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TROLLOPE & COLLS LIMITED

Learn more about TROLLOPE & COLLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, WD3 9SW

TROLLOPE & COLLS LIMITED on the map

Company type: Private Limited Company
Company number: 00079287
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.11.30
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

WESTMINSTER FOREIGN BANK LTD
MEMO OF DEPOSIT - PART of the property or undertaking has been released from charge on 1971.07.15

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 3000000
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRELEAVEN
Form type: TM01
Date: 2015.12.23
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DIRECTOR APPOINTED MR STEVEN EDWARD LINDSAY
Form type: AP01
Date: 2015.12.23
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.03
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DIRECTOR APPOINTED MR STEVEN EDWARD LINDSAY
Form type: AP01
Date: 2015.10.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRELEAVEN
Form type: TM01
Date: 2015.10.23
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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DIRECTOR APPOINTED MR STEVEN LEVEN
Form type: AP01
Date: 2014.11.25
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APPOINTMENT TERMINATED, DIRECTOR DEREK HICKLING
Form type: TM01
Date: 2014.11.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.14
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.23
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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DIRECTOR APPOINTED CHRISTOPHER PERRY TRELEAVEN
Form type: AP01
Date: 2012.12.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID SHADWELL
Form type: TM01
Date: 2012.12.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.05
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SHADWELL / 01/10/2009
Form type: CH01
Date: 2009.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK BRIAN HICKLING / 01/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009
Form type: CH03
Date: 2009.10.29
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ALLOT SHARES
Form type: RES13
Date: 2009.10.05
Child documents:
Document type: ANNOTATION
Date: 2009.10.05
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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RE SECT 175 22/09/2008
Form type: RES13
Date: 2008.10.31
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
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DIRECTOR APPOINTED DEREK BRIAN HICKLING
Form type: 288a
Date: 2008.08.12
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APPOINTMENT TERMINATED DIRECTOR DAVID FISON
Form type: 288b
Date: 2008.08.11
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
Child documents:
Document type: ANNOTATION
Date: 2004.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.29
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REGISTERED OFFICE CHANGED ON 26/08/03 FROM:, MAPLE CROSS HOUSE, DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE WD3 9AS
Form type: 287
Date: 2003.08.26
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.18
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
Child documents:
Document type: ANNOTATION
Date: 2003.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.23
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2002.07.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20

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Company directors and board members:

STEVEN LEVEN (current)
Secretary, 2007.01.15
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
STEVEN LEVEN (current)
Director, COMPANY SECRETARY, 2014.11.24
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
STEVEN EDWARD LINDSAY (current)
Director, COMPANY DIRECTOR, 2015.10.16
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
STEVEN EDWARD LINDSAY (current)
Director, COMPANY DIRECTOR, 2015.10.16
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
KAREN MICHELLE MURRAY (resigned)
Secretary, 2000.07.01 - 2007.01.15
1 CENTRE WALK , HAZLEMERE
HP15 7UZ, BUCKINGHAMSHIRE
BRIAN EDWARD TANNER (resigned)
Secretary, 1993.02.28 - 2000.06.30
1 THATCHERS CLOSE , HORLEY
RH6 9LE, SURREY
MICHAEL JOHN ALLEN (resigned)
Director, COMPANY DIRECTOR, 1993.02.28 - 1993.04.05
23 CHURCH LANE , SOUTHWICK
BN42 4GB, SUSSEX
IAN STUART BELL (resigned)
Director, ACCOUNTANT, 1993.02.28 - 2003.10.31
5 BURGH MOUNT , BANSTEAD
SM7 1ER, SURREY
IAN WALTER BOYD (resigned)
Director, MARKETING DIRECTOR, 1993.02.28 - 2001.05.31
14 BROOMHOUSE ROAD , LONDON
SW6 3QX
KEITH EDWARD CLARKE (resigned)
Director, ARCHITECT, 1996.04.12 - 2002.03.01
14 THORNEY HEDGE ROAD CHISWICK , LONDON
W4 5SD
DAVID GARETH FISON (resigned)
Director, CIVIL ENGINEER, 2002.03.01 - 2008.08.11
153 HERNE HILL , LONDON
SE24 9LR
PAUL EDWIN HASTINGS (resigned)
Director, MARKETING DIRECTOR, 1993.02.28 - 1993.05.31
22 KINGSLEYT CRESCENT , HIGH WYCOMBE
HP11 2UL, BUCKINGHAMSHIRE
ROBERT HEATHFIELD (resigned)
Director, CHARTERED BUILDER, 1993.04.05 - 1996.04.12
1 REDWING RISE MERROW , GUILDFORD
GU4 7DU, SURREY
DEREK BRIAN HICKLING (resigned)
Director, COMPANY DIRECTOR, 2008.08.11 - 2014.11.24
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
RICHARD JOHN HUXSTER (resigned)
Director, CHARTERED BUILDER, 1993.02.28 - 2001.12.15
18 COLEBROOKE ROW , LONDON
N1 8DB
DOUGLAS JOHN INSOLE (resigned)
Director, 1993.02.28 - 1993.04.30
8 HADLEIGH COURT CHINGFORD , LONDON
E4 6AX
MICHAEL DAVID MARNOCH (resigned)
Director, COMPANY DIRECTOR, 1993.02.28 - 2005.02.28
THE EVELYNS 107B OLD ROAD , OLD HARLOW
CM17 0HF, ESSEX
DAVID JOHN SHADWELL (resigned)
Director, COMPANY DIRECTOR, 1993.02.28 - 2012.12.14
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
ADRIAN MALCOLM SPRAGUE (resigned)
Director, CHARTERED CIVIL ENGINEER, 1995.10.01 - 2007.08.10
20 RICHMOND WAY , EAST GRINSTEAD
RH19 4TG, WEST SUSSEX
MICHAEL JOHN OLIVER STARBUCK (resigned)
Director, CHARTERED ENGINEER, 1993.02.28 - 1995.06.01
WILLOW BANK 1 MAULTWAY CRESCENT , CAMBERLEY
GU15 1PN, SURREY
RICHARD ARTHUR SWINSCOE (resigned)
Director, CHIEF ESTIMATOR, 1993.02.28 - 1993.05.31
DUNSFOLD GUERNSEY FARM DRIVE HORSELL RISE , WOKING
GU21 4BE, SURREY
CHRISTOPHER PERRY TRELEAVEN (resigned)
Director, ACCOUNTANT, 2012.12.14 - 2015.10.16
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE

Companies near to TROLLOPE & COLLS ltd.

Information about the Private Limited Company TROLLOPE & COLLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data