Smith Trustee Company Limited(The)

Company Name	Smith Trustee Company Limited(The)
Company Status	Active
Company Number	00451388
Category	Private Limited Company
Incorporation Date	23 March 1948(76 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Fairweather Edmondson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 September 1992(44 years, 6 months after company formation)
Appointment Duration	31 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Crabbett Wood Itchingwood Common Road Oxted Surrey RH8 0RJ

Director Name	Mrs Constance Faith Alethea Raven
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	22 September 1992(44 years, 6 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Docwras Manor Shepreth Royston Herts Sg8

Director Name	Mr Hugh Patrick Younger
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 November 2004(56 years, 7 months after company formation)
Appointment Duration	19 years, 6 months
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	Catherine Lodge 19 Inveresk Village Musselburgh East Lothian EH21 7TD Scotland

Director Name	Lord Ewen James Hanning Cameron
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 November 2009(61 years, 7 months after company formation)
Appointment Duration	14 years, 6 months
Role	Farmer
Country of Residence	England
Correspondence Address	Whitelackington Manor Whitelackington Ilminster Somerset TA19 9EF

Director Name	Mr David Baldock
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 October 2010(62 years, 7 months after company formation)
Appointment Duration	13 years, 6 months
Role	Executive Director
Country of Residence	England
Correspondence Address	15 Queen Annes Gate London SW1H 9BU

Director Name	Mr Edward Simon Cumming-Bruce
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(44 years, 6 months after company formation)
Appointment Duration	20 years, 7 months (resigned 10 May 2013)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	33 Malwood Road London SW12 8EN

Director Name	Sir Andrew Colin Hugh Smith
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(44 years, 6 months after company formation)
Appointment Duration	20 years (resigned 03 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Grendon Underwood Aylesbury Buckinghamshire HP18 0SY

Director Name	Mrs Ailleen Fortune Constance Hugh Stanley
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(44 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 17 March 2010)
Role	Justice Of The Peace
Correspondence Address	Halecat Witherslack Grange-Over-Sands Cumbria LA11 6RU

Director Name	Andrew Kerr Stewart Roberts
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(44 years, 6 months after company formation)
Appointment Duration	20 years, 7 months (resigned 10 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mount Harry Lodge Ditchling Road Offham Lewes East Sussex BN7 3QW

Director Name	Adam Henry Goodison
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(58 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 November 2008)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	107 Winchester Street Pimlico London SW1V 4NX

Secretary Name	Smith & Williamson Limited (Corporation)
Status	Resigned
Appointed	22 September 1992(44 years, 6 months after company formation)
Appointment Duration	17 years, 5 months (resigned 01 March 2010)
Correspondence Address	Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG

Contact

Website	farrer.co.uk
Telephone	020 33757000
Telephone region	London

Location

Registered Address	Regent House 316 Beulah Hill London SE19 3HF
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

6 at £1	Farrer & Co Trust Corporation LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Charges

30 August 2006	Delivered on: 25 September 2006 Satisfied on: 14 May 2010 Persons entitled: Wind Energy (Hanna) Limited (the Creditor) Classification: Standard security which was presented fro registration in scotland on 11 september 2006 and dated 9 december 2005 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Area of land in the parish of morvern extending to 592 acres lying to the east of the main road leading from lochaline to corran in feu farm and area of land extending to 228 acres lying mainly to the east of the public road leading from lochaline to corran. See the mortgage charge document for full details. Fully Satisfied

30 August 2006

Delivered on: 25 September 2006
Satisfied on: 14 May 2010
Persons entitled: Wind Energy (Hanna) Limited (the Creditor)

Classification: Standard security which was presented fro registration in scotland on 11 september 2006 and dated 9 december 2005 and
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Area of land in the parish of morvern extending to 592 acres lying to the east of the main road leading from lochaline to corran in feu farm and area of land extending to 228 acres lying mainly to the east of the public road leading from lochaline to corran. See the mortgage charge document for full details.
Fully Satisfied

