EUSTON TRUST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEUSTON TRUST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00430892
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EUSTON TRUST LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EUSTON TRUST LIMITED located?

    Registered Office Address
    35 Stoke Hill, Stoke Bishop
    Bristol
    BS9 1LQ Avon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUSTON TRUST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for EUSTON TRUST LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2025
    Next Confirmation Statement DueNov 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2024
    OverdueNo

    What are the latest filings for EUSTON TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 09, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    12 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    13 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    13 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    3 pagesCS01

    Change of details for Euston Simmonds Limited as a person with significant control on Nov 09, 2016

    2 pagesPSC05

    Total exemption full accounts made up to Jun 30, 2020

    13 pagesAA

    Confirmation statement made on Nov 09, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    12 pagesAA

    Confirmation statement made on Nov 09, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    11 pagesAA

    Confirmation statement made on Nov 09, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    15 pagesAA

    Confirmation statement made on Nov 09, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2015

    10 pagesAA

    Annual return made up to Nov 09, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 110,000
    SH01

    Total exemption full accounts made up to Jun 30, 2014

    10 pagesAA

    Annual return made up to Nov 09, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 110,000
    SH01

    Total exemption full accounts made up to Jun 30, 2013

    10 pagesAA

    Annual return made up to Nov 09, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 110,000
    SH01

    Who are the officers of EUSTON TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, Gillian Ann
    The Cedars 35 Stoke Hill
    BS9 1LQ Bristol
    Avon
    Secretary
    The Cedars 35 Stoke Hill
    BS9 1LQ Bristol
    Avon
    BritishCompany Director12268640001
    BLAKE, Ann Louise
    Harptree Close
    Nailsea
    BS48 4YT Bristol
    18
    England
    Director
    Harptree Close
    Nailsea
    BS48 4YT Bristol
    18
    England
    EnglandBritishCompany Director101067760004
    HARVEY, Gillian Ann
    The Cedars 35 Stoke Hill
    BS9 1LQ Bristol
    Avon
    Director
    The Cedars 35 Stoke Hill
    BS9 1LQ Bristol
    Avon
    EnglandBritishCompany Director12268640001
    HARVEY, Lucie Kay
    Coombe Bridge Avenue
    Stoke Bishop
    BS9 2LT Bristol
    55
    United Kingdom
    Director
    Coombe Bridge Avenue
    Stoke Bishop
    BS9 2LT Bristol
    55
    United Kingdom
    United KingdomBritishCompany Director101067740003
    KING, Emma Jane
    Church Lane
    East Harptree
    BS40 6BE Bristol
    Kayfos
    Avon
    United Kingdom
    Director
    Church Lane
    East Harptree
    BS40 6BE Bristol
    Kayfos
    Avon
    United Kingdom
    United KingdomBritishCompany Director70829890004
    HARVEY, Roger Clayton
    The Cedars 35 Stoke Hill
    BS9 1LQ Bristol
    Avon
    Secretary
    The Cedars 35 Stoke Hill
    BS9 1LQ Bristol
    Avon
    British2888230001
    COOKE, Jonathan Cedric
    8 Grays Inn Square
    WC1R 5JQ London
    Director
    8 Grays Inn Square
    WC1R 5JQ London
    EnglandBritishSolicitor24126260001
    HARVEY, Roger Clayton
    The Cedars 35 Stoke Hill
    BS9 1LQ Bristol
    Avon
    Director
    The Cedars 35 Stoke Hill
    BS9 1LQ Bristol
    Avon
    BritishCompany Director2888230001
    KINSEY, Kathleen Louise
    Glebe House 5 Sundays Hill
    Almondsbury
    BS32 4DS Bristol
    Director
    Glebe House 5 Sundays Hill
    Almondsbury
    BS32 4DS Bristol
    BritishCompany Director12268650003

    Who are the persons with significant control of EUSTON TRUST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    35 Stoke Hill
    Stoke Bishop
    BS9 1LQ Bristol
    The Cedars
    Avon
    England
    Nov 09, 2016
    35 Stoke Hill
    Stoke Bishop
    BS9 1LQ Bristol
    The Cedars
    Avon
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration Number03737789
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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