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Tristram Developments Limited

Tristram Developments Limited is a dormant company incorporated on 5 March 2001 with the registered office located in . Tristram Developments Limited was registered 24 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
04172478
Private limited company
Age
24 years
Incorporated 5 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
Filwood Green Business Park
1 Filwood Park Lane
Bristol
BS4 1ET
England
Address changed on 5 May 2022 (3 years ago)
Previous address was The Courtyard Holt Lodge Farm Horton Wimborne Dorset BH21 7JN
Telephone
02075840671
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Roger Max Davies
Director • British • Lives in UK • Born in Aug 1942
Oliver Aylesford Burge
Director • British • Lives in UK • Born in Jun 1941
Hugo Aylesford Burge
Director • British
Mr Stephen Austin John Davies
Director • Property Director • British • Lives in England • Born in Feb 1976
Padmanor Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oakfern Properties Limited
Oliver Aylesford Burge, Roger Max Davies, and 1 more are mutual people.
Active
Padmanor Investments Limited
Oliver Aylesford Burge, Roger Max Davies, and 1 more are mutual people.
Active
Edgehill Portfolio No.1 Limited
Oliver Aylesford Burge, Roger Max Davies, and 1 more are mutual people.
Active
Oakfern Securities Limited
Oliver Aylesford Burge, Roger Max Davies, and 1 more are mutual people.
Active
Eastfield Stables Limited
Hugo Aylesford Burge and Oliver Aylesford Burge are mutual people.
Active
Zarzal Trade & Management Limited
Roger Max Davies and Mr Stephen Austin John Davies are mutual people.
Active
Padmanor Digital Investments Limited
Roger Max Davies and Mr Stephen Austin John Davies are mutual people.
Active
Pullstone Limited
Roger Max Davies and Mr Stephen Austin John Davies are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Oliver Aylesford Burge Resigned
3 Days Ago on 3 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Hugo Aylesford Burge Resigned
8 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Mr Roger Max Davies Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 27 Oct 2022
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Documents
Termination of appointment of Oliver Aylesford Burge as a director on 3 September 2025
Submitted on 4 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 3 Mar 2025
Termination of appointment of Hugo Aylesford Burge as a director on 6 January 2025
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Director's details changed for Mr Roger Max Davies on 1 November 2023
Submitted on 8 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 3 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Oct 2022
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Repayment History
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