TROLLOPE & COLLS LIMITED

Profile TROLLOPE & COLLS LIMITED

Actual on 01.11.2020
Company name
TROLLOPE & COLLS LIMITED
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Company number
00079287
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 November 1903
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 09 March 2021 due by Tuesday, 20 April 2021

Last statement dated Monday, 09 March 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS, HERTFORDSHIRE, RICKMANSWORTH, WD3 9SW
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PSC and Officers TROLLOPE & COLLS LIMITED

Officers

(as of 18.09.2020)

KYRIACOS, David William
Status: Active
Appointed on: Thursday, 01 November 2018
Correspondence address: Maple Cross House, Denham Way Maple Cross, Hertfordshire, Rickmansworth, WD3 9SW
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEVEN, Steven
Status: Active
Appointed on: Monday, 15 January 2007
Correspondence address: Maple Cross House, Denham Way Maple Cross, Hertfordshire, Rickmansworth, WD3 9SW
Role: Secretary
LEVEN, Steven
Status: Active
Appointed on: Monday, 24 November 2014
Correspondence address: Maple Cross House, Denham Way Maple Cross, Hertfordshire, Rickmansworth, WD3 9SW
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
CLARKE, Keith Edward
Status: Not active
Appointed on: Friday, 12 April 1996
Resigned on: Friday, 01 March 2002
Correspondence address: 14 Thorney Hedge Road, Chiswick, London, W4 5SD
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Architect
Country of residence: England
SPRAGUE, Adrian Malcolm
Status: Not active
Appointed on: Sunday, 01 October 1995
Resigned on: Friday, 10 August 2007
Correspondence address: 20 Richmond Way, West Sussex, East Grinstead, RH19 4TG
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Chartered Civil Engineer
HEATHFIELD, Robert
Status: Not active
Resigned on: Friday, 12 April 1996
Correspondence address: 1 Redwing Rise, Merrow, Surrey, Guildford, GU4 7DU
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Chartered Builder
Country of residence: England
SHADWELL, David John
Status: Not active
Resigned on: Friday, 14 December 2012
Correspondence address: Maple Cross House, Denham Way Maple Cross, Hertfordshire, Rickmansworth, WD3 9SW
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Company Director
Country of residence: England
TRELEAVEN, Christopher Perry
Status: Not active
Appointed on: Friday, 14 December 2012
Resigned on: Friday, 16 October 2015
Correspondence address: Maple Cross House, Denham Way Maple Cross, Hertfordshire, Rickmansworth, WD3 9SW
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
INSOLE, Douglas John
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: 8 Hadleigh Court, Chingford, London, E4 6AX
Nationality: British
Date of birth: April 1926
Role: Director
Occupation: Director
Country of residence: Gb-England
TANNER, Brian Edward
Status: Not active
Resigned on: Friday, 30 June 2000
Correspondence address: 1 Thatchers Close, Surrey, Horley, RH6 9LE
Role: Secretary
BELL, Ian Stuart
Status: Not active
Resigned on: Friday, 31 October 2003
Correspondence address: 5 Burgh Mount, Surrey, Banstead, SM7 1ER
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ALLEN, Michael John
Status: Not active
Resigned on: Monday, 05 April 1993
Correspondence address: 23 Church Lane, Sussex, Southwick, BN42 4GB
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Company Director
FISON, David Gareth
Status: Not active
Appointed on: Friday, 01 March 2002
Resigned on: Monday, 11 August 2008
Correspondence address: Herne Hill, London, SE24 9LR, 153
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
MURRAY, Karen Michelle
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Monday, 15 January 2007
Correspondence address: 1 Centre Walk, Buckinghamshire, Hazlemere, HP15 7UZ
Role: Secretary
HICKLING, Derek Brian
Status: Not active
Appointed on: Monday, 11 August 2008
Resigned on: Monday, 24 November 2014
Correspondence address: Maple Cross House, Denham Way Maple Cross, Hertfordshire, Rickmansworth, WD3 9SW
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MARNOCH, Michael David
Status: Not active
Resigned on: Monday, 28 February 2005
Correspondence address: The Evelyns, 107b Old Road, Essex, Old Harlow, CM17 0HF
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Company Director
Country of residence: England
HASTINGS, Paul Edwin
Status: Not active
Resigned on: Monday, 31 May 1993
Correspondence address: 22 Kingsleyt Crescent, Buckinghamshire, High Wycombe, HP11 2UL
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Marketing Director
SWINSCOE, Richard Arthur
Status: Not active
Resigned on: Monday, 31 May 1993
Correspondence address: Dunsfold, Guernsey Farm Drive Horsell Rise, Surrey, Woking, GU21 4BE
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Chief Estimator
HUXSTER, Richard John
Status: Not active
Resigned on: Saturday, 15 December 2001
Correspondence address: 18 Colebrooke Row, London, N1 8DB
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Chartered Builder
STARBUCK, Michael John Oliver
Status: Not active
Resigned on: Thursday, 01 June 1995
Correspondence address: Willow Bank, 1 Maultway Crescent, Surrey, Camberley, GU15 1PN
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Chartered Engineer
LINDSAY, Steven Edward
Status: Not active
Appointed on: Friday, 16 October 2015
Resigned on: Thursday, 01 November 2018
Correspondence address: Denham Way, Maple Cross, United Kingdom, Hertfordshire, Rickmansworth, WD3 9SW, Maple Cross House
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LINDSAY, Steven Edward
Status: Not active
Appointed on: Friday, 16 October 2015
Resigned on: Thursday, 01 November 2018
Correspondence address: Denham Way, Maple Cross, United Kingdom, Hertfordshire, Rickmansworth, WD3 9SW, Maple Cross House
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BOYD, Ian Walter
Status: Not active
Resigned on: Thursday, 31 May 2001
Correspondence address: 14 Broomhouse Road, London, SW6 3QX
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Marketing Director
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Person with significant control

(as of 01.11.2020)

Skanska Uk Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Herts, Rickmansworth, Maple Cross House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent