Company NameEames Trustees Limited
DirectorsEdward Richard Deane Eames and Thomas Vyvyan Deane Eames
Company StatusActive
Company Number02327922
CategoryPrivate Limited Company
Incorporation Date13 December 1988(35 years, 3 months ago)
Previous NameAgister Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Edward Richard Deane Eames
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 1991(2 years, 2 months after company formation)
Appointment Duration33 years, 1 month
RoleLandowner
Country of ResidenceEngland
Correspondence AddressBowdich Chardstock
Axminster
Devon
EX13 7DE
Director NameMr Thomas Vyvyan Deane Eames
Date of BirthNovember 1944 (Born 79 years ago)
NationalityEnglish
StatusCurrent
Appointed27 February 1991(2 years, 2 months after company formation)
Appointment Duration33 years, 1 month
RoleLandowner
Country of ResidenceEngland
Correspondence AddressCotley Cotley
Chard
Somerset
TA20 3EP
Secretary NameMr Stephen Robert Farnham
StatusCurrent
Appointed01 May 2017(28 years, 4 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Correspondence Address200 Bridport Road
Poundbury
Dorchester
Dorset
DT1 3BN
Director NameAlan Rowland Lingard Escombe
Date of BirthMay 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1991(2 years, 2 months after company formation)
Appointment Duration10 years, 10 months (resigned 31 December 2001)
RoleRetired
Correspondence AddressWhitehall House Park Walk
Brigstock
Kettering
Northamptonshire
NN14 3HH
Director NameMrs Petronella Vyvyan Ann Matson
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1991(2 years, 2 months after company formation)
Appointment Duration29 years, 2 months (resigned 20 May 2020)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressAsh Corner Ash
Whitchurch
Shropshire
SY13 4DL
Wales
Director NameMrs Joanna Sarah Deane Trevor
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1991(2 years, 2 months after company formation)
Appointment Duration29 years, 2 months (resigned 20 May 2020)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressMiddle Farm
Fifehead Magdalen
Gillingham
Dorset
SP8 5RR
Secretary NameMr Rodney George Stubblefield
NationalityBritish
StatusResigned
Appointed27 February 1991(2 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 December 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower Lodge Charters Road
Sunningdale
Ascot
Berkshire
SL5 9QB
Secretary NameTommy Darrel George
NationalityBritish
StatusResigned
Appointed31 December 1993(5 years after company formation)
Appointment Duration7 years, 4 months (resigned 01 May 2001)
RoleSolicitor
Correspondence AddressThe Old Parsonage House
Charlton Horethorne
Sherborne
Dorset
DT9 4NL
Secretary NameMr Brian Davidson Maxwell
NationalityBritish
StatusResigned
Appointed01 May 2001(12 years, 4 months after company formation)
Appointment Duration16 years (resigned 01 May 2017)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address24 Queen Street
Tintinhull
Yeovil
Somerset
BA22 8PQ

Location

Registered AddressNew Derwent House
69-73 Theobalds Road
London
WC1X 8TA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

99 at £1Eames London Estates LTD
99.00%
Ordinary
1 at £1Alan Rowland Lingard Escombe
1.00%
Ordinary

Accounts

Latest Accounts24 March 2023 (1 year ago)
Next Accounts Due24 December 2024 (8 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End24 March

Returns

Latest Return25 March 2023 (1 year ago)
Next Return Due8 April 2024 (1 week, 2 days from now)

