Creston Trust,Limited

Company Name	Creston Trust,Limited
Directors	Matthew Edward Darling and Julian Simmons Korn
Company Status	Active
Company Number	00352991
Category	Private Limited Company
Incorporation Date	15 May 1939(84 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Matthew Edward Darling
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 August 2002(63 years, 4 months after company formation)
Appointment Duration	21 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Mr Julian Simmons Korn
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 October 2008(69 years, 6 months after company formation)
Appointment Duration	15 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Secretary Name	Mr Julian Simmons Korn
Nationality	British
Status	Current
Appointed	17 April 2009(69 years, 11 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Mr John Reginald Hurdley
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(51 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 August 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Jones Farm Hollington Lane Woolton Hill Newbury Berkshire RG20 9XX

Director Name	Mr Andrew David Kennedy
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(51 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 April 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Wool Road Wimbledon London SW20 0HN

Director Name	Paul Christopher Mark Solon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(51 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2002)
Role	Solicitor
Correspondence Address	28 Chesterfield Grove London SE22 8RW

Secretary Name	Mr Andrew David Kennedy
Nationality	British
Status	Resigned
Appointed	22 March 1991(51 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 April 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Wool Road Wimbledon London SW20 0HN

Director Name	Mr Julian Simmons Korn
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(63 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 May 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Mr Robin Howard Fry
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(64 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	38 Gorst Road London SW11 6JE

Secretary Name	Peter Harry Jay
Nationality	British
Status	Resigned
Appointed	12 June 2003(64 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 17 April 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Fetter Lane London EC4A 1BN

Contact

Website	laytons.com

Location

Registered Address	C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

3 at £1	Laytons Trustee Company LTD 100.00% Ordinary

Accounts

Latest Accounts	19 May 2023 (11 months ago)
Next Accounts Due	19 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	19 May

Returns

Latest Return	19 May 2023 (11 months ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Filing History

