Gipsy House Trustees Limited

Company Name	Gipsy House Trustees Limited
Company Status	Active
Company Number	02705798
Category	Private Limited Company
Incorporation Date	6 April 1992(32 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nicholas David Warr
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 November 2015(23 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Andrew Harold Wentworth Sutcliffe
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 November 2015(23 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Anthony Julian Goff
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 February 2016(23 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Alan Charles Langridge
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Role	Chartered Accountant
Correspondence Address	20 Elms Road Harrow Weald Middlesex HA3 6BQ

Director Name	Martin Andrew Forrest Goodwin
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Richard Arthur Leslie Fawke
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(2 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 23 July 1995)
Role	Company Director
Correspondence Address	9 Blake Gardens London SW6 4QB

Director Name	John Vaughan-Fowler
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(3 months, 3 weeks after company formation)
Appointment Duration	23 years, 3 months (resigned 12 November 2015)
Role	Financial Adviser
Correspondence Address	81a High Street Great Missenden Buckinghamshire HP16 0AL

Director Name	Mr Paul England Mitchell
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(5 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 13 April 2006)
Role	Solicitor
Correspondence Address	74 Palace Road London SW2 3JX

Director Name	Christopher Martin Jones
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(5 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 May 2005)
Role	Chartered Tax Adviser
Correspondence Address	2 Willersley Close Sidcup Kent DA15 9EL

Director Name	Michael David Stanford-Tuck
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(5 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 May 2005)
Role	Solicitor
Correspondence Address	Catts Place Headley Thatcham Berkshire RG19 8LQ

Director Name	Michael John Tussaud
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(8 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 May 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Marlborough Road Chiswick London W4 4ET

Director Name	Mr Nicholas David Warr
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(17 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 January 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Todd Hume McCormack
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2016(23 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 January 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 2008(16 years after company formation)
Appointment Duration	10 years, 2 months (resigned 27 July 2018)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

4 at £1	R & H Trust Co (Bermuda) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	6 April 2024 (2 weeks, 5 days ago)
Next Return Due	20 April 2025 (11 months, 4 weeks from now)

Filing History

11 January 2021	Termination of appointment of Todd Hume Mccormack as a director on 7 January 2021 (1 page)
16 June 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
6 April 2020	Confirmation statement made on 6 April 2020 with updates (4 pages)
20 June 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
8 April 2019	Confirmation statement made on 6 April 2019 with updates (4 pages)
4 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
30 July 2018	Register(s) moved to registered inspection location 5 Berkeley Mews London W1H 7PB (1 page)
30 July 2018	Change of details for Ophelia Magdalene Dahl as a person with significant control on 30 July 2018 (2 pages)
30 July 2018	Director's details changed for Mr Andrew Harold Wentworth Sutcliffe on 30 July 2018 (2 pages)
30 July 2018	Register inspection address has been changed to 5 Berkeley Mews London W1H 7PB (1 page)
27 July 2018	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 27 July 2018 (1 page)
24 May 2018	Confirmation statement made on 6 April 2018 with updates (5 pages)
24 May 2018	Notification of Ophelia Magdalene Dahl as a person with significant control on 6 April 2016 (2 pages)
24 May 2018	Withdrawal of a person with significant control statement on 24 May 2018 (2 pages)
2 February 2018	Accounts for a dormant company made up to 31 May 2017 (4 pages)
18 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
22 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
22 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
16 May 2016	Termination of appointment of Martin Andrew Forrest Goodwin as a director on 28 April 2016 (1 page)
16 May 2016	Termination of appointment of Martin Andrew Forrest Goodwin as a director on 28 April 2016 (1 page)
14 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 4 (8 pages)
14 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 4 (8 pages)
23 March 2016	Appointment of Todd Hume Mccormack as a director on 9 February 2016 (2 pages)
23 March 2016	Appointment of Todd Hume Mccormack as a director on 9 February 2016 (2 pages)
22 March 2016	Appointment of Anthony Julian Goff as a director on 9 February 2016 (2 pages)
22 March 2016	Appointment of Anthony Julian Goff as a director on 9 February 2016 (2 pages)
3 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
3 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
8 December 2015	Appointment of Nicholas David Warr as a director on 12 November 2015 (3 pages)
8 December 2015	Termination of appointment of John Vaughan-Fowler as a director on 12 November 2015 (2 pages)
8 December 2015	Appointment of Andrew Harold Wentworth Sutcliffe as a director on 12 November 2015 (3 pages)
8 December 2015	Appointment of Nichaolas David Warr as a director on 12 November 2015 (3 pages)
8 December 2015	Termination of appointment of John Vaughan-Fowler as a director on 12 November 2015 (2 pages)
8 December 2015	Appointment of Andrew Harold Wentworth Sutcliffe as a director on 12 November 2015 (3 pages)
8 December 2015	Appointment of Nicholas David Warr as a director on 12 November 2015 (3 pages)
4 June 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 4 (5 pages)
4 June 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 4 (5 pages)
4 June 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 4 (5 pages)
18 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
18 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
22 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 4 (5 pages)
22 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 4 (5 pages)
22 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 4 (5 pages)
16 October 2013	Accounts for a dormant company made up to 31 May 2013 (4 pages)
16 October 2013	Accounts for a dormant company made up to 31 May 2013 (4 pages)
12 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
14 January 2013	Accounts for a dormant company made up to 31 May 2012 (4 pages)
14 January 2013	Accounts for a dormant company made up to 31 May 2012 (4 pages)
13 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
7 February 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
7 February 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
18 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
20 January 2011	Accounts for a dormant company made up to 31 May 2010 (4 pages)
20 January 2011	Accounts for a dormant company made up to 31 May 2010 (4 pages)
20 April 2010	Director's details changed for John Brendan Vaughan Fowler on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for John Brendan Vaughan Fowler on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for John Brendan Vaughan Fowler on 1 January 2010 (2 pages)
16 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Termination of appointment of Nicholas Warr as a director (1 page)
13 April 2010	Termination of appointment of Nicholas Warr as a director (1 page)
6 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
6 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
19 November 2009	Appointment of Nicholas David Warr as a director (2 pages)
19 November 2009	Appointment of Nicholas David Warr as a director (2 pages)
9 April 2009	Return made up to 06/04/09; full list of members (3 pages)
9 April 2009	Return made up to 06/04/09; full list of members (3 pages)
8 April 2009	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
8 April 2009	Director's change of particulars / martin goodwin / 24/11/2008 (1 page)
8 April 2009	Director's change of particulars / martin goodwin / 24/11/2008 (1 page)
8 April 2009	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
23 March 2009	Accounts for a dormant company made up to 31 May 2008 (3 pages)
23 March 2009	Accounts for a dormant company made up to 31 May 2008 (3 pages)
21 November 2008	Registered office changed on 21/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
21 November 2008	Registered office changed on 21/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
