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TROIKA DEVELOPMENTS LIMITED

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

Company details

MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY

TROIKA DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00994842
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.19
last member list: 2016.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 41100 - Development of building projects
Company TROIKA DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00994842, established in United Kingdom on the 19. November 1970. The company is now active. The company has been in business for 46 years . The company is based on MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY. Business of the company TROIKA DEVELOPMENTS LIMITED by SIC and NACE code are "70100 - Activities of head offices", "68100 - Buying and selling of own real estate", "68201 - Renting and operating of Housing Association real estate", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "17/02/16 FULL LIST" from the 2016.03.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.17. We do not have any information about the company TROIKA DEVELOPMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.03.03
overdue: NO
last made update: 2016.02.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.12.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.03.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.06.09
HSBC BANK PLC
CHARGE ON AGREEMENT - Outstanding on 2007.02.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.06.30
HSBC BANK PLC
- Outstanding on 2015.11.19

List of company documents:

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17/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 154002
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REGISTRATION OF A CHARGE / CHARGE CODE 009948420033
Form type: MR01
Date: 2015.11.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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17/02/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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CURREXT FROM 31/07/2014 TO 31/12/2014
Form type: AA01
Date: 2014.08.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.30
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17/02/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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PREVSHO FROM 30/09/2013 TO 31/07/2013
Form type: AA01
Date: 2014.01.29
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APPOINTMENT TERMINATED, SECRETARY STUART GERRISH
Form type: TM02
Date: 2013.09.09
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SECRETARY APPOINTED BEN WHITE
Form type: AP03
Date: 2013.09.09
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APPOINTMENT TERMINATED, DIRECTOR STUART GERRISH
Form type: TM01
Date: 2013.09.09
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DIRECTOR APPOINTED MR KEITH BRUCE MCKAY
Form type: AP01
Date: 2013.09.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.20
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17/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.30
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17/02/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.27
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17/02/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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REGISTERED OFFICE CHANGED ON 19/08/2010 FROM, 1 ASHWELL PARK, ILMINSTER, SOMERSET, TA19 9DX, UNITED KINGDOM
Form type: AD01
Date: 2010.08.19
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REGISTERED OFFICE CHANGED ON 22/06/2010 FROM, 1 ST STEPHENS COURT, ST STEPHENS ROAD, BOURNEMOUTH, DORSET, BH2 6LA
Form type: AD01
Date: 2010.06.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.24
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17/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.06
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RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.23
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RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.30
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.25
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RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.02
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
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RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.05
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CONSOLIDATION 06/09/05
Form type: RES13
Date: 2005.10.10
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CONSO, 06/09/05
Form type: 122
Date: 2005.10.10
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.25
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S366A DISP HOLDING AGM 13/07/05
Form type: ELRES
Date: 2005.07.22
Child documents:
Document type: ANNOTATION
Date: 2005.07.22
Form type: ELRES
Document description: S386 DISP APP AUDS 13/07/05
Document type: ANNOTATION
Date: 2005.07.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/07/05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.01.10
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.16

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Company directors and board members:

BEN WHITE (current)
Secretary, 2013.08.30
QUAY HOUSE 7 THE QUAY , POOLE
BH15 1HA, DORSET
KEITH BRUCE MCKAY (current)
Director, CHARTERED SURVEYOR, 2013.08.16
QUAY HOUSE 7 THE QUAY , POOLE
BH15 1HA, DORSET
NIGEL ASHLEY WALTERS (current)
Director, 1993.02.17
KEYNESTON LODGE TARRANT KEYNESTON , BLANDFORD FORUM
DT11 9JE, DORSET
TIMOTHY GEORGE ANGEL (resigned)
Secretary, DIRECTOR, 1993.02.17 - 2005.04.15
STONEY LODGE FOREST PARK ROAD , BROCKENHURST
SO42 7SW, HAMPSHIRE
STUART GERRISH (resigned)
Secretary, 2005.04.15 - 2013.08.30
41 SALISBURY ROAD , BLANDFORD FORUM
DT11 7HW, DORSET
TIMOTHY GEORGE ANGEL (resigned)
Director, 1993.02.17 - 1998.01.23
STONEY LODGE FOREST PARK ROAD , BROCKENHURST
SO42 7SW, HAMPSHIRE
TIMOTHY GEORGE ANGEL (resigned)
Director, CHARTERED ACCOUNTANT, 2001.07.27 - 2001.08.01
STONEY LODGE FOREST PARK ROAD , BROCKENHURST
SO42 7SW, HAMPSHIRE
STUART GERRISH (resigned)
Director, ACCOUNTANT, 2006.05.22 - 2013.08.30
41 SALISBURY ROAD , BLANDFORD FORUM
DT11 7HW, DORSET
JULIAN CECIL SOMERVILLE MILLS (resigned)
Director, MERCHANT BANKER, 1993.02.17 - 1993.12.31
BOX TREE COTTAGE LONG NEWNTON , TETBURY
GL8 8RN, GLOUCESTERSHIRE

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Information about the Private Limited Company TROIKA DEVELOPMENTS 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: 2016.07.12. Reload the data