TROY HOMES LIMITED
Overview
| Company Name | TROY HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09740968 |
| 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 TROY HOMES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is TROY HOMES LIMITED located?
| Registered Office Address | The Bachelor Wing Warlies Park House Horseshoe Hill EN9 3SL Upshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TROY HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for TROY HOMES LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2024 |
| Overdue | No |
What are the latest filings for TROY HOMES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2024 | 44 pages | AA | ||||||||||||||||||
Registration of charge 097409680034, created on Mar 31, 2025 | 15 pages | MR01 | ||||||||||||||||||
Registration of charge 097409680033, created on Mar 25, 2025 | 16 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Aug 19, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Appointment of Mr Anthony Hughes as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge 097409680032, created on Jul 30, 2024 | 6 pages | MR01 | ||||||||||||||||||
Registration of charge 097409680031, created on Mar 28, 2024 | 5 pages | MR01 | ||||||||||||||||||
Current accounting period extended from Mar 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2023
| 6 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 41 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||||||||||
Satisfaction of charge 097409680022 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 097409680016 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 097409680015 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 097409680008 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge 097409680030, created on Nov 13, 2023 | 5 pages | MR01 | ||||||||||||||||||
Registration of charge 097409680028, created on Oct 18, 2023 | 43 pages | MR01 | ||||||||||||||||||
Registration of charge 097409680029, created on Oct 18, 2023 | 43 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Aug 19, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Appointment of Mr Christopher Quirk as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Phillip Wright as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Registration of charge 097409680027, created on Mar 29, 2023 | 30 pages | MR01 | ||||||||||||||||||
Who are the officers of TROY HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Adrian | Secretary | Warlies Park House Horseshoe Hill EN9 3SL Upshire The Bachelor Suite Essex England | 229245020001 | |||||||
| BASELEY, Stewart Antony | Director | Westwood Road GU20 6LX Windlesham Low Wood Surrey | England | British | None | 4809150002 | ||||
| COOK, Adrian | Director | Warlies Park House Horseshoe Hill EN9 3SL Upshire The Bachelor Wing United Kingdom | England | British | Director | 200493170001 | ||||
| HUGHES, Anthony | Director | Warlies Park House Horseshoe Hill EN9 3SL Upshire The Bachelor Wing United Kingdom | United Kingdom | British | Director | 326647040001 | ||||
| QUIRK, Christopher | Director | Warlies Park House Horseshoe Hill EN9 3SL Upshire The Bachelor Wing Essex United Kingdom | United Kingdom | British | Director | 312178080001 | ||||
| ROAKE, Karen Nicola | Director | Warlies Park House Horseshoe Hill EN9 3SL Upshire The Bachelor Wing United Kingdom | England | British | Director | 126852000001 | ||||
| SMYTH, Glenn | Director | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | United Kingdom | British | Director | 287947830001 | ||||
| WERTH, Richard Graham | Director | Warlies Park House Horseshoe Hill EN9 3SL Upshire The Bachelor Wing United Kingdom | England | British | Consultant | 2672540003 | ||||
| WRIGHT, Phillip | Director | Warlies Park House Horseshoe Hill EN9 3SL Upshire The Bachelor Wing United Kingdom | United Kingdom | British | Director | 310932150001 | ||||
| BOHR, Adrian Stuart | Director | Warlies Park House Horseshoe Hill EN9 3SL Upshire The Bachelor Wing Essex England | England | British | None | 194320200002 | ||||
| HARRIS, Bryan | Director | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | United Kingdom | British | Director | 252258550001 | ||||
| MALDE, Nishith | Director | c/o Inland Ltd Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire England | England | British | None | 148459300001 | ||||
| MYRANTS-WILSON, Oliver James | Director | Warlies Park House Horseshoe Hill EN9 3SL Upshire The Bachelor Wing United Kingdom | England | British | Director | 275335330001 | ||||
| REDHEAD, Lee | Director | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | United Kingdom | British | Director | 251505180001 | ||||
| THOMPSON, Robert | Director | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | United Kingdom | British | Director | 251505090001 |
Who are the persons with significant control of TROY HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Poole Investments Ltd | Apr 06, 2016 | Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Eric John Spencer Gadsden | Apr 06, 2016 | Hawridge Common Hawridge HP6 5FG Chesham Hawridge Place Buckinghamshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Graham Werth | Apr 06, 2016 | Warlies Park House Horseshoe Hill EN9 3SL Upshire The Bachelor Wing United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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