Lichfield Corporate Trustee Limited

Company Name	Lichfield Corporate Trustee Limited
Company Status	Active
Company Number	03261733
Category	Private Limited Company
Incorporation Date	10 October 1996(27 years, 6 months ago)
Previous Name	Breamco 137 Limited

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

Secretary Name	Bruce Robert McLeod
Nationality	British
Status	Current
Appointed	07 July 2006(9 years, 9 months after company formation)
Appointment Duration	17 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Simon Ricketts
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 May 2008(11 years, 7 months after company formation)
Appointment Duration	15 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Town Legal Llp 10 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Matthew Alan Spry
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 January 2017(20 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Town Planner
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Owain David Nedin
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 November 2018(22 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Helmont House Churchill Way Cardiff CF10 2HE Wales

Director Name	Mrs Alison Bembenek
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 October 2020(24 years after company formation)
Appointment Duration	3 years, 6 months
Role	Town Planner
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Jonathan Robert Wallace
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 September 2021(24 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Robert Henry Warner
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(1 week, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Perrotts Hill Farm North Leigh Witney Oxfordshire OX29 6PT

Director Name	Goeffrey Francis Smith
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(1 week, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	13 Gonnerston Mount Pleasant St Albans Heartfordshire AL3 4SZ

Secretary Name	Robert Henry Warner
Nationality	British
Status	Resigned
Appointed	23 October 1996(1 week, 6 days after company formation)
Appointment Duration	9 years, 8 months (resigned 07 July 2006)
Role	Company Director
Correspondence Address	Perrotts Hill Farm North Leigh Witney Oxfordshire OX29 6PT

Director Name	Mr Nicholas Paul Thompson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(4 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2002)
Role	Town Planner
Country of Residence	England
Correspondence Address	9 Ashmount Road London N19 3BH

Director Name	Mr Nigel Laurence Perry
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(4 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 1998)
Role	Town Planner
Correspondence Address	31 The Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NE

Director Name	David Charles Gavin
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(4 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 1998)
Role	Town Planner
Correspondence Address	10 Westbury Grove London N12 7PE

Director Name	Fiona Clare Johnson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 January 2001)
Role	Chartered Accountant
Correspondence Address	32 Effra Road Wimbledon London SW19 8PP

Director Name	Mr Nicholas Raymond Wheat
Date of Birth	January 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 1998(1 year, 7 months after company formation)
Appointment Duration	8 years (resigned 26 June 2006)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	21 Holbrook Lane Chislehurst Kent BR7 6PE

Director Name	Stephanie Catherine Dorothee Silcock
Date of Birth	November 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	09 January 2001(4 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2003)
Role	Financial Controller
Correspondence Address	20 The Academy 16 Highgate Hill London N19 5NS

Director Name	Margaret Kathleen Baddeley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(5 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 June 2006)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	50 Beauval Road London SE22 8UQ

Director Name	Jonathan Robert Wallace
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(6 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 June 2006)
Role	Planning Consultant
Correspondence Address	32 Turnpike Walk Sedgefield County Durham TS21 3NP

Director Name	Iain Rhind
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(9 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 December 2009)
Role	Town Planner
Correspondence Address	14 Regents Wharf All Saints Street London N1 9RL

Director Name	James Fennell
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(9 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 December 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14 Regents Wharf All Saints Street London N1 9RL

Director Name	Bruce Robert McLeod
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(9 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Regents Wharf All Saints Street London N1 9RL

Director Name	Mr Justin James Gartland
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(10 years after company formation)
Appointment Duration	6 years, 2 months (resigned 11 January 2013)
Role	Town Planner
Country of Residence	England
Correspondence Address	1 Shires Lane Embsay Skipton North Yorkshire BD23 6RR

Director Name	Neil Goldsmith
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(13 years, 2 months after company formation)
Appointment Duration	7 years (resigned 04 January 2017)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	14 Regents Wharf All Saints Street London N1 9RL

Director Name	Anthony James Greally
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(13 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 October 2014)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	14 Regents Wharf All Saints Street London N1 9RL

Director Name	Ms Helen Louise Farrow
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(13 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 February 2013)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	14 Regents Wharf All Saints Street London N1 9RL

Director Name	Mr Peter Douglas Wilks
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(16 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 September 2018)
Role	Town Planning Consultant
Country of Residence	England
Correspondence Address	14 Regents Wharf All Saints Street London N1 9RL

Director Name	Mr Nicholas John Baker
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(16 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 June 2017)
Role	Town Planning Consultant
Country of Residence	England
Correspondence Address	14 Regents Wharf All Saints Street London N1 9RL

Director Name	Mr Neil Westwick
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(18 years after company formation)
Appointment Duration	4 years, 1 month (resigned 29 November 2018)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	14 Regents Wharf All Saints Street London N1 9RL

