The George Stone Trust

Company Name	The George Stone Trust
Directors	Jose Manuel Ferreira Barbara and Ronald Swyer
Company Status	Active
Company Number	02532807
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	20 August 1990(33 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jose Manuel Ferreira Barbara
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Portuguese
Status	Current
Appointed	21 March 2024(33 years, 7 months after company formation)
Appointment Duration	4 weeks
Role	Accountant
Country of Residence	Portugal
Correspondence Address	140 Rua Ataide De Oliveira Faro 8000-219

Director Name	Mr Ronald Swyer
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(33 years, 7 months after company formation)
Appointment Duration	4 weeks
Role	Solicitor
Country of Residence	Portugal
Correspondence Address	4 Rua Do Comercio Rch Almancil Portugal

Director Name	Gillian Frances Catto
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(1 year after company formation)
Appointment Duration	17 years, 6 months (resigned 12 March 2009)
Role	Chairman
Correspondence Address	14 Hyde Park Gardens London W2 2LU

Director Name	Mr Oliver Duncan Stanley
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(1 year after company formation)
Appointment Duration	17 years, 4 months (resigned 30 December 2008)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	2 Corringham Court Corringham Road London NW11 7BY

Director Name	Roger Louis Stone
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(1 year after company formation)
Appointment Duration	16 years, 4 months (resigned 11 January 2008)
Role	Company Director
Correspondence Address	15 Hendon Wood Lane London NW7 4HS

Director Name	Myrtle Louise Stone
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(1 year after company formation)
Appointment Duration	26 years, 10 months (resigned 23 June 2018)
Role	Retired
Country of Residence	England
Correspondence Address	12 Keats Grove Hampstead London NW3 2RN

Director Name	Mr Ian Michael Buckley
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(19 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4th Floor 1 Curzon Street London W1J 5FB

Director Name	Mr Bruce Robert Newbigging
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(19 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 21 March 2024)
Role	Trustee
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mr James Stephen Hurrell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2015(25 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 21 March 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Secretary Name	Rathbone Trust Company Limited (Corporation)
Status	Resigned
Appointed	20 August 1991(1 year after company formation)
Appointment Duration	31 years, 6 months (resigned 14 February 2023)
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Rathbone Directors Limited (Corporation)
Status	Resigned
Appointed	30 December 2008(18 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 21 March 2024)
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Secretary Name	Rathbone Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 2023(32 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 March 2024)
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

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

Financials

Year	2014
Turnover	£2,588
Net Worth	£81,947
Cash	£39,255
Current Liabilities	£1,057

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	20 August 2023 (8 months ago)
Next Return Due	3 September 2024 (4 months, 2 weeks from now)

Filing History

29 September 2023	Total exemption full accounts made up to 5 April 2023 (14 pages)
29 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
14 February 2023	Termination of appointment of Rathbone Trust Company Limited as a secretary on 14 February 2023 (1 page)
14 February 2023	Appointment of Rathbone Secretaries Limited as a secretary on 14 February 2023 (2 pages)
30 August 2022	Confirmation statement made on 20 August 2022 with updates (3 pages)
15 August 2022	Total exemption full accounts made up to 5 April 2022 (14 pages)
19 November 2021	Total exemption full accounts made up to 5 April 2021 (13 pages)
31 August 2021	Confirmation statement made on 20 August 2021 with updates (3 pages)
13 April 2021	Total exemption full accounts made up to 5 April 2020 (13 pages)
27 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 5 April 2019 (13 pages)
27 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
9 January 2019	Total exemption full accounts made up to 5 April 2018 (13 pages)
22 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
27 June 2018	Termination of appointment of Myrtle Louise Stone as a director on 23 June 2018 (1 page)
31 January 2018	Total exemption full accounts made up to 5 April 2017 (15 pages)
24 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
31 July 2017	Secretary's details changed for Rathbone Trust Company Limited on 14 February 2017 (3 pages)
31 July 2017	Secretary's details changed for Rathbone Trust Company Limited on 14 February 2017 (3 pages)
11 July 2017	Secretary's details changed for Rathbone Trust Company Limited on 13 February 2017 (1 page)
11 July 2017	Director's details changed for Rathbone Directors Limited on 13 February 2017 (1 page)
11 July 2017	Secretary's details changed for Rathbone Trust Company Limited on 13 February 2017 (1 page)
11 July 2017	Director's details changed for Rathbone Directors Limited on 13 February 2017 (1 page)
21 February 2017	Registered office address changed from 4th Floor 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 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017 (1 page)
9 January 2017	Total exemption full accounts made up to 5 April 2016 (15 pages)
9 January 2017	Total exemption full accounts made up to 5 April 2016 (15 pages)
23 August 2016	Confirmation statement made on 20 August 2016 with updates (4 pages)
23 August 2016	Confirmation statement made on 20 August 2016 with updates (4 pages)
10 January 2016	Termination of appointment of Ian Michael Buckley as a director on 29 December 2015 (2 pages)
10 January 2016	Termination of appointment of Ian Michael Buckley as a director on 29 December 2015 (2 pages)
10 January 2016	Appointment of James Stephen Hurrell as a director on 29 December 2015 (3 pages)
10 January 2016	Appointment of James Stephen Hurrell as a director on 29 December 2015 (3 pages)
7 January 2016	Total exemption full accounts made up to 5 April 2015 (9 pages)
7 January 2016	Total exemption full accounts made up to 5 April 2015 (9 pages)
27 August 2015	Annual return made up to 20 August 2015 no member list (5 pages)
27 August 2015	Annual return made up to 20 August 2015 no member list (5 pages)
7 January 2015	Total exemption small company accounts made up to 5 April 2014 (9 pages)
7 January 2015	Total exemption small company accounts made up to 5 April 2014 (9 pages)
7 January 2015	Total exemption small company accounts made up to 5 April 2014 (9 pages)
2 September 2014	Annual return made up to 20 August 2014 no member list (5 pages)
2 September 2014	Annual return made up to 20 August 2014 no member list (5 pages)
13 December 2013	Total exemption full accounts made up to 5 April 2013 (10 pages)
13 December 2013	Total exemption full accounts made up to 5 April 2013 (10 pages)
13 December 2013	Total exemption full accounts made up to 5 April 2013 (10 pages)
12 September 2013	Annual return made up to 20 August 2013 no member list (5 pages)
12 September 2013	Annual return made up to 20 August 2013 no member list (5 pages)
14 December 2012	Total exemption full accounts made up to 5 April 2012 (10 pages)
14 December 2012	Total exemption full accounts made up to 5 April 2012 (10 pages)
14 December 2012	Total exemption full accounts made up to 5 April 2012 (10 pages)
13 September 2012	Annual return made up to 20 August 2012 no member list (5 pages)
13 September 2012	Annual return made up to 20 August 2012 no member list (5 pages)
26 July 2012	Director's details changed for Ian Michael Buckley on 16 July 2012 (2 pages)
26 July 2012	Director's details changed for Ian Michael Buckley on 16 July 2012 (2 pages)
13 March 2012	Secretary's details changed for Rathbone Trust Company Limited on 27 February 2012 (2 pages)
13 March 2012	Secretary's details changed for Rathbone Trust Company Limited on 27 February 2012 (2 pages)
13 March 2012	Director's details changed for Rathbone Directors Limited on 27 February 2012 (2 pages)
13 March 2012	Director's details changed for Rathbone Directors Limited on 27 February 2012 (2 pages)
5 March 2012	Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 5 March 2012 (1 page)
9 January 2012	Total exemption full accounts made up to 5 April 2011 (8 pages)
9 January 2012	Total exemption full accounts made up to 5 April 2011 (8 pages)
9 January 2012	Total exemption full accounts made up to 5 April 2011 (8 pages)
20 September 2011	Annual return made up to 20 August 2011 no member list (5 pages)
20 September 2011	Annual return made up to 20 August 2011 no member list (5 pages)
7 April 2011	Total exemption full accounts made up to 5 April 2010 (9 pages)
7 April 2011	Total exemption full accounts made up to 5 April 2010 (9 pages)
7 April 2011	Total exemption full accounts made up to 5 April 2010 (9 pages)
8 October 2010	Director's details changed for Rathbone Directors Limited on 20 August 2010 (1 page)
8 October 2010	Director's details changed for Myrtle Louise Stone on 20 August 2010 (2 pages)
8 October 2010	Annual return made up to 20 August 2010 no member list (5 pages)
8 October 2010	Secretary's details changed for Rathbone Trust Company Limited on 20 August 2010 (1 page)
8 October 2010	Annual return made up to 20 August 2010 no member list (5 pages)
8 October 2010	Director's details changed for Rathbone Directors Limited on 20 August 2010 (1 page)
8 October 2010	Secretary's details changed for Rathbone Trust Company Limited on 20 August 2010 (1 page)
8 October 2010	Director's details changed for Myrtle Louise Stone on 20 August 2010 (2 pages)
14 June 2010	Appointment of Bruce Robert Newbigging as a director (2 pages)
14 June 2010	Appointment of Bruce Robert Newbigging as a director (2 pages)
14 June 2010	Appointment of Ian Michael Buckley as a director (2 pages)
14 June 2010	Appointment of Ian Michael Buckley as a director (2 pages)
2 February 2010	Total exemption full accounts made up to 5 April 2009 (10 pages)
2 February 2010	Total exemption full accounts made up to 5 April 2009 (10 pages)
2 February 2010	Total exemption full accounts made up to 5 April 2009 (10 pages)
16 October 2009	Annual return made up to 20 August 2009 no member list (2 pages)
16 October 2009	Annual return made up to 20 August 2009 no member list (2 pages)
18 March 2009	Appointment terminated director gillian catto (1 page)
18 March 2009	Appointment terminated director gillian catto (1 page)
10 February 2009	Total exemption full accounts made up to 5 April 2008 (10 pages)
10 February 2009	Total exemption full accounts made up to 5 April 2008 (10 pages)
10 February 2009	Total exemption full accounts made up to 5 April 2008 (10 pages)
13 January 2009	Appointment terminated director oliver stanley (1 page)
13 January 2009	Director appointed rathbone directors LIMITED (5 pages)
13 January 2009	Director appointed rathbone directors LIMITED (5 pages)
13 January 2009	Appointment terminated director oliver stanley (1 page)
12 September 2008	Annual return made up to 20/08/08 (3 pages)
12 September 2008	Annual return made up to 20/08/08 (3 pages)
23 May 2008	Appointment terminated director roger stone (1 page)
23 May 2008	Appointment terminated director roger stone (1 page)
2 January 2008	Total exemption full accounts made up to 5 April 2007 (10 pages)
2 January 2008	Total exemption full accounts made up to 5 April 2007 (10 pages)
2 January 2008	Total exemption full accounts made up to 5 April 2007 (10 pages)
13 September 2007	Annual return made up to 20/08/07 (2 pages)
13 September 2007	Annual return made up to 20/08/07 (2 pages)
14 February 2007	Total exemption full accounts made up to 5 April 2006 (10 pages)
14 February 2007	Total exemption full accounts made up to 5 April 2006 (10 pages)
14 February 2007	Total exemption full accounts made up to 5 April 2006 (10 pages)
22 September 2006	Annual return made up to 20/08/06 (2 pages)
22 September 2006	Annual return made up to 20/08/06 (2 pages)
6 February 2006	Total exemption full accounts made up to 5 April 2005 (9 pages)
6 February 2006	Total exemption full accounts made up to 5 April 2005 (9 pages)
6 February 2006	Total exemption full accounts made up to 5 April 2005 (9 pages)
14 September 2005	Annual return made up to 20/08/05 (2 pages)
14 September 2005	Annual return made up to 20/08/05 (2 pages)
9 September 2005	Annual return made up to 20/08/04 (2 pages)
9 September 2005	Annual return made up to 20/08/04 (2 pages)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
14 February 2005	Director's particulars changed (1 page)
14 February 2005	Director's particulars changed (1 page)
20 October 2004	Total exemption full accounts made up to 5 April 2004 (10 pages)
20 October 2004	Total exemption full accounts made up to 5 April 2004 (10 pages)
20 October 2004	Total exemption full accounts made up to 5 April 2004 (10 pages)
4 February 2004	Total exemption full accounts made up to 5 April 2003 (7 pages)
4 February 2004	Total exemption full accounts made up to 5 April 2003 (7 pages)
4 February 2004	Total exemption full accounts made up to 5 April 2003 (7 pages)
22 October 2003	Annual return made up to 20/08/03 (5 pages)
22 October 2003	Annual return made up to 20/08/03 (5 pages)
27 February 2003	Total exemption full accounts made up to 5 April 2002 (8 pages)
27 February 2003	Total exemption full accounts made up to 5 April 2002 (8 pages)
27 February 2003	Total exemption full accounts made up to 5 April 2002 (8 pages)
16 September 2002	Annual return made up to 20/08/02 (5 pages)
16 September 2002	Annual return made up to 20/08/02 (5 pages)
30 July 2002	Total exemption full accounts made up to 5 April 2001 (8 pages)
30 July 2002	Total exemption full accounts made up to 5 April 2001 (8 pages)
30 July 2002	Total exemption full accounts made up to 5 April 2001 (8 pages)
28 August 2001	Annual return made up to 20/08/01 (4 pages)
28 August 2001	Annual return made up to 20/08/01 (4 pages)
6 June 2001	Full accounts made up to 5 April 2000 (8 pages)
6 June 2001	Full accounts made up to 5 April 2000 (8 pages)
6 June 2001	Full accounts made up to 5 April 2000 (8 pages)
19 September 2000	Annual return made up to 20/08/00 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 19/09/00 (4 pages)
19 September 2000	Annual return made up to 20/08/00 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 19/09/00 (4 pages)
20 June 2000	Full accounts made up to 5 April 1999 (9 pages)
20 June 2000	Full accounts made up to 5 April 1999 (9 pages)
20 June 2000	Full accounts made up to 5 April 1999 (9 pages)
14 September 1999	Annual return made up to 20/08/99 (6 pages)
14 September 1999	Annual return made up to 20/08/99 (6 pages)
2 June 1999	Full accounts made up to 5 April 1998 (9 pages)
2 June 1999	Full accounts made up to 5 April 1998 (9 pages)
2 June 1999	Full accounts made up to 5 April 1998 (9 pages)
19 May 1999	Full accounts made up to 5 April 1997 (8 pages)
19 May 1999	Full accounts made up to 5 April 1997 (8 pages)
19 May 1999	Full accounts made up to 5 April 1997 (8 pages)
4 September 1998	Annual return made up to 20/08/98 363(287) ‐ Registered office changed on 04/09/98 (6 pages)
4 September 1998	Annual return made up to 20/08/98 363(287) ‐ Registered office changed on 04/09/98 (6 pages)
28 October 1997	Registered office changed on 28/10/97 from: university house 13 lower grosvenor place london SW1W 0EX (1 page)
28 October 1997	Secretary's particulars changed (1 page)
28 October 1997	Registered office changed on 28/10/97 from: university house 13 lower grosvenor place london SW1W 0EX (1 page)
28 October 1997	Secretary's particulars changed (1 page)
4 February 1997	Full accounts made up to 5 April 1996 (13 pages)
4 February 1997	Full accounts made up to 5 April 1996 (13 pages)
4 February 1997	Full accounts made up to 5 April 1996 (13 pages)
18 September 1996	Annual return made up to 20/08/96 (6 pages)
18 September 1996	Annual return made up to 20/08/96 (6 pages)
22 March 1996	Full accounts made up to 5 April 1995 (9 pages)
22 March 1996	Full accounts made up to 5 April 1995 (9 pages)
22 March 1996	Full accounts made up to 5 April 1995 (9 pages)
5 September 1995	Annual return made up to 20/08/95 (8 pages)
5 September 1995	Annual return made up to 20/08/95 (8 pages)

The George Stone Trust

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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