Grandbourg Trustee Company Limited (The)

Company Name	Grandbourg Trustee Company Limited (The)
Company Status	Active
Company Number	00507590
Category	Private Limited Company
Incorporation Date	3 May 1952(72 years ago)

Business Activity

Section S	Other service activities
SIC 9131	Religious organisations
SIC 94910	Activities of religious organisations

Directors

Director Name	Sr Anne Lee
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 December 2014(62 years, 7 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Director Name	Sr Brenda Dorrian
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	13 December 2014(62 years, 7 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Director Name	Sr Maureen Philomena Cusick
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(69 years, 11 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Director Name	Teresa Brittain
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(40 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 18 May 1994)
Role	Company Director
Correspondence Address	1 Butterstile Lane Prestwich Manchester Lancashire M25 9PW

Director Name	Miss Michaela Maureen Valerie Fisher
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(40 years, 1 month after company formation)
Appointment Duration	25 years, 5 months (resigned 29 October 2017)
Role	Financial Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	34 Chepstow Villas London W11 2QZ

Director Name	Sr Anne McNally
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(40 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 18 July 1999)
Role	Company Director
Correspondence Address	1 Butterstile Lane Prestwich Manchester M25 9PW

Director Name	Brenda Dorrian
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(40 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 18 July 1999)
Role	Company Director
Correspondence Address	Ammerdown Nr Radstock Bath Somerset

Secretary Name	Miss Michaela Maureen Valerie Fisher
Nationality	British
Status	Resigned
Appointed	25 May 1992(40 years, 1 month after company formation)
Appointment Duration	25 years, 5 months (resigned 29 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Chepstow Villas London W11 2QZ

Director Name	Sr Clare Jardine
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(47 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 May 2002)
Role	Company Director
Correspondence Address	Norfolk House South Street Worthing West Sussex BN14 7NL

Director Name	Sr Isabel Herd
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(47 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 June 2005)
Role	Retired Teacher
Country of Residence	England
Correspondence Address	49 St Peter's Road Harborne West Midlands B17 0AU

Director Name	Maureen Philomena Cusick
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(48 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 June 2005)
Role	Lecturer
Correspondence Address	63 Mountview Road London N4 4SR

Director Name	Sr Anne McNally
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2002(50 years after company formation)
Appointment Duration	3 years, 1 month (resigned 05 June 2005)
Role	Retired Teacher
Correspondence Address	Avila House 60 Gratwicke Road Worthing West Sussex BN11 4BR

Director Name	Sr Clare Elizabeth Jardine
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2005(53 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 12 May 2008)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	34 Chepstow Villas London W11 2QZ

Director Name	Sr Margaret Ann Shepherd
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2005(53 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 12 May 2008)
Role	Provincial Superior
Country of Residence	England
Correspondence Address	35 Gilbert Close Shooters Hill Road London SE18 4PT

Director Name	Sr Anne Frances Mary Bickford
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2005(53 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 12 May 2008)
Role	Teacher/Counsellor
Correspondence Address	547 Ormeau Road Belfast County Antrim BT7 3JA Northern Ireland

Director Name	Sr Brenda McCole
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2005(53 years, 1 month after company formation)
Appointment Duration	16 years, 10 months (resigned 01 April 2022)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	49 St Peters Road Harborne West Midlands B17 0AU

Director Name	Ellen Knox
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(56 years after company formation)
Appointment Duration	6 years, 7 months (resigned 13 December 2014)
Role	Conference
Country of Residence	United Kingdom
Correspondence Address	34 Chepstow Villas London W11 2QZ

Director Name	Sr Philomena Margaret Mary Conroy
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 May 2008(56 years after company formation)
Appointment Duration	3 years, 8 months (resigned 13 January 2012)
Role	Pro Cathedral Executive
Country of Residence	United Kingdom
Correspondence Address	127 Griffiths Avenue Drumcondra Dublin 9 Co Dublin Eire

Director Name	Sr Carolyn Anne Wicks
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2012(59 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 December 2014)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Location

Registered Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Ellen Knox & Brenda Mccole & Michaela Fisher 100.00% Ordinary