Filing History

16 December 2020Accounts for a dormant company made up to 24 March 2020 (5 pages)
20 May 2020Termination of appointment of Petronella Vyvyan Ann Matson as a director on 20 May 2020 (1 page)
20 May 2020Termination of appointment of Joanna Sarah Deane Trevor as a director on 20 May 2020 (1 page)
19 May 2020Confirmation statement made on 25 March 2020 with no updates (3 pages)
9 January 2020Registered office address changed from Titchfield House 69-85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 9 January 2020 (1 page)
20 December 2019Secretary's details changed for Mr Stephen Robert Farnham on 20 December 2019 (1 page)
19 November 2019Accounts for a dormant company made up to 24 March 2019 (4 pages)
9 May 2019Confirmation statement made on 25 March 2019 with no updates (3 pages)
28 January 2019Accounts for a dormant company made up to 24 March 2018 (2 pages)
6 April 2018Confirmation statement made on 25 March 2018 with no updates (3 pages)
22 December 2017Accounts for a dormant company made up to 24 March 2017 (2 pages)
12 September 2017Termination of appointment of Brian Davidson Maxwell as a secretary on 1 May 2017 (1 page)
12 September 2017Appointment of Mr Stephen Robert Farnham as a secretary on 1 May 2017 (2 pages)
12 September 2017Appointment of Mr Stephen Robert Farnham as a secretary on 1 May 2017 (2 pages)
12 September 2017Termination of appointment of Brian Davidson Maxwell as a secretary on 1 May 2017 (1 page)
30 May 2017AD03 (2 pages)
30 May 2017AD03 (2 pages)
6 April 2017Register inspection address has been changed to Telford House the Park Yeovil Somerset BA20 1DY (2 pages)
6 April 2017Register inspection address has been changed to Telford House the Park Yeovil Somerset BA20 1DY (2 pages)
31 March 2017Confirmation statement made on 25 March 2017 with updates (6 pages)
31 March 2017Confirmation statement made on 25 March 2017 with updates (6 pages)
9 May 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
(7 pages)
9 May 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
(7 pages)
6 May 2016Accounts for a dormant company made up to 24 March 2016 (1 page)
6 May 2016Accounts for a dormant company made up to 24 March 2016 (1 page)
11 February 2016Amended accounts for a dormant company made up to 24 March 2015 (1 page)
11 February 2016Amended accounts for a dormant company made up to 24 March 2015 (1 page)
3 February 2016Accounts for a dormant company made up to 24 March 2015 (1 page)
3 February 2016Accounts for a dormant company made up to 24 March 2015 (1 page)
2 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
(7 pages)
2 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
(7 pages)
20 November 2014Accounts for a dormant company made up to 24 March 2014 (1 page)
20 November 2014Accounts for a dormant company made up to 24 March 2014 (1 page)
11 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
(7 pages)
11 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
(7 pages)
23 January 2014Accounts for a dormant company made up to 24 March 2013 (1 page)
23 January 2014Accounts for a dormant company made up to 24 March 2013 (1 page)
16 April 2013Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
16 April 2013Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
23 May 2012Accounts for a dormant company made up to 24 March 2012 (1 page)
23 May 2012Accounts for a dormant company made up to 24 March 2012 (1 page)
30 April 2012Annual return made up to 25 March 2012 with a full list of shareholders (7 pages)
30 April 2012Annual return made up to 25 March 2012 with a full list of shareholders (7 pages)
13 January 2012Accounts for a dormant company made up to 24 March 2011 (2 pages)
13 January 2012Accounts for a dormant company made up to 24 March 2011 (2 pages)
18 April 2011Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
18 April 2011Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
25 November 2010Accounts for a dormant company made up to 24 March 2010 (2 pages)
25 November 2010Accounts for a dormant company made up to 24 March 2010 (2 pages)
20 April 2010Director's details changed for Mr Edward Richard Deane Eames on 31 December 2009 (2 pages)
20 April 2010Director's details changed for Mr Thomas Vyvyan Deane Eames on 31 December 2009 (2 pages)
20 April 2010Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
20 April 2010Secretary's details changed for Mr Brian Davidson Maxwell on 31 December 2009 (1 page)
20 April 2010Secretary's details changed for Mr Brian Davidson Maxwell on 31 December 2009 (1 page)
20 April 2010Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
20 April 2010Director's details changed for Mrs Petronella Vyvyan Ann Matson on 31 December 2009 (2 pages)
20 April 2010Director's details changed for Mr Thomas Vyvyan Deane Eames on 31 December 2009 (2 pages)
