Troy Properties Limited

Company Name	Troy Properties Limited
Company Status	Dissolved
Company Number	03449531
Category	Private Limited Company
Incorporation Date	14 October 1997(26 years, 6 months ago)
Dissolution Date	24 November 2023 (4 months, 3 weeks ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Miss Lisa Jane Bass
Nationality	British
Status	Closed
Appointed	14 October 1997(same day as company formation)
Role	Company Director
Country of Residence	Zimbabwe
Correspondence Address	11 Karpeton Gardens 21 Cheryr Road Avondale Zimbabwe

Director Name	Mr James Robert Bass
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British,
Status	Closed
Appointed	08 July 2009(11 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (closed 24 November 2023)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Palm Villa 10 Harbour View Onchan IM3 2AN

Director Name	Mr Owen Victor Smit
Date of Birth	March 1961 (Born 63 years ago)
Nationality	South African
Status	Closed
Appointed	18 January 2010(12 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (closed 24 November 2023)
Role	Managing Director
Country of Residence	South Africa
Correspondence Address	15 Stirling Road Hurlingham Johannesburg South Africa 2196

Director Name	Mr James Robert Bass
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	PO Box Hg 265 Highlands Harare Foreign

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr David James Bass
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	23 Ridge Road La Lucia Natal 40051 South Africa

Director Name	Miss Lisa Jane Bass
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Role	Company Director
Country of Residence	Zimbabwe
Correspondence Address	11 Karpeton Gardens 21 Cheryr Road Avondale Zimbabwe

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Location

Registered Address	Begbies Traynor Central Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

300 at £1	Owen Victor Smit 50.00% Ordinary
100 at £1	Miss Lisa Jane Bass 16.67% Ordinary
100 at £1	Mr David James Bass 16.67% Ordinary
100 at £1	Mr James Robert Bass 16.67% Ordinary

Financials

Year	2014
Net Worth	£793,786
Cash	£22,918
Current Liabilities	£229,132

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

27 May 2010	Delivered on: 28 May 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Troy house east row rochester kent t/no K473470 any other interests in the property all rents and proceeds of any insurance. Outstanding
27 May 2010	Delivered on: 28 May 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 & 6 union street rochester kent t/no's K347097 and K373024 any other interests in the property all rents and proceeds of any insurance. Outstanding
27 May 2010	Delivered on: 28 May 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Jacaranda house east row rochester kent t/no's K725507 and K728739 any other interests in the property all rents and proceeds of any insurance. Outstanding
22 September 2009	Delivered on: 24 September 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
11 November 2009	Delivered on: 17 November 2009 Satisfied on: 28 May 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: Â£375,000 due or to become due from the company to the chargee. Particulars: Troy house, east row, rochester, kent t/n K473470. Fully Satisfied
11 November 2009	Delivered on: 17 November 2009 Satisfied on: 28 May 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: Â£250,000 due or to become due from the company to the chargee. Particulars: 4 and 6 union street rochester kent t/nos K347097 K645662 and K373024. Fully Satisfied
11 November 2009	Delivered on: 17 November 2009 Satisfied on: 28 May 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: Â£400,000 due or to become due from the company to the chargee. Particulars: Jacaranda house, 2 & 4 east row, rochester, kent t/nos K725507 and K728739. Fully Satisfied

