Trollope & Colls Limited

Active00079287 Private limited company
Incorporated
30 November 1903 (122 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
1 Hercules Way
Leavesden
WD25 7GS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2023
British
Born January 1977 (49)
Director · Appointed 24 November 2014
British
Born March 1967 (59)
Secretary · Appointed 15 January 2007
British
Officer history (22 former)
11 December 2023
Resigned Cox, Sarah Geraldine Lynn as Director
11 December 2023
Appointed Paterson, John Robert as Director
1 June 2023
Resigned Kyriacos, David William as Director
1 June 2023
Appointed Cox, Sarah Geraldine Lynn as Director
1 November 2018
Appointed Kyriacos, David William as Director
1 November 2018
Resigned Lindsay, Steven Edward as Director
1 November 2018
Resigned Lindsay, Steven Edward as Director
16 October 2015
Appointed Lindsay, Steven Edward as Director
16 October 2015
Appointed Lindsay, Steven Edward as Director
16 October 2015
Resigned Treleaven, Christopher Perry as Director
24 November 2014
Resigned Hickling, Derek Brian as Director
24 November 2014
Appointed Leven, Steven as Director
14 December 2012
Resigned Shadwell, David John as Director
14 December 2012
Appointed Treleaven, Christopher Perry as Director
11 August 2008
Resigned Fison, David Gareth as Director
11 August 2008
Appointed Hickling, Derek Brian as Director
10 August 2007
Resigned Sprague, Adrian Malcolm as Director
15 January 2007
Appointed Leven, Steven as Secretary
15 January 2007
Resigned Murray, Karen Michelle as Secretary
28 February 2005
Resigned Marnoch, Michael David as Director
31 October 2003
Resigned Bell, Ian Stuart as Director
1 March 2002
Appointed Fison, David Gareth as Director
1 March 2002
Resigned Clarke, Keith Edward as Director
15 December 2001
Resigned Huxster, Richard John as Director
31 May 2001
Resigned Boyd, Ian Walter as Director
1 July 2000
Appointed Murray, Karen Michelle as Secretary
30 June 2000
Resigned Tanner, Brian Edward as Secretary
12 April 1996
Resigned Heathfield, Robert as Director
12 April 1996
Appointed Clarke, Keith Edward as Director
1 October 1995
Appointed Sprague, Adrian Malcolm as Director
1 June 1995
Resigned Starbuck, Michael John Oliver as Director
31 May 1993
Resigned Hastings, Paul Edwin as Director
31 May 1993
Resigned Swinscoe, Richard Arthur as Director
30 April 1993
Resigned Insole, Douglas John as Director
5 April 1993
Resigned Allen, Michael John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 784752

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Skanska UK PLC Owns 75–100% of shares
Cementation Mining Limited Owns 75–100% of shares
Davy Mining Limited Owns 75–100% of shares
Poppy Acorn Limited Proposed for strike-offOwns 75–100% of shares
Sarawak Surili Limited Owns 75–100% of shares
Skanska Construction UK Limited Owns 75–100% of shares
Cementation Skanska Limited Owns 75–100% of shares
Cervinia Beauty Limited Owns 75–100% of shares
Skanska J.V. Projects Ltd Owns 75–100% of shares
Skanska Major Projects Limited Owns 75–100% of shares
Skanska Rashleigh Weatherfoil Limited Owns 75–100% of shares
Wilson & Jennings Limited Status not confirmedOwns 75–100% of shares
Skanska Healthcare Trustees Limited Owns 75–100% of shares
Skanska RM PSP Limited Status not confirmedOwns 75–100% of shares
Skanska Technology Limited Owns 75–100% of shares
Skanska Trusteeships Limited Owns 75–100% of shares
Trollope & Colls Limited This company Owns 75–100% of shares
Wastwater Red Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Other filing
5 May 2026Other filing
5 May 2026Accounts filing
5 May 2026Audit exemption subsidiary accounts31 December 2025
13 March 2026Confirmation statement with updates13 March 2026
Show all recent filings

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