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TRUSTGREEN (PT) LIMITED

TRUSTGREEN (PT) LIMITED

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

    • Overview

    Company NameTRUSTGREEN (PT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08739159
    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 TRUSTGREEN (PT) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TRUSTGREEN (PT) LIMITED located?

    Registered Office Address
    Unit 7, Portal Business Park
    Eaton Lane
    CW6 9DL Tarporley
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRUSTGREEN (PT) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRUSTMGT (PT) LIMITEDJun 15, 2016Jun 15, 2016
    TRUSTMGT LIMITEDOct 18, 2013Oct 18, 2013

    What are the latest accounts for TRUSTGREEN (PT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TRUSTGREEN (PT) LIMITED?

    Last Confirmation Statement Made Up ToOct 18, 2025
    Next Confirmation Statement DueNov 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2024
    OverdueNo

    What are the latest filings for TRUSTGREEN (PT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Trustmgt Group Limited as a person with significant control on Jan 01, 2025

    		2 pagesPSC05

    Termination of appointment of Christopher Prescott as a director on Jan 08, 2025

    		1 pagesTM01

    Appointment of Miss Carla Elizabeth Matthews as a secretary on Jan 08, 2025

    		2 pagesAP03

    Termination of appointment of Carly Victoria Williams as a secretary on Jan 08, 2025

    		1 pagesTM02

    Certificate of change of name

    Company name changed trustmgt (pt) LIMITED\certificate issued on 07/01/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 07, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 01, 2025

    		RES15

    Confirmation statement made on Oct 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Satisfaction of charge 087391590001 in full

    		1 pagesMR04

    Registration of charge 087391590002, created on Aug 13, 2024

    		66 pagesMR01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 18, 2023 with no updates

    		3 pagesCS01

    Cessation of Richard Watson as a person with significant control on Apr 12, 2023

    		1 pagesPSC07

    Cessation of Jonathan Bracegirdle as a person with significant control on Apr 12, 2023

    		1 pagesPSC07

    Notification of Trustmgt Group Limited as a person with significant control on Apr 12, 2023

    		2 pagesPSC02

    Confirmation statement made on Oct 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 18, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		8 pagesAA

    Registration of charge 087391590001, created on Jul 03, 2020

    		23 pagesMR01

    Appointment of Mrs Carly Victoria Williams as a secretary on Feb 25, 2020

    		2 pagesAP03

    Termination of appointment of Ashley Peter Maddock as a secretary on Feb 25, 2020

    		1 pagesTM02

    Appointment of Mr Christopher Prescott as a director on Feb 10, 2020

    		2 pagesAP01

    Appointment of Mr Ashley Peter Maddock as a director on Feb 10, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of TRUSTGREEN (PT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Carla Elizabeth
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7, Portal Business Park
    Cheshire
    England
    		Secretary
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7, Portal Business Park
    Cheshire
    England
    		330990550001
    BRACEGIRDLE, Jonathan
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7, Portal Business Park
    Cheshire
    England
    		Director
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7, Portal Business Park
    Cheshire
    England
    		United KingdomBritishDirector120954730002
    MADDOCK, Ashley Peter
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7, Portal Business Park
    Cheshire
    England
    		Director
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7, Portal Business Park
    Cheshire
    England
    		United KingdomBritishGroup Operations Director248027760001
    WATSON, Richard Colin
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7, Portal Business Park
    Cheshire
    England
    		Director
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7, Portal Business Park
    Cheshire
    England
    		EnglandEnglishManaging Director184032500001
    MADDOCK, Ashley Peter
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7, Portal Business Park
    Cheshire
    England
    		Secretary
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7, Portal Business Park
    Cheshire
    England
    		247119560001
    TOMLINSON, Paul
    Higher Green Lane
    Astley
    M29 7HQ Manchester
    The Granary
    Uk
    		Secretary
    Higher Green Lane
    Astley
    M29 7HQ Manchester
    The Granary
    Uk
    		British190349820001
    WILLIAMS, Carly Victoria
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7, Portal Business Park
    Cheshire
    England
    		Secretary
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7, Portal Business Park
    Cheshire
    England
    		267579880001
    MELLY, Liam Peter
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7, Portal Business Park
    Cheshire
    England
    		Director
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7, Portal Business Park
    Cheshire
    England
    		EnglandBritishDirector110935770006
    PRESCOTT, Christopher
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7, Portal Business Park
    Cheshire
    England
    		Director
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7, Portal Business Park
    Cheshire
    England
    		EnglandBritishGroup Commercial Director161736580001
    REDFERN, Maxwell Alexander
    Evans Close
    Didsbury
    M20 2SQ Manchester
    8
    Lancashire
    England
    		Director
    Evans Close
    Didsbury
    M20 2SQ Manchester
    8
    Lancashire
    England
    		EnglandBritishDirector182218490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRUSTGREEN (PT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trustgreen (Group) Limited
    Eaton Lane
    CW6 9DL Tarporley
    7 Portal Business Park
    England
    		Apr 12, 2023
    Eaton Lane
    CW6 9DL Tarporley
    7 Portal Business Park
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathan Bracegirdle
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7, Portal Business Park
    Cheshire
    England
    		Jun 30, 2016
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7, Portal Business Park
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard Watson
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7, Portal Business Park
    Cheshire
    England
    		Jun 30, 2016
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7, Portal Business Park
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Liam Peter Melly
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7, Portal Business Park
    Cheshire
    England
    		Jun 30, 2016
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7, Portal Business Park
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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