Filing History

1 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
26 September 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
7 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
28 September 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
25 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
27 September 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
23 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
25 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
27 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
27 November 2019	Director's details changed for Mrs Constance Faith Alethea Hugh Raven on 26 November 2019 (2 pages)
3 October 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
11 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
26 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
25 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 December 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
18 July 2016	Registered office address changed from PO Box SE19 3HF Regent House 316 Beulah Hill London SE19 3HF United Kingdom to Regent House 316 Beulah Hill London SE19 3HF on 18 July 2016 (1 page)
18 July 2016	Registered office address changed from PO Box SE19 3HF Regent House 316 Beulah Hill London SE19 3HF United Kingdom to Regent House 316 Beulah Hill London SE19 3HF on 18 July 2016 (1 page)
7 July 2016	Registered office address changed from 66 Lincolns Inn Fields London WC2A 3LH to PO Box SE19 3HF Regent House 316 Beulah Hill London SE19 3HF on 7 July 2016 (1 page)
7 July 2016	Registered office address changed from 66 Lincolns Inn Fields London WC2A 3LH to PO Box SE19 3HF Regent House 316 Beulah Hill London SE19 3HF on 7 July 2016 (1 page)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 6 (7 pages)
23 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 6 (7 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 6 (7 pages)
16 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 6 (7 pages)
16 October 2014	Director's details changed for James Fairweather Edmondson on 20 September 2014 (2 pages)
16 October 2014	Director's details changed for James Fairweather Edmondson on 20 September 2014 (2 pages)
9 January 2014	Termination of appointment of Andrew Hugh Smith as a director (1 page)
9 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 January 2014	Termination of appointment of Andrew Hugh Smith as a director (1 page)
9 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 6 (8 pages)
17 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 6 (8 pages)
24 May 2013	Termination of appointment of Andrew Stewart Roberts as a director (2 pages)
24 May 2013	Termination of appointment of Edward Cumming-Bruce as a director (2 pages)
24 May 2013	Registered office address changed from Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG on 24 May 2013 (2 pages)
24 May 2013	Registered office address changed from Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG on 24 May 2013 (2 pages)
24 May 2013	Termination of appointment of Andrew Stewart Roberts as a director (2 pages)
24 May 2013	Termination of appointment of Edward Cumming-Bruce as a director (2 pages)
25 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (10 pages)
25 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (10 pages)
16 May 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
16 May 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
27 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (10 pages)
27 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (10 pages)
7 June 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
7 June 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
23 November 2010	Appointment of David Baldock as a director (3 pages)
23 November 2010	Appointment of David Baldock as a director (3 pages)
28 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (9 pages)
28 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (9 pages)
27 September 2010	Director's details changed for Mrs Constance Faith Alethea Hugh Raven on 1 September 2010 (2 pages)
27 September 2010	Director's details changed for James Fairweather Edmondson on 1 September 2010 (2 pages)
27 September 2010	Director's details changed for Mrs Constance Faith Alethea Hugh Raven on 1 September 2010 (2 pages)
27 September 2010	Director's details changed for Mr Edward Simon Cumming-Bruce on 1 September 2010 (2 pages)
27 September 2010	Director's details changed for James Fairweather Edmondson on 1 September 2010 (2 pages)
27 September 2010	Director's details changed for Mr Edward Simon Cumming-Bruce on 1 September 2010 (2 pages)
27 September 2010	Director's details changed for James Fairweather Edmondson on 1 September 2010 (2 pages)
27 September 2010	Director's details changed for Mrs Constance Faith Alethea Hugh Raven on 1 September 2010 (2 pages)
27 September 2010	Director's details changed for Mr Edward Simon Cumming-Bruce on 1 September 2010 (2 pages)
15 June 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
15 June 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
20 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 May 2010	Termination of appointment of Smith & Williamson Limited as a secretary (1 page)
5 May 2010	Termination of appointment of Smith & Williamson Limited as a secretary (1 page)
5 May 2010	Termination of appointment of Ailleen Stanley as a director (1 page)
5 May 2010	Termination of appointment of Ailleen Stanley as a director (1 page)
25 November 2009	Appointment of Lord Cameron of Dillington Ewen James Hanning Cameron as a director (2 pages)
25 November 2009	Appointment of Lord Cameron of Dillington Ewen James Hanning Cameron as a director (2 pages)
20 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (6 pages)
20 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (6 pages)
10 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
10 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
24 November 2008	Appointment terminated director adam goodison (1 page)
24 November 2008	Appointment terminated director adam goodison (1 page)
7 October 2008	Return made up to 22/09/08; full list of members (6 pages)
7 October 2008	Return made up to 22/09/08; full list of members (6 pages)
9 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
9 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
2 October 2007	Return made up to 22/09/07; no change of members (10 pages)
2 October 2007	Return made up to 22/09/07; no change of members (10 pages)
14 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	New director appointed (1 page)
9 October 2006	Secretary's particulars changed (1 page)
9 October 2006	Return made up to 22/09/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
9 October 2006	Secretary's particulars changed (1 page)
