Clinton Trust Limited

Company Name	Clinton Trust Limited
Directors	Garth John Weston and Guy Howard Weston
Company Status	Active
Company Number	00352670
Category	Private Limited Company
Incorporation Date	5 May 1939(85 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Garth John Weston
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Canadian,New Zealand
Status	Current
Appointed	16 January 2002(62 years, 9 months after company formation)
Appointment Duration	22 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Guy Howard Weston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 January 2002(62 years, 9 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Harold William Bailey
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(52 years, 7 months after company formation)
Appointment Duration	11 years (resigned 05 December 2002)
Role	Chartered Accountant
Correspondence Address	Weatheroak Percuil Portscatho Truro Cornwall TR2 5ES

Director Name	Garfield Howard Weston
Date of Birth	April 1927 (Born 97 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 November 1991(52 years, 7 months after company formation)
Appointment Duration	9 years (resigned 15 December 2000)
Role	Company Chairman
Correspondence Address	Chalford Manor Farm Chalford Chinnor Oxfordshire OX9 4NH

Director Name	Mr George Grainger Weston
Date of Birth	November 1923 (Born 100 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 November 1991(52 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 16 January 2002)
Role	Company Director
Correspondence Address	Route 1 Box 49 Marion San Antonio Texas 78124 United States

Secretary Name	Harold William Bailey
Nationality	British
Status	Resigned
Appointed	28 November 1991(52 years, 7 months after company formation)
Appointment Duration	11 years (resigned 05 December 2002)
Role	Company Director
Correspondence Address	Weatheroak Percuil Portscatho Truro Cornwall TR2 5ES

Secretary Name	Mr Charles Daniel Edward Mason
Nationality	British
Status	Resigned
Appointed	06 December 2002(63 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Napier Avenue London SW6 3PS

Secretary Name	Richard Charles Grayson
Nationality	British
Status	Resigned
Appointed	29 June 2010(71 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2012)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Amanda Geday
Status	Resigned
Appointed	28 February 2012(72 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 September 2020)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20 at £1	Executors Of Garfield Howard Weston 20.00% Ordinary
20 at £1	Executors Of Willard Garfield Weston 20.00% Ordinary
20 at £1	Harold William Bailey 20.00% Ordinary
20 at £1	Mr George Grainger Weston 20.00% Ordinary
20 at £1	Mr Willard Gordon Galen Weston 20.00% Ordinary

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	5 April

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Filing History

15 March 2024	Confirmation statement made on 28 February 2024 with no updates (3 pages)
1 May 2023	Accounts for a dormant company made up to 5 April 2023 (7 pages)
14 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
28 December 2022	Total exemption full accounts made up to 5 April 2022 (7 pages)
16 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
8 October 2021	Total exemption full accounts made up to 5 April 2021 (7 pages)
2 April 2021	Total exemption full accounts made up to 5 April 2020 (7 pages)
30 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
23 December 2020	Termination of appointment of Amanda Geday as a secretary on 28 September 2020 (1 page)
5 March 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 5 April 2019 (7 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 5 April 2018 (7 pages)
13 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
14 February 2018	Register inspection address has been changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL (1 page)
13 February 2018	Register(s) moved to registered inspection location 21 st Thomas Street Bristol BS1 6JS (1 page)
13 December 2017	Accounts for a dormant company made up to 5 April 2017 (7 pages)
9 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
3 January 2017	Accounts for a dormant company made up to 5 April 2016 (7 pages)
3 January 2017	Accounts for a dormant company made up to 5 April 2016 (7 pages)
3 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (7 pages)
3 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (7 pages)
6 January 2016	Accounts for a dormant company made up to 5 April 2015 (7 pages)
6 January 2016	Accounts for a dormant company made up to 5 April 2015 (7 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (7 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (7 pages)
30 December 2014	Accounts for a dormant company made up to 5 April 2014 (6 pages)
30 December 2014	Accounts for a dormant company made up to 5 April 2014 (6 pages)
30 December 2014	Accounts for a dormant company made up to 5 April 2014 (6 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (7 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (7 pages)
23 December 2013	Full accounts made up to 5 April 2013 (9 pages)
23 December 2013	Full accounts made up to 5 April 2013 (9 pages)
23 December 2013	Full accounts made up to 5 April 2013 (9 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
25 January 2013	Register inspection address has been changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH (1 page)
25 January 2013	Register inspection address has been changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH (1 page)
28 December 2012	Full accounts made up to 5 April 2012 (9 pages)
28 December 2012	Full accounts made up to 5 April 2012 (9 pages)
28 December 2012	Full accounts made up to 5 April 2012 (9 pages)
29 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
29 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
2 March 2012	Appointment of Amanda Geday as a secretary (2 pages)
2 March 2012	Appointment of Amanda Geday as a secretary (2 pages)
2 March 2012	Termination of appointment of Richard Grayson as a secretary (1 page)
2 March 2012	Termination of appointment of Richard Grayson as a secretary (1 page)
8 February 2012	Termination of appointment of Richard Grayson as a secretary ANNOTATION Date of termination on the TM02 was removed from the public register on 29/05/2012 as it was invalid or ineffective. (2 pages)
8 February 2012	Appointment of Amanda Geday as a secretary ANNOTATION Date of appointment on the AP03 was removed from the public register on 29/05/2012 as it was invalid or ineffective. (3 pages)
8 February 2012	Termination of appointment of Richard Grayson as a secretary ANNOTATION Date of termination on the TM02 was removed from the public register on 29/05/2012 as it was invalid or ineffective. (2 pages)
8 February 2012	Appointment of Amanda Geday as a secretary ANNOTATION Date of appointment on the AP03 was removed from the public register on 29/05/2012 as it was invalid or ineffective. (3 pages)
8 January 2012	Full accounts made up to 5 April 2011 (9 pages)
8 January 2012	Full accounts made up to 5 April 2011 (9 pages)
8 January 2012	Full accounts made up to 5 April 2011 (9 pages)
10 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Director's details changed for Mr Guy Howard Weston on 28 February 2011 (2 pages)
10 March 2011	Director's details changed for Garth John Weston on 28 February 2011 (2 pages)
10 March 2011	Director's details changed for Garth John Weston on 28 February 2011 (2 pages)
10 March 2011	Director's details changed for Mr Guy Howard Weston on 28 February 2011 (2 pages)
10 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
16 November 2010	Full accounts made up to 5 April 2010 (9 pages)
16 November 2010	Full accounts made up to 5 April 2010 (9 pages)
16 November 2010	Full accounts made up to 5 April 2010 (9 pages)
13 July 2010	Appointment of Richard Charles Grayson as a secretary (3 pages)
13 July 2010	Appointment of Richard Charles Grayson as a secretary (3 pages)
13 July 2010	Termination of appointment of Charles Mason as a secretary (2 pages)
13 July 2010	Termination of appointment of Charles Mason as a secretary (2 pages)
17 May 2010	Director's details changed for Garth John Weston on 28 February 2010 (2 pages)
17 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
17 May 2010	Director's details changed for Garth John Weston on 28 February 2010 (2 pages)
14 May 2010	Register inspection address has been changed (1 page)
14 May 2010	Register(s) moved to registered inspection location (1 page)
14 May 2010	Register inspection address has been changed (1 page)
14 May 2010	Register(s) moved to registered inspection location (1 page)
10 January 2010	Full accounts made up to 5 April 2009 (9 pages)
10 January 2010	Full accounts made up to 5 April 2009 (9 pages)
10 January 2010	Full accounts made up to 5 April 2009 (9 pages)
28 April 2009	Return made up to 28/02/09; full list of members (6 pages)
28 April 2009	Return made up to 28/02/09; full list of members (6 pages)
4 February 2009	Full accounts made up to 5 April 2008 (10 pages)
4 February 2009	Full accounts made up to 5 April 2008 (10 pages)
4 February 2009	Full accounts made up to 5 April 2008 (10 pages)
5 March 2008	Return made up to 28/02/08; full list of members (6 pages)
5 March 2008	Return made up to 28/02/08; full list of members (6 pages)
31 January 2008	Full accounts made up to 5 April 2007 (10 pages)
31 January 2008	Full accounts made up to 5 April 2007 (10 pages)
31 January 2008	Full accounts made up to 5 April 2007 (10 pages)
19 April 2007	Return made up to 28/02/07; full list of members (8 pages)
19 April 2007	Return made up to 28/02/07; full list of members (8 pages)
7 February 2007	Full accounts made up to 5 April 2006 (10 pages)
7 February 2007	Full accounts made up to 5 April 2006 (10 pages)
7 February 2007	Full accounts made up to 5 April 2006 (10 pages)
21 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 2005	Return made up to 28/11/05; full list of members (6 pages)
29 December 2005	Return made up to 28/11/05; full list of members (6 pages)
18 October 2005	Full accounts made up to 5 April 2005 (9 pages)
18 October 2005	Full accounts made up to 5 April 2005 (9 pages)
18 October 2005	Full accounts made up to 5 April 2005 (9 pages)
20 June 2005	Full accounts made up to 5 April 2004 (9 pages)
20 June 2005	Full accounts made up to 5 April 2004 (9 pages)
20 June 2005	Full accounts made up to 5 April 2004 (9 pages)
3 February 2005	Registered office changed on 03/02/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
3 February 2005	Registered office changed on 03/02/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
16 December 2004	Return made up to 28/11/04; full list of members (6 pages)
16 December 2004	Secretary's particulars changed (1 page)
16 December 2004	Secretary's particulars changed (1 page)
16 December 2004	Return made up to 28/11/04; full list of members (6 pages)
10 December 2003	Return made up to 28/11/03; full list of members (6 pages)
10 December 2003	Return made up to 28/11/03; full list of members (6 pages)
7 December 2003	Director's particulars changed (1 page)
7 December 2003	Director's particulars changed (1 page)
3 December 2003	Full accounts made up to 5 April 2003 (9 pages)
3 December 2003	Full accounts made up to 5 April 2003 (9 pages)
3 December 2003	Full accounts made up to 5 April 2003 (9 pages)
9 February 2003	Auditor's resignation (1 page)
9 February 2003	New secretary appointed (2 pages)
9 February 2003	Secretary resigned;director resigned (1 page)
9 February 2003	Secretary resigned;director resigned (1 page)
9 February 2003	Auditor's resignation (1 page)
9 February 2003	New secretary appointed (2 pages)
4 February 2003	Full accounts made up to 5 April 2002 (9 pages)
4 February 2003	Full accounts made up to 5 April 2002 (9 pages)
4 February 2003	Full accounts made up to 5 April 2002 (9 pages)
9 December 2002	Return made up to 28/11/02; full list of members (3 pages)
9 December 2002	Director's particulars changed (1 page)
9 December 2002	Director's particulars changed (1 page)
9 December 2002	Return made up to 28/11/02; full list of members (3 pages)
18 October 2002	Director's particulars changed (1 page)
18 October 2002	Director's particulars changed (1 page)
4 February 2002	Full accounts made up to 5 April 2001 (9 pages)
4 February 2002	Full accounts made up to 5 April 2001 (9 pages)
4 February 2002	Full accounts made up to 5 April 2001 (9 pages)
22 January 2002	New director appointed (4 pages)
22 January 2002	New director appointed (3 pages)
22 January 2002	New director appointed (4 pages)
22 January 2002	New director appointed (3 pages)
21 January 2002	Director resigned (2 pages)
21 January 2002	Director resigned (2 pages)
28 December 2001	Return made up to 28/11/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/12/01 (7 pages)
28 December 2001	Return made up to 28/11/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/12/01 (7 pages)
6 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2001	Full accounts made up to 5 April 2000 (11 pages)
1 February 2001	Full accounts made up to 5 April 2000 (11 pages)
1 February 2001	Full accounts made up to 5 April 2000 (11 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
29 December 2000	Return made up to 28/11/00; full list of members (8 pages)
29 December 2000	Return made up to 28/11/00; full list of members (8 pages)
7 August 2000	Location of register of members (1 page)
7 August 2000	Location of register of members (1 page)
4 February 2000	Full accounts made up to 5 April 1999 (8 pages)
4 February 2000	Full accounts made up to 5 April 1999 (8 pages)
4 February 2000	Full accounts made up to 5 April 1999 (8 pages)
8 December 1999	Return made up to 28/11/99; full list of members (8 pages)
8 December 1999	Return made up to 28/11/99; full list of members (8 pages)
18 December 1998	Full accounts made up to 5 April 1998 (8 pages)
18 December 1998	Full accounts made up to 5 April 1998 (8 pages)
18 December 1998	Full accounts made up to 5 April 1998 (8 pages)
15 December 1998	Return made up to 28/11/98; no change of members (5 pages)
15 December 1998	Return made up to 28/11/98; no change of members (5 pages)
29 January 1998	Full accounts made up to 5 April 1997 (8 pages)
29 January 1998	Full accounts made up to 5 April 1997 (8 pages)
29 January 1998	Full accounts made up to 5 April 1997 (8 pages)
12 December 1997	Return made up to 28/11/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 December 1997	Return made up to 28/11/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 February 1997	Full accounts made up to 5 April 1996 (8 pages)
4 February 1997	Full accounts made up to 5 April 1996 (8 pages)
4 February 1997	Full accounts made up to 5 April 1996 (8 pages)
16 December 1996	Return made up to 28/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
16 December 1996	Return made up to 28/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
26 February 1996	Full accounts made up to 5 April 1995 (8 pages)
26 February 1996	Full accounts made up to 5 April 1995 (8 pages)
26 February 1996	Full accounts made up to 5 April 1995 (8 pages)
28 December 1995	Return made up to 28/11/95; no change of members (6 pages)
28 December 1995	Return made up to 28/11/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

Clinton Trust Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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