Director Name	Ms Rebecca Caines
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(20 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 May 2020)
Role	Town Planner
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Harvey Edward Emms
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2018(21 years, 11 months after company formation)
Appointment Duration	3 years (resigned 28 September 2021)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	St Nicholas Building, 3rd Floor St. Nicholas Stree Newcastle Upon Tyne NE1 1RF

Director Name	Breams Corporate Services (Corporation)
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Correspondence Address	16 Bedford Street Covent Garden London WC2E 9HF

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Contact

Website	lichfields.co.uk
Telephone	029 20435880
Telephone region	Cardiff

Location

Registered Address	The Minster Building 21 Mincing Lane London EC3R 7AG
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Nathaniel Lichfield & Partners LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (5 months, 4 weeks from now)

Filing History

9 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
17 July 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
1 June 2017	Termination of appointment of Nicholas John Baker as a director on 1 June 2017 (1 page)
1 June 2017	Appointment of Ms Rebecca Caines as a director on 1 June 2017 (2 pages)
4 January 2017	Appointment of Mr Matthew Alan Spry as a director on 4 January 2017 (2 pages)
4 January 2017	Termination of appointment of Neil Goldsmith as a director on 4 January 2017 (1 page)
21 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
16 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (6 pages)
15 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
30 October 2014	Appointment of Mr Neil Westwick as a director on 30 October 2014 (2 pages)
30 October 2014	Termination of appointment of Anthony James Greally as a director on 30 October 2014 (1 page)
16 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (6 pages)
23 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
15 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (6 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
7 February 2013	Termination of appointment of Helen Farrow as a director (1 page)
7 February 2013	Appointment of Mr Nicholas John Baker as a director (2 pages)
11 January 2013	Appointment of Mr Peter Douglas Wilks as a director (2 pages)
11 January 2013	Termination of appointment of Justin Gartland as a director (1 page)
16 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
25 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
25 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
30 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
5 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
3 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
4 January 2010	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Justin Gartland on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Justin Gartland on 4 January 2010 (2 pages)
24 December 2009	Appointment of Neil Goldsmith as a director (3 pages)
23 December 2009	Appointment of Anthony James Greally as a director (3 pages)
23 December 2009	Termination of appointment of James Fennell as a director (2 pages)
23 December 2009	Appointment of Helen Louise Farrow as a director (3 pages)
23 December 2009	Termination of appointment of Iain Rhind as a director (2 pages)
23 December 2009	Termination of appointment of Bruce Mcleod as a director (2 pages)
17 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
10 February 2009	Director and secretary's change of particulars / bruce mcleod / 27/01/2009 (1 page)
10 February 2009	Director's change of particulars / iain rhind / 27/01/2009 (1 page)
10 February 2009	Director's change of particulars / james fennell / 27/01/2009 (1 page)
6 November 2008	Return made up to 10/10/08; full list of members (4 pages)
5 August 2008	Director appointed simon ricketts (2 pages)
17 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
5 November 2007	Return made up to 10/10/07; full list of members (2 pages)
18 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
22 November 2006	New director appointed (2 pages)
2 November 2006	Return made up to 10/10/06; full list of members (2 pages)
30 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
14 July 2006	Secretary resigned (1 page)
14 July 2006	New secretary appointed (2 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	Resolutions RES13 ‐ Directors appoinments 26/06/06 (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	New director appointed (2 pages)
30 November 2005	Return made up to 10/10/05; full list of members (2 pages)
3 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
9 November 2004	Return made up to 10/10/04; full list of members (7 pages)
17 May 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
7 November 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Director resigned (8 pages)
14 August 2003	New director appointed (2 pages)
4 August 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
28 October 2002	Return made up to 10/10/02; full list of members (7 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	Director resigned (1 page)
19 March 2002	Total exemption full accounts made up to 30 September 2001 (3 pages)
4 October 2001	Return made up to 10/10/01; full list of members (7 pages)
4 June 2001	Full accounts made up to 30 September 2000 (3 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	Director resigned (1 page)
23 January 2001	Return made up to 10/10/00; full list of members (7 pages)
8 August 2000	Full accounts made up to 30 September 1999 (3 pages)
11 November 1999	Return made up to 10/10/99; full list of members (7 pages)
18 May 1999	Full accounts made up to 30 September 1998 (3 pages)
23 December 1998	Return made up to 10/10/98; full list of members (6 pages)
24 July 1998	Full accounts made up to 30 September 1997 (3 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
5 March 1998	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
28 October 1997	Return made up to 10/10/97; full list of members (9 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
17 March 1997	New secretary appointed;new director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
12 November 1996	Memorandum and Articles of Association (21 pages)
30 October 1996	Company name changed breamco 137 LIMITED\certificate issued on 31/10/96 (2 pages)
30 October 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
29 October 1996	Secretary resigned (1 page)
29 October 1996	Director resigned (1 page)
29 October 1996	Registered office changed on 29/10/96 from: 16 bedford street covent garden london WC2E 9HF (1 page)
10 October 1996	Incorporation (27 pages)

Lichfield Corporate Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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