James Trust Limited

Company Name	James Trust Limited
Company Status	Active
Company Number	00445538
Category	Private Limited Company
Incorporation Date	22 November 1947(76 years, 5 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	Mr David Lionel Graham
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 December 1990(43 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Hereford Road London W2 5AJ

Director Name	Mr Gavin John Graham
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 December 1990(43 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Hereford Road London W2 5AJ

Director Name	Mr Richard Anthony Graham
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 December 1990(43 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Hereford Road London W2 5AJ

Director Name	Mr Harold Graham
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(43 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 10 July 1995)
Role	Company Director
Correspondence Address	2 Seapoint Poole Dorset BH13 7QF

Director Name	Mrs Stella Graham
Date of Birth	June 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(43 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 14 February 2000)
Role	Company Director
Correspondence Address	2 Seapoint Canford Cliffs Poole Dorset BH13 7QF

Director Name	Mr Stephen Warner
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(43 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 25 March 2001)
Role	Car Dealer
Correspondence Address	52 Kings Avenue Parkstone Poole Dorset BH14 9QJ

Secretary Name	Mrs Stella Graham
Nationality	British
Status	Resigned
Appointed	28 December 1990(43 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 18 July 1995)
Role	Company Director
Correspondence Address	2 Seapoint Canford Cliffs Poole Dorset BH13 7QF

Secretary Name	Mr Allan Browne
Nationality	British
Status	Resigned
Appointed	18 July 1995(47 years, 8 months after company formation)
Appointment Duration	22 years, 2 months (resigned 22 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Hereford Road London W2 5AJ

Location

Registered Address	28 Hereford Road London W2 5AJ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.8k at £1	Chloe Alexandra Riddell 7.45% Ordinary
3.8k at £1	Toby James Christopher Graham 7.45% Ordinary
25.2k at £1	Arthur Newbery LTD 49.41% Ordinary
7.6k at £1	David Lionel Graham 14.90% Ordinary
6k at £1	Louise Graham 11.76% Ordinary
1000 at £1	Mr Gavin John Graham 1.96% Ordinary
867 at £1	George Zachary Graham 1.70% Ordinary
867 at £1	Henry Rufus Graham 1.70% Ordinary
866 at £1	Jack Lambert Graham 1.70% Ordinary
500 at £1	Georgina Sarah Graham 0.98% Ordinary
500 at £1	The Hereford Trust 0.98% Ordinary

Financials

Year	2014
Net Worth	£3,310,677
Cash	£280,725
Current Liabilities	£126,464

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 December 2023 (3 months, 3 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Filing History

