TRUST PROPERTIES LIMITED

Overview

Company Name	TRUST PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00847463
Jurisdiction	England/Wales
Date of Creation	May 03, 1965

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRUST PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is TRUST PROPERTIES LIMITED located?

Registered Office Address	Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of TRUST PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
B.W.A.T. PROPERTIES LIMITED	Dec 18, 1985	Dec 18, 1985
NORTHERN COMPUTER BUREAU LIMITED	May 03, 1965	May 03, 1965

What are the latest accounts for TRUST PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for TRUST PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Confirmation statement made on Jun 16, 2025 with no updates	3 pages	CS01

Feb 27, 2025	Previous accounting period shortened from Jan 31, 2025 to Dec 31, 2024	1 pages	AA01

Nov 01, 2024	Accounts for a dormant company made up to Jan 31, 2024	8 pages	AA

Sep 11, 2024	Appointment of Mr Richard John Thomas as a director on Sep 02, 2024	2 pages	AP01

Jul 01, 2024	Appointment of Mr Richard James Maloney as a director on Jul 01, 2024	2 pages	AP01

Jul 01, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Termination of appointment of Mark Simon Willis as a director on Jun 28, 2024	1 pages	TM01

Feb 08, 2024	Appointment of Mr Neil Williamson as a director on Feb 01, 2024	2 pages	AP01

Feb 07, 2024	Previous accounting period extended from Dec 31, 2023 to Jan 31, 2024	1 pages	AA01

Feb 06, 2024	Termination of appointment of William Berman as a director on Jan 31, 2024	1 pages	TM01

Feb 05, 2024	Satisfaction of charge 008474630024 in full	4 pages	MR04

Feb 05, 2024	Satisfaction of charge 008474630023 in full	4 pages	MR04

Feb 05, 2024	Satisfaction of charge 008474630022 in full	4 pages	MR04

Oct 09, 2023	Termination of appointment of Martin Shaun Casha as a director on Oct 07, 2023	1 pages	TM01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Jul 04, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Jul 05, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Registration of charge 008474630023, created on Mar 24, 2022	21 pages	MR01

Mar 31, 2022	Registration of charge 008474630024, created on Mar 25, 2022	20 pages	MR01

Mar 29, 2022	Registration of charge 008474630022, created on Mar 18, 2022	73 pages	MR01

Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Jul 05, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 16, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of TRUST PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MALONEY, Richard James Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Nov 13, 2006		Secretary	Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire		British		Solicitor	110894220002
MALONEY, Richard James Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Jul 01, 2024		Director	Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	England	British	1977-12	Solicitor	319094660001
THOMAS, Richard John Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Sep 02, 2024		Director	Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	England	British	1973-9	Director	327027470001
WILLIAMSON, Neil Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Feb 01, 2024		Director	Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	England	British	1965-12	Director	319092180001
BELL, Richard William Hadleigh House 128a Skipton Road LS29 9BQ Ilkley West Yorkshire		Jul 01, 1998	Secretary	Hadleigh House 128a Skipton Road LS29 9BQ Ilkley West Yorkshire		British			1124760001
BRINE, Jason Andrew The Old Granary South Farm Court Sandhutton YO7 4RY Thirsk North Yorkshire	Jan 04, 2000	May 03, 2005	Secretary	The Old Granary South Farm Court Sandhutton YO7 4RY Thirsk North Yorkshire		British			67811740002
LAUGHLIN, Fiona Elizabeth 23 The Crescent NE26 2JG Whitley Bay Tyne & Wear	Jul 01, 1998	Jan 04, 2000	Secretary	23 The Crescent NE26 2JG Whitley Bay Tyne & Wear		British			1417030001
RAWNSLEY, Patrick James Stonecroft, 2 Lakeside Close Ilkley LS29 0AG Leeds West Yorkshire	Aug 19, 2005	Oct 27, 2006	Secretary	Stonecroft, 2 Lakeside Close Ilkley LS29 0AG Leeds West Yorkshire		British		Company Secretary	108571170001
SYKES, Hilary Claire Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Feb 14, 2006	Jan 01, 2017	Secretary	Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire		British		Director	41559790001
WILLIAMS, Julie Suzanne 14 Nightingale Close Spinnakers Reach TS26 0HL Hartlepool Cleveland	May 03, 2005	Aug 19, 2005	Secretary	14 Nightingale Close Spinnakers Reach TS26 0HL Hartlepool Cleveland		British			105112860001
BARR, John Malcolm Kirkby House Kirkby Overblow HG3 1HJ Harrogate North Yorkshire		Aug 17, 1995	Director	Kirkby House Kirkby Overblow HG3 1HJ Harrogate North Yorkshire		British	1926-12	Chairman	33219550001
BARR, Nicholas Stuart Mouse Hall Galphay HG4 3NT Ripon North Yorkshire	Dec 01, 1994	May 28, 1998	Director	Mouse Hall Galphay HG4 3NT Ripon North Yorkshire		British	1956-6	Director	53565740001
BARR, Robert Adam Crow House Farm Burton Leonard HG3 3SX Harrogate North Yorkshire	Aug 17, 1995	Oct 31, 1997	Director	Crow House Farm Burton Leonard HG3 3SX Harrogate North Yorkshire	United Kingdom	British	1959-3	Man Dir	28813320001
BARR, Stuart Alan The Royal Hunting Lodge Shipton YO6 1BD Beningborough York		Oct 13, 1992	Director	The Royal Hunting Lodge Shipton YO6 1BD Beningborough York		British	1930-11	Group Managing Director	509420001
BELL, Richard William Hadleigh House 128a Skipton Road LS29 9BQ Ilkley West Yorkshire	Apr 12, 1996	Jul 01, 1998	Director	Hadleigh House 128a Skipton Road LS29 9BQ Ilkley West Yorkshire	England	British	1951-2	Finance Director	1124760001
BERMAN, William Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Apr 09, 2020	Jan 31, 2024	Director	Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	United States	American	1966-2	Director	258126160001
CASHA, Martin Shaun Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Feb 14, 2006	Oct 07, 2023	Director	Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	United Kingdom	British	1960-4	Director	41114490010
FINN, Trevor Garry Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Feb 14, 2006	Mar 31, 2019	Director	Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	United Kingdom	British	1957-7	Director	2652610013
FORRESTER, Robert Thomas 38 Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne Tyne & Wear	Jun 29, 2001	Feb 14, 2006	Director	38 Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1969-9	Financial Director	76716700002
FORSYTH, David Robertson Scotland Cottage Melbourne DE73 1BH Derby	Feb 14, 2006	Dec 10, 2009	Director	Scotland Cottage Melbourne DE73 1BH Derby	United Kingdom	British	1956-3	Chartered Accountant	55127120002
HERBERT, Mark Philip Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Apr 01, 2019	Jun 30, 2019	Director	Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	England	British	1967-8	Director	123285980005
HOLDEN, Timothy Paul Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Dec 11, 2009	Mar 31, 2019	Director	Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	England	British	1964-9	Chartered Accountant	148034310003
MCALOON, William Gerard 10 Jacks View West Kilbride KA23 9HX Ayshire Ayrshire	Aug 19, 2005	Dec 05, 2005	Director	10 Jacks View West Kilbride KA23 9HX Ayshire Ayrshire		British	1959-11	Finance Director	108756350001
MURRAY, Gerard Thomas 9 Southlands NE30 2QS Tynemouth Tyne & Wear	Jul 01, 1998	Oct 25, 2002	Director	9 Southlands NE30 2QS Tynemouth Tyne & Wear		British	1963-5	Director	87695440001
PARKER, John Francis Beck House 10 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire	May 12, 1994	Dec 02, 1994	Director	Beck House 10 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire		British	1948-1	Director And Chief Executive	47002780001
POTTS, Graeme John Ashleigh Ashbrooke Range SR2 7TP Sunderland Tyne & Wear	Jul 01, 1998	Apr 09, 1999	Director	Ashleigh Ashbrooke Range SR2 7TP Sunderland Tyne & Wear		British	1957-10	Director	916400001
RHODES, Jeanne 6 Princes Villa Road HG1 5RJ Harrogate North Yorkshire		Mar 31, 1994	Director	6 Princes Villa Road HG1 5RJ Harrogate North Yorkshire		British	1925-5	Housewife	28904190001
SMALL, Brian Michael Laithe Croft Totties Lane HD1 1UL Holmfirth West Yorkshire	Jul 19, 1994	Dec 01, 1994	Director	Laithe Croft Totties Lane HD1 1UL Holmfirth West Yorkshire		British	1956-10	Company Director	45198750001
SPETCH, Paul Anthony Rivelin Common Lane Warthill YO19 5XL York		Jul 19, 1994	Director	Rivelin Common Lane Warthill YO19 5XL York	England	British	1944-12	Financial Director	51421190001
SYKES, Hilary Claire Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Feb 14, 2006	Jan 01, 2017	Director	Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	England	British	1960-5	Director	41559790001
VARDY, Peter, Sir Rainton House Middle Rainton DH4 6PJ Houghton Le Spring Tyne & Wear	Jul 01, 1998	Feb 14, 2006	Director	Rainton House Middle Rainton DH4 6PJ Houghton Le Spring Tyne & Wear	United Kingdom	British	1947-3	Director	12048420003
WIDDOWS, Angela Hermione, The Hon Home Farm Sand Hutton YO41 1JZ York North Yorkshire	May 28, 1998	Jul 01, 1998	Director	Home Farm Sand Hutton YO41 1JZ York North Yorkshire		British	1944-2	Company Director	94121160001
WILLIS, Mark Simon Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Apr 08, 2019	Jun 28, 2024	Director	Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	England	British	1976-8	Director	229010610001
WINTERBOTTOM, David Stuart Walnuts End 6 The Paddock Whitegate WA16 0GZ Northwich Cheshire	Jul 11, 1997	Jul 01, 1998	Director	Walnuts End 6 The Paddock Whitegate WA16 0GZ Northwich Cheshire		British	1936-11	Chairman	6529580001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Evans Halshaw.Com

Apr 06, 2016

Little Oak Drive

Annesley

NG15 0DR Nottingham

Loxley House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	327010

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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