Introduction
Watch Company
T
TRUSTGREEN (BD) LIMITED
TRUSTGREEN (BD) LIMITED is an active company incorporated on 13 August 2021 with the registered office located in Tarporley. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. TRUSTGREEN (BD) LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13564836
LTD Company
Age
4 Years
Incorporated 13 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 19 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (9 months ago)
Submitted on 17 July 2025 (9 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Previous Company Names
TRUSTMGT (NORTH WEST) LIMITED
From: 13 August 2021To: 9 January 2025
Address
Unit 7 Portal Business Park Eaton Lane Tarporley, CW6 9DL,
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
ELLIS, Carly Victoria
ActivePortal Business Park, TarporleyCW6 9DL
Secretary
Appointed 04 Nov 2025
ELLIS, Carly Victoria
Portal Business Park, TarporleyCW6 9DL
Secretary
04 Nov 2025
Active
BRACEGIRDLE, Jonathan
ActiveEaton Lane, TarporleyCW6 9DL
Born July 1973
Director
Appointed 13 Aug 2021
BRACEGIRDLE, Jonathan
Eaton Lane, TarporleyCW6 9DL
Born July 1973
Director
13 Aug 2021
Active
STOCKFORD, Charles Frederick
ActiveEaton Lane, TarporleyCW6 9DL
Born March 1978
Director
Appointed 22 Jan 2025
STOCKFORD, Charles Frederick
Eaton Lane, TarporleyCW6 9DL
Born March 1978
Director
22 Jan 2025
Active
WATSON, Richard Colin
ActiveEaton Lane, TarporleyCW6 9DL
Born June 1970
Director
Appointed 13 Aug 2021
WATSON, Richard Colin
Eaton Lane, TarporleyCW6 9DL
Born June 1970
Director
13 Aug 2021
Active
MATTHEWS, Carla Elizabeth
ResignedEaton Lane, TarporleyCW6 9DL
Secretary
Appointed 08 Jan 2025
Resigned 04 Nov 2025
MATTHEWS, Carla Elizabeth
Eaton Lane, TarporleyCW6 9DL
Secretary
08 Jan 2025
Resigned 04 Nov 2025
Resigned
WILLIAMS, Carly
ResignedEaton Lane, TarporleyCW6 9DL
Secretary
Appointed 13 Aug 2021
Resigned 08 Jan 2025
WILLIAMS, Carly
Eaton Lane, TarporleyCW6 9DL
Secretary
13 Aug 2021
Resigned 08 Jan 2025
Resigned
MADDOCK, Ashley Peter
ResignedEaton Lane, TarporleyCW6 9DL
Born April 1981
Director
Appointed 13 Aug 2021
Resigned 09 Jan 2025
MADDOCK, Ashley Peter
Eaton Lane, TarporleyCW6 9DL
Born April 1981
Director
13 Aug 2021
Resigned 09 Jan 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Trustgreen Group Limited
ActiveUnit 7 Portal Business Park, TarporleyCW6 9DL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Feb 2026
Trustgreen Group Limited
Unit 7 Portal Business Park, TarporleyCW6 9DL
Ownership of shares 75 to 100 percent
01 Feb 2026
Active
Jonathan Bracegirdle
ActiveEaton Lane, TarporleyCW6 9DL
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Aug 2021
Jonathan Bracegirdle
Eaton Lane, TarporleyCW6 9DL
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Aug 2021
Active
Richard Watson
ActiveEaton Lane, TarporleyCW6 9DL
Born June 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Aug 2021
Richard Watson
Eaton Lane, TarporleyCW6 9DL
Born June 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Aug 2021
Active
Filing History
17
Description
Type
Date Filed
Document
24 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 February 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
9 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 January 2025