Stalbury Trustees

Company Name	Stalbury Trustees
Company Status	Active
Company Number	01430799
Category	Private Unlimited Company
Incorporation Date	19 June 1979(44 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9132	Political organisations
SIC 94920	Activities of political organisations

Directors

Director Name	Mr Ulric David Barnett
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	13 December 1991(12 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Gentleman
Country of Residence	England
Correspondence Address	Towersey Manor Thame Oxfordshire OX9 3QR

Director Name	Seventh Marquis Of Salisbury Robert Michael James Cecil
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 December 1991(12 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Peer Of The Realm
Country of Residence	England
Correspondence Address	The Lodge Hatfield Park Hatfield Hertfordshire Al9

Director Name	The Right Honourable The Seventh Earl Of Verulam
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 December 1991(12 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Peer Of The Realm
Country of Residence	England
Correspondence Address	Gorhambury St Albans Hertfordshire AL3 6AH

Secretary Name	Mr Ulric David Barnett
Nationality	British
Status	Current
Appointed	13 December 1991(12 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Towersey Manor Thame Oxfordshire OX9 3QR

Director Name	Lord Charles Edward Vere Cecil
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 December 1999(20 years, 6 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Hollywood Road London SW10 9HT

Director Name	The Most Honourable Robert Edward Peter Marquess Of Salisbury
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(12 years, 6 months after company formation)
Appointment Duration	8 years (resigned 15 December 1999)
Role	Peer Of The Realm
Correspondence Address	Hatfield House Hatfield Hertfordshire AL9 5NF

Location

Registered Address	22 Baker Street London W1U 3BW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Earl Of Verulam John Duncan Verulam 25.00% Ordinary
1 at £1	Lord Charles Edward Vere Cecil 25.00% Ordinary
1 at £1	Seventh Marquess Of Salisbury 25.00% Ordinary
1 at £1	U.d. Barnett 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,300,392
Cash	£148,162
Current Liabilities	£12,297

Accounts

Latest Accounts	3 July 2004 (19 years, 10 months ago)
Accounts Category	Full
Accounts Year End	03 July

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

24 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
18 January 2021	Confirmation statement made on 5 December 2020 with no updates (3 pages)
10 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
6 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
8 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
14 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
23 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 4 (7 pages)
23 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 4 (7 pages)
10 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 4 (7 pages)
10 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 4 (7 pages)
10 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 4 (7 pages)
10 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 4 (7 pages)
10 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 4 (7 pages)
10 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 4 (7 pages)
13 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
13 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
13 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
9 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
9 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
9 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
23 December 2010	Director's details changed for Seveth Marquis of Salisbury Robert Michael James Cecil on 23 December 2010 (2 pages)
23 December 2010	Director's details changed for Seveth Marquis of Salisbury Robert Michael James Cecil on 23 December 2010 (2 pages)
22 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
6 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for The Right Honourable the Seventh Earl of Verulam on 2 October 2009 (2 pages)
5 January 2010	Director's details changed for The Right Honourable the Seventh Earl of Verulam on 2 October 2009 (2 pages)
5 January 2010	Director's details changed for The Seventh Marquess of Salisbury on 2 October 2009 (2 pages)
5 January 2010	Director's details changed for The Seventh Marquess of Salisbury on 2 October 2009 (2 pages)
5 January 2010	Director's details changed for The Seventh Marquess of Salisbury on 2 October 2009 (2 pages)
5 January 2010	Director's details changed for The Right Honourable the Seventh Earl of Verulam on 2 October 2009 (2 pages)
4 January 2010	Director's details changed for Ulric David Barnett on 2 October 2009 (2 pages)
4 January 2010	Director's details changed for Ulric David Barnett on 2 October 2009 (2 pages)
4 January 2010	Director's details changed for Ulric David Barnett on 2 October 2009 (2 pages)
12 March 2009	Return made up to 05/12/08; full list of members (5 pages)
12 March 2009	Return made up to 05/12/08; full list of members (5 pages)
8 January 2008	Return made up to 05/12/07; full list of members (8 pages)
8 January 2008	Return made up to 05/12/07; full list of members (8 pages)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 November 2007	Memorandum and Articles of Association (5 pages)
20 November 2007	Memorandum and Articles of Association (5 pages)
19 December 2006	Return made up to 05/12/06; full list of members (9 pages)
19 December 2006	Return made up to 05/12/06; full list of members (9 pages)
21 December 2005	Return made up to 05/12/05; full list of members (9 pages)
21 December 2005	Return made up to 05/12/05; full list of members (9 pages)
11 November 2005	Registered office changed on 11/11/05 from: 67 grosvenor street mayfair london W1K 3JN (1 page)
11 November 2005	Registered office changed on 11/11/05 from: 67 grosvenor street mayfair london W1K 3JN (1 page)
23 February 2005	Full accounts made up to 3 July 2004 (13 pages)
23 February 2005	Full accounts made up to 3 July 2004 (13 pages)
13 December 2004	Return made up to 05/12/04; full list of members (9 pages)
13 December 2004	Return made up to 05/12/04; full list of members (9 pages)
8 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 November 2003	Director's particulars changed (1 page)
20 November 2003	Director's particulars changed (1 page)
1 December 2002	Return made up to 05/12/02; full list of members (9 pages)
1 December 2002	Return made up to 05/12/02; full list of members (9 pages)
11 December 2001	Return made up to 05/12/01; full list of members (8 pages)
11 December 2001	Return made up to 05/12/01; full list of members (8 pages)
4 April 2001	Registered office changed on 04/04/01 from: 12 tokenhouse yard london EC2R 7AN (1 page)
4 April 2001	Registered office changed on 04/04/01 from: 12 tokenhouse yard london EC2R 7AN (1 page)
24 January 2001	Return made up to 09/12/00; full list of members (8 pages)
24 January 2001	Return made up to 09/12/00; full list of members (8 pages)
8 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
8 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
27 January 2000	Return made up to 09/12/99; full list of members (8 pages)
27 January 2000	Return made up to 09/12/99; full list of members (8 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
18 January 1999	Return made up to 09/12/98; full list of members (7 pages)
18 January 1999	Return made up to 09/12/98; full list of members (7 pages)
14 January 1998	Full accounts made up to 3 July 1997 (12 pages)
14 January 1998	Full accounts made up to 3 July 1997 (12 pages)
14 January 1998	Full accounts made up to 3 July 1997 (12 pages)
7 January 1998	Return made up to 09/12/97; no change of members (5 pages)
7 January 1998	Return made up to 09/12/97; no change of members (5 pages)
23 January 1997	Return made up to 09/12/96; no change of members (5 pages)
23 January 1997	Return made up to 09/12/96; no change of members (5 pages)
30 January 1996	Return made up to 09/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 1996	Return made up to 09/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 1988	Full accounts made up to 3 July 1987 (10 pages)
28 April 1988	Full accounts made up to 3 July 1987 (10 pages)
28 April 1988	Full accounts made up to 3 July 1987 (10 pages)

Stalbury Trustees

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London