F. TROOP AND SON LIMITED

F. TROOP AND SON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameF. TROOP AND SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02616455
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of F. TROOP AND SON LIMITED?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is F. TROOP AND SON LIMITED located?

    Registered Office Address
    F Troop & Son Main Road
    Leadenham
    LN5 0PE Lincoln
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of F. TROOP AND SON LIMITED?

    Previous Company Names
    Company NameFromUntil
    TWELLS OF GRANTHAM LIMITEDSep 24, 1991Sep 24, 1991
    ALTERCLAIM LIMITEDJun 03, 1991Jun 03, 1991

    What are the latest accounts for F. TROOP AND SON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for F. TROOP AND SON LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2025
    Next Confirmation Statement DueJun 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2024
    OverdueNo

    What are the latest filings for F. TROOP AND SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Troops Main Road Leadenham Lincoln LN5 0PE England to F Troop & Son Main Road Leadenham Lincoln LN5 0PE on Jun 12, 2018

    1 pagesAD01

    Registered office address changed from F Troop and Son Lincoln Road Leadenham Lincolnshire LN5 0PL to Troops Main Road Leadenham Lincoln LN5 0PE on Jun 12, 2018

    1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 350,000
    SH01

    Annual return made up to Jun 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 350,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Statement of capital following an allotment of shares on Dec 29, 2014

    • Capital: GBP 350,000
    4 pagesSH01

    Statement of company's objects

    2 pagesCC04

    Who are the officers of F. TROOP AND SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TROOP, Caroline Ann Susan
    Moor Close
    Willoughby Road
    NG32 3RT Ancaster
    Grantham
    Secretary
    Moor Close
    Willoughby Road
    NG32 3RT Ancaster
    Grantham
    BritishGarage Proprietor44784170004
    TROOP, Caroline Ann Susan
    Moor Close
    Willoughby Road
    NG32 3RT Ancaster
    Grantham
    Director
    Moor Close
    Willoughby Road
    NG32 3RT Ancaster
    Grantham
    United KingdomBritishGarage Proprietor44784170004
    TROOP, Rodney John
    Moor Close
    Willoughby Road
    NG32 3RT Ancaster
    Grantham
    Director
    Moor Close
    Willoughby Road
    NG32 3RT Ancaster
    Grantham
    United KingdomBritishGarage Proprietor44784120003
    MOTORS SECRETARIES LIMITED
    6th Floor Thavies Inn House
    3-4 Holborn Circus
    EC1N 2HA London
    Secretary
    6th Floor Thavies Inn House
    3-4 Holborn Circus
    EC1N 2HA London
    50844980001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BARRETT, Dean Michael
    66 Broadwater Avenue
    SG6 3HJ Letchworth
    Hertfordshire
    Director
    66 Broadwater Avenue
    SG6 3HJ Letchworth
    Hertfordshire
    BritishInvestment Manager1305990001
    BROWN, Jonathan Thomas
    39 Cannon Street
    AL3 5JR St Albans
    Hertfordshire
    Director
    39 Cannon Street
    AL3 5JR St Albans
    Hertfordshire
    BritishSolicitor56279550001
    GLADWIN, Peter William
    Lakeside Lodge
    79 Wedgwood Avenue Blakelands
    MK14 5JZ Milton Keynes
    Buckinghamshire
    Director
    Lakeside Lodge
    79 Wedgwood Avenue Blakelands
    MK14 5JZ Milton Keynes
    Buckinghamshire
    BritishInvestment Manager26965400002
    HARVEY, John
    146 Altrincham Road
    SK9 5NQ Wilmslow
    Cheshire
    Director
    146 Altrincham Road
    SK9 5NQ Wilmslow
    Cheshire
    BritishInvestment Manager1306000001
    HICKS, Jeremy Christopher
    48 Station Road
    Woburn Sands
    MK17 8RU Milton Keynes
    Buckinghamshire
    Director
    48 Station Road
    Woburn Sands
    MK17 8RU Milton Keynes
    Buckinghamshire
    BritishInvestment Manager31366620002
    TWELLS, John
    Laburnum House 65 High Street
    Billinghay
    LN4 4AU Lincoln
    Lincolnshire
    Director
    Laburnum House 65 High Street
    Billinghay
    LN4 4AU Lincoln
    Lincolnshire
    EnglandBritishGarage Proprietor15744250001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    MOTORS DIRECTORS LIMITED
    4 Chiswell Street
    EC1Y 4UP London
    Director
    4 Chiswell Street
    EC1Y 4UP London
    69096550002

    Who are the persons with significant control of F. TROOP AND SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rodney Troop
    Main Road
    Leadenham
    LN5 0PE Lincoln
    F Troop & Son
    England
    Jul 01, 2016
    Main Road
    Leadenham
    LN5 0PE Lincoln
    F Troop & Son
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Caroline Ann Susan Troop
    Main Road
    Leadenham
    LN5 0PE Lincoln
    F Troop & Son
    England
    Jul 01, 2016
    Main Road
    Leadenham
    LN5 0PE Lincoln
    F Troop & Son
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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