Trojan Industrial Estates Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · DORMANT

Next accounts due

2027-01-31 in 233 days

Confirmation statement

last made up 2025-07-30 · next due 2026-08-13

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Hirsch, Ruth · Secretary appointed 2014-07-29
• Greisman, Michael David · Director appointed 1999-08-16 resigned 2014-07-29
• Hirsch, Ronald · Secretary appointed 1999-07-30 resigned 2014-07-29
• Hirsch, Ruth · Director appointed 1999-07-30 resigned 1999-08-16
• Hallmark Registrars Limited · Corporate Nominee Director appointed 1999-07-30 resigned 1999-07-30
• Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 1999-07-30 resigned 1999-07-30

People with significant control (1)

• Trojan Property Group Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-03-12 · satisfied 2016-07-09
  F/H unit 45 water eaton industrial estate barton road bletchley milton keynes bm 222259 milton keynes together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-04-07 · satisfied 2016-07-09
  Barton road industrial estate bletchley t/no. BM165373 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-04-07 · satisfied 2016-07-09
  Property k/a 1-13 kelvin place and 1 and 3 at and 3 to 18 napier place thetford t/no. NK238265 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Debenture deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-03-28 · satisfied 2016-07-09
  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.
• Charge deed Satisfied
  Held by Northern Rock PLC
  Created 2001-01-10 · satisfied 2008-04-17
  By way of legal mortgage the property and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.
• Deed of legal assignment of rent Satisfied
  Held by Northern Rock PLC
  Created 1999-09-08 · satisfied 2008-04-17
  The rents. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by Northern Rock PLC
  Created 1999-09-08 · satisfied 2008-04-17
  The f/h land and buildings k/a 1-3 kelvin place and 1,3,4 and 5-18 napier place, stevenson way, thetford, norfolk. Assigns the goodwill of the business the benefit of the licences and by way of floating charge the undertaking and all other property and assets both present and future.

Recent filings (15)

• 2025-08-29 Dormant accounts AA Accounts
• 2025-08-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-23 Dormant accounts AA Accounts
• 2024-08-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-16 Change to a person with significant control PSC05 PSC
• 2024-08-16 Secretary details changed CH03 Officers
• 2024-08-16 Director details changed CH01 Officers
• 2024-03-23 Change registered office address company with date old address new address AD01 Address
• 2023-08-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-03 Dormant accounts (paper) AA Accounts
• 2022-08-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-11 Dormant accounts (paper) AA Accounts
• 2021-09-24 Dormant accounts (paper) AA Accounts
• 2021-08-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-16 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.