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Home > England & Wales Companies > GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED
Company Information for

GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
00669986
Private Limited Company
Active

Company Overview

About Garrard House Executor & Trustee Co. Ltd
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED was founded on 1960-09-14 and has its registered office in . The organisation's status is listed as "Active". Garrard House Executor & Trustee Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SE1
 
Filing Information
Company Number 00669986
Company ID Number 00669986
Date formed 1960-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:31:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED

Current Directors
Officer Role Date Appointed
LISA GWEN CAMERON
Director 2010-04-30
LYNN STACEY RATTIGAN
Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN CHARLES TYE
Director 2010-04-30 2015-05-01
TMF NOMINEES LIMITED
Company Secretary 2006-06-29 2010-07-02
TONE VINCENT HOWARD
Director 2006-06-30 2010-06-30
MARK DAVID OTTY
Director 2006-06-30 2010-06-30
NICHOLAS CHARLES EDWARD LAND
Director 2003-02-03 2006-06-30
CLIVE RICHARD WARD
Director 2003-02-03 2006-06-30
STOCKWOOD SECRETARIES LIMITED
Company Secretary 2001-04-30 2006-06-29
NIGEL BARRY PICKARD
Director 1992-03-01 2002-06-29
BARBICAN SECRETARIES
Company Secretary 1997-07-01 2001-04-30
COLIN FREDERICK CHARGE
Company Secretary 1992-03-01 1997-06-30
GORDON HAMES HOWE
Director 1992-03-01 1992-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA GWEN CAMERON PARTHENON LONDON TENANT LIMITED Director 2016-10-03 CURRENT 2014-08-28 Liquidation
LISA GWEN CAMERON EY GREENWICH ADVISORY SERVICES LTD. Director 2014-03-04 CURRENT 2004-05-14 Liquidation
LISA GWEN CAMERON ERNST & YOUNG LIMITED Director 2014-01-20 CURRENT 2005-05-20 Active
LISA GWEN CAMERON PARTAKE CONSULTING UK LTD Director 2013-09-01 CURRENT 2010-05-19 Dissolved 2017-02-28
LISA GWEN CAMERON ERNST & YOUNG (NOMINEES) LIMITED Director 2010-04-30 CURRENT 1986-10-27 Dissolved 2013-10-22
LISA GWEN CAMERON STOCKWOOD SECRETARIES LIMITED Director 2010-04-30 CURRENT 1999-10-15 Dissolved 2013-10-22
LISA GWEN CAMERON ERNST & WHINNEY LIMITED Director 2010-04-30 CURRENT 1978-10-23 Active
LISA GWEN CAMERON ERNST & YOUNG INTERNATIONAL LIMITED Director 2010-04-30 CURRENT 1979-02-07 Active
LISA GWEN CAMERON EYGS UK PARTICIPATION LIMITED Director 2010-04-30 CURRENT 2005-05-20 Active
LISA GWEN CAMERON ERNST & YOUNG SERVICES LIMITED Director 2010-04-30 CURRENT 1993-04-23 Active
LISA GWEN CAMERON ERNST & YOUNG SERVICES (UK) LIMITED Director 2010-04-30 CURRENT 2004-12-22 Active
LISA GWEN CAMERON ROLLS HOUSE HOLDINGS LIMITED Director 2010-04-30 CURRENT 1986-02-04 Active
LISA GWEN CAMERON EY SECURITIES LIMITED Director 2006-06-30 CURRENT 2000-06-13 Active
LYNN STACEY RATTIGAN PARTHENON LONDON TENANT LIMITED Director 2016-10-03 CURRENT 2014-08-28 Liquidation
LYNN STACEY RATTIGAN PARTAKE CONSULTING UK LTD Director 2015-05-01 CURRENT 2010-05-19 Dissolved 2017-02-28
LYNN STACEY RATTIGAN ERNST & WHINNEY LIMITED Director 2015-05-01 CURRENT 1978-10-23 Active
LYNN STACEY RATTIGAN ERNST & YOUNG INTERNATIONAL LIMITED Director 2015-05-01 CURRENT 1979-02-07 Active
LYNN STACEY RATTIGAN EYGS UK PARTICIPATION LIMITED Director 2015-05-01 CURRENT 2005-05-20 Active
LYNN STACEY RATTIGAN ERNST & YOUNG SERVICES LIMITED Director 2015-05-01 CURRENT 1993-04-23 Active
LYNN STACEY RATTIGAN EY GREENWICH ADVISORY SERVICES LTD. Director 2015-05-01 CURRENT 2004-05-14 Liquidation
LYNN STACEY RATTIGAN ERNST & YOUNG SERVICES (UK) LIMITED Director 2015-05-01 CURRENT 2004-12-22 Active
LYNN STACEY RATTIGAN ERNST & YOUNG LIMITED Director 2015-05-01 CURRENT 2005-05-20 Active
LYNN STACEY RATTIGAN ROLLS HOUSE HOLDINGS LIMITED Director 2015-05-01 CURRENT 1986-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2024-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-07DIRECTOR APPOINTED GAVIN ALEXANDER JORDAN
2023-07-07APPOINTMENT TERMINATED, DIRECTOR LYNN STACEY RATTIGAN
2023-07-07TM01APPOINTMENT TERMINATED, DIRECTOR LYNN STACEY RATTIGAN
2023-07-07AP01DIRECTOR APPOINTED GAVIN ALEXANDER JORDAN
