| Company Name | Sezincote Trustees Limited |
|---|---|
| Company Status | Active |
| Company Number | 01350020 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1978(46 years, 3 months ago) |
| Previous Name | Citymarch Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Susanna Peake |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1991(13 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Married Lady |
| Country of Residence | England |
| Correspondence Address | 17 Hamilton House Vicarage Gate London W8 4HL |
| Secretary Name | Mrs Linda Joyce Cousins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2000(22 years, 8 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
| Director Name | Mrs Katharine Sophie Loyd |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2016(38 years, 5 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Farmhouse Longborough Moreton-In-Marsh Gloucestershire GL56 0QR Wales |
| Director Name | Chk-C Trustees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 July 2016(38 years, 5 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
| Director Name | David Alphy Edward Raymond Peake |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(13 years, 4 months after company formation) |
| Appointment Duration | 24 years, 2 months (resigned 07 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Hamilton House Vicarage Gate London W8 4HL |
| Secretary Name | Mrs Linda Joyce Cousins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(13 years, 4 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 05 April 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Elmbrook Close Sunbury On Thames Middlesex TW16 5DU |
| Secretary Name | Kevin James Custis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2000(22 years, 2 months after company formation) |
| Appointment Duration | 6 months (resigned 03 October 2000) |
| Role | Company Director |
| Correspondence Address | 4 Tandridge Place Orpington Bromley Kent BR6 8DL |
Location
| Registered Address | 8 Finsbury Circus London EC2M 7AZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
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 | 19 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 1 week from now) |
Filing History
| 11 August 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
|---|---|
| 24 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 25 July 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 25 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 17 August 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 29 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 25 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 25 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 21 July 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 21 July 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 21 July 2017 | Notification of Susanna Peake as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2017 | Notification of Susanna Peake as a person with significant control on 21 July 2017 (2 pages) |
| 21 July 2017 | Notification of Susanna Peake as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Director's details changed for Chk-C Trustees Limited on 8 February 2017 (3 pages) |
| 29 June 2017 | Director's details changed for Chk-C Trustees Limited on 8 February 2017 (3 pages) |
| 21 February 2017 | Registered office address changed from C/O Rathbone Trust Company Ltd. 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017 (1 page) |
| 21 February 2017 | Registered office address changed from C/O Rathbone Trust Company Ltd. 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017 (1 page) |
| 21 July 2016 | Appointment of Katharine Sophie Loyd as a director on 12 July 2016 (3 pages) |
| 21 July 2016 | Appointment of Chk-C Trustees Limited as a director on 12 July 2016 (3 pages) |
| 21 July 2016 | Appointment of Katharine Sophie Loyd as a director on 12 July 2016 (3 pages) |
| 21 July 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 21 July 2016 | Appointment of Chk-C Trustees Limited as a director on 12 July 2016 (3 pages) |
| 21 July 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 6 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Termination of appointment of David Alphy Edward Raymond Peake as a director on 7 September 2015 (1 page) |
| 6 July 2016 | Termination of appointment of David Alphy Edward Raymond Peake as a director on 7 September 2015 (1 page) |
| 6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 30 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 23 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 20 January 2014 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 20 January 2014 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 15 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 15 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 9 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Secretary's details changed for Miss Linda Joyce Cousins on 9 July 2012 (1 page) |
| 9 July 2012 | Secretary's details changed for Miss Linda Joyce Cousins on 9 July 2012 (1 page) |
| 9 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Secretary's details changed for Miss Linda Joyce Cousins on 9 July 2012 (1 page) |
| 20 June 2012 | Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 20 June 2012 (1 page) |
| 20 June 2012 | Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 20 June 2012 (1 page) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 30 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 12 January 2011 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 24 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Director's details changed for Mrs Susanna Peake on 19 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Mrs Susanna Peake on 19 June 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 10 July 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 10 July 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 8 January 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 8 January 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 27 June 2008 | Return made up to 19/06/08; full list of members (4 pages) |
| 27 June 2008 | Return made up to 19/06/08; full list of members (4 pages) |
| 26 February 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 26 February 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 5 July 2007 | Director's particulars changed (1 page) |
| 5 July 2007 | Director's particulars changed (1 page) |
| 5 July 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 5 July 2007 | Director's particulars changed (1 page) |
| 5 July 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 5 July 2007 | Director's particulars changed (1 page) |
| 21 January 2007 | Accounts for a dormant company made up to 31 March 2006 (8 pages) |
| 21 January 2007 | Accounts for a dormant company made up to 31 March 2006 (8 pages) |
| 21 June 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 21 June 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 12 October 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 12 October 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 6 July 2005 | Return made up to 19/06/05; full list of members (7 pages) |
| 6 July 2005 | Return made up to 19/06/05; full list of members (7 pages) |
| 27 January 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 27 January 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 28 June 2004 | Return made up to 19/06/04; full list of members (7 pages) |
| 28 June 2004 | Return made up to 19/06/04; full list of members (7 pages) |
| 3 March 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 3 March 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 2 July 2003 | Return made up to 19/06/03; full list of members (7 pages) |
| 2 July 2003 | Return made up to 19/06/03; full list of members (7 pages) |
| 25 November 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 25 November 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 14 July 2002 | Return made up to 19/06/02; full list of members (7 pages) |
| 14 July 2002 | Return made up to 19/06/02; full list of members (7 pages) |
| 14 December 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 14 December 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 23 July 2001 | Secretary resigned (1 page) |
| 23 July 2001 | Secretary resigned (1 page) |
| 16 July 2001 | Registered office changed on 16/07/01 from: 2ND floor 159 new bond street london W1S 2UD (1 page) |
| 16 July 2001 | New secretary appointed (1 page) |
| 16 July 2001 | New secretary appointed (1 page) |
| 16 July 2001 | Registered office changed on 16/07/01 from: 2ND floor 159 new bond street london W1S 2UD (1 page) |
| 13 July 2001 | Return made up to 19/06/01; full list of members
|
| 13 July 2001 | Return made up to 19/06/01; full list of members
|
| 12 December 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 12 December 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 1 November 2000 | Return made up to 19/06/00; full list of members (6 pages) |
| 1 November 2000 | Return made up to 19/06/00; full list of members (6 pages) |
| 26 October 2000 | New secretary appointed (2 pages) |
| 26 October 2000 | New secretary appointed (2 pages) |
| 26 October 2000 | Registered office changed on 26/10/00 from: 10 fenchurch street london EC3M 3LB (1 page) |
| 26 October 2000 | Registered office changed on 26/10/00 from: 10 fenchurch street london EC3M 3LB (1 page) |
| 27 April 2000 | New secretary appointed (2 pages) |
| 27 April 2000 | Secretary resigned (1 page) |
| 27 April 2000 | New secretary appointed (2 pages) |
| 27 April 2000 | Secretary resigned (1 page) |
| 21 September 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 21 September 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 28 July 1999 | Return made up to 19/06/99; full list of members (7 pages) |
| 28 July 1999 | Return made up to 19/06/99; full list of members (7 pages) |
| 18 September 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 18 September 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 13 July 1998 | Return made up to 19/06/98; full list of members (7 pages) |
| 13 July 1998 | Return made up to 19/06/98; full list of members (7 pages) |
| 12 December 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 12 December 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 18 July 1997 | Return made up to 19/06/97; full list of members (7 pages) |
| 18 July 1997 | Return made up to 19/06/97; full list of members (7 pages) |
| 26 July 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 26 July 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 15 July 1996 | Return made up to 19/06/96; full list of members
|
| 15 July 1996 | Return made up to 19/06/96; full list of members
|
| 27 November 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 27 November 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 2 July 1995 | Return made up to 19/06/95; full list of members (8 pages) |
| 2 July 1995 | Return made up to 19/06/95; full list of members (8 pages) |