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TRUEGROVE LIMITED

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

Company details

7/8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS

TRUEGROVE LIMITED on the map

Company type: Private Limited Company
Company number: 00672174
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.10
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.06
overdue: NO
last made update: 2016.05.09
documents available: 1

List of company documents:

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09/05/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 6625
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.11
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
£2.95
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.14
£2.95
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
£2.95
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILLIAMS / 09/05/2010
Form type: CH01
Date: 2010.05.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS TERESA JANE WILLIAMS / 09/05/2010
Form type: CH03
Date: 2010.05.13
£2.95
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.17
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.14
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2000.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/00 FROM:, 8 JUBILEE ROAD, HIGH WYCOMBE, BUCKS, HP11 2PG
Form type: 287
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.12
Child documents:
Document type: ANNOTATION
Date: 1996.05.12
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.11
£2.95
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RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.12
Child documents:
Document type: ANNOTATION
Date: 1995.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
£ IC 13150/6625, 28/10/93, £ SR [email protected]=6525
Form type: 169
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
6525 £1 SHS 28/10/93
Form type: SRES09
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.02.17

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Company directors and board members:

TERESA JANE WILLIAMS (current)
Secretary, 2006.02.02
7/8 EGHAMS COURT BOSTON DRIVE , BOURNE END
SL8 5YS, BUCKINGHAMSHIRE
ERIC WILLIAMS (current)
Director, COMPANY DIRECTOR, 1992.05.09
7/8 EGHAMS COURT BOSTON DRIVE , BOURNE END
SL8 5YS, BUCKINGHAMSHIRE
ERIC WILLIAMS (resigned)
Secretary, COMPANY DIRECTOR, 1995.10.01 - 2006.02.02
CHRISTINGLE 68 KEEP HILL DRIVE , HIGH WYCOMBE
HP11 1DT, BUCKINGHAMSHIRE
TERESA JANE WILLIAMS (resigned)
Secretary, 1992.05.09 - 1995.10.01
CHRISTINGLE 68 KEEP HILL DRIVE , HIGH WYCOMBE
HP11 1DT, BUCKINGHAMSHIRE
FREDA MARY WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1992.05.09 - 1995.10.01
29 VERNEY AVENUE , HIGH WYCOMBE
HP12 3ND, BUCKINGHAMSHIRE
REGINALD HOLLAND WILLIAMS (resigned)
Director, OFFICE MANAGER, 1992.05.09 - 2006.02.02
29 VERNEY AVENUE , HIGH WYCOMBE
HP12 3ND, BUCKS
TERESA JANE WILLIAMS (resigned)
Director, COMPANY SECRETARY, 1992.05.09 - 1995.10.01
CHRISTINGLE 68 KEEP HILL DRIVE , HIGH WYCOMBE
HP11 1DT, BUCKINGHAMSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 350,000
Current Assets £ 58,580
Shareholder Funds £ 397,271
Profit Loss Account Reserve £ 79,979
Revaluation Reserve £ 304,142
Called Up Share Capital £ 6,625
Total Assets Less Current Liabilities £ 397,271
Net Current Assets Liabilities £ 47,271
Creditors Due Within One Year £ 11,309
Cash Bank In Hand £ 43,580
Share Capital Allotted Called Up Paid £ 6,625
Number Shares Allotted £ 6,625
Tangible Fixed Assets Increase Decrease From Revaluations £ 65,000
Tangible Fixed Assets Cost Or Valuation £ 415,000
Capital Redemption Reserve £ 6,525

Companies near to TRUEGROVE ltd.

Information about the Private Limited Company TRUEGROVE 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: 2016.05.26. Reload the data