assets / Property, plant and equipment | 12,384 | 12384,0.0 | |
| Fixed assets / Investments, fixed assets | 1 | 1 | 1,1.0 |
| Current assets | 654,543 | 655,510 | 654543,655510.0 |
| Current assets / Cash at bank and on hand | 77,542 | 593,408 | 77542,593408.0 |
| Net current assets (liabilities) | 522,538 | 624,675 | 522538,624675.0 |
| Total assets less current liabilities | 1,350,932 | 624,676 | 1350932,624676.0 |
| Net assets (liabilities) | 1,350,932 | 624,676 | 1350932,624676.0 |
| Equity / share capital and reserves | 1,350,932 | 624,676 | 1350932,624676.0 |