WOODHOUSE TRIANGLE LIMITED

Company summary

Company number: 03098422
Status: ACTIVE
Incorporated / age: 5 September 199531 years
Registered office: Gisborough Hall, Whitby Road, Guisborough, Cleveland, TS14 6PT
Accounts due: 30 June 2027
Confirmation statement due: 17 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 00:50 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAIT, David John ACTIVE	Secretary	08 Oct 2025				Gisborough Hall, Whitby Road, Guisborough, Cleveland, TS14 6PT
CHALONER, Thomas Peregrine Long, The Honourable ACTIVE	Director	08 Apr 2000		South Africa	January 1961	Gisborough Hall, Whitby Road, Guisborough, Cleveland, TS14 6PT, United Kingdom
SALVATORE, Peter Anthony ACTIVE	Director	12 Jun 2000		United Kingdom	June 1941	Gisborough Hall, Whitby Road, Guisborough, Cleveland, TS14 6PT, United Kingdom
SALVATORE, Peter Anthony RESIGNED	Secretary	05 Sep 1995	12 Jun 2000			9 Gunnergate Lane, Marton, Middlesbrough, Cleveland, TS7 8HZ
TAIT, David John RESIGNED	Secretary	12 Jun 2000	01 Oct 2018			Gisborough Hall, Whitby Road, Guisborough, Cleveland, TS14 6PT, United Kingdom
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	05 Sep 1995	05 Sep 1995			31 Corsham Street, London, N1 6DR
CHALONER, Richard Thomas, Rt Hon The Lord Gisborough RESIGNED	Director	05 Sep 1995	08 Jun 2004	United Kingdom	July 1927	Gisborough House, Guisborough, Cleveland, TS14 6PT
CHALONER, Thomas Peregrine Long, The Honourable RESIGNED	Director	12 Jun 2000	08 Jun 2004	South Africa	January 1961	Box 12420, Die Boord, 7613, Republic South Africa
TAIT, David John RESIGNED	Director	20 Jun 2007	01 Oct 2018	United Kingdom	September 1962	Gisborough Hall, Whitby Road, Guisborough, Cleveland, TS14 6PT, United Kingdom
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	05 Sep 1995	05 Sep 1995			31 Corsham Street, London, N1 6DR

CHALONER, Thomas Peregrine Long, The Honourable ACTIVE
Role: Director
Appointed on: 08 Apr 2000
Country of Residence: South Africa
Date of birth: January 1961
Address: Gisborough Hall, Whitby Road, Guisborough, Cleveland, TS14 6PT, United Kingdom

SALVATORE, Peter Anthony ACTIVE
Role: Director
Appointed on: 12 Jun 2000
Country of Residence: United Kingdom
Date of birth: June 1941
Address: Gisborough Hall, Whitby Road, Guisborough, Cleveland, TS14 6PT, United Kingdom

TAIT, David John RESIGNED
Role: Secretary
Appointed on: 12 Jun 2000
Resigned on: 01 Oct 2018
Address: Gisborough Hall, Whitby Road, Guisborough, Cleveland, TS14 6PT, United Kingdom

TAIT, David John RESIGNED
Role: Director
Appointed on: 20 Jun 2007
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Gisborough Hall, Whitby Road, Guisborough, Cleveland, TS14 6PT, United Kingdom

Created	Status	Filings
02 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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