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 Name | |
---|---|
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in SE1 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
LISA GWEN CAMERON |
||
LYNN STACEY RATTIGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN CHARLES TYE |
Director | ||
TMF NOMINEES LIMITED |
Company Secretary | ||
TONE VINCENT HOWARD |
Director | ||
MARK DAVID OTTY |
Director | ||
NICHOLAS CHARLES EDWARD LAND |
Director | ||
CLIVE RICHARD WARD |
Director | ||
STOCKWOOD SECRETARIES LIMITED |
Company Secretary | ||
NIGEL BARRY PICKARD |
Director | ||
BARBICAN SECRETARIES |
Company Secretary | ||
COLIN FREDERICK CHARGE |
Company Secretary | ||
GORDON HAMES HOWE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARTHENON LONDON TENANT LIMITED | Director | 2016-10-03 | CURRENT | 2014-08-28 | Liquidation | |
EY GREENWICH ADVISORY SERVICES LTD. | Director | 2014-03-04 | CURRENT | 2004-05-14 | Liquidation | |
ERNST & YOUNG LIMITED | Director | 2014-01-20 | CURRENT | 2005-05-20 | Active | |
PARTAKE CONSULTING UK LTD | Director | 2013-09-01 | CURRENT | 2010-05-19 | Dissolved 2017-02-28 | |
ERNST & YOUNG (NOMINEES) LIMITED | Director | 2010-04-30 | CURRENT | 1986-10-27 | Dissolved 2013-10-22 | |
STOCKWOOD SECRETARIES LIMITED | Director | 2010-04-30 | CURRENT | 1999-10-15 | Dissolved 2013-10-22 | |
ERNST & WHINNEY LIMITED | Director | 2010-04-30 | CURRENT | 1978-10-23 | Active | |
ERNST & YOUNG INTERNATIONAL LIMITED | Director | 2010-04-30 | CURRENT | 1979-02-07 | Active | |
EYGS UK PARTICIPATION LIMITED | Director | 2010-04-30 | CURRENT | 2005-05-20 | Active | |
ERNST & YOUNG SERVICES LIMITED | Director | 2010-04-30 | CURRENT | 1993-04-23 | Active | |
ERNST & YOUNG SERVICES (UK) LIMITED | Director | 2010-04-30 | CURRENT | 2004-12-22 | Active | |
ROLLS HOUSE HOLDINGS LIMITED | Director | 2010-04-30 | CURRENT | 1986-02-04 | Active | |
EY SECURITIES LIMITED | Director | 2006-06-30 | CURRENT | 2000-06-13 | Active | |
PARTHENON LONDON TENANT LIMITED | Director | 2016-10-03 | CURRENT | 2014-08-28 | Liquidation | |
PARTAKE CONSULTING UK LTD | Director | 2015-05-01 | CURRENT | 2010-05-19 | Dissolved 2017-02-28 | |
ERNST & WHINNEY LIMITED | Director | 2015-05-01 | CURRENT | 1978-10-23 | Active | |
ERNST & YOUNG INTERNATIONAL LIMITED | Director | 2015-05-01 | CURRENT | 1979-02-07 | Active | |
EYGS UK PARTICIPATION LIMITED | Director | 2015-05-01 | CURRENT | 2005-05-20 | Active | |
ERNST & YOUNG SERVICES LIMITED | Director | 2015-05-01 | CURRENT | 1993-04-23 | Active | |
EY GREENWICH ADVISORY SERVICES LTD. | Director | 2015-05-01 | CURRENT | 2004-05-14 | Liquidation | |
ERNST & YOUNG SERVICES (UK) LIMITED | Director | 2015-05-01 | CURRENT | 2004-12-22 | Active | |
ERNST & YOUNG LIMITED | Director | 2015-05-01 | CURRENT | 2005-05-20 | Active | |
ROLLS HOUSE HOLDINGS LIMITED | Director | 2015-05-01 | CURRENT | 1986-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | |
DIRECTOR APPOINTED GAVIN ALEXANDER JORDAN | ||
APPOINTMENT TERMINATED, DIRECTOR LYNN STACEY RATTIGAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN STACEY RATTIGAN | |
AP01 | DIRECTOR APPOINTED GAVIN ALEXANDER JORDAN | |
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/07/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 12/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CHARLES TYE | |
AP01 | DIRECTOR APPOINTED LYNN STACEY RATTIGAN | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK OTTY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TMF NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONE HOWARD | |
AP01 | DIRECTOR APPOINTED ROBIN CHARLES TYE | |
AP01 | DIRECTOR APPOINTED LISA GWEN CAMERON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 01/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TONE HOWARD / 20/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK OTTY / 20/06/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: ROLLS HOUSE, 7 ROOLS BUILDINGS, FETTER LANE, LONDON EC4A 1BA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
363a | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
363a | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
363a | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
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
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
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 |
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. |