THE ST. MELLONS INVESTMENT TRUST COMPANY LIMITED
Overview
| Company Name | THE ST. MELLONS INVESTMENT TRUST COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00389021 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ST. MELLONS INVESTMENT TRUST COMPANY LIMITED?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is THE ST. MELLONS INVESTMENT TRUST COMPANY LIMITED located?
| Registered Office Address | Llantrithyd House Llantrithyd CF71 7UB Cowbridge Vale Of Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ST. MELLONS INVESTMENT TRUST COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for THE ST. MELLONS INVESTMENT TRUST COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for THE ST. MELLONS INVESTMENT TRUST COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2025 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 19 pages | AA | ||||||||||
Director's details changed for Susan Jane Berry on Jul 17, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 19 pages | AA | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 25, 2020
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Sep 30, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2017 | 19 pages | AA | ||||||||||
Group of companies' accounts made up to Sep 30, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of THE ST. MELLONS INVESTMENT TRUST COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Susan Jane | Director | Coates GL7 6NH Cirencester The Hidden House England | United Kingdom | British | 9250360002 | |||||
| DOLAN, Diana Gillian | Director | Llantrithyd House Llantrithyd CF71 7UB Cowbridge Vale Of Glamorgan | United Kingdom | British | 9250370001 | |||||
| MORGAN, John Kenneth Seymour | Director | Flat One 1 Strathmore Gardens W8 4RZ London | United Kingdom | British | 9250350001 | |||||
| BERRY, Susan Jane | Secretary | Llantrithyd House Llantrithyd CF71 7UB Cowbridge Vale Of Glamorgan | 170197780001 | |||||||
| MORGAN, Rosemary Margaret | Secretary | West House St Hilary CF71 7DP Cowbridge Vale Of Glamorgan | British | 9250340002 | ||||||
| MORGAN, Rosemary Margaret | Director | West House St Hilary CF71 7DP Cowbridge Vale Of Glamorgan | United Kingdom | British | 9250340002 |
Who are the persons with significant control of THE ST. MELLONS INVESTMENT TRUST COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Kenneth Seymour Morgan | Apr 30, 2017 | Strathmore Gardens W8 4RZ London 1 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0