TRUTFIELD PROPERTIES LIMITED

Profile TRUTFIELD PROPERTIES LIMITED

Actual on 01.09.2020
Company name
TRUTFIELD PROPERTIES LIMITED
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Company number
03901892
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 January 2000
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Accounts

Actual

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Monday, 04 January 2021 due by Monday, 15 February 2021

Last statement dated Saturday, 04 January 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
FLAT 7 HILL CARR ST. MARGARETS ROAD, BOWDON, ENGLAND, ALTRINCHAM, WA14 2BE
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PSC and Officers TRUTFIELD PROPERTIES LIMITED

Officers

(as of 07.04.2020)

COFFEY, John Francis
Status: Active
Appointed on: Thursday, 23 May 2019
Correspondence address: St. Margarets Road, Bowdon, England, Altrincham, WA14 2BE, Flat 7 Hill Carr
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Director
Country of residence: England
COFFEY, John Francis
Status: Not active
Appointed on: Saturday, 31 March 2012
Resigned on: Monday, 14 January 2013
Correspondence address: 44-46 Grosvenor Square, Cheshire, Stalybridge, SK15 2JN, Melbourne House
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: None
Country of residence: England
COFFEY, John Francis
Status: Not active
Appointed on: Wednesday, 12 September 2001
Resigned on: Monday, 31 December 2001
Correspondence address: Marlowes, Vale Road, Bowdon, Cheshire, Altrincham, WA14 3AQ
Role: Secretary
COFFEY, Gail Ann
Status: Not active
Appointed on: Thursday, 08 August 2002
Resigned on: Monday, 31 December 2012
Correspondence address: 44-46 Grosvenor Square, Cheshire, Stalybridge, SK15 2JN, Melbourne House
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Administrator
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Thursday, 04 January 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Thursday, 04 January 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
COFFEY, Gail Ann
Status: Not active
Appointed on: Thursday, 04 January 2001
Resigned on: Thursday, 08 August 2002
Correspondence address: Marlowes, Vale Road, Bowdon, Cheshire, Altrincham, WA14 3AQ
Role: Secretary
COFFEY, John Francis
Status: Not active
Appointed on: Wednesday, 12 September 2001
Resigned on: Thursday, 08 August 2002
Correspondence address: Marlowes, Vale Road, Bowdon, Cheshire, Altrincham, WA14 3AQ
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Solicitor
Country of residence: England
COFFEY, Charles John
Status: Not active
Appointed on: Saturday, 12 January 2013
Resigned on: Thursday, 23 May 2019
Correspondence address: 44-46 Grosvenor Square, Cheshire, Stalybridge, SK15 2JN, Melbourne House
Nationality: British
Date of birth: January 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
A R SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 04 January 2001
Resigned on: Wednesday, 12 September 2001
Correspondence address: Clifford House, 13a Corporation Street, Cheshire, Stalybridge, SK15 2JL
Role: Corporate Director
COFFEY, Bridget Pauline
Status: Not active
Appointed on: Thursday, 08 August 2002
Resigned on: Wednesday, 13 October 2010
Correspondence address: 44-46 Grosvenor Square, Cheshire, Stalybridge, SK15 2JN, Melbourne House
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr John Francis Coffey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cheshire, Stalybridge, Melbourne House
Nationality: British
Date of birth: November 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr John Francis Coffey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Altrincham, Flat 7 Hill Carr
Nationality: British
Date of birth: November 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent