Gayhurst Trustee Company Limited

Company Name	Gayhurst Trustee Company Limited
Company Status	Active
Company Number	00927818
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 February 1968(56 years, 2 months ago)
Previous Name	Gayhurst Trustee Investment Company Limited

Business Activity

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

Directors

Director Name	Lucinda Gibbs
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 December 2004(36 years, 9 months after company formation)
Appointment Duration	19 years, 4 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	The Byre Bellmount Culiahill Laois Ireland

Director Name	Ms Sally Frances Gibbs
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 September 2015(47 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	College Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Hurley Lane Saint Columbas College Rathfarnham Dublin 14 Ireland

Director Name	Mr James Edward Beadell Bacon
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 March 2019(51 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	10 New Square Lincolns Inn London WC2A 3QG

Secretary Name	Mr Edward William Evans
Status	Current
Appointed	08 February 2021(52 years, 12 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	10 New Square Lincolns Inn London WC2A 3QG

Director Name	Graham Stephen Brown
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(23 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 08 December 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 New Square Lincolns Inn London WC2A 3QG

Director Name	Andrew Hamilton Crawford
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(23 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 08 December 2004)
Role	Solicitor
Correspondence Address	10 New Square Lincolns Inn London WC2A 3GG

Director Name	David Stormont Gibbs
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(23 years, 5 months after company formation)
Appointment Duration	28 years, 10 months (resigned 21 June 2020)
Role	Retired Schoolmaster
Country of Residence	Ireland
Correspondence Address	Belmount Culahill Laois Irish

Secretary Name	Miss Vera Rose
Nationality	British
Status	Resigned
Appointed	07 August 1991(23 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 April 1994)
Role	Company Director
Correspondence Address	12 Garden Road Anerley London SE20 7RN

Secretary Name	Alan Leonard Walker
Nationality	British
Status	Resigned
Appointed	08 April 1994(26 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 08 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	10 New Square Lincolns Inn London WC2A 3QG

Director Name	Peter John Black
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(36 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 May 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 New Square Lincolns Inn London WC2A 3QG

Director Name	Mr Alastair Campbell Murdie
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(36 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 22 March 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 New Square London WC2A 3QG

Secretary Name	Mr Neil John Wingerath
Nationality	British
Status	Resigned
Appointed	08 December 2004(36 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (resigned 08 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 New Square London WC2A 3QG

Location

Registered Address	10 New Square Lincolns Inn London WC2A 3QG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	7 August 2023 (8 months, 2 weeks ago)
Next Return Due	21 August 2024 (4 months from now)

Filing History

2 October 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
21 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
13 September 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
20 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
12 October 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
10 February 2021	Appointment of Mr Edward William Evans as a secretary on 8 February 2021 (2 pages)
8 February 2021	Termination of appointment of Neil John Wingerath as a secretary on 8 February 2021 (1 page)
21 August 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
13 August 2020	Notification of Lucinda Gibbs as a person with significant control on 21 June 2020 (2 pages)
13 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
13 August 2020	Withdrawal of a person with significant control statement on 13 August 2020 (2 pages)
13 August 2020	Notification of James Edward Beadell Bacon as a person with significant control on 21 June 2020 (2 pages)
13 August 2020	Notification of Sally Frances Gibbs as a person with significant control on 21 June 2020 (2 pages)
21 July 2020	Termination of appointment of David Stormont Gibbs as a director on 21 June 2020 (1 page)
17 September 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
14 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
22 March 2019	Appointment of Mr James Edward Beadell Bacon as a director on 22 March 2019 (2 pages)
22 March 2019	Termination of appointment of Alastair Campbell Murdie as a director on 22 March 2019 (1 page)
22 August 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
14 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
1 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
1 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
8 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
1 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
1 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
17 August 2016	Confirmation statement made on 7 August 2016 with updates (4 pages)
17 August 2016	Confirmation statement made on 7 August 2016 with updates (4 pages)
13 June 2016	Termination of appointment of Peter John Black as a director on 31 May 2016 (1 page)
13 June 2016	Termination of appointment of Peter John Black as a director on 31 May 2016 (1 page)
23 September 2015	Appointment of Ms Sally Frances Gibbs as a director on 22 September 2015 (2 pages)
23 September 2015	Appointment of Ms Sally Frances Gibbs as a director on 22 September 2015 (2 pages)
26 August 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
26 August 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
18 August 2015	Annual return made up to 7 August 2015 no member list (6 pages)
18 August 2015	Annual return made up to 7 August 2015 no member list (6 pages)
18 August 2015	Annual return made up to 7 August 2015 no member list (6 pages)
5 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
5 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
12 August 2014	Annual return made up to 7 August 2014 no member list (6 pages)
12 August 2014	Annual return made up to 7 August 2014 no member list (6 pages)
12 August 2014	Annual return made up to 7 August 2014 no member list (6 pages)
15 August 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
15 August 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
12 August 2013	Director's details changed for Lucinda Wharrie on 1 January 2013 (3 pages)
12 August 2013	Annual return made up to 7 August 2013 no member list (6 pages)
12 August 2013	Annual return made up to 7 August 2013 no member list (6 pages)
12 August 2013	Annual return made up to 7 August 2013 no member list (6 pages)
12 August 2013	Director's details changed for Lucinda Wharrie on 1 January 2013 (3 pages)
12 August 2013	Director's details changed for Lucinda Wharrie on 1 January 2013 (3 pages)
5 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
5 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
22 August 2012	Annual return made up to 7 August 2012 no member list (6 pages)
22 August 2012	Annual return made up to 7 August 2012 no member list (6 pages)
22 August 2012	Annual return made up to 7 August 2012 no member list (6 pages)
17 August 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
17 August 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
10 August 2011	Annual return made up to 7 August 2011 no member list (6 pages)
10 August 2011	Annual return made up to 7 August 2011 no member list (6 pages)
10 August 2011	Annual return made up to 7 August 2011 no member list (6 pages)
19 August 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
19 August 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
10 August 2010	Director's details changed for Mr Alastair Campbell Murdie on 7 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Alastair Campbell Murdie on 7 August 2010 (2 pages)
10 August 2010	Director's details changed for Lucinda Wharrie on 7 August 2010 (2 pages)
10 August 2010	Director's details changed for Peter John Black on 7 August 2010 (2 pages)
10 August 2010	Director's details changed for Lucinda Wharrie on 7 August 2010 (2 pages)
10 August 2010	Annual return made up to 7 August 2010 no member list (6 pages)
10 August 2010	Director's details changed for David Stormont Gibbs on 7 August 2010 (2 pages)
10 August 2010	Annual return made up to 7 August 2010 no member list (6 pages)
10 August 2010	Director's details changed for David Stormont Gibbs on 7 August 2010 (2 pages)
10 August 2010	Director's details changed for Lucinda Wharrie on 7 August 2010 (2 pages)
10 August 2010	Director's details changed for Peter John Black on 7 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Alastair Campbell Murdie on 7 August 2010 (2 pages)
10 August 2010	Annual return made up to 7 August 2010 no member list (6 pages)
10 August 2010	Director's details changed for Peter John Black on 7 August 2010 (2 pages)
10 August 2010	Director's details changed for David Stormont Gibbs on 7 August 2010 (2 pages)
13 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
13 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
7 August 2009	Annual return made up to 07/08/09 (3 pages)
7 August 2009	Annual return made up to 07/08/09 (3 pages)
22 August 2008	Annual return made up to 07/08/08 (5 pages)
22 August 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
22 August 2008	Annual return made up to 07/08/08 (5 pages)
22 August 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
30 August 2007	Accounts made up to 31 March 2007 (3 pages)
30 August 2007	Accounts made up to 31 March 2007 (3 pages)
21 August 2007	Annual return made up to 07/08/07 (5 pages)
21 August 2007	Annual return made up to 07/08/07 (5 pages)
4 September 2006	Annual return made up to 07/08/06 (5 pages)
4 September 2006	Annual return made up to 07/08/06 (5 pages)
4 May 2006	Accounts made up to 31 March 2006 (3 pages)
4 May 2006	Accounts made up to 31 March 2006 (3 pages)
14 November 2005	Accounts made up to 31 March 2005 (3 pages)
14 November 2005	Accounts made up to 31 March 2005 (3 pages)
15 September 2005	Annual return made up to 07/08/05 (5 pages)
15 September 2005	Annual return made up to 07/08/05 (5 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	Secretary resigned (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	New director appointed (2 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	New director appointed (2 pages)
18 March 2005	New secretary appointed (2 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	New secretary appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	Secretary resigned (1 page)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
29 July 2004	Accounts made up to 31 March 2004 (3 pages)
29 July 2004	Annual return made up to 07/08/04 (4 pages)
29 July 2004	Accounts made up to 31 March 2004 (3 pages)
29 July 2004	Annual return made up to 07/08/04 (4 pages)
1 September 2003	Annual return made up to 07/08/03 (4 pages)
1 September 2003	Accounts made up to 31 March 2003 (3 pages)
1 September 2003	Accounts made up to 31 March 2003 (3 pages)
1 September 2003	Annual return made up to 07/08/03 (4 pages)
5 August 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
5 August 2002	Annual return made up to 07/08/02 (4 pages)
5 August 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
5 August 2002	Annual return made up to 07/08/02 (4 pages)
1 August 2001	Annual return made up to 07/08/01 (4 pages)
1 August 2001	Accounts made up to 31 March 2001 (3 pages)
1 August 2001	Accounts made up to 31 March 2001 (3 pages)
1 August 2001	Annual return made up to 07/08/01 (4 pages)
10 August 2000	Annual return made up to 07/08/00 (4 pages)
10 August 2000	Annual return made up to 07/08/00 (4 pages)
16 April 2000	Accounts made up to 31 March 2000 (3 pages)
16 April 2000	Accounts made up to 31 March 2000 (3 pages)
11 August 1999	Annual return made up to 07/08/99 (6 pages)
11 August 1999	Annual return made up to 07/08/99 (6 pages)
11 August 1999	Accounts made up to 31 March 1999 (3 pages)
11 August 1999	Accounts made up to 31 March 1999 (3 pages)
18 September 1998	Accounts made up to 31 March 1998 (3 pages)
18 September 1998	Accounts made up to 31 March 1998 (3 pages)
15 September 1998	Annual return made up to 07/08/98 (6 pages)
15 September 1998	Annual return made up to 07/08/98 (6 pages)
21 August 1997	Accounts made up to 31 March 1997 (3 pages)
21 August 1997	Annual return made up to 07/08/97 (6 pages)
21 August 1997	Annual return made up to 07/08/97 (6 pages)
21 August 1997	Accounts made up to 31 March 1997 (3 pages)
7 August 1996	Accounts made up to 31 March 1996 (3 pages)
7 August 1996	Annual return made up to 07/08/96 (6 pages)
7 August 1996	Accounts made up to 31 March 1996 (3 pages)
7 August 1996	Annual return made up to 07/08/96 (6 pages)
14 August 1995	Accounts made up to 31 March 1995 (3 pages)
14 August 1995	Accounts made up to 31 March 1995 (3 pages)
14 August 1995	Annual return made up to 07/08/95 (8 pages)
14 August 1995	Annual return made up to 07/08/95 (8 pages)
12 September 1989	Memorandum and Articles of Association (20 pages)
12 September 1989	Memorandum and Articles of Association (20 pages)
21 July 1989	Company name changed\certificate issued on 21/07/89 (2 pages)
21 July 1989	Company name changed\certificate issued on 21/07/89 (2 pages)
3 December 1986	Full accounts made up to 31 March 1986 (3 pages)
3 December 1986	Full accounts made up to 31 March 1986 (3 pages)

Gayhurst Trustee Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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