Accounts

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

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

23 November 1956	Delivered on: 4 December 1956 Persons entitled: Marjorie Hasilden Classification: Mortgage Secured details: Â£2000 due jointly from the company, margaret elizabeth berkeley and marjorie edwards to the chargee. Particulars: 56 and 56A grantwicke road, worthing, sussex. Outstanding

Filing History

25 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
1 June 2020	Confirmation statement made on 25 May 2020 with updates (5 pages)
17 January 2020	Change of details for Sister Brenda Dorrian as a person with significant control on 1 January 2020 (2 pages)
17 January 2020	Change of details for Sister Brenda Mccole as a person with significant control on 1 January 2020 (2 pages)
17 January 2020	Change of details for Sister Anne Lee as a person with significant control on 1 January 2020 (2 pages)
16 January 2020	Resolutions RES13 ‐ Paragraph 42(2)(b) of the companies act 2006 the restricition on the authorised share capital 13/01/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
10 January 2020	Notification of Congregation of Our Lady of Sion (Uk) as a person with significant control on 1 January 2020 (2 pages)
2 July 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
24 June 2019	Confirmation statement made on 25 May 2019 with updates (4 pages)
18 June 2019	Director's details changed for Brenda Dorrian on 25 May 2019 (2 pages)
28 June 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
28 June 2018	Notification of Brenda Mccole as a person with significant control on 6 April 2016 (2 pages)
12 June 2018	Termination of appointment of Michaela Maureen Valerie Fisher as a director on 29 October 2017 (1 page)
12 June 2018	Termination of appointment of Michaela Maureen Valerie Fisher as a secretary on 29 October 2017 (1 page)
22 May 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
7 June 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
7 June 2017	Director's details changed for Sister Brenda Mccole on 25 May 2017 (2 pages)
7 June 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
7 June 2017	Director's details changed for Sister Brenda Mccole on 25 May 2017 (2 pages)
9 June 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
9 June 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
2 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (6 pages)
2 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (6 pages)
10 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
10 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
22 July 2015	Termination of appointment of Carolyn Anne Wicks as a director on 13 December 2014 (1 page)
22 July 2015	Termination of appointment of Isabel Herd as a director on 13 December 2014 (1 page)
22 July 2015	Appointment of Brenda Dorrian as a director on 13 December 2014 (2 pages)
22 July 2015	Termination of appointment of Carolyn Anne Wicks as a director on 13 December 2014 (1 page)
22 July 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (5 pages)
22 July 2015	Appointment of Brenda Dorrian as a director on 13 December 2014 (2 pages)
22 July 2015	Termination of appointment of Ellen Knox as a director on 13 December 2014 (1 page)
22 July 2015	Appointment of Anne Lee as a director on 13 December 2014 (2 pages)
22 July 2015	Termination of appointment of Isabel Herd as a director on 13 December 2014 (1 page)
22 July 2015	Appointment of Anne Lee as a director on 13 December 2014 (2 pages)
22 July 2015	Termination of appointment of Ellen Knox as a director on 13 December 2014 (1 page)
22 July 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (5 pages)
22 July 2015	Termination of appointment of Ellen Knox as a director on 13 December 2014 (1 page)
22 July 2015	Termination of appointment of Ellen Knox as a director on 13 December 2014 (1 page)
1 August 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
1 August 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
16 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (8 pages)
16 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (8 pages)
19 July 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
19 July 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
2 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (8 pages)
2 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (8 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
21 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (8 pages)
21 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (8 pages)
20 June 2012	Appointment of Sister Carolyn Anne Wicks as a director (2 pages)
20 June 2012	Termination of appointment of Philomena Conroy as a director (1 page)
20 June 2012	Termination of appointment of Philomena Conroy as a director (1 page)
20 June 2012	Appointment of Sister Carolyn Anne Wicks as a director (2 pages)
17 August 2011	Annual return made up to 25 May 2011 with a full list of shareholders (8 pages)
17 August 2011	Annual return made up to 25 May 2011 with a full list of shareholders (8 pages)
14 April 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
14 April 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
25 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
25 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
23 June 2010	Director's details changed for Sister Isabel Herd on 25 May 2010 (2 pages)
23 June 2010	Director's details changed for Ellen Knox on 25 May 2010 (2 pages)
23 June 2010	Director's details changed for Sister Isabel Herd on 25 May 2010 (2 pages)
23 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
23 June 2010	Director's details changed for Miss Michaela Maureen Valerie Fisher on 25 May 2010 (2 pages)
23 June 2010	Director's details changed for Sister Brenda Mccole on 25 May 2010 (2 pages)
23 June 2010	Director's details changed for Sister Brenda Mccole on 25 May 2010 (2 pages)
23 June 2010	Director's details changed for Ellen Knox on 25 May 2010 (2 pages)
23 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
23 June 2010	Director's details changed for Sister Philomena Margaret Mary Conroy on 25 May 2010 (2 pages)
23 June 2010	Director's details changed for Miss Michaela Maureen Valerie Fisher on 25 May 2010 (2 pages)
23 June 2010	Director's details changed for Sister Philomena Margaret Mary Conroy on 25 May 2010 (2 pages)
11 June 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 June 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
8 June 2009	Return made up to 25/05/09; full list of members (5 pages)
8 June 2009	Return made up to 25/05/09; full list of members (5 pages)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
1 August 2008	Return made up to 25/05/08; full list of members 363(288) ‐ Director resigned 363(288) ‐ Director resigned (9 pages)
1 August 2008	Return made up to 25/05/08; full list of members 363(288) ‐ Director resigned 363(288) ‐ Director resigned (9 pages)
2 July 2008	Director appointed sister philomena margaret mary conroy (2 pages)
2 July 2008	Director appointed sister philomena margaret mary conroy (2 pages)
18 June 2008	Director appointed sister isabel herd (2 pages)
18 June 2008	Director appointed sister isabel herd (2 pages)
12 June 2008	Director appointed ellen knox (2 pages)
12 June 2008	Director appointed ellen knox (2 pages)
16 May 2008	Appointment terminated director margaret shepherd (1 page)
16 May 2008	Appointment terminated director margaret shepherd (1 page)
17 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
17 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Return made up to 25/05/07; full list of members (3 pages)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2007	Return made up to 25/05/07; full list of members (3 pages)
5 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
5 June 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
5 June 2006	Return made up to 25/05/06; full list of members (8 pages)
5 June 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
5 June 2006	Return made up to 25/05/06; full list of members (8 pages)
5 December 2005	Registered office changed on 05/12/05 from: 100 ashmill street london NW1 6RA (1 page)
5 December 2005	Registered office changed on 05/12/05 from: 100 ashmill street london NW1 6RA (1 page)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	New director appointed (2 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
22 June 2005	Return made up to 25/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
22 June 2005	Return made up to 25/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
26 May 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
26 May 2004	Return made up to 25/05/04; full list of members (8 pages)
26 May 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
26 May 2004	Return made up to 25/05/04; full list of members (8 pages)
20 June 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
20 June 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
20 June 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
9 July 2002	Return made up to 25/05/02; full list of members (8 pages)
9 July 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Return made up to 25/05/02; full list of members (8 pages)
22 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
22 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
12 July 2001	Return made up to 25/05/01; full list of members (6 pages)
12 July 2001	Return made up to 25/05/01; full list of members (6 pages)
6 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
6 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
5 July 2000	Return made up to 25/05/00; full list of members (7 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	Return made up to 25/05/00; full list of members (7 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	Director resigned (1 page)
4 December 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
4 December 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
26 May 1999	Return made up to 25/05/99; no change of members (4 pages)
26 May 1999	Return made up to 25/05/99; no change of members (4 pages)
29 June 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
29 June 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
22 May 1998	Return made up to 25/05/98; no change of members (4 pages)
22 May 1998	Return made up to 25/05/98; no change of members (4 pages)
18 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
18 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
28 May 1997	Return made up to 25/05/97; full list of members (6 pages)
28 May 1997	Return made up to 25/05/97; full list of members (6 pages)
28 May 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
28 May 1996	Return made up to 25/05/96; no change of members (4 pages)
28 May 1996	Return made up to 25/05/96; no change of members (4 pages)
28 May 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
23 October 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
23 October 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
13 June 1995	Return made up to 25/05/95; no change of members (4 pages)
13 June 1995	Return made up to 25/05/95; no change of members (4 pages)
3 May 1952	Incorporation (14 pages)
3 May 1952	Incorporation (14 pages)

Grandbourg Trustee Company Limited (The)

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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