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Company Information for EUSTON ESTATE TRUST COMPANY NO. 1 LIMITED
ESTATE OFFICE, EUSTON, THETFORD, NORFOLK, IP24 2QP,
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Company Registration Number
07024419
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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EUSTON ESTATE TRUST COMPANY NO. 1 LIMITED | |
Legal Registered Office | |
ESTATE OFFICE EUSTON THETFORD NORFOLK IP24 2QP Other companies in IP24 | |
Company Number | 07024419 | |
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Company ID Number | 07024419 | |
Date formed | 2009-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 06:54:59 |
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Officer | Role | Date Appointed |
---|---|---|
DONALD ANDREW JOHN CAMERON |
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JOHN GUY ELMHIRST MONSON |
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NICHOLAS ANTHONY PHILIP VON-WESTENHOLZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER AUBREY HAMILTON WILLS |
Director | ||
JOHN CHIPPENDALE LINDLEY KESWICK |
Director | ||
MAUREEN POOLEY |
Company Secretary | ||
MAUREEN POOLEY |
Director | ||
MARY PRENTICE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUSTON ESTATE TRUST COMPANY NO.2 LIMITED | Director | 2009-12-04 | CURRENT | 2009-09-20 | Active | |
EUSTON WATER COMPANY LIMITED | Director | 2009-12-02 | CURRENT | 2006-10-04 | Active | |
INVICTUS GAMES FOUNDATION | Director | 2015-03-01 | CURRENT | 2014-11-19 | Active | |
IW GAMES COMMUNITY INTEREST COMPANY | Director | 2013-11-25 | CURRENT | 2013-11-25 | Dissolved 2016-01-05 | |
EUSTON ESTATE TRUST COMPANY NO.2 LIMITED | Director | 2009-12-04 | CURRENT | 2009-09-20 | Active | |
CHATSWORTH HOUSE TRUST | Director | 2009-02-19 | CURRENT | 1981-01-23 | Active | |
S.I.M. PARTNERSHIP (LONDON) LIMITED | Director | 2004-04-20 | CURRENT | 1996-12-11 | Active | |
SARASIN (U.K.) LIMITED | Director | 2004-04-20 | CURRENT | 1983-08-30 | Active | |
SARASIN INVESTMENT MANAGEMENT LIMITED | Director | 1991-05-14 | CURRENT | 1983-07-29 | Dissolved 2016-01-19 | |
EUSTON ESTATE TRUST COMPANY NO.2 LIMITED | Director | 2016-07-12 | CURRENT | 2009-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CESSATION OF NICHOLAS ANTHONY PHILIP VON-WESTENHOLZ AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RUPERT OLIVER ST. JOHNSTON CHURCH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JOHN GUY ELMHIRST MONSON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
DIRECTOR APPOINTED THE HONOURABLE EDWARD JOHN HUGO TOLLEMACHE | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN GUY ELMHIRST MONSON | ||
DIRECTOR APPOINTED MR IAN MIGHELL MONKS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ANTHONY PHILIP VON-WESTENHOLZ | |
PSC09 | Withdrawal of a person with significant control statement on 2018-12-11 | |
PSC08 | Notification of a person with significant control statement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD ANDREW JOHN CAMERON | |
PSC07 | CESSATION OF NICHOLAS ANTHONY PHILIP VON-WESTENHOLZ AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED RUPERT OLIVER ST. JOHNSTON CHURCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ANTHONY PHILIP VON-WESTENHOLZ | |
PSC07 | CESSATION OF CHRISTOPHER AUBREY HAMILTON WILLS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AD03 | Registers moved to registered inspection location of 1 st. James Court Whitefriars Norwich England NR3 1RU | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED NICHOLAS ANTHONY PHILIP VON-WESTENHOLZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AUBREY HAMILTON WILLS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AD03 | Registers moved to registered inspection location of 1 st. James Court Whitefriars Norwich England NR3 1RU | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070244190003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070244190002 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070244190001 | |
AR01 | 20/09/14 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 20/09/13 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 20/09/12 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O MILLS & REEVE LLP 1 ST. JAMES COURT NORWICH NR3 1RU UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 20/09/11 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAUREEN POOLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KESWICK | |
AR01 | 20/09/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN POOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY PRENTICE | |
AP01 | DIRECTOR APPOINTED YOUNGER OF LOCHIEL DONALD ANDREW JOHN CAMERON | |
AP01 | DIRECTOR APPOINTED SIR JOHN CHIPPENDALE LINDLEY KESWICK | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER AUBREY HAMILTON WILLS | |
AP01 | DIRECTOR APPOINTED MR JOHN GUY ELMHIRST MONSON | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 1 ST. JAMES COURT NORWICH NORFOLK NR3 1RU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 EUSTON ESTATE TRUST COMPANY NO. 1 LIMITED
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TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |