F. TROOP AND SON LIMITED
Overview
| Company Name | F. TROOP AND SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02616455 |
| 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 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 Address | No |
What were the previous names of F. TROOP AND SON LIMITED?
| Company Name | From | Until |
|---|---|---|
| TWELLS OF GRANTHAM LIMITED | Sep 24, 1991 | Sep 24, 1991 |
| ALTERCLAIM LIMITED | Jun 03, 1991 | Jun 03, 1991 |
What are the latest accounts for F. TROOP AND SON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for F. TROOP AND SON LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for F. TROOP AND SON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
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 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 29, 2014
| 4 pages | SH01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of F. TROOP AND SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TROOP, Caroline Ann Susan | Secretary | Moor Close Willoughby Road NG32 3RT Ancaster Grantham | British | Garage Proprietor | 44784170004 | |||||
| TROOP, Caroline Ann Susan | Director | Moor Close Willoughby Road NG32 3RT Ancaster Grantham | United Kingdom | British | Garage Proprietor | 44784170004 | ||||
| TROOP, Rodney John | Director | Moor Close Willoughby Road NG32 3RT Ancaster Grantham | United Kingdom | British | Garage Proprietor | 44784120003 | ||||
| MOTORS SECRETARIES LIMITED | Secretary | 6th Floor Thavies Inn House 3-4 Holborn Circus EC1N 2HA London | 50844980001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARRETT, Dean Michael | Director | 66 Broadwater Avenue SG6 3HJ Letchworth Hertfordshire | British | Investment Manager | 1305990001 | |||||
| BROWN, Jonathan Thomas | Director | 39 Cannon Street AL3 5JR St Albans Hertfordshire | British | Solicitor | 56279550001 | |||||
| GLADWIN, Peter William | Director | Lakeside Lodge 79 Wedgwood Avenue Blakelands MK14 5JZ Milton Keynes Buckinghamshire | British | Investment Manager | 26965400002 | |||||
| HARVEY, John | Director | 146 Altrincham Road SK9 5NQ Wilmslow Cheshire | British | Investment Manager | 1306000001 | |||||
| HICKS, Jeremy Christopher | Director | 48 Station Road Woburn Sands MK17 8RU Milton Keynes Buckinghamshire | British | Investment Manager | 31366620002 | |||||
| TWELLS, John | Director | Laburnum House 65 High Street Billinghay LN4 4AU Lincoln Lincolnshire | England | British | Garage Proprietor | 15744250001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| MOTORS DIRECTORS LIMITED | Director | 4 Chiswell Street EC1Y 4UP London | 69096550002 |
Who are the persons with significant control of F. TROOP AND SON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Rodney Troop | Jul 01, 2016 | Main Road Leadenham LN5 0PE Lincoln F Troop & Son England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Caroline Ann Susan Troop | Jul 01, 2016 | Main Road Leadenham LN5 0PE Lincoln F Troop & Son England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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