20 July 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
5 March 2020	Accounts for a dormant company made up to 19 May 2019 (2 pages)
31 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
28 January 2019	Accounts for a dormant company made up to 19 May 2018 (2 pages)
29 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
19 January 2018	Accounts for a dormant company made up to 19 May 2017 (2 pages)
25 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
7 March 2017	Accounts for a dormant company made up to 19 May 2016 (2 pages)
7 March 2017	Accounts for a dormant company made up to 19 May 2016 (2 pages)
24 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 3 (4 pages)
24 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 3 (4 pages)
21 January 2016	Accounts for a dormant company made up to 19 May 2015 (2 pages)
21 January 2016	Accounts for a dormant company made up to 19 May 2015 (2 pages)
21 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 3 (4 pages)
21 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 3 (4 pages)
15 January 2015	Accounts for a dormant company made up to 19 May 2014 (2 pages)
15 January 2015	Accounts for a dormant company made up to 19 May 2014 (2 pages)
28 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 3 (4 pages)
28 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 3 (4 pages)
16 January 2014	Accounts for a dormant company made up to 19 May 2013 (2 pages)
16 January 2014	Accounts for a dormant company made up to 19 May 2013 (2 pages)
24 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
6 March 2013	Accounts for a dormant company made up to 19 May 2012 (2 pages)
6 March 2013	Accounts for a dormant company made up to 19 May 2012 (2 pages)
21 June 2012	Director's details changed for Mr Julian Simmons Korn on 1 June 2012 (2 pages)
21 June 2012	Secretary's details changed for Mr Julian Simmons Korn on 1 June 2012 (1 page)
21 June 2012	Director's details changed for Mr Julian Simmons Korn on 1 June 2012 (2 pages)
21 June 2012	Secretary's details changed for Mr Julian Simmons Korn on 1 June 2012 (1 page)
21 June 2012	Director's details changed for Mr Julian Simmons Korn on 1 June 2012 (2 pages)
21 June 2012	Registered office address changed from 2 More London Riverside London SE1 2AP on 21 June 2012 (1 page)
21 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
21 June 2012	Secretary's details changed for Mr Julian Simmons Korn on 1 June 2012 (1 page)
21 June 2012	Registered office address changed from 2 More London Riverside London SE1 2AP on 21 June 2012 (1 page)
21 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
26 January 2012	Accounts for a dormant company made up to 19 May 2011 (3 pages)
26 January 2012	Accounts for a dormant company made up to 19 May 2011 (3 pages)
13 January 2012	Registered office address changed from Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS on 13 January 2012 (2 pages)
13 January 2012	Registered office address changed from Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS on 13 January 2012 (2 pages)
9 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
26 January 2011	Accounts for a dormant company made up to 19 May 2010 (3 pages)
26 January 2011	Accounts for a dormant company made up to 19 May 2010 (3 pages)
28 June 2010	Previous accounting period extended from 31 December 2009 to 19 May 2010 (3 pages)
28 June 2010	Previous accounting period extended from 31 December 2009 to 19 May 2010 (3 pages)
11 June 2010	Annual return made up to 19 May 2010 (14 pages)
11 June 2010	Annual return made up to 19 May 2010 (14 pages)
27 May 2009	Return made up to 08/05/09; full list of members (6 pages)
27 May 2009	Return made up to 08/05/09; full list of members (6 pages)
30 April 2009	Secretary appointed julian simmons korn (2 pages)
30 April 2009	Secretary appointed julian simmons korn (2 pages)
28 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 April 2009	Appointment terminated secretary peter jay (1 page)
22 April 2009	Appointment terminated secretary peter jay (1 page)
7 November 2008	Director appointed julian simmons korn (4 pages)
7 November 2008	Director appointed julian simmons korn (4 pages)
4 November 2008	Registered office changed on 04/11/2008 from 100 fetter lane london EC4A 1BN (1 page)
4 November 2008	Appointment terminated director robin fry (1 page)
4 November 2008	Appointment terminated director robin fry (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 100 fetter lane london EC4A 1BN (1 page)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
5 April 2008	Return made up to 07/03/08; full list of members (4 pages)
5 April 2008	Return made up to 07/03/08; full list of members (4 pages)
1 December 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 December 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
16 June 2007	Return made up to 07/03/07; full list of members (7 pages)
16 June 2007	Return made up to 07/03/07; full list of members (7 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
29 March 2006	Return made up to 07/03/06; full list of members (7 pages)
29 March 2006	Return made up to 07/03/06; full list of members (7 pages)
23 March 2006	Secretary's particulars changed (1 page)
23 March 2006	Secretary's particulars changed (1 page)
16 January 2006	Accounts for a dormant company made up to 31 December 2004 (2 pages)
16 January 2006	Accounts for a dormant company made up to 31 December 2004 (2 pages)
31 March 2005	Return made up to 07/03/05; full list of members (7 pages)
31 March 2005	Return made up to 07/03/05; full list of members (7 pages)
20 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
20 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
16 April 2004	Return made up to 07/03/04; full list of members (7 pages)
16 April 2004	Return made up to 07/03/04; full list of members (7 pages)
31 October 2003	Secretary resigned;director resigned (1 page)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	Secretary resigned;director resigned (1 page)
26 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
26 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	New secretary appointed (2 pages)
4 April 2003	Return made up to 07/03/03; full list of members (7 pages)
4 April 2003	Return made up to 07/03/03; full list of members (7 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	New director appointed (2 pages)
2 September 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
2 September 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
13 March 2002	Return made up to 07/03/02; full list of members (7 pages)
13 March 2002	Return made up to 07/03/02; full list of members (7 pages)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
16 March 2001	Return made up to 07/03/01; full list of members (7 pages)
16 March 2001	Return made up to 07/03/01; full list of members (7 pages)
28 January 2001	Registered office changed on 28/01/01 from: 20 furnival street london EC4A 1BN (1 page)
28 January 2001	Registered office changed on 28/01/01 from: 20 furnival street london EC4A 1BN (1 page)
4 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
4 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
14 March 2000	Return made up to 07/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2000	Return made up to 07/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
1 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
8 March 1999	Return made up to 07/03/99; no change of members (6 pages)
8 March 1999	Return made up to 07/03/99; no change of members (6 pages)
4 March 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
4 March 1998	Return made up to 07/03/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 March 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
4 March 1998	Return made up to 07/03/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 June 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
3 June 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
10 March 1997	Return made up to 07/03/97; no change of members (7 pages)
10 March 1997	Return made up to 07/03/97; no change of members (7 pages)
18 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
18 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
14 March 1996	Return made up to 07/03/96; no change of members (6 pages)
14 March 1996	Return made up to 07/03/96; no change of members (6 pages)
6 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
6 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
15 May 1939	Certificate of incorporation (1 page)
15 May 1939	Certificate of incorporation (1 page)

Creston Trust,Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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