OpenCompanies

Tricomm Housing Limited

Company number
04278616
Status
Active
Type
Private Limited Company
Incorporated
30 Aug 2001
Nature of business
Development of building projects
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Citygate
St James Boulevard
Newcastle Upon Tyne
NE1 4JE

Previous names

  • Continental Shelf 201 Limited (until 5 Sep 2001)

Officers

NameRoleAppointedResigned
MD DIRECTORS LIMITED Corporate-Nominee-Director 30 Aug 2001 13 Nov 2001
MD SECRETARIES LIMITED Corporate-Nominee-Secretary 30 Aug 2001 13 Nov 2001
FOX, Jacqueline Elizabeth Secretary 13 Nov 2001 17 May 2002
SMITH, Bryan Robin Geoffrey Gilbert Director 13 Nov 2001 30 Jun 2002
GILLEN, Seamus Joseph Secretary 17 May 2002 19 Aug 2002
ELLIOTT, Christopher James Director 13 Nov 2001 9 Jun 2003
FULLERTON, Robert Souter Director 13 Nov 2001 1 Nov 2003
HOPE, John Alexander Director 13 Nov 2001 3 Mar 2004
WARBURTON, Lesley Anne Director 3 Mar 2004 25 Jun 2004
POPE, Anthony Director 1 Nov 2003 3 Aug 2004
RICHARDS, Andrew Scott Director 3 Aug 2004 31 Mar 2005
FULLERTON, Robert Souter Director 3 Aug 2004 31 Mar 2005
TURNER, David Charles Secretary 19 Aug 2002 1 Jul 2005
LINDSAY, David Boyd Director 28 Jun 2002 13 Jan 2006
SCOTT-BARRETT, Nicholas Huson Director 7 Jun 2005 5 Jul 2006
RYAN, Michael Joseph Director 31 Mar 2005 5 Jul 2006
SHEPHEARD, Geoffrey Arthur George Secretary 23 Aug 2004 5 Jul 2006
MIDDLETON, Nigel Wythen Director 20 Jan 2003 5 Jul 2006
JACK, Ronald Gilfillan Director 13 Nov 2001 5 Jul 2006
MACKINTOSH, William James Director 13 Nov 2001 5 Jul 2006
HAWLEY, Thomas Peter Director 4 Jul 2006 26 Oct 2006
MEGGESON, Julian David Director 4 Jul 2006 26 Oct 2006
GATELEY, Donald Kenneth Director 26 Oct 2006 31 May 2007
MCFADZEAN, Duncan Alistair Henry Director 26 Oct 2006 31 May 2007
PAYNE, Graham Charles Director 4 Jul 2006 31 May 2007
HODGE, Robert John Director 4 Jul 2006 31 May 2007
PAYNE, Graham Charles Secretary 4 Jul 2006 31 May 2007
GADSDEN, Philip John Secretary 31 May 2007 10 Apr 2008
MILNER, Nigel Patrick Charles Director 31 May 2007 10 Apr 2008
SPENCER-JONES, James Edward Director 31 May 2007 10 Apr 2008
LAWSON, Mark Andrew Secretary 10 Apr 2008 30 Sep 2010
LAWSON, Mark Andrew Director 10 Apr 2008 30 Sep 2010
EASTAUGH, Guy Edward Secretary 1 Oct 2010 4 Feb 2011
EASTAUGH, Guy Edward Director 31 May 2007 4 Feb 2011
GADSDEN, Philip John Director 31 May 2007 4 Feb 2011
COUCH, Peter Quentin Patrick Director 4 Feb 2011 31 Jan 2014
GREENWOOD, Mark Director 4 Feb 2011 22 Dec 2015
CUNNINGHAM, Andrew Rolland Director 4 Feb 2011 31 Dec 2015
WINDLE, Michael Patrick Secretary 4 Feb 2011 4 Mar 2016
ON, Nicholas Peter Director 4 Feb 2011 30 Sep 2016
JOPLING, Nicholas Mark Fletcher Director 4 Feb 2011 20 Dec 2017
SIMMS, Vanessa Kate Director 11 Feb 2016 26 Apr 2021
SAUNDERSON, Andrew Philip Director 4 Jan 2018 26 Nov 2021
MCGHIN, Adam Director 30 Sep 2016 4 Jul 2024
MCGHIN, Adam Secretary 4 Mar 2016 4 Jul 2024
FITZGERALD, Sapna Bedi Director 30 Sep 2024
FITZGERALD, Sapna Bedi Secretary 30 Sep 2024
HUDSON, Robert Jan Director 25 Mar 2022
PATTINSON, Eliza Director 14 Oct 2021
GORDON, Helen Christine Director 31 Dec 2015

Control

NameNature of controlNotifiedCeased
Tricomm Housing (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Oct 2005
31 Oct 2004
31 Oct 2003
31 Oct 2002

Connections

Owned by

Tricomm Housing Limited → Tricomm Housing (Holdings) Limited → H I Tricomm Holdings Limited → Atlantic Metropolitan (U.K.) Limited → Grainger PLC

Directors’ other companies

Companies at the same address

Data