2023-03-14CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/22
2023-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/22
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/07/21
2021-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/20
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/19
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/18
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2018-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-03-12LATEST SOC12/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0101/03/16 ANNUAL RETURN FULL LIST
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN CHARLES TYE
2015-05-28AP01DIRECTOR APPOINTED LYNN STACEY RATTIGAN
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0101/03/15 ANNUAL RETURN FULL LIST
2015-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0101/03/14 ANNUAL RETURN FULL LIST
2014-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-03-22AR0101/03/13 ANNUAL RETURN FULL LIST
2013-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-03-22AR0101/03/12 ANNUAL RETURN FULL LIST
2011-03-31AR0101/03/11 ANNUAL RETURN FULL LIST
2011-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK OTTY
2010-09-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY TMF NOMINEES LIMITED
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR TONE HOWARD
2010-06-21AP01DIRECTOR APPOINTED ROBIN CHARLES TYE
2010-06-21AP01DIRECTOR APPOINTED LISA GWEN CAMERON
2010-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2010-03-17AR0101/03/10 FULL LIST
2009-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-04-06363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-01-13288cDIRECTOR'S CHANGE OF PARTICULARS / TONE HOWARD / 20/11/2008
2008-10-03288cDIRECTOR'S CHANGE OF PARTICULARS / MARK OTTY / 20/06/2008
2008-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-03-20363aRETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS
2008-03-13353LOCATION OF REGISTER OF MEMBERS
2007-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-03-26363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-08-01288aNEW SECRETARY APPOINTED
2006-07-05288bDIRECTOR RESIGNED
2006-07-05288bDIRECTOR RESIGNED
2006-07-05288aNEW DIRECTOR APPOINTED
2006-07-05288aNEW DIRECTOR APPOINTED
2006-07-04288bSECRETARY RESIGNED
2006-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-03-07363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-03-17363aRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-03-05363aRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-10-08287REGISTERED OFFICE CHANGED ON 08/10/03 FROM: ROLLS HOUSE, 7 ROOLS BUILDINGS, FETTER LANE, LONDON EC4A 1BA
2003-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-03-08363aRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-02-13288aNEW DIRECTOR APPOINTED
2003-02-13288aNEW DIRECTOR APPOINTED
2002-07-08288bDIRECTOR RESIGNED
2002-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-03-12363aRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-03-12288cDIRECTOR'S PARTICULARS CHANGED
2002-03-12288bSECRETARY RESIGNED
2002-03-12288aNEW SECRETARY APPOINTED
2001-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-03-13363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-03-13363aRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-03-08363aRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-03-16363aRETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1999-03-10288cDIRECTOR'S PARTICULARS CHANGED
1999-03-10353LOCATION OF REGISTER OF MEMBERS
1998-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-03-05363aRETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
1997-07-07288aNEW SECRETARY APPOINTED
1997-07-07288bSECRETARY RESIGNED
1997-03-17363aRETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

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 GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED

Intangible Assets
Patents
We have not found any records of GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED
Trademarks
We have not found any records of GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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