TRUFFLE PROPERTIES LIMITED
LEEDS TRUFFLE PROPERTY LIMITED

Hellopages » West Yorkshire » Leeds » LS8 4DW

Company number 06658686
Status Active
Incorporation Date 29 July 2008
Company Type Private Limited Company
Address FLAT 1, 1 ROUNDHAY MOUNT, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS8 4DW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from Flat 1 117 Harehills Lane Leeds West Yorkshire LS8 4DN to Flat 1 1 Roundhay Mount Leeds West Yorkshire LS8 4DW on 30 January 2017; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TRUFFLE PROPERTIES LIMITED are www.truffleproperties.co.uk, and www.truffle-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Truffle Properties Limited is a Private Limited Company. The company registration number is 06658686. Truffle Properties Limited has been working since 29 July 2008. The present status of the company is Active. The registered address of Truffle Properties Limited is Flat 1 1 Roundhay Mount Leeds West Yorkshire United Kingdom Ls8 4dw. The company`s financial liabilities are £5.47k. It is £1.08k against last year. The cash in hand is £1.67k. It is £0.68k against last year. And the total assets are £7.01k, which is £1.16k against last year. DICKINSON DENBY, Melanie is a Secretary of the company. DICKINSON DENBY, Melanie is a Director of the company. Secretary ROUZEL, Alan Keith has been resigned. Secretary THE COMPANY REGISTRATION AGENTS LTD has been resigned. Director DENBY, Nigel Anthony has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


truffle properties Key Finiance

LIABILITIES £5.47k
+24%
CASH £1.67k
+68%
TOTAL ASSETS £7.01k
+19%
All Financial Figures

Current Directors

Secretary
DICKINSON DENBY, Melanie
Appointed Date: 15 February 2010

Director
DICKINSON DENBY, Melanie
Appointed Date: 15 December 2008
59 years old

Resigned Directors

Secretary
ROUZEL, Alan Keith
Resigned: 12 February 2010
Appointed Date: 29 July 2008

Secretary
THE COMPANY REGISTRATION AGENTS LTD
Resigned: 29 July 2008
Appointed Date: 29 July 2008

Director
DENBY, Nigel Anthony
Resigned: 20 July 2012
Appointed Date: 29 July 2008
71 years old

Director
LUCIENE JAMES LIMITED
Resigned: 29 July 2008
Appointed Date: 29 July 2008

Persons With Significant Control

Mrs Melanie Dickinson Denby Ba Hons Ma
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel Anthony Denby Aca
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUFFLE PROPERTIES LIMITED Events

30 Jan 2017
Registered office address changed from Flat 1 117 Harehills Lane Leeds West Yorkshire LS8 4DN to Flat 1 1 Roundhay Mount Leeds West Yorkshire LS8 4DW on 30 January 2017
02 Aug 2016
Confirmation statement made on 29 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2

27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 25 more events
19 Nov 2008
Registered office changed on 19/11/2008 from 280 gray's inn road london WC1X 8EB
19 Nov 2008
Secretary appointed alan keith rouzel
19 Nov 2008
Appointment terminated secretary the company registration agents LTD
29 Jul 2008
Incorporation
29 Jul 2008
Company name changed truffle property LIMITED\certificate issued on 30/07/08