Company NameGayhurst Trustee Company Limited
Company StatusActive
Company Number00927818
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date26 February 1968(52 years, 8 months ago)

Business Activity

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

Directors

Director NameDavid Stormont Gibbs
Date of BirthJuly 1926 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 1991(23 years, 5 months after company formation)
Appointment Duration29 years, 2 months
RoleRetired Schoolmaster
Country of ResidenceIreland
Correspondence AddressBelmount
Culahill
Laois
Irish
Director NameLucinda Gibbs
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2004(36 years, 9 months after company formation)
Appointment Duration15 years, 10 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressThe Byre Bellmount
Culiahill
Laois
Ireland
Secretary NameMr Neil John Wingerath
NationalityBritish
StatusCurrent
Appointed08 December 2004(36 years, 9 months after company formation)
Appointment Duration15 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 New Square
London
WC2A 3QG
Director NameMs Sally Frances Gibbs
Date of BirthNovember 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2015(47 years, 7 months after company formation)
Appointment Duration5 years, 1 month
RoleCollege Secretary
Country of ResidenceUnited Kingdom
Correspondence Address7 Hurley Lane
Saint Columbas College
Rathfarnham
Dublin 14
Ireland
Director NameMr James Edward Beadell Bacon
Date of BirthFebruary 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2019(51 years, 1 month after company formation)
Appointment Duration1 year, 7 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address10 New Square
Lincolns Inn
London
WC2A 3QG
Director NameGraham Stephen Brown
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1991(23 years, 5 months after company formation)
Appointment Duration13 years, 4 months (resigned 08 December 2004)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address10 New Square
Lincolns Inn
London
WC2A 3QG
Director NameAndrew Hamilton Crawford
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1991(23 years, 5 months after company formation)
Appointment Duration13 years, 4 months (resigned 08 December 2004)
RoleSolicitor
Correspondence Address10 New Square
Lincolns Inn
London
WC2A 3GG
Secretary NameMiss Vera Rose
NationalityBritish
StatusResigned
Appointed07 August 1991(23 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 08 April 1994)
RoleCompany Director
Correspondence Address12 Garden Road
Anerley
London
SE20 7RN
Secretary NameAlan Leonard Walker
NationalityBritish
StatusResigned
Appointed08 April 1994(26 years, 1 month after company formation)
Appointment Duration10 years, 8 months (resigned 08 December 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 New Square
Lincolns Inn
London
WC2A 3QG
Director NameMr Alastair Campbell Murdie
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2004(36 years, 9 months after company formation)
Appointment Duration14 years, 3 months (resigned 22 March 2019)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 New Square
London
WC2A 3QG
Director NamePeter John Black
Date of BirthApril 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2004(36 years, 9 months after company formation)
Appointment Duration11 years, 5 months (resigned 31 May 2016)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 New Square
Lincolns Inn
London
WC2A 3QG

Location

Registered Address10 New Square
Lincolns Inn
London
WC2A 3QG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2020 (6 months, 3 weeks ago)
Next Accounts Due31 December 2021 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return7 August 2020 (2 months, 2 weeks ago)
Next Return Due21 August 2021 (10 months from now)

