Active
Company Information for STONECUTTER TRUSTEES LIMITED
1 NEW STREET SQUARE, LONDON, EC4A 3HQ,
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Company Registration Number
00546755
Private Limited Company
Active |
Company Name | |
---|---|
STONECUTTER TRUSTEES LIMITED | |
Legal Registered Office | |
1 NEW STREET SQUARE LONDON EC4A 3HQ Other companies in EC4A | |
Company Number | 00546755 | |
---|---|---|
Company ID Number | 00546755 | |
Date formed | 1955-03-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 23:47:44 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES WILLIAM WADE STEVENS |
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NIGEL JAMES BARKER |
||
PAULA FRANCES HIGGLETON |
||
NICOLA JANE ROBERTS |
||
KIRSTEN TASSELL |
||
CLAIRE ALISON WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH JANE ELIZABETH GODFREY |
Company Secretary | ||
ANTHONY SIMON COHEN |
Director | ||
DOROTHY ANN SPICER |
Company Secretary | ||
ALLAN HOLMES |
Company Secretary | ||
ALAN WILLIAM WALKER |
Company Secretary | ||
GLORIA VANDERVAART |
Company Secretary | ||
MARK BAINES |
Director | ||
RICHARD DAVID LIGHT |
Company Secretary | ||
MARK FRASER SMITHSON |
Company Secretary | ||
OLIVER WARWICK HENSLEY |
Director | ||
SIMON CHARLES COGGINS |
Company Secretary | ||
STEPHEN GEORGE JONES |
Company Secretary | ||
CHRISTOPHER PAUL FRANKLIN BARNES |
Company Secretary | ||
ANTHONY ROGER GREENWOOD |
Company Secretary | ||
JOHN VINCENT LISHMAN |
Director | ||
MARTYN JAMES BRIDGES |
Director | ||
NICHOLAS JOHN BENBOW |
Director | ||
STEPHEN MIDWINTER |
Director | ||
IAN MARTIN HOOK |
Director | ||
DAVID LEONARD MAJOR |
Director | ||
NICHOLAS JOHN BENBOW |
Company Secretary | ||
BRIAN WALTER ELLISON |
Company Secretary | ||
BRYAN MARSH |
Director | ||
MARY ELIZABETH HARRIS |
Company Secretary | ||
STEPHANIE KAYE RUTNAM |
Company Secretary | ||
TERENCE JOHN HOPES |
Company Secretary | ||
PAUL STEPHEN BURROWS |
Company Secretary | ||
ANTHONY DAVID LLEWELLYN |
Company Secretary | ||
ANTHONY DAVID LLEWELLYN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROWN STREET NOMINEES LIMITED | Director | 2011-10-01 | CURRENT | 1949-05-07 | Active | |
J. G. H. T. NOMINEES | Director | 2011-10-01 | CURRENT | 1967-12-18 | Active | |
ISLAND TRUSTEES (NORTHERN) LIMITED | Director | 2009-09-30 | CURRENT | 1984-05-10 | Active | |
SPERO TRUSTEE COMPANY BIRMINGHAM | Director | 2009-09-30 | CURRENT | 1985-12-12 | Active | |
ISLAND TRUSTEES (MIDLANDS) LIMITED | Director | 2009-09-30 | CURRENT | 1987-01-16 | Active | |
SPERO TRUSTEE COMPANY | Director | 2009-09-16 | CURRENT | 1959-12-21 | Active | |
NORSTRAND TRUSTEES LIMITED | Director | 2009-04-05 | CURRENT | 1957-05-16 | Active | |
ISLAND TRUSTEES LIMITED | Director | 2009-04-03 | CURRENT | 1954-12-10 | Active | |
STONECUTTER NOMINEES LIMITED | Director | 2009-04-03 | CURRENT | 1955-01-13 | Active | |
ISLAND TRUSTEES (NORTHERN) LIMITED | Director | 2009-09-30 | CURRENT | 1984-05-10 | Active | |
NORSTRAND TRUSTEES LIMITED | Director | 2009-04-05 | CURRENT | 1957-05-16 | Active | |
STONECUTTER NOMINEES LIMITED | Director | 2009-04-03 | CURRENT | 1955-01-13 | Active | |
ISLAND TRUSTEES LIMITED | Director | 2008-07-01 | CURRENT | 1954-12-10 | Active | |
SPERO TRUSTEE COMPANY | Director | 2004-07-09 | CURRENT | 1959-12-21 | Active | |
ISLAND TRUSTEES (NORTHERN) LIMITED | Director | 2017-07-20 | CURRENT | 1984-05-10 | Active | |
NORSTRAND TRUSTEES LIMITED | Director | 2017-07-20 | CURRENT | 1957-05-16 | Active | |
BROWN STREET NOMINEES LIMITED | Director | 2017-07-20 | CURRENT | 1949-05-07 | Active | |
ISLAND TRUSTEES LIMITED | Director | 2017-07-20 | CURRENT | 1954-12-10 | Active | |
SPERO TRUSTEE COMPANY BIRMINGHAM | Director | 2017-07-20 | CURRENT | 1985-12-12 | Active | |
ISLAND TRUSTEES (MIDLANDS) LIMITED | Director | 2017-07-20 | CURRENT | 1987-01-16 | Active | |
STONECUTTER NOMINEES LIMITED | Director | 2017-07-20 | CURRENT | 1955-01-13 | Active | |
SPERO TRUSTEE COMPANY | Director | 2017-07-20 | CURRENT | 1959-12-21 | Active | |
J. G. H. T. NOMINEES | Director | 2017-07-20 | CURRENT | 1967-12-18 | Active | |
BROWN STREET NOMINEES LIMITED | Director | 2011-10-01 | CURRENT | 1949-05-07 | Active | |
J. G. H. T. NOMINEES | Director | 2011-10-01 | CURRENT | 1967-12-18 | Active | |
ISLAND TRUSTEES (NORTHERN) LIMITED | Director | 2009-09-30 | CURRENT | 1984-05-10 | Active | |
SPERO TRUSTEE COMPANY BIRMINGHAM | Director | 2009-09-30 | CURRENT | 1985-12-12 | Active | |
ISLAND TRUSTEES (MIDLANDS) LIMITED | Director | 2009-09-30 | CURRENT | 1987-01-16 | Active | |
SPERO TRUSTEE COMPANY | Director | 2009-09-16 | CURRENT | 1959-12-21 | Active | |
NORSTRAND TRUSTEES LIMITED | Director | 2009-04-05 | CURRENT | 1957-05-16 | Active | |
ISLAND TRUSTEES LIMITED | Director | 2009-04-03 | CURRENT | 1954-12-10 | Active | |
STONECUTTER NOMINEES LIMITED | Director | 2009-04-03 | CURRENT | 1955-01-13 | Active | |
ISLAND TRUSTEES (NORTHERN) LIMITED | Director | 2017-07-20 | CURRENT | 1984-05-10 | Active | |
NORSTRAND TRUSTEES LIMITED | Director | 2017-07-20 | CURRENT | 1957-05-16 | Active | |
BROWN STREET NOMINEES LIMITED | Director | 2017-07-20 | CURRENT | 1949-05-07 | Active | |
ISLAND TRUSTEES LIMITED | Director | 2017-07-20 | CURRENT | 1954-12-10 | Active | |
SPERO TRUSTEE COMPANY BIRMINGHAM | Director | 2017-07-20 | CURRENT | 1985-12-12 | Active | |
ISLAND TRUSTEES (MIDLANDS) LIMITED | Director | 2017-07-20 | CURRENT | 1987-01-16 | Active | |
STONECUTTER NOMINEES LIMITED | Director | 2017-07-20 | CURRENT | 1955-01-13 | Active | |
SPERO TRUSTEE COMPANY | Director | 2017-07-20 | CURRENT | 1959-12-21 | Active | |
J. G. H. T. NOMINEES | Director | 2017-07-20 | CURRENT | 1967-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES | |
Change of details for Deloitte & Touche Holdings Limited as a person with significant control on 2022-09-05 | ||
PSC05 | Change of details for Deloitte & Touche Holdings Limited as a person with significant control on 2022-09-05 | |
APPOINTMENT TERMINATED, DIRECTOR GLYN BUNTING | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN BUNTING | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIGGS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIGGS | |
DIRECTOR APPOINTED MR PHILIP DAVID MILLS | ||
DIRECTOR APPOINTED MR STEPHEN GEORGE WESTON | ||
APPOINTMENT TERMINATED, DIRECTOR DONNA LOUISE WARD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA LOUISE WARD | |
AP01 | DIRECTOR APPOINTED MR PHILIP DAVID MILLS | |
DIRECTOR APPOINTED HEATHER ALISON BYGRAVE | ||
AP01 | DIRECTOR APPOINTED HEATHER ALISON BYGRAVE | |
Termination of appointment of James William Wade Stevens on 2023-02-17 | ||
TM02 | Termination of appointment of James William Wade Stevens on 2023-02-17 | |
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/22 FROM Hill House 1 Little New Street London EC4A 3TR | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE ROBERTS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE ROBERTS | |
