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TROLLOPE & COLLS LIMITED (00079287)

TROLLOPE & COLLS LIMITED (00079287) is an active UK company. incorporated on 30 November 1903. with registered office in Leavesden. The company operates in the Construction sector, engaged in construction of commercial buildings. TROLLOPE & COLLS LIMITED has been registered for 122 years. Current directors include LEVEN, Steven, PATERSON, John Robert.

Company Number
00079287
Status
active
Type
ltd
Incorporated
30 November 1903
Age
122 years
Address
1 Hercules Way, Leavesden, WD25 7GS
Industry Sector
Construction
Business Activity
Construction of commercial buildings
Directors
LEVEN, Steven, PATERSON, John Robert
SIC Codes
41201

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Introduction
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TROLLOPE & COLLS LIMITED

TROLLOPE & COLLS LIMITED is an active company incorporated on 30 November 1903 with the registered office located in Leavesden. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. TROLLOPE & COLLS LIMITED was registered 122 years ago.(SIC: 41201)

Status

active

Active since 122 years ago

Company No

00079287

LTD Company

Age

122 Years

Incorporated 30 November 1903

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 13 March 2026 (Just now)
Submitted on 13 March 2026 (Just now)

Next Due

Due by 27 March 2027
For period ending 13 March 2027

Previous Company Names

TROLLOPE & COLLS CONSTRUCTION LIMITED
From: 4 December 1986To: 30 September 1992
TROLLOPE & COLLS LIMITED
From: 30 November 1903To: 4 December 1986
Contact
Address

1 Hercules Way Leavesden, WD25 7GS,

Previous Addresses

Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW
From: 30 November 1903To: 5 September 2022
Timeline

16 key events • 2012 - 2025

Funding Officers Ownership
Director Joined
Dec 12
Director Left
Dec 12
Director Joined
Nov 14
Director Left
Nov 14
Director Left
Oct 15
Director Joined
Oct 15
Director Left
Dec 15
Director Joined
Dec 15
Director Joined
Nov 18
Director Left
Nov 18
Director Left
Jan 20
Director Left
May 23
Director Joined
May 23
Director Left
Dec 23
Director Joined
Dec 23
Capital Update
Dec 25
1
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

25

3 Active
22 Resigned

LEVEN, Steven

Active
Hercules Way, LeavesdenWD25 7GS
Secretary
Appointed 15 Jan 2007

LEVEN, Steven

Active
Hercules Way, LeavesdenWD25 7GS
Born March 1967
Director
Appointed 24 Nov 2014

PATERSON, John Robert

Active
Hercules Way, LeavesdenWD25 7GS
Born January 1977
Director
Appointed 11 Dec 2023

MURRAY, Karen Michelle

Resigned
1 Centre Walk, HazlemereHP15 7UZ
Secretary
Appointed 01 Jul 2000
Resigned 15 Jan 2007

TANNER, Brian Edward

Resigned
1 Thatchers Close, HorleyRH6 9LE
Secretary
Appointed N/A
Resigned 30 Jun 2000

ALLEN, Michael John

Resigned
23 Church Lane, SouthwickBN42 4GB
Born July 1936
Director
Appointed N/A
Resigned 05 Apr 1993

BELL, Ian Stuart

Resigned
5 Burgh Mount, BansteadSM7 1ER
Born October 1950
Director
Appointed N/A
Resigned 31 Oct 2003

BOYD, Ian Walter

Resigned
14 Broomhouse Road, LondonSW6 3QX
Born May 1936
Director
Appointed N/A
Resigned 31 May 2001

CLARKE, Keith Edward

Resigned
14 Thorney Hedge Road, LondonW4 5SD
Born May 1952
Director
Appointed 12 Apr 1996
Resigned 01 Mar 2002

COX, Sarah Geraldine Lynn

Resigned
Hercules Way, LeavesdenWD25 7GS
Born April 1967
Director
Appointed 01 Jun 2023
Resigned 11 Dec 2023

FISON, David Gareth

Resigned
Herne Hill, LondonSE24 9LR
Born March 1952
Director
Appointed 01 Mar 2002
Resigned 11 Aug 2008

HASTINGS, Paul Edwin

Resigned
22 Kingsleyt Crescent, High WycombeHP11 2UL
Born September 1949
Director
Appointed N/A
Resigned 31 May 1993