20 April 2010Director's details changed for Mr Edward Richard Deane Eames on 31 December 2009 (2 pages)
20 April 2010Director's details changed for Mrs Petronella Vyvyan Ann Matson on 31 December 2009 (2 pages)
10 December 2009Accounts for a dormant company made up to 24 March 2009 (2 pages)
10 December 2009Accounts for a dormant company made up to 24 March 2009 (2 pages)
10 April 2009Return made up to 25/03/09; full list of members (4 pages)
10 April 2009Return made up to 25/03/09; full list of members (4 pages)
5 December 2008Accounts for a dormant company made up to 24 March 2008 (2 pages)
5 December 2008Accounts for a dormant company made up to 24 March 2008 (2 pages)
22 April 2008Return made up to 25/03/08; full list of members (4 pages)
22 April 2008Return made up to 25/03/08; full list of members (4 pages)
17 December 2007Accounts for a dormant company made up to 24 March 2007 (2 pages)
17 December 2007Accounts for a dormant company made up to 24 March 2007 (2 pages)
11 April 2007Return made up to 25/03/07; full list of members (8 pages)
11 April 2007Return made up to 25/03/07; full list of members (8 pages)
14 December 2006Director resigned (1 page)
14 December 2006Director resigned (1 page)
14 December 2006Director resigned (1 page)
14 December 2006Director resigned (1 page)
5 December 2006Accounts for a dormant company made up to 24 March 2006 (2 pages)
5 December 2006Accounts for a dormant company made up to 24 March 2006 (2 pages)
29 March 2006Return made up to 25/03/06; full list of members (8 pages)
29 March 2006Return made up to 25/03/06; full list of members (8 pages)
21 April 2005Accounts for a dormant company made up to 24 March 2005 (2 pages)
21 April 2005Accounts for a dormant company made up to 24 March 2005 (2 pages)
5 April 2005Return made up to 25/03/05; full list of members (8 pages)
5 April 2005Return made up to 25/03/05; full list of members (8 pages)
19 April 2004Accounts for a dormant company made up to 24 March 2004 (2 pages)
19 April 2004Accounts for a dormant company made up to 24 March 2004 (2 pages)
1 April 2004Return made up to 25/03/04; full list of members (8 pages)
1 April 2004Return made up to 25/03/04; full list of members (8 pages)
12 May 2003Accounts for a dormant company made up to 24 March 2003 (2 pages)
12 May 2003Accounts for a dormant company made up to 24 March 2003 (2 pages)
4 April 2003Return made up to 25/03/03; full list of members (8 pages)
4 April 2003Return made up to 25/03/03; full list of members (8 pages)
23 April 2002Return made up to 25/03/02; full list of members (7 pages)
23 April 2002Return made up to 25/03/02; full list of members (7 pages)
22 April 2002Accounts for a dormant company made up to 24 March 2002 (1 page)
22 April 2002Accounts for a dormant company made up to 24 March 2002 (1 page)
21 March 2002Director resigned (1 page)
21 March 2002Director resigned (1 page)
4 June 2001Accounts for a dormant company made up to 25 March 2001 (1 page)
4 June 2001Accounts for a dormant company made up to 25 March 2001 (1 page)
23 May 2001New secretary appointed (2 pages)
23 May 2001New secretary appointed (2 pages)
23 May 2001Secretary resigned (1 page)
23 May 2001Secretary resigned (1 page)
4 April 2001Return made up to 25/03/01; full list of members (7 pages)
4 April 2001Return made up to 25/03/01; full list of members (7 pages)
7 February 2001Accounting reference date shortened from 31/03/01 to 24/03/01 (1 page)
7 February 2001Accounting reference date shortened from 31/03/01 to 24/03/01 (1 page)
10 April 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
10 April 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
7 April 2000Return made up to 25/03/00; full list of members (7 pages)
7 April 2000Return made up to 25/03/00; full list of members (7 pages)
10 April 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
10 April 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
8 April 1999Return made up to 25/03/99; no change of members (6 pages)
8 April 1999Return made up to 25/03/99; no change of members (6 pages)
21 June 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
21 June 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
18 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
18 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
16 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
16 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
26 March 1996Return made up to 25/03/96; no change of members (8 pages)
26 March 1996Return made up to 25/03/96; no change of members (8 pages)
12 February 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
12 February 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
22 March 1995Return made up to 25/03/95; no change of members (6 pages)
22 March 1995Return made up to 25/03/95; no change of members (6 pages)