Filing History

14 October 2020	Confirmation statement made on 14 October 2020 with updates (4 pages)
10 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
14 October 2019	Confirmation statement made on 14 October 2019 with updates (4 pages)
2 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
30 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
26 October 2018	Confirmation statement made on 14 October 2018 with updates (4 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
28 March 2017	Director's details changed for Mr James Robert Bass on 28 March 2017 (2 pages)
28 March 2017	Director's details changed for Mr James Robert Bass on 28 March 2017 (2 pages)
28 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
26 October 2016	Director's details changed for Mr James Robert Bass on 1 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr James Robert Bass on 1 October 2016 (2 pages)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 600 (7 pages)
26 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 600 (7 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 600 (7 pages)
22 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 600 (7 pages)
10 October 2014	Director's details changed for Mr Owen Victor Smit on 10 October 2014 (2 pages)
10 October 2014	Director's details changed for Mr Owen Victor Smit on 10 October 2014 (2 pages)
16 April 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 April 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 600 (7 pages)
26 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 600 (7 pages)
2 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (7 pages)
29 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (7 pages)
15 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 November 2011	Secretary's details changed for Miss Lisa Jane Bass on 18 October 2011 (2 pages)
10 November 2011	Director's details changed for Miss Lisa Jane Bass on 18 October 2011 (2 pages)
10 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (7 pages)
10 November 2011	Secretary's details changed for Miss Lisa Jane Bass on 18 October 2011 (2 pages)
10 November 2011	Director's details changed for Miss Lisa Jane Bass on 18 October 2011 (2 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (7 pages)
27 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (7 pages)
21 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
26 January 2010	Appointment of Mr Owen Victor Smit as a director (2 pages)
26 January 2010	Statement of capital following an allotment of shares on 18 January 2010 GBP 600 (2 pages)
26 January 2010	Appointment of Mr Owen Victor Smit as a director (2 pages)
26 January 2010	Statement of capital following an allotment of shares on 18 January 2010 GBP 600 (2 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
29 October 2009	Director's details changed for Mr James Robert Bass on 14 October 2009 (2 pages)
29 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Mr James Robert Bass on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for David James Bass on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Miss Lisa Jane Bass on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for David James Bass on 14 October 2009 (2 pages)
29 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Miss Lisa Jane Bass on 14 October 2009 (2 pages)
24 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
3 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 July 2009	Director appointed mr james bass (1 page)
9 July 2009	Director appointed mr james bass (1 page)
28 November 2008	Director and secretary's change of particulars / lisa bass / 15/10/2008 (2 pages)
28 November 2008	Appointment terminated director james bass (1 page)
28 November 2008	Appointment terminated director james bass (1 page)
28 November 2008	Director and secretary's change of particulars / lisa bass / 15/10/2008 (2 pages)
26 November 2008	Return made up to 14/10/08; full list of members (4 pages)
26 November 2008	Return made up to 14/10/08; full list of members (4 pages)
26 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 November 2007	Return made up to 14/10/07; full list of members (3 pages)
8 November 2007	Return made up to 14/10/07; full list of members (3 pages)
9 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 November 2006	Return made up to 14/10/06; full list of members (7 pages)
23 November 2006	Return made up to 14/10/06; full list of members (7 pages)
8 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 November 2005	Return made up to 14/10/05; full list of members (7 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Return made up to 14/10/05; full list of members (7 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
19 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 December 2004	Return made up to 14/10/04; full list of members (7 pages)
6 December 2004	Return made up to 14/10/04; full list of members (7 pages)
18 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 November 2003	Return made up to 14/10/03; full list of members (7 pages)
17 November 2003	Return made up to 14/10/03; full list of members (7 pages)
25 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
25 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 November 2002	Return made up to 14/10/02; full list of members (7 pages)
13 November 2002	Return made up to 14/10/02; full list of members (7 pages)
20 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 November 2001	Return made up to 14/10/01; full list of members (7 pages)
12 November 2001	Return made up to 14/10/01; full list of members (7 pages)
15 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
15 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
27 October 2000	Return made up to 14/10/00; full list of members (7 pages)
27 October 2000	Return made up to 14/10/00; full list of members (7 pages)
11 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
11 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
15 November 1999	Return made up to 14/10/99; full list of members (7 pages)
15 November 1999	Return made up to 14/10/99; full list of members (7 pages)
9 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
9 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
13 November 1998	Return made up to 14/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 November 1998	Return made up to 14/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 November 1997	New secretary appointed;new director appointed (2 pages)
17 November 1997	Secretary resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Registered office changed on 17/11/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
17 November 1997	New director appointed (2 pages)
17 November 1997	Registered office changed on 17/11/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
17 November 1997	New secretary appointed;new director appointed (2 pages)
17 November 1997	Secretary resigned (1 page)
17 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	Director resigned (1 page)
3 November 1997	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
3 November 1997	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
22 October 1997	Ad 14/10/97--------- Â£ si 300@1=300 Â£ ic 1/301 (2 pages)
22 October 1997	Ad 14/10/97--------- Â£ si 300@1=300 Â£ ic 1/301 (2 pages)
14 October 1997	Incorporation (18 pages)
14 October 1997	Incorporation (18 pages)

Troy Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Essex Businesses