HEATHFIELD, Robert

Resigned
1 Redwing Rise, GuildfordGU4 7DU
Born May 1950
Director
Appointed N/A
Resigned 12 Apr 1996

HICKLING, Derek Brian

Resigned
Maple Cross House, RickmansworthWD3 9SW
Born September 1959
Director
Appointed 11 Aug 2008
Resigned 24 Nov 2014

HUXSTER, Richard John

Resigned
18 Colebrooke Row, LondonN1 8DB
Born May 1939
Director
Appointed N/A
Resigned 15 Dec 2001

INSOLE, Douglas John

Resigned
8 Hadleigh Court, LondonE4 6AX
Born April 1926
Director
Appointed N/A
Resigned 30 Apr 1993

KYRIACOS, David William

Resigned
Hercules Way, LeavesdenWD25 7GS
Born September 1976
Director
Appointed 01 Nov 2018
Resigned 01 Jun 2023

LINDSAY, Steven Edward

Resigned
Denham Way, RickmansworthWD3 9SW
Born July 1975
Director
Appointed 16 Oct 2015
Resigned 01 Nov 2018

LINDSAY, Steven Edward

Resigned
Denham Way, RickmansworthWD3 9SW
Born July 1975
Director
Appointed 16 Oct 2015
Resigned 01 Nov 2018

MARNOCH, Michael David

Resigned
The Evelyns, Old HarlowCM17 0HF
Born March 1946
Director
Appointed N/A
Resigned 28 Feb 2005

SHADWELL, David John

Resigned
Maple Cross House, RickmansworthWD3 9SW
Born August 1947
Director
Appointed N/A
Resigned 14 Dec 2012

SPRAGUE, Adrian Malcolm

Resigned
20 Richmond Way, East GrinsteadRH19 4TG
Born December 1949
Director
Appointed 01 Oct 1995
Resigned 10 Aug 2007

STARBUCK, Michael John Oliver

Resigned
Willow Bank, CamberleyGU15 1PN
Born May 1939
Director
Appointed N/A
Resigned 01 Jun 1995

SWINSCOE, Richard Arthur

Resigned
Dunsfold, WokingGU21 4BE
Born May 1938
Director
Appointed N/A
Resigned 31 May 1993

TRELEAVEN, Christopher Perry

Resigned
Maple Cross House, RickmansworthWD3 9SW
Born December 1968
Director
Appointed 14 Dec 2012
Resigned 16 Oct 2015

