Qc Trustees Limited

Company Name	Qc Trustees Limited
Company Status	Active
Company Number	05658119
Category	Private Limited Company
Incorporation Date	19 December 2005(18 years, 4 months ago)
Previous Names	Trushelfco (No.3188) Limited and Qc Tennis And Rackets Limited

Business Activity

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

Directors

Secretary Name	Parthviraj Singh Dhanoa
Nationality	British
Status	Current
Appointed	21 November 2007(1 year, 11 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Mr Robin Warwick Edwards
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 March 2015(9 years, 3 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Mr Andrew Beeson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 March 2017(11 years, 3 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Mr Simon Nicholas Mansfield
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 June 2020(14 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Mr Richard Devereux Burcombe Cooper
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	12 June 2020(14 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Nicole Frances Monir
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Crosslands Caddington Luton Bedfordshire LU1 4ER

Director Name	Mr Peter Christopher Ralston
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(3 weeks, 4 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 March 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Halstow Road London SE10 0LD

Director Name	Mr Kenneth Ian Hodgson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(3 weeks, 4 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 March 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Topcliffe 6 Chase Close Coleshill Amersham Buckinghamshire HP7 0LX

Director Name	Sir Bryan Hubert Nicholson
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(2 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 November 2006)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Flat 21 192 Emery Hill St London SW1P 1PN

Director Name	Ian Alexander Anton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(2 months, 2 weeks after company formation)
Appointment Duration	9 years (resigned 26 March 2015)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	18 Norham Road Oxford OX2 6SF

Director Name	Mr James Thomson Brown
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 21 May 2008)
Role	Newspaper Director
Country of Residence	United Kingdom
Correspondence Address	Hamilton House Hamilton Place Kingswood Tadworth Surrey KT20 6PU

Director Name	Lord Colin Marsh Marshall
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 May 2009)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	21 Montpelier Square London SW7 1JR

Director Name	Lord Colin Marsh Marshall
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 May 2009)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	21 Montpelier Square London SW7 1JR

Director Name	Max Carey Lightwood
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(1 year, 4 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 May 2007)
Role	Lawyer
Correspondence Address	127 Blenheim Crescent London W11 2EQ

Secretary Name	Hugh Robert Barton
Nationality	British
Status	Resigned
Appointed	31 May 2007(1 year, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 November 2007)
Role	Company Director
Correspondence Address	143 Hewlett Road Cheltenham Gloucestershire GL52 6TS Wales

Director Name	Mr Patrick Ground
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Ranelagh Avenue Hurlingham London SW6 3PJ

Director Name	Mr Edward Scott Mead
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(2 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 24 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lansdowne Crescent London W11 2NH

Director Name	Mr Peter Francis Cargill Begg
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(3 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 October 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 St Margarets Crescent London SW15 6HL

Director Name	Mr Richard John Hopkinson-Woolley
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(5 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 December 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Adelaide House London Bridge London EC4R 9HA

Director Name	Mr Bernard Anscomb
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(7 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Mr Howard Alan Rudebeck
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(10 years, 3 months after company formation)
Appointment Duration	4 years (resigned 26 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Telephone	020 73863447
Telephone region	London

Location

Registered Address	Palliser Road West Kensington London W14 9EQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£10,030,067
Gross Profit	£8,964,493
Net Worth	£43,752,194
Cash	£5,996,620
Current Liabilities	£2,451,621