28 December 2022	Confirmation statement made on 28 December 2022 with no updates (3 pages)
28 December 2022	Director's details changed for Mr David Lionel Graham on 15 December 2022 (2 pages)
7 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
28 December 2021	Confirmation statement made on 28 December 2021 with no updates (3 pages)
5 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
28 December 2020	Confirmation statement made on 28 December 2020 with no updates (3 pages)
24 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
28 December 2019	Confirmation statement made on 28 December 2019 with no updates (3 pages)
23 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
28 December 2018	Confirmation statement made on 28 December 2018 with no updates (3 pages)
15 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
28 December 2017	Confirmation statement made on 28 December 2017 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 September 2017	Termination of appointment of Allan Browne as a secretary on 22 September 2017 (1 page)
22 September 2017	Termination of appointment of Allan Browne as a secretary on 22 September 2017 (1 page)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (7 pages)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (7 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 51,000 (5 pages)
28 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 51,000 (5 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 December 2014	Director's details changed for Mr Gavin John Graham on 28 December 2014 (2 pages)
28 December 2014	Director's details changed for Mr Gavin John Graham on 28 December 2014 (2 pages)
28 December 2014	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-28 GBP 51,000 (5 pages)
28 December 2014	Secretary's details changed for Mr Allan Browne on 28 December 2014 (1 page)
28 December 2014	Secretary's details changed for Mr Allan Browne on 28 December 2014 (1 page)
28 December 2014	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-28 GBP 51,000 (5 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 51,000 (5 pages)
6 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 51,000 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 February 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 January 2011	Director's details changed for Mr Richard Anthony Graham on 7 July 2010 (2 pages)
11 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Director's details changed for Mr Gavin John Graham on 22 December 2010 (2 pages)
11 January 2011	Director's details changed for Mr Richard Anthony Graham on 7 July 2010 (2 pages)
11 January 2011	Director's details changed for Mr Gavin John Graham on 22 December 2010 (2 pages)
11 January 2011	Director's details changed for Mr David Lionel Graham on 22 December 2010 (2 pages)
11 January 2011	Director's details changed for Mr Richard Anthony Graham on 7 July 2010 (2 pages)
11 January 2011	Director's details changed for Mr David Lionel Graham on 22 December 2010 (2 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 January 2010	Director's details changed for Mr Gavin John Graham on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Gavin John Graham on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (8 pages)
21 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (8 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 February 2009	Return made up to 28/12/08; full list of members (7 pages)
18 February 2009	Return made up to 28/12/08; full list of members (7 pages)
19 November 2008	Total exemption small company accounts made up to 31 March 2008 (10 pages)
19 November 2008	Total exemption small company accounts made up to 31 March 2008 (10 pages)
9 January 2008	Return made up to 28/12/07; full list of members (4 pages)
9 January 2008	Return made up to 28/12/07; full list of members (4 pages)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 January 2007	Return made up to 28/12/06; full list of members (10 pages)
16 January 2007	Return made up to 28/12/06; full list of members (10 pages)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 February 2006	Return made up to 28/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 February 2006	Return made up to 28/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 April 2005	Registered office changed on 25/04/05 from: 2 alton chambers 37 church road parkstone poole dorset BH14 8UF (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 2 alton chambers 37 church road parkstone poole dorset BH14 8UF (1 page)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
31 January 2005	Annual return made up to 28/12/04 363(288) ‐ Director's particulars changed (4 pages)
31 January 2005	Annual return made up to 28/12/04 363(288) ‐ Director's particulars changed (4 pages)
13 February 2004	Annual return made up to 28/12/03 (4 pages)
13 February 2004	Annual return made up to 28/12/03 (4 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
8 February 2003	Annual return made up to 28/12/02 (4 pages)
8 February 2003	Annual return made up to 28/12/02 (4 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 February 2002	Annual return made up to 28/12/01 363(288) ‐ Director resigned (4 pages)
21 February 2002	Annual return made up to 28/12/01 363(288) ‐ Director resigned (4 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
20 February 2001	Annual return made up to 28/12/00 (4 pages)
20 February 2001	Annual return made up to 28/12/00 (4 pages)
26 January 2001	Full accounts made up to 31 March 2000 (13 pages)
26 January 2001	Full accounts made up to 31 March 2000 (13 pages)
15 February 2000	Annual return made up to 28/12/99 (4 pages)
15 February 2000	Annual return made up to 28/12/99 (4 pages)
23 January 2000	Full accounts made up to 31 March 1999 (13 pages)
23 January 2000	Full accounts made up to 31 March 1999 (13 pages)
22 February 1999	Annual return made up to 28/12/98 (6 pages)
22 February 1999	Annual return made up to 28/12/98 (6 pages)
24 December 1998	Full accounts made up to 31 March 1998 (14 pages)
24 December 1998	Full accounts made up to 31 March 1998 (14 pages)
23 January 1998	Annual return made up to 28/12/97 (6 pages)
23 January 1998	Annual return made up to 28/12/97 (6 pages)
6 January 1998	Full accounts made up to 31 March 1997 (14 pages)
6 January 1998	Full accounts made up to 31 March 1997 (14 pages)
8 January 1997	Full accounts made up to 31 March 1996 (15 pages)
8 January 1997	Annual return made up to 28/12/96 363(288) ‐ Director's particulars changed (6 pages)
8 January 1997	Annual return made up to 28/12/96 363(288) ‐ Director's particulars changed (6 pages)
8 January 1997	Full accounts made up to 31 March 1996 (15 pages)
1 August 1995	Secretary resigned;new secretary appointed (2 pages)
1 August 1995	Secretary resigned;new secretary appointed (2 pages)
1 August 1995	Director resigned (2 pages)
1 August 1995	Director resigned (2 pages)

James Trust Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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