Persons with significant control

1

Skanska Uk Plc

Active
Hercules Way, WatfordWD25 7GS

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

215

Confirmation Statement With Updates
13 March 2026
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
17 December 2025
SH19Statement of Capital
Legacy
17 December 2025
SH20SH20
Legacy
17 December 2025
CAP-SSCAP-SS
Resolution
17 December 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
27 May 2025
AAAnnual Accounts
Legacy
27 May 2025
PARENT_ACCPARENT_ACC
Legacy
27 May 2025
AGREEMENT2AGREEMENT2
Legacy
27 May 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
20 March 2025
CS01Confirmation Statement
Change To A Person With Significant Control
10 December 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
20 July 2024
AAAnnual Accounts
Legacy
20 July 2024
PARENT_ACCPARENT_ACC
Legacy
20 July 2024
AGREEMENT2AGREEMENT2
Legacy
20 July 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
14 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2023
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
14 November 2023
AAAnnual Accounts
Legacy
14 November 2023
PARENT_ACCPARENT_ACC
Legacy
14 November 2023
GUARANTEE2GUARANTEE2
Legacy
14 November 2023
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
1 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
1 June 2023
AP01Appointment of Director
Confirmation Statement With No Updates
16 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
27 September 2022
AAAnnual Accounts
Legacy
27 September 2022
PARENT_ACCPARENT_ACC
Legacy
27 September 2022
AGREEMENT2AGREEMENT2
Legacy
27 September 2022
GUARANTEE2GUARANTEE2
Change Registered Office Address Company With Date Old Address New Address
5 September 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
23 August 2021
AAAnnual Accounts
Legacy
23 August 2021
PARENT_ACCPARENT_ACC
Legacy
23 August 2021
AGREEMENT2AGREEMENT2
Legacy
23 August 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
15 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
6 October 2020
AAAnnual Accounts
Legacy
30 September 2020
AGREEMENT2AGREEMENT2
Legacy
30 September 2020
PARENT_ACCPARENT_ACC
Legacy
30 September 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
9 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 January 2020
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
15 October 2019
AAAnnual Accounts
Legacy
15 October 2019
PARENT_ACCPARENT_ACC
Legacy
15 October 2019
AGREEMENT2AGREEMENT2
Legacy
15 October 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
6 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 November 2018
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
6 November 2018
AAAnnual Accounts
Legacy
6 November 2018
PARENT_ACCPARENT_ACC
Legacy
6 November 2018
AGREEMENT2AGREEMENT2
Legacy
6 November 2018
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
5 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
9 November 2017
AAAnnual Accounts
Legacy
9 November 2017
AGREEMENT2AGREEMENT2
Legacy
9 November 2017
GUARANTEE2GUARANTEE2
Legacy
10 October 2017
PARENT_ACCPARENT_ACC
Legacy
12 September 2017
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
2 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2016
AR01AR01
Termination Director Company With Name Termination Date
23 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
23 December 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
3 November 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
23 October 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 March 2015
AR01AR01
Appoint Person Director Company With Name Date
25 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 November 2014
TM01Termination of Director
Accounts With Accounts Type Full
14 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2014
AR01AR01
Accounts With Accounts Type Full
23 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2013
AR01AR01
Appoint Person Director Company With Name
19 December 2012
AP01Appointment of Director
Termination Director Company With Name
19 December 2012
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2012
AR01AR01
Accounts With Accounts Type Full
5 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2011
AR01AR01
Accounts With Accounts Type Full
21 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2010
AR01AR01
Change Person Director Company With Change Date
1 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 October 2009
CH03Change of Secretary Details
Resolution
5 October 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 August 2009
AAAnnual Accounts
Legacy
4 March 2009
363aAnnual Return
Resolution
31 October 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 September 2008
AAAnnual Accounts
Legacy
12 August 2008
288aAppointment of Director or Secretary
Legacy
11 August 2008
288bResignation of Director or Secretary
Legacy
15 March 2008
363aAnnual Return
Accounts With Accounts Type Full
10 September 2007
AAAnnual Accounts
Legacy
14 August 2007
288bResignation of Director or Secretary
Legacy
28 March 2007
363aAnnual Return
Legacy
22 February 2007
288bResignation of Director or Secretary
Legacy
22 February 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 October 2006