13 June 2008	Return made up to 06/04/08; full list of members (3 pages)
13 June 2008	Return made up to 06/04/08; full list of members (3 pages)
6 June 2008	Secretary appointed taylor wessing secretaries LIMITED (2 pages)
6 June 2008	Secretary appointed taylor wessing secretaries LIMITED (2 pages)
18 April 2008	Accounts for a dormant company made up to 31 May 2007 (3 pages)
18 April 2008	Accounts for a dormant company made up to 31 May 2007 (3 pages)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Secretary resigned (1 page)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
31 May 2007	Return made up to 06/04/07; full list of members (2 pages)
31 May 2007	Return made up to 06/04/07; full list of members (2 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
5 April 2007	Accounts for a dormant company made up to 31 May 2006 (3 pages)
5 April 2007	Accounts for a dormant company made up to 31 May 2006 (3 pages)
15 June 2006	Return made up to 06/04/06; full list of members (3 pages)
15 June 2006	Return made up to 06/04/06; full list of members (3 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
26 January 2006	Accounts for a dormant company made up to 31 May 2005 (3 pages)
26 January 2006	Accounts for a dormant company made up to 31 May 2005 (3 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
26 April 2005	Return made up to 06/04/05; full list of members (3 pages)
26 April 2005	Return made up to 06/04/05; full list of members (3 pages)
12 April 2005	Director's particulars changed (1 page)
12 April 2005	Director's particulars changed (1 page)
28 February 2005	Accounts for a dormant company made up to 31 May 2004 (3 pages)
28 February 2005	Accounts for a dormant company made up to 31 May 2004 (3 pages)
18 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 June 2004	Return made up to 06/04/04; full list of members (7 pages)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Return made up to 06/04/04; full list of members (7 pages)
8 January 2004	Accounts for a dormant company made up to 31 May 2003 (3 pages)
8 January 2004	Accounts for a dormant company made up to 31 May 2003 (3 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
13 May 2003	Return made up to 06/04/03; full list of members (8 pages)
13 May 2003	Return made up to 06/04/03; full list of members (8 pages)
27 August 2002	Total exemption small company accounts made up to 31 May 2002 (3 pages)
27 August 2002	Total exemption small company accounts made up to 31 May 2002 (3 pages)
9 May 2002	Return made up to 06/04/02; full list of members (8 pages)
9 May 2002	Return made up to 06/04/02; full list of members (8 pages)
9 May 2002	Director's particulars changed (1 page)
9 May 2002	Director's particulars changed (1 page)
11 February 2002	Accounts for a dormant company made up to 31 May 2001 (3 pages)
11 February 2002	Accounts for a dormant company made up to 31 May 2001 (3 pages)
1 June 2001	Return made up to 06/04/01; full list of members (8 pages)
1 June 2001	Return made up to 06/04/01; full list of members (8 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
7 March 2001	Accounts for a dormant company made up to 31 May 2000 (3 pages)
7 March 2001	Accounts for a dormant company made up to 31 May 2000 (3 pages)
26 April 2000	Return made up to 06/04/00; change of members (8 pages)
26 April 2000	Return made up to 06/04/00; change of members (8 pages)
5 March 2000	Accounts for a dormant company made up to 31 May 1999 (3 pages)
5 March 2000	Accounts for a dormant company made up to 31 May 1999 (3 pages)
28 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 02/02/00 (1 page)
28 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 02/02/00 (1 page)
1 October 1999	Accounts for a dormant company made up to 31 May 1998 (3 pages)
1 October 1999	Accounts for a dormant company made up to 31 May 1998 (3 pages)
9 August 1999	Return made up to 06/04/99; full list of members (8 pages)
9 August 1999	Return made up to 06/04/99; full list of members (8 pages)
26 May 1998	Return made up to 06/04/98; no change of members (7 pages)
26 May 1998	Return made up to 06/04/98; no change of members (7 pages)
19 March 1998	Accounts for a dormant company made up to 31 May 1997 (3 pages)
19 March 1998	Accounts for a dormant company made up to 31 May 1997 (3 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
23 September 1997	New director appointed (1 page)
23 September 1997	New director appointed (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
29 April 1997	Director's particulars changed (1 page)
29 April 1997	Director's particulars changed (1 page)
29 April 1997	Return made up to 06/04/97; no change of members (6 pages)
29 April 1997	Return made up to 06/04/97; no change of members (6 pages)
20 June 1996	Accounts for a dormant company made up to 31 May 1996 (3 pages)
20 June 1996	Accounts for a dormant company made up to 31 May 1996 (3 pages)
12 June 1996	Amended accounts made up to 31 May 1995 (3 pages)
12 June 1996	Amended accounts made up to 31 May 1995 (3 pages)
15 April 1996	Return made up to 06/04/96; full list of members (7 pages)
15 April 1996	Return made up to 06/04/96; full list of members (7 pages)
19 March 1996	Accounts for a dormant company made up to 31 May 1995 (3 pages)
19 March 1996	Accounts for a dormant company made up to 31 May 1995 (3 pages)
4 August 1995	Director resigned;new director appointed (4 pages)
4 August 1995	Director resigned;new director appointed (4 pages)
26 April 1995	Return made up to 06/04/95; full list of members (14 pages)
26 April 1995	Return made up to 06/04/95; full list of members (14 pages)
30 March 1995	Accounts for a dormant company made up to 31 May 1994 (3 pages)
30 March 1995	Accounts for a dormant company made up to 31 May 1994 (3 pages)

Gipsy House Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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