Filing History

1 September 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
8 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
1 November 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
17 August 2016Confirmation statement made on 7 August 2016 with updates (4 pages)
13 June 2016Termination of appointment of Peter John Black as a director on 31 May 2016 (1 page)
23 September 2015Appointment of Ms Sally Frances Gibbs as a director on 22 September 2015 (2 pages)
26 August 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
18 August 2015Annual return made up to 7 August 2015 no member list (6 pages)
18 August 2015Annual return made up to 7 August 2015 no member list (6 pages)
5 September 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
12 August 2014Annual return made up to 7 August 2014 no member list (6 pages)
12 August 2014Annual return made up to 7 August 2014 no member list (6 pages)
15 August 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
12 August 2013Annual return made up to 7 August 2013 no member list (6 pages)
12 August 2013Director's details changed for Lucinda Wharrie on 1 January 2013 (3 pages)
12 August 2013Annual return made up to 7 August 2013 no member list (6 pages)
12 August 2013Director's details changed for Lucinda Wharrie on 1 January 2013 (3 pages)
5 October 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
22 August 2012Annual return made up to 7 August 2012 no member list (6 pages)
22 August 2012Annual return made up to 7 August 2012 no member list (6 pages)
17 August 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
10 August 2011Annual return made up to 7 August 2011 no member list (6 pages)
10 August 2011Annual return made up to 7 August 2011 no member list (6 pages)
19 August 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
10 August 2010Annual return made up to 7 August 2010 no member list (6 pages)
10 August 2010Director's details changed for David Stormont Gibbs on 7 August 2010 (2 pages)
10 August 2010Director's details changed for Lucinda Wharrie on 7 August 2010 (2 pages)
10 August 2010Director's details changed for Peter John Black on 7 August 2010 (2 pages)
10 August 2010Director's details changed for Mr Alastair Campbell Murdie on 7 August 2010 (2 pages)
10 August 2010Annual return made up to 7 August 2010 no member list (6 pages)
10 August 2010Director's details changed for David Stormont Gibbs on 7 August 2010 (2 pages)
10 August 2010Director's details changed for Lucinda Wharrie on 7 August 2010 (2 pages)
10 August 2010Director's details changed for Peter John Black on 7 August 2010 (2 pages)
10 August 2010Director's details changed for Mr Alastair Campbell Murdie on 7 August 2010 (2 pages)
13 August 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
7 August 2009Annual return made up to 07/08/09 (3 pages)
22 August 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
22 August 2008Annual return made up to 07/08/08 (5 pages)
30 August 2007Accounts made up to 31 March 2007 (3 pages)
21 August 2007Annual return made up to 07/08/07 (5 pages)
4 September 2006Annual return made up to 07/08/06 (5 pages)
4 May 2006Accounts made up to 31 March 2006 (3 pages)
14 November 2005Accounts made up to 31 March 2005 (3 pages)
15 September 2005Annual return made up to 07/08/05 (5 pages)
18 March 2005Director resigned (1 page)
18 March 2005Secretary resigned (1 page)
18 March 2005Director resigned (1 page)
18 March 2005New director appointed (2 pages)
18 March 2005New secretary appointed (2 pages)
18 March 2005New director appointed (2 pages)
18 March 2005New director appointed (2 pages)
29 July 2004Accounts made up to 31 March 2004 (3 pages)
29 July 2004Annual return made up to 07/08/04 (4 pages)
1 September 2003Accounts made up to 31 March 2003 (3 pages)
1 September 2003Annual return made up to 07/08/03 (4 pages)
5 August 2002Total exemption small company accounts made up to 31 March 2002 (3 pages)
5 August 2002Annual return made up to 07/08/02 (4 pages)
1 August 2001Accounts made up to 31 March 2001 (3 pages)
1 August 2001Annual return made up to 07/08/01 (4 pages)
10 August 2000Annual return made up to 07/08/00 (4 pages)
16 April 2000Accounts made up to 31 March 2000 (3 pages)
11 August 1999Annual return made up to 07/08/99 (6 pages)
11 August 1999Accounts made up to 31 March 1999 (3 pages)
18 September 1998Accounts made up to 31 March 1998 (3 pages)
15 September 1998Annual return made up to 07/08/98 (6 pages)
21 August 1997Accounts made up to 31 March 1997 (3 pages)
21 August 1997Annual return made up to 07/08/97 (6 pages)
7 August 1996Accounts made up to 31 March 1996 (3 pages)
7 August 1996Annual return made up to 07/08/96 (6 pages)
14 August 1995Annual return made up to 07/08/95 (8 pages)
14 August 1995Accounts made up to 31 March 1995 (3 pages)
12 September 1989Memorandum and Articles of Association (20 pages)
21 July 1989Company name changed\certificate issued on 21/07/89 (2 pages)
3 December 1986Full accounts made up to 31 March 1986 (3 pages)