APPOINTMENT TERMINATED, DIRECTOR CLAIRE ALISON WEBSTER | ||
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS DONNA LOUISE WARD | ||
DIRECTOR APPOINTED GLYN BUNTING | ||
DIRECTOR APPOINTED STEPHEN GRIGGS | ||
AP01 | DIRECTOR APPOINTED MS DONNA LOUISE WARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ALISON WEBSTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA FRANCES HIGGLETON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JAMES BARKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
AP01 | DIRECTOR APPOINTED CLAIRE WEBSTER | |
AP01 | DIRECTOR APPOINTED NICOLA ROBERTS | |
AP03 | Appointment of James William Wade Stevens as company secretary on 2017-07-21 | |
TM02 | Termination of appointment of Sarah Jane Elizabeth Godfrey on 2017-07-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUTNAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SIMON COHEN | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
TM02 | Termination of appointment of Dorothy Ann Spicer on 2016-02-29 | |
TM02 | Termination of appointment of Allan Holmes on 2015-11-30 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALAN WALKER | |
AP03 | Appointment of Mr Allan Holmes as company secretary | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GLORIA VANDERVAART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BAINES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 31/12/11 FULL LIST | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
AR01 | 31/12/09 FULL LIST | |
288a | SECRETARY APPOINTED DOROTHY ANN SPICER | |
288a | SECRETARY APPOINTED ALAN WILLIAM WALKER | |
288b | APPOINTMENT TERMINATED DIRECTOR LINDA WOODCOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR OLIVER HENSLEY | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD LIGHT | |
288b | APPOINTMENT TERMINATED SECRETARY MARK SMITHSON | |
288a | DIRECTOR APPOINTED KIRSTEN TASSELL LOGGED FORM | |
288a | DIRECTOR APPOINTED KIRSTEN TASSELL | |
288a | DIRECTOR APPOINTED DAVID RUTNAM | |
288a | SECRETARY APPOINTED GLORIA VANDERVAART | |
288a | DIRECTOR APPOINTED MARK BAINES | |
288a | DIRECTOR APPOINTED NIGEL JAMES BARKER | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN JONES | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BARNES | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON COGGINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAULA HIGGLETON / 01/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HENSLEY / 01/12/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SARAH GODFREY / 01/12/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BARNES / 01/12/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARK SMITHSON / 01/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LINDA WOODCOCK / 01/12/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SIMON COGGINS / 01/12/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RICHARD LIGHT / 01/12/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JONES / 01/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COHEN / 01/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER WALLIS | |
288a | DIRECTOR APPOINTED PAULA FRANCES HIGGLETON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STONECUTTER TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STONECUTTER TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |