Share And Debenture Trust Limited(The)

Company Name	Share And Debenture Trust Limited(The)
Company Status	Active
Company Number	00134074
Category	Private Limited Company
Incorporation Date	19 February 1914(110 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Rosemary Ann Fisher
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	02 April 1992(78 years, 2 months after company formation)
Appointment Duration	32 years, 1 month
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	43 Market Place Romford RM1 3AB

Director Name	David Lingen Sunnucks
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 March 2005(91 years, 1 month after company formation)
Appointment Duration	19 years, 1 month
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	43 Market Place Romford RM1 3AB

Director Name	Mr William D'Urban Sunnucks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 February 2010(96 years after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Market Place Romford Essex RM1 3AB

Director Name	Mr Lawrence Alan Knott
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	24 January 2013(98 years, 12 months after company formation)
Appointment Duration	11 years, 3 months
Role	Retired Estate Agent
Country of Residence	England
Correspondence Address	43 Market Place Romford RM1 3AB

Director Name	Mr John Frederick Waley Sanderson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 January 2013(98 years, 12 months after company formation)
Appointment Duration	11 years, 3 months
Role	Business Analyst
Country of Residence	England
Correspondence Address	43 Market Place Romford RM1 3AB

Secretary Name	Mr Conor O'Mahony
Status	Current
Appointed	14 November 2018(104 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	43 Market Place Romford RM1 3AB

Director Name	Mrs Karen Julia Sunnucks
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(104 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Market Place Romford RM1 3AB

Director Name	Mr Charles Sunnucks
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(107 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Market Place Romford RM1 3AB

Director Name	Miss Isabel Jane Coates Sunnucks
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(108 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Market Place Romford RM1 3AB

Director Name	James Horace George Sunnucks
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(78 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 15 March 2005)
Role	Barrister
Correspondence Address	East Hall Mersea Island Colchester Essex CO5 8TJ

Director Name	Stanley Albert Hilton
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(78 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 December 1999)
Role	Retired
Correspondence Address	Glenmore Broads Green Great Waltham Chelmsford Essex CM3 1DS

Secretary Name	Vera Elsie Griffiths
Nationality	British
Status	Resigned
Appointed	02 April 1992(78 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	4 Chelmer Road Upminster Essex RM14 1QT

Secretary Name	Mrs Patricia Ann Nicholls
Nationality	British
Status	Resigned
Appointed	01 July 1992(78 years, 5 months after company formation)
Appointment Duration	18 years, 6 months (resigned 10 January 2011)
Role	Secretary
Correspondence Address	11 Thorogood Way Rainham Essex RM13 7SJ

Director Name	Mr Geoffrey John Innis
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(85 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 10 February 2010)
Role	General Manager/Secretary
Correspondence Address	1 Drayton Avenue Loughton Essex IG10 3DF

Secretary Name	Donna May Turton
Nationality	British
Status	Resigned
Appointed	24 January 2011(96 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	43 Market Place Romford Essex RM1 3AB

Secretary Name	Mr David Stott
Status	Resigned
Appointed	08 November 2012(98 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 February 2016)
Role	Company Director
Correspondence Address	43 Market Place Romford RM1 3AB

Director Name	Mr Andrew Borradaile Sunnucks
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2013(98 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 January 2018)
Role	Music Producer
Country of Residence	England
Correspondence Address	43 Market Place Romford RM1 3AB

Director Name	Mr John Lloyd Sunnucks
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2013(98 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 January 2018)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	43 Market Place Romford RM1 3AB

Secretary Name	Mr Darren Carter
Status	Resigned
Appointed	10 March 2016(102 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 11 January 2018)
Role	Company Director
Correspondence Address	43 Market Place Romford RM1 3AB

Secretary Name	Mr Shaun Barker
Status	Resigned
Appointed	11 January 2018(103 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 November 2018)
Role	Company Director
Correspondence Address	43 Market Place Romford RM1 3AB

Director Name	Mrs Lucinda Jane Frances Sunnucks
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2018(103 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Market Place Romford RM1 3AB

Location

Registered Address	43 Market Place Romford RM1 3AB
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,337,891
Cash	£5,628
Current Liabilities	£950

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (1 week from now)

Filing History

3 May 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
28 April 2023	Confirmation statement made on 19 April 2023 with updates (8 pages)
28 April 2023	Change of details for Mr William D'urban Sunnucks as a person with significant control on 28 April 2023 (2 pages)
28 November 2022	Director's details changed for Miss Isobel Jane Coates Sunnucks on 15 November 2022 (2 pages)
14 November 2022	Termination of appointment of Lucinda Jane Frances Sunnucks as a director on 1 November 2022 (1 page)
14 November 2022	Appointment of Miss Isobel Jane Coates Sunnucks as a director on 1 November 2022 (2 pages)
5 May 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
28 April 2022	Confirmation statement made on 19 April 2022 with updates (7 pages)
14 March 2022	Statement of capital following an allotment of shares on 1 March 2022 GBP 39,415 (3 pages)
23 December 2021	Appointment of Mr Charles Sunnucks as a director on 16 December 2021 (2 pages)
29 April 2021	Confirmation statement made on 19 April 2021 with updates (8 pages)
30 November 2020	Total exemption full accounts made up to 30 September 2020 (8 pages)
13 May 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
13 May 2020	Statement of capital on 13 May 2020 GBP 38,750.00 (4 pages)
13 May 2020	Statement by Directors (6 pages)
1 May 2020	Confirmation statement made on 19 April 2020 with updates (9 pages)
17 April 2020	Change of share class name or designation (2 pages)
16 April 2020	Particulars of variation of rights attached to shares (2 pages)
26 March 2020	Statement of capital following an allotment of shares on 24 February 2020 GBP 42,583 (3 pages)
23 March 2020	Solvency Statement dated 24/02/20 (6 pages)
13 March 2020	Memorandum and Articles of Association (27 pages)
13 March 2020	Resolutions RES13 ‐ Section 177 of the companies act 2006/vary the rights attached to the ordinary shares 24/02/2020 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 December 2019	Total exemption full accounts made up to 30 September 2019 (8 pages)
25 April 2019	Confirmation statement made on 19 April 2019 with updates (7 pages)
25 April 2019	Appointment of Mrs Karen Julia Sunnucks as a director on 19 November 2018 (2 pages)
3 April 2019	Statement of capital following an allotment of shares on 6 March 2019 GBP 42,583 (3 pages)
9 January 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
19 November 2018	Appointment of Mr Conor O'mahony as a secretary on 14 November 2018 (2 pages)
19 November 2018	Termination of appointment of Shaun Barker as a secretary on 14 November 2018 (1 page)
20 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
19 January 2018	Appointment of Mr Shaun Barker as a secretary on 11 January 2018 (2 pages)
17 January 2018	Appointment of Mrs Lucinda Jane Frances Sunnucks as a director on 12 January 2018 (2 pages)
17 January 2018	Appointment of Mrs Lucinda Jane Frances Sunnucks as a director on 12 January 2018 (2 pages)
12 January 2018	Termination of appointment of John Lloyd Sunnucks as a director on 12 January 2018 (1 page)
12 January 2018	Termination of appointment of Andrew Borradaile Sunnucks as a director on 12 January 2018 (1 page)
12 January 2018	Termination of appointment of Andrew Borradaile Sunnucks as a director on 12 January 2018 (1 page)
12 January 2018	Termination of appointment of John Lloyd Sunnucks as a director on 12 January 2018 (1 page)
11 January 2018	Termination of appointment of Darren Carter as a secretary on 11 January 2018 (1 page)
11 January 2018	Termination of appointment of Darren Carter as a secretary on 11 January 2018 (1 page)
28 November 2017	Total exemption full accounts made up to 30 September 2017 (11 pages)
28 November 2017	Total exemption full accounts made up to 30 September 2017 (11 pages)
24 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
2 December 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
2 December 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
18 May 2016	Director's details changed for David Lingen Sunnucks on 1 January 2016 (2 pages)
18 May 2016	Director's details changed for Mrs Rosemary Ann Fisher on 1 January 2016 (2 pages)
18 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 42,183 (10 pages)
18 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 42,183 (10 pages)
18 May 2016	Director's details changed for David Lingen Sunnucks on 1 January 2016 (2 pages)
18 May 2016	Director's details changed for Mrs Rosemary Ann Fisher on 1 January 2016 (2 pages)
14 March 2016	Appointment of Mr Darren Carter as a secretary on 10 March 2016 (2 pages)
14 March 2016	Appointment of Mr Darren Carter as a secretary on 10 March 2016 (2 pages)
24 February 2016	Termination of appointment of David Stott as a secretary on 24 February 2016 (1 page)
24 February 2016	Termination of appointment of David Stott as a secretary on 24 February 2016 (1 page)
4 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 November 2015	Statement of capital following an allotment of shares on 17 November 2015 GBP 42,183 (3 pages)
26 November 2015	Statement of capital following an allotment of shares on 17 November 2015 GBP 42,183 (3 pages)
12 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 41,555 (11 pages)
12 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 41,555 (11 pages)
15 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 August 2014	Consolidation of shares on 1 June 2014 (5 pages)
1 August 2014	Consolidation of shares on 1 June 2014 (5 pages)
1 August 2014	Consolidation of shares on 1 June 2014 (5 pages)
8 July 2014	Purchase of own shares. (3 pages)
8 July 2014	Purchase of own shares. (3 pages)
16 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-16 (12 pages)
16 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-16 (12 pages)
27 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 November 2013	Appointment of Mr Lawrence Alan Knott as a director (2 pages)
8 November 2013	Appointment of Mr John Lloyd Sunnucks as a director (2 pages)
8 November 2013	Appointment of Mr John Frederick Waley Sanderson as a director (2 pages)
8 November 2013	Appointment of Mr Lawrence Alan Knott as a director (2 pages)
8 November 2013	Appointment of Mr Andrew Borradaile Sunnucks as a director (2 pages)
8 November 2013	Appointment of Mr John Lloyd Sunnucks as a director (2 pages)
8 November 2013	Appointment of Mr Andrew Borradaile Sunnucks as a director (2 pages)
8 November 2013	Appointment of Mr John Frederick Waley Sanderson as a director (2 pages)
29 July 2013	Statement of capital following an allotment of shares on 26 July 2013 GBP 41,964 (3 pages)
29 July 2013	Statement of capital following an allotment of shares on 26 July 2013 GBP 41,964 (3 pages)
14 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (8 pages)
14 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (8 pages)
11 March 2013	Memorandum and Articles of Association (20 pages)
11 March 2013	Memorandum and Articles of Association (20 pages)
27 November 2012	Accounts for a small company made up to 30 September 2012 (6 pages)
27 November 2012	Accounts for a small company made up to 30 September 2012 (6 pages)
13 November 2012	Appointment of Mr David Stott as a secretary (1 page)
13 November 2012	Termination of appointment of Donna Turton as a secretary (1 page)
13 November 2012	Appointment of Mr David Stott as a secretary (1 page)
13 November 2012	Termination of appointment of Donna Turton as a secretary (1 page)
15 June 2012	Annual return made up to 19 April 2012 with a full list of shareholders (16 pages)
15 June 2012	Annual return made up to 19 April 2012 with a full list of shareholders (16 pages)
23 February 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
23 February 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
15 September 2011	Annual return made up to 19 April 2011 with a full list of shareholders (16 pages)
15 September 2011	Annual return made up to 19 April 2011 with a full list of shareholders (16 pages)
14 February 2011	Termination of appointment of Patricia Nicholls as a secretary (2 pages)
14 February 2011	Termination of appointment of Patricia Nicholls as a secretary (2 pages)
14 February 2011	Appointment of Donna May Turton as a secretary (2 pages)
14 February 2011	Appointment of Donna May Turton as a secretary (2 pages)
23 December 2010	Accounts for a small company made up to 30 September 2010 (6 pages)
23 December 2010	Accounts for a small company made up to 30 September 2010 (6 pages)
2 November 2010	Director's details changed for Mrs Rosemary Ann Sunnucks on 29 October 2010 (3 pages)
2 November 2010	Director's details changed for Mrs Rosemary Ann Sunnucks on 29 October 2010 (3 pages)
6 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (18 pages)
6 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (18 pages)
13 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
13 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
12 March 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
12 March 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
1 March 2010	Termination of appointment of Geoffrey Innis as a director (2 pages)
1 March 2010	Appointment of William D'urban Sunnucks as a director (3 pages)
1 March 2010	Termination of appointment of Geoffrey Innis as a director (2 pages)
1 March 2010	Appointment of William D'urban Sunnucks as a director (3 pages)
13 April 2009	Return made up to 06/04/09; full list of members (11 pages)
13 April 2009	Return made up to 06/04/09; full list of members (11 pages)
1 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
1 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
29 April 2008	Return made up to 02/04/08; full list of members 363(287) ‐ Registered office changed on 29/04/08 (10 pages)
29 April 2008	Return made up to 02/04/08; full list of members 363(287) ‐ Registered office changed on 29/04/08 (10 pages)
5 April 2008	Full accounts made up to 31 December 2007 (12 pages)
5 April 2008	Full accounts made up to 31 December 2007 (12 pages)
14 April 2007	Return made up to 02/04/07; full list of members (11 pages)
14 April 2007	Return made up to 02/04/07; full list of members (11 pages)
13 April 2007	Full accounts made up to 31 December 2006 (11 pages)
13 April 2007	Full accounts made up to 31 December 2006 (11 pages)
18 April 2006	Return made up to 02/04/06; full list of members (11 pages)
18 April 2006	Return made up to 02/04/06; full list of members (11 pages)
5 April 2006	Full accounts made up to 31 December 2005 (12 pages)
5 April 2006	Full accounts made up to 31 December 2005 (12 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
9 April 2005	Return made up to 02/04/05; full list of members (9 pages)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	Return made up to 02/04/05; full list of members (9 pages)
31 March 2005	Full accounts made up to 31 December 2004 (13 pages)
31 March 2005	Full accounts made up to 31 December 2004 (13 pages)
14 April 2004	Return made up to 02/04/04; full list of members (13 pages)
14 April 2004	Return made up to 02/04/04; full list of members (13 pages)
17 March 2004	Full accounts made up to 31 December 2003 (12 pages)
17 March 2004	Full accounts made up to 31 December 2003 (12 pages)
25 April 2003	Return made up to 02/04/03; full list of members (9 pages)
25 April 2003	Return made up to 02/04/03; full list of members (9 pages)
25 March 2003	Full accounts made up to 31 December 2002 (13 pages)
25 March 2003	Full accounts made up to 31 December 2002 (13 pages)
9 April 2002	Return made up to 02/04/02; full list of members (12 pages)
9 April 2002	Return made up to 02/04/02; full list of members (12 pages)
19 March 2002	Full accounts made up to 31 December 2001 (15 pages)
19 March 2002	Full accounts made up to 31 December 2001 (15 pages)
18 April 2001	Return made up to 02/04/01; full list of members (8 pages)
18 April 2001	Return made up to 02/04/01; full list of members (8 pages)
27 March 2001	Full accounts made up to 31 December 2000 (15 pages)
27 March 2001	Full accounts made up to 31 December 2000 (15 pages)
12 April 2000	Return made up to 02/04/00; change of members (7 pages)
12 April 2000	Return made up to 02/04/00; change of members (7 pages)
3 April 2000	Full accounts made up to 31 December 1999 (15 pages)
3 April 2000	Full accounts made up to 31 December 1999 (15 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
12 April 1999	Return made up to 02/04/99; no change of members (4 pages)
12 April 1999	Return made up to 02/04/99; no change of members (4 pages)
7 April 1999	Full accounts made up to 31 December 1998 (15 pages)
7 April 1999	Full accounts made up to 31 December 1998 (15 pages)
15 April 1998	Return made up to 02/04/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
15 April 1998	Return made up to 02/04/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
3 April 1998	Full accounts made up to 31 December 1997 (15 pages)
3 April 1998	Full accounts made up to 31 December 1997 (15 pages)
9 April 1997	Return made up to 02/04/97; full list of members (6 pages)
9 April 1997	Return made up to 02/04/97; full list of members (6 pages)
6 April 1997	Full accounts made up to 31 December 1996 (15 pages)
6 April 1997	Full accounts made up to 31 December 1996 (15 pages)
5 September 1996	Full accounts made up to 31 December 1995 (15 pages)
5 September 1996	Full accounts made up to 31 December 1995 (15 pages)
1 April 1996	Return made up to 02/04/96; full list of members (6 pages)
1 April 1996	Return made up to 02/04/96; full list of members (6 pages)
6 April 1995	Return made up to 02/04/95; full list of members 363(287) ‐ Registered office changed on 06/04/95 363(288) ‐ Director's particulars changed (6 pages)
6 April 1995	Accounts for a small company made up to 31 December 1994 (15 pages)
6 April 1995	Return made up to 02/04/95; full list of members 363(287) ‐ Registered office changed on 06/04/95 363(288) ‐ Director's particulars changed (6 pages)
6 April 1995	Accounts for a small company made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

Share And Debenture Trust Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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