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

19 May 2023	Termination of appointment of Robin Warwick Edwards as a director on 22 March 2023 (1 page)
19 May 2023	Appointment of Mr Peter Glyn Charteris Mallinson as a director on 22 March 2023 (2 pages)
14 April 2023	Micro company accounts made up to 30 September 2022 (9 pages)
28 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
26 July 2022	Micro company accounts made up to 30 September 2021 (9 pages)
14 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
6 July 2021	Full accounts made up to 30 September 2020 (12 pages)
15 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
29 November 2020	Appointment of Mr Richard Devereux Burcombe Cooper as a director on 12 June 2020 (2 pages)
29 November 2020	Appointment of Mr Simon Nicholas Mansfield as a director on 12 June 2020 (2 pages)
16 June 2020	Termination of appointment of Howard Alan Rudebeck as a director on 26 March 2020 (1 page)
2 March 2020	Group of companies' accounts made up to 30 September 2019 (32 pages)
19 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
19 December 2019	Termination of appointment of Richard John Hopkinson-Woolley as a director on 16 December 2019 (1 page)
7 June 2019	Group of companies' accounts made up to 30 September 2018 (31 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
29 May 2018	Group of companies' accounts made up to 30 September 2017 (24 pages)
4 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
12 April 2017	Appointment of Mr Andrew Beeson as a director on 30 March 2017 (2 pages)
12 April 2017	Termination of appointment of Bernard Anscomb as a director on 30 March 2017 (1 page)
12 April 2017	Appointment of Mr Andrew Beeson as a director on 30 March 2017 (2 pages)
12 April 2017	Termination of appointment of Bernard Anscomb as a director on 30 March 2017 (1 page)
22 February 2017	Group of companies' accounts made up to 30 September 2016 (25 pages)
22 February 2017	Group of companies' accounts made up to 30 September 2016 (25 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
25 April 2016	Termination of appointment of Edward Scott Mead as a director on 24 March 2016 (1 page)
25 April 2016	Termination of appointment of Edward Scott Mead as a director on 24 March 2016 (1 page)
25 April 2016	Appointment of Mr Howard Alan Rudebeck as a director on 24 March 2016 (2 pages)
25 April 2016	Appointment of Mr Howard Alan Rudebeck as a director on 24 March 2016 (2 pages)
18 February 2016	Group of companies' accounts made up to 30 September 2015 (30 pages)
18 February 2016	Group of companies' accounts made up to 30 September 2015 (30 pages)
7 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 3 (7 pages)
7 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 3 (7 pages)
21 April 2015	Appointment of Mr Robin Warwick Edwards as a director on 26 March 2015 (2 pages)
21 April 2015	Appointment of Mr Robin Warwick Edwards as a director on 26 March 2015 (2 pages)
14 April 2015	Termination of appointment of Ian Alexander Anton as a director on 26 March 2015 (1 page)
14 April 2015	Termination of appointment of Ian Alexander Anton as a director on 26 March 2015 (1 page)
16 March 2015	Group of companies' accounts made up to 30 September 2014 (29 pages)
16 March 2015	Group of companies' accounts made up to 30 September 2014 (29 pages)
7 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 3 (7 pages)
7 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 3 (7 pages)
4 March 2014	Secretary's details changed for Parthviraj Singh Dhanoa on 4 March 2014 (1 page)
4 March 2014	Secretary's details changed for Parthviraj Singh Dhanoa on 4 March 2014 (1 page)
4 March 2014	Secretary's details changed for Parthviraj Singh Dhanoa on 4 March 2014 (1 page)
13 February 2014	Group of companies' accounts made up to 30 September 2013 (29 pages)
13 February 2014	Group of companies' accounts made up to 30 September 2013 (29 pages)
17 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 3 (7 pages)
17 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 3 (7 pages)
28 June 2013	Appointment of Mr Bernard Anscomb as a director (2 pages)
28 June 2013	Appointment of Mr Bernard Anscomb as a director (2 pages)
4 March 2013	Group of companies' accounts made up to 30 September 2012 (28 pages)
4 March 2013	Group of companies' accounts made up to 30 September 2012 (28 pages)
2 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Termination of appointment of Colin Marshall as a director (1 page)
2 January 2013	Termination of appointment of Colin Marshall as a director (1 page)
2 March 2012	Group of companies' accounts made up to 30 September 2011 (28 pages)
2 March 2012	Group of companies' accounts made up to 30 September 2011 (28 pages)
9 February 2012	Appointment of Mr Richard Hopkinson-Woolley as a director (2 pages)
9 February 2012	Appointment of Mr Richard Hopkinson-Woolley as a director (2 pages)
9 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Termination of appointment of Peter Begg as a director (1 page)
9 January 2012	Termination of appointment of Peter Begg as a director (1 page)
28 January 2011	Group of companies' accounts made up to 30 September 2010 (27 pages)
28 January 2011	Group of companies' accounts made up to 30 September 2010 (27 pages)
17 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (8 pages)
17 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (8 pages)
3 September 2010	Auditor's resignation (1 page)
3 September 2010	Auditor's resignation (1 page)
3 September 2010	Auitor's resignation (1 page)
3 September 2010	Auitor's resignation (1 page)
17 May 2010	Appointment of Lord Colin Marsh Marshall as a director (2 pages)
17 May 2010	Termination of appointment of Patrick Ground as a director (1 page)
17 May 2010	Termination of appointment of Patrick Ground as a director (1 page)
17 May 2010	Appointment of Lord Colin Marsh Marshall as a director (2 pages)
11 March 2010	Group of companies' accounts made up to 30 September 2009 (24 pages)
11 March 2010	Group of companies' accounts made up to 30 September 2009 (24 pages)
3 February 2010	Director's details changed for Mr Patrick Ground on 19 December 2009 (2 pages)
3 February 2010	Director's details changed for Ian Alexander Anton on 19 December 2009 (2 pages)
3 February 2010	Director's details changed for Ian Alexander Anton on 19 December 2009 (2 pages)
3 February 2010	Director's details changed for Mr Patrick Ground on 19 December 2009 (2 pages)
3 February 2010	Director's details changed for Mr Edward Scott Mead on 19 December 2009 (2 pages)
3 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
3 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
3 February 2010	Director's details changed for Mr Peter Francis Cargill Begg on 19 December 2009 (2 pages)
3 February 2010	Director's details changed for Mr Edward Scott Mead on 19 December 2009 (2 pages)
3 February 2010	Director's details changed for Mr Peter Francis Cargill Begg on 19 December 2009 (2 pages)
29 June 2009	Director appointed mr peter francis cargill begg (1 page)
29 June 2009	Director appointed mr peter francis cargill begg (1 page)
29 June 2009	Appointment terminated director colin marshall (1 page)
29 June 2009	Appointment terminated director colin marshall (1 page)
24 March 2009	Group of companies' accounts made up to 30 September 2008 (24 pages)
24 March 2009	Group of companies' accounts made up to 30 September 2008 (24 pages)
6 January 2009	Return made up to 19/12/08; full list of members (4 pages)
6 January 2009	Return made up to 19/12/08; full list of members (4 pages)
6 January 2009	Director appointed mr edward scott mead (1 page)
6 January 2009	Director appointed mr edward scott mead (1 page)
29 July 2008	Director appointed mr patrick ground (1 page)
29 July 2008	Director appointed mr patrick ground (1 page)
28 July 2008	Appointment terminated director james brown (1 page)
28 July 2008	Appointment terminated director james brown (1 page)
9 June 2008	Group of companies' accounts made up to 30 September 2007 (27 pages)
9 June 2008	Group of companies' accounts made up to 30 September 2007 (27 pages)
21 January 2008	Return made up to 19/12/07; full list of members (3 pages)
21 January 2008	Return made up to 19/12/07; full list of members (3 pages)
19 December 2007	Secretary resigned (1 page)
19 December 2007	New secretary appointed (1 page)
19 December 2007	Secretary resigned (1 page)
19 December 2007	New secretary appointed (1 page)
4 October 2007	Accounts made up to 31 December 2006 (5 pages)
4 October 2007	Accounts made up to 31 December 2006 (5 pages)
20 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 September 2007	Company name changed qc tennis and rackets LIMITED\certificate issued on 10/09/07 (3 pages)
10 September 2007	Company name changed qc tennis and rackets LIMITED\certificate issued on 10/09/07 (3 pages)
18 July 2007	Registered office changed on 18/07/07 from: 2 lambs passage london EC1Y 8BB (1 page)
18 July 2007	Registered office changed on 18/07/07 from: 2 lambs passage london EC1Y 8BB (1 page)
3 July 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
3 July 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
20 June 2007	New director appointed (2 pages)
20 June 2007	Secretary resigned (1 page)
20 June 2007	Ad 22/05/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 June 2007	Ad 22/05/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 June 2007	Secretary resigned (1 page)
20 June 2007	New director appointed (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
18 June 2007	New secretary appointed (1 page)
18 June 2007	New secretary appointed (1 page)
14 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2007	Nc inc already adjusted 27/03/07 (1 page)
15 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (10 pages)
15 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (10 pages)
15 April 2007	Nc inc already adjusted 27/03/07 (1 page)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
10 January 2007	Return made up to 19/12/06; full list of members (7 pages)
10 January 2007	Return made up to 19/12/06; full list of members (7 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (3 pages)
15 March 2006	Memorandum and Articles of Association (5 pages)
15 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (3 pages)
15 March 2006	New director appointed (3 pages)
15 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 March 2006	New director appointed (3 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Memorandum and Articles of Association (5 pages)
15 March 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (3 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (3 pages)
23 January 2006	Company name changed trushelfco (no.3188) LIMITED\certificate issued on 23/01/06 (2 pages)
23 January 2006	Company name changed trushelfco (no.3188) LIMITED\certificate issued on 23/01/06 (2 pages)
23 January 2006	Director resigned (1 page)
19 December 2005	Incorporation (17 pages)
19 December 2005	Incorporation (17 pages)

Qc Trustees Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London