TRUFFLE PROPERTIES LIMITED
Overview
| Company Name | TRUFFLE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06658686 |
| 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 TRUFFLE PROPERTIES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is TRUFFLE PROPERTIES LIMITED located?
| Registered Office Address | 12 Dove Street Saltaire BD18 3EY Shipley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRUFFLE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUFFLE PROPERTY LIMITED | Jul 29, 2008 | Jul 29, 2008 |
What are the latest accounts for TRUFFLE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for TRUFFLE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for TRUFFLE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 4 Woodlands House, Woodlands Roundwood Road Baildon West Yorkshire BD17 6SP United Kingdom to 12 Dove Street Saltaire Shipley BD18 3EY on Aug 10, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 29, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Nigel Anthony Denby as a secretary on Jan 14, 2023 | 2 pages | AP03 | ||
Cessation of Melanie Dickinson Denby as a person with significant control on Jan 14, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Melanie Dickinson Denby as a director on Jan 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Melanie Dickinson Denby as a secretary on Jan 14, 2023 | 1 pages | TM02 | ||
Registered office address changed from 12 North Grove Rise Leeds LS8 2NL England to 4 Woodlands House, Woodlands Roundwood Road Baildon West Yorkshire BD17 6SP on Jan 14, 2023 | 1 pages | AD01 | ||
Appointment of Mr Nigel Anthony Denby as a director on Jan 14, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Jul 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 29, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2018 | 8 pages | AA | ||
Registered office address changed from Flat 1 1 Roundhay Mount Leeds West Yorkshire LS8 4DW United Kingdom to 12 North Grove Rise Leeds LS8 2NL on Oct 30, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jul 29, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jul 29, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of TRUFFLE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENBY, Nigel Anthony | Secretary | Dove Street Saltaire BD18 3EY Shipley 12 England | 304241690001 | |||||||
| DENBY, Nigel Anthony | Director | Woodlands House, Woodlands Roundwood Road BD17 6SP Baildon 4 West Yorkshire United Kingdom | United Kingdom | British | Company Director | 116555300001 | ||||
| DICKINSON DENBY, Melanie | Secretary | Woodlands House, Woodlands Roundwood Road BD17 6SP Baildon 4 West Yorkshire United Kingdom | British | 149237620002 | ||||||
| ROUZEL, Alan Keith | Secretary | 88 Montrose Avenue HA8 0DR Edgware Middlesex | British | 55714880001 | ||||||
| THE COMPANY REGISTRATION AGENTS LTD | Secretary | Gray's Inn Road WC1X 8EB London 280 | 130899710001 | |||||||
| DENBY, Nigel Anthony | Director | Flat 4 Woodlands Roundwood Road BD17 6SP Baildon West Yorkshire | United Kingdom | British | Consultant | 116555300001 | ||||
| DICKINSON DENBY, Melanie | Director | Woodlands House, Woodlands Roundwood Road BD17 6SP Baildon 4 West Yorkshire United Kingdom | United Kingdom | British | Solicitor | 75520800005 | ||||
| LUCIENE JAMES LIMITED | Director | Gray's Inn Road WC1X 8EB London 280 | 128729160001 |
Who are the persons with significant control of TRUFFLE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Melanie Dickinson Denby | Apr 06, 2016 | Woodlands House, Woodlands Roundwood Road BD17 6SP Baildon 4 West Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nigel Anthony Denby | Apr 06, 2016 | Dove Street Saltaire BD18 3EY Shipley 12 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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