TROLLOPE & COLLS LIMITED
Overview
| Company Name | TROLLOPE & COLLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00079287 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TROLLOPE & COLLS LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is TROLLOPE & COLLS LIMITED located?
| Registered Office Address | 1 Hercules Way WD25 7GS Leavesden Watford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TROLLOPE & COLLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TROLLOPE & COLLS CONSTRUCTION LIMITED | Dec 04, 1986 | Dec 04, 1986 |
| TROLLOPE & COLLS LIMITED | Nov 30, 1903 | Nov 30, 1903 |
What are the latest accounts for TROLLOPE & COLLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TROLLOPE & COLLS LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for TROLLOPE & COLLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 11 pages | AA | ||||||||||
legacy | 73 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 13, 2026 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Dec 17, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
legacy | 77 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Skanska Uk Plc as a person with significant control on Dec 10, 2024 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
legacy | 82 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sarah Geraldine Lynn Cox as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||
Appointment of John Robert Paterson as a director on Dec 11, 2023 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
legacy | 79 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of TROLLOPE & COLLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVEN, Steven | Secretary | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | British | 76600790001 | ||||||
| LEVEN, Steven | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | 76600790002 | |||||
| PATERSON, John Robert | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | 317198220001 | |||||
| MURRAY, Karen Michelle | Secretary | 1 Centre Walk HP15 7UZ Hazlemere Buckinghamshire | British | 70352960002 | ||||||
| TANNER, Brian Edward | Secretary | 1 Thatchers Close RH6 9LE Horley Surrey | British | 27609500001 | ||||||
| ALLEN, Michael John | Director | 23 Church Lane BN42 4GB Southwick Sussex | British | 6343040001 | ||||||
| BELL, Ian Stuart | Director | 5 Burgh Mount SM7 1ER Banstead Surrey | United Kingdom | British | 97171780001 | |||||
| BOYD, Ian Walter | Director | 14 Broomhouse Road SW6 3QX London | British | 12643060001 | ||||||
| CLARKE, Keith Edward | Director | 14 Thorney Hedge Road Chiswick W4 5SD London | England | British | 93106530002 | |||||
| COX, Sarah Geraldine Lynn | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | 288897730001 | |||||
| FISON, David Gareth | Director | Herne Hill SE24 9LR London 153 | United Kingdom | British | 60231310001 | |||||
| HASTINGS, Paul Edwin | Director | 22 Kingsleyt Crescent HP11 2UL High Wycombe Buckinghamshire | British | 34247860001 | ||||||
| HEATHFIELD, Robert | Director | 1 Redwing Rise Merrow GU4 7DU Guildford Surrey | England | British | 1128300001 | |||||
| HICKLING, Derek Brian | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | United Kingdom | British | 47808610002 | |||||
| HUXSTER, Richard John | Director | 18 Colebrooke Row N1 8DB London | British | 27722910001 | ||||||
| INSOLE, Douglas John | Director | 8 Hadleigh Court Chingford E4 6AX London | Gb-England | British | 34743450001 | |||||
| KYRIACOS, David William | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | 181224240001 | |||||
| LINDSAY, Steven Edward | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire United Kingdom | United Kingdom | British | 149834460001 | |||||
| LINDSAY, Steven Edward | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire United Kingdom | United Kingdom | British | 149834460001 | |||||
| MARNOCH, Michael David | Director | The Evelyns 107b Old Road CM17 0HF Old Harlow Essex | England | British | 220954080001 | |||||
| SHADWELL, David John | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | England | British | 180307240001 | |||||
| SPRAGUE, Adrian Malcolm | Director | 20 Richmond Way RH19 4TG East Grinstead West Sussex | British | 10212060002 | ||||||
| STARBUCK, Michael John Oliver | Director | Willow Bank 1 Maultway Crescent GU15 1PN Camberley Surrey | British | 27722940001 | ||||||
| SWINSCOE, Richard Arthur | Director | Dunsfold Guernsey Farm Drive Horsell Rise GU21 4BE Woking Surrey | British | 12643110001 | ||||||
| TRELEAVEN, Christopher Perry | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | United Kingdom | British | 170315030001 |
Who are the persons with significant control of TROLLOPE & COLLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Skanska Uk Plc | Apr 06, 2016 | Hercules Way Leavesden WD25 7GS Watford 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0