AAAnnual Accounts
Legacy
9 March 2006
363aAnnual Return
Accounts With Accounts Type Full
22 July 2005
AAAnnual Accounts
Legacy
21 March 2005
363sAnnual Return (shuttle)
Legacy
14 March 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 August 2004
AAAnnual Accounts
Legacy
10 March 2004
363sAnnual Return (shuttle)
Legacy
14 February 2004
288cChange of Particulars
Legacy
29 November 2003
288bResignation of Director or Secretary
Legacy
26 August 2003
287Change of Registered Office
Accounts With Accounts Type Full
18 June 2003
AAAnnual Accounts
Legacy
18 March 2003
363sAnnual Return (shuttle)
Legacy
23 December 2002
288cChange of Particulars
Miscellaneous
1 July 2002
MISCMISC
Auditors Resignation Company
1 July 2002
AUDAUD
Accounts With Accounts Type Full
5 June 2002
AAAnnual Accounts
Legacy
14 March 2002
363sAnnual Return (shuttle)
Legacy
12 March 2002
288bResignation of Director or Secretary
Legacy
12 March 2002
288aAppointment of Director or Secretary
Legacy
27 December 2001
288bResignation of Director or Secretary
Legacy
15 October 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 September 2001
AAAnnual Accounts
Legacy
13 March 2001
363sAnnual Return (shuttle)
Auditors Resignation Company
25 September 2000
AUDAUD
Accounts With Accounts Type Full
1 September 2000
AAAnnual Accounts
Legacy
12 July 2000
287Change of Registered Office
Legacy
6 July 2000
288aAppointment of Director or Secretary
Legacy
6 July 2000
288bResignation of Director or Secretary
Legacy
10 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 October 1999
AAAnnual Accounts
Legacy
14 March 1999
363aAnnual Return
Accounts With Accounts Type Full
10 September 1998
AAAnnual Accounts
Legacy
11 March 1998
363aAnnual Return
Accounts With Accounts Type Full
5 September 1997
AAAnnual Accounts
Auditors Resignation Company
17 April 1997
AUDAUD
Legacy
2 April 1997
363aAnnual Return
Auditors Resignation Company
14 November 1996
AUDAUD
Auditors Resignation Company
12 November 1996
AUDAUD
Auditors Resignation Company
12 November 1996
AUDAUD
Legacy
18 September 1996
225Change of Accounting Reference Date
Legacy
2 August 1996
287Change of Registered Office
Legacy
26 April 1996
288288
Legacy
26 April 1996
288288
Legacy
20 March 1996
363x363x
Accounts With Accounts Type Full
12 February 1996
AAAnnual Accounts
Legacy
1 November 1995
288288
Legacy
1 November 1995
288288
Legacy
12 June 1995
288288
Accounts With Accounts Type Full
13 April 1995
AAAnnual Accounts
Legacy
13 March 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
24 March 1994
363x363x
Legacy
22 March 1994
288288
Accounts With Accounts Type Full
20 January 1994
AAAnnual Accounts
Legacy
23 December 1993
288288
Legacy
28 October 1993
288288
Legacy
21 June 1993
288288
Legacy
20 April 1993
288288
Accounts With Accounts Type Full
30 March 1993
AAAnnual Accounts
Legacy
25 March 1993
363x363x
Legacy
19 October 1992
288288
Legacy
19 October 1992
288288
Legacy
15 October 1992
288288
Legacy
15 October 1992
288288
Legacy
15 October 1992
288288
Legacy
15 October 1992
288288
Certificate Change Of Name Company
30 September 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 May 1992
363x363x
Accounts With Accounts Type Full
25 April 1992
AAAnnual Accounts
Legacy
19 January 1992
288288
Legacy
7 September 1991
288288
Resolution
7 September 1991
RESOLUTIONSResolutions
Resolution
7 September 1991
RESOLUTIONSResolutions
Resolution
7 September 1991
RESOLUTIONSResolutions
Legacy
7 June 1991
363x363x
Accounts With Accounts Type Full
25 February 1991
AAAnnual Accounts
Legacy
25 February 1991
288288
Legacy
13 February 1991
288288
Legacy
26 November 1990
288288
Legacy
22 May 1990
363363
Accounts With Accounts Type Full
20 April 1990
AAAnnual Accounts
Legacy
1 March 1990
288288
Legacy
8 February 1990
288288
Legacy
31 January 1990
287Change of Registered Office
Legacy
29 January 1990
288288
Resolution
24 October 1989
RESOLUTIONSResolutions
Legacy
20 October 1989
288288
Legacy
26 June 1989
288288
Legacy
20 June 1989
288288
Accounts With Accounts Type Full
11 May 1989
AAAnnual Accounts
Legacy
11 May 1989
363363
Resolution
3 May 1989
RESOLUTIONSResolutions
Legacy
18 April 1989
288288
Legacy
30 November 1988
288288
Legacy
27 June 1988
288288
Accounts With Accounts Type Full
9 May 1988
AAAnnual Accounts
Legacy
9 May 1988
363363
Legacy
14 January 1988
288288
Legacy
5 October 1987
288288
Legacy
25 August 1987
288288
Legacy
17 August 1987
287Change of Registered Office
Legacy
11 August 1987
288288
Legacy
11 June 1987
288288
Accounts With Accounts Type Full
21 May 1987
AAAnnual Accounts
Legacy
21 May 1987
363363
Legacy
2 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
11 December 1986
288288
Certificate Change Of Name Company
4 December 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 October 1986
288288
Legacy
24 July 1986
288288
Accounts With Accounts Type Full
7 May 1986
AAAnnual Accounts
Legacy
7 May 1986
363363
Accounts With Made Up Date
13 April 1978
AAAnnual Accounts
Accounts With Made Up Date
29 April 1976
AAAnnual Accounts
Certificate Change Of Name Company
5 October 1970
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
30 November 1903
MISCMISC