9 October 2006	Return made up to 22/09/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
25 September 2006	Particulars of mortgage/charge (5 pages)
25 September 2006	Particulars of mortgage/charge (5 pages)
26 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
26 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 October 2005	Return made up to 22/09/05; full list of members (9 pages)
11 October 2005	Return made up to 22/09/05; full list of members (9 pages)
31 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
31 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
19 November 2004	New director appointed (3 pages)
19 November 2004	New director appointed (3 pages)
29 September 2004	Return made up to 22/09/04; full list of members (9 pages)
29 September 2004	Return made up to 22/09/04; full list of members (9 pages)
10 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
10 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
3 October 2003	Return made up to 22/09/03; full list of members (9 pages)
3 October 2003	Return made up to 22/09/03; full list of members (9 pages)
12 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
12 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
23 January 2003	Secretary's particulars changed (1 page)
23 January 2003	Secretary's particulars changed (1 page)
26 September 2002	Return made up to 22/09/02; full list of members (9 pages)
26 September 2002	Return made up to 22/09/02; full list of members (9 pages)
27 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
27 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
29 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
29 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
6 November 2001	Return made up to 22/09/01; full list of members (8 pages)
6 November 2001	Return made up to 22/09/01; full list of members (8 pages)
15 January 2001	Full accounts made up to 31 March 2000 (7 pages)
15 January 2001	Full accounts made up to 31 March 2000 (7 pages)
20 October 2000	Return made up to 22/09/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 October 2000	Return made up to 22/09/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 April 2000	Registered office changed on 16/04/00 from: no 1 riding house street london W1P 7PA (1 page)
16 April 2000	Registered office changed on 16/04/00 from: no 1 riding house street london W1P 7PA (1 page)
10 February 2000	Full accounts made up to 31 March 1999 (7 pages)
10 February 2000	Full accounts made up to 31 March 1999 (7 pages)
22 November 1999	Return made up to 22/09/99; no change of members (8 pages)
22 November 1999	Return made up to 22/09/99; no change of members (8 pages)
7 October 1998	Return made up to 22/09/98; full list of members (10 pages)
7 October 1998	Full accounts made up to 31 March 1998 (7 pages)
7 October 1998	Return made up to 22/09/98; full list of members (10 pages)
7 October 1998	Full accounts made up to 31 March 1998 (7 pages)
26 November 1997	Return made up to 22/09/97; full list of members (9 pages)
26 November 1997	Director's particulars changed (1 page)
26 November 1997	Director's particulars changed (1 page)
26 November 1997	Return made up to 22/09/97; full list of members (9 pages)
18 November 1997	Full accounts made up to 31 March 1997 (7 pages)
18 November 1997	Full accounts made up to 31 March 1997 (7 pages)
17 October 1996	Return made up to 22/09/96; full list of members (9 pages)
17 October 1996	Return made up to 22/09/96; full list of members (9 pages)
29 August 1996	Full accounts made up to 31 March 1996 (7 pages)
29 August 1996	Full accounts made up to 31 March 1996 (7 pages)
10 October 1995	Return made up to 22/09/95; full list of members (26 pages)
10 October 1995	Return made up to 22/09/95; full list of members (26 pages)
10 August 1995	Full accounts made up to 31 March 1995 (7 pages)
10 August 1995	Full accounts made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
30 September 1994	Return made up to 22/09/94; full list of members (12 pages)
30 September 1994	Return made up to 22/09/94; full list of members (12 pages)
21 September 1994	Full accounts made up to 31 March 1994 (7 pages)
21 September 1994	Full accounts made up to 31 March 1994 (7 pages)
1 November 1993	Return made up to 22/09/93; full list of members (13 pages)
1 November 1993	Return made up to 22/09/93; full list of members (13 pages)
20 August 1993	Full accounts made up to 31 March 1993 (6 pages)
20 August 1993	Full accounts made up to 31 March 1993 (6 pages)
26 October 1992	Return made up to 22/09/92; full list of members (11 pages)
26 October 1992	Return made up to 22/09/92; full list of members (11 pages)
7 September 1992	Full accounts made up to 31 March 1992 (6 pages)
7 September 1992	Full accounts made up to 31 March 1992 (6 pages)
14 April 1992	New director appointed (3 pages)
14 April 1992	New director appointed (3 pages)
24 October 1991	Full accounts made up to 31 March 1991 (6 pages)
24 October 1991	Return made up to 22/09/91; full list of members (13 pages)
24 October 1991	Full accounts made up to 31 March 1991 (6 pages)
24 October 1991	Return made up to 22/09/91; full list of members (13 pages)
24 October 1991	New director appointed (3 pages)
24 October 1991	New director appointed (3 pages)
10 January 1991	Full accounts made up to 31 March 1990 (6 pages)
10 January 1991	Return made up to 14/11/90; no change of members (6 pages)
10 January 1991	Full accounts made up to 31 March 1990 (6 pages)
10 January 1991	Return made up to 14/11/90; no change of members (6 pages)
11 October 1990	Director resigned (2 pages)
11 October 1990	Director resigned (2 pages)
27 October 1989	Full accounts made up to 31 March 1989 (6 pages)
27 October 1989	Return made up to 22/09/89; full list of members (6 pages)
27 October 1989	Full accounts made up to 31 March 1989 (6 pages)
27 October 1989	Return made up to 22/09/89; full list of members (6 pages)
27 January 1989	Return made up to 05/01/89; full list of members (6 pages)
27 January 1989	Full accounts made up to 31 March 1988 (5 pages)
27 January 1989	Full accounts made up to 31 March 1988 (5 pages)
27 January 1989	Return made up to 05/01/89; full list of members (6 pages)
23 February 1988	Return made up to 31/12/87; no change of members (8 pages)
23 February 1988	Full accounts made up to 31 March 1987 (6 pages)
23 February 1988	Return made up to 31/12/87; no change of members (8 pages)
23 February 1988	Full accounts made up to 31 March 1987 (6 pages)
27 December 1986	Full accounts made up to 31 March 1986 (6 pages)
27 December 1986	Annual return made up to 06/01/87 (6 pages)
27 December 1986	Annual return made up to 06/01/87 (6 pages)
27 December 1986	Full accounts made up to 31 March 1986 (6 pages)
23 March 1948	Incorporation (12 pages)
23 March 1948	Incorporation (12 pages)