COLLYWESTON STONE SLATERS TRUST

Overview

Company Name	COLLYWESTON STONE SLATERS TRUST
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01661078
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1982

Summary

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

What is the purpose of COLLYWESTON STONE SLATERS TRUST?

Other education n.e.c. (85590) / Education

Where is COLLYWESTON STONE SLATERS TRUST located?

Registered Office Address	The Boughton Estate Office Weekley NN16 9UP Kettering Northants England
Undeliverable Registered Office Address	No

What are the latest accounts for COLLYWESTON STONE SLATERS TRUST?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for COLLYWESTON STONE SLATERS TRUST?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2025
Next Confirmation Statement Due	Nov 16, 2025
Next Confirmation Statement Made Up To	Nov 02, 2024
Overdue	No

What are the latest filings for COLLYWESTON STONE SLATERS TRUST?

Filings
Date	Description	Document	Type
Jan 03, 2025	Micro company accounts made up to Apr 05, 2024	3 pages	AA

Nov 11, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Micro company accounts made up to Apr 05, 2023	3 pages	AA

Nov 02, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Nov 02, 2023	Director's details changed for Mr Matthew Paul Curwen on Oct 01, 2022	2 pages	CH01

Nov 02, 2023	Termination of appointment of Elizabeth Anne Bryan as a director on May 06, 2023	1 pages	TM01

Jan 04, 2023	Micro company accounts made up to Apr 05, 2022	3 pages	AA

Nov 02, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Mar 09, 2022	Micro company accounts made up to Apr 05, 2021	3 pages	AA

Nov 16, 2021	Termination of appointment of Robert William Dalgliesh as a director on Sep 16, 2021	1 pages	TM01

Nov 16, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Nov 16, 2021	Appointment of Mr Samuel Gwynne Rees as a secretary on Feb 11, 2021	2 pages	AP03

Nov 16, 2021	Termination of appointment of Robert William Dalgliesh as a secretary on Sep 16, 2021	1 pages	TM02

Oct 14, 2021	Notification of Samuel Gwynne Rees as a person with significant control on Oct 14, 2021	2 pages	PSC01

Oct 14, 2021	Cessation of Robert William Dalgliesh as a person with significant control on Oct 14, 2021	1 pages	PSC07

Sep 16, 2021	Termination of appointment of Jonathan Plowe as a director on Apr 05, 2021	1 pages	TM01

Sep 16, 2021	Registered office address changed from Estate Office Milton Park Peterborough Cambridgeshire PE3 9HD to The Boughton Estate Office Weekley Kettering Northants NN16 9UP on Sep 16, 2021	1 pages	AD01

Mar 11, 2021	Total exemption full accounts made up to Apr 05, 2020	9 pages	AA

Feb 18, 2021	Appointment of Mr Samuel Gwynne Rees as a director on Feb 11, 2021	2 pages	AP01

Nov 02, 2020	Confirmation statement made on Nov 02, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Micro company accounts made up to Apr 05, 2019	2 pages	AA

Nov 21, 2019	Appointment of Mr Matthew Paul Curwen as a director on Nov 14, 2019	2 pages	AP01

Nov 11, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Nov 15, 2018	Micro company accounts made up to Apr 05, 2018	2 pages	AA

Nov 08, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of COLLYWESTON STONE SLATERS TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REES, Samuel Gwynne Weekley NN16 9UP Kettering The Boughton Estate Office Northants England	Feb 11, 2021		Secretary	Weekley NN16 9UP Kettering The Boughton Estate Office Northants England					289531780001
CURWEN, Matthew Paul Weekley NN16 9UP Kettering The Boughton Estate Office Northants England	Nov 14, 2019		Director	Weekley NN16 9UP Kettering The Boughton Estate Office Northants England	England	British	1990-6	Building Operations Manager	264620780002
FALCO, Samuel John Wisbech Road Thorney PE6 0SB Peterborough 24 Cambridgeshire England	Jan 01, 2018		Director	Wisbech Road Thorney PE6 0SB Peterborough 24 Cambridgeshire England	England	British	1986-6	Director	241832330001
FARNSWORTH, Adam Charles 41a West Street Oundle PE8 4EJ Peterborough	Dec 06, 1994		Director	41a West Street Oundle PE8 4EJ Peterborough	United Kingdom	British	1956-8	Chartered Surveyor	42174820001
PENNELL, David John Weekley NN16 9UP Kettering The Boughton Estate Office Northants England	Oct 15, 2009		Director	Weekley NN16 9UP Kettering The Boughton Estate Office Northants England	England	British	1974-8	Chartered Surveyor	122494510002
REES, Samuel Gwynne Weekley NN16 9UP Kettering Estate Office England	Feb 11, 2021		Director	Weekley NN16 9UP Kettering Estate Office England	United Kingdom	British	1995-9	Director	279863950001
CARTWRIGHT, Carolyn Jennifer 3 Main Street Bisbrooke LE15 9EP Oakham Rutland	Dec 06, 1994	Nov 25, 1999	Secretary	3 Main Street Bisbrooke LE15 9EP Oakham Rutland		British			5016430003
DALGLIESH, Robert William Weekley NN16 9UP Kettering The Boughton Estate Office Northants England	Nov 21, 2007	Sep 16, 2021	Secretary	Weekley NN16 9UP Kettering The Boughton Estate Office Northants England		British		Chartered Surveyor	57387260002
WILSON, Alan H 17 Newcomb Court Scotgate PE9 1DW Stamford Lincolnshire		Dec 06, 1994	Secretary	17 Newcomb Court Scotgate PE9 1DW Stamford Lincolnshire		British			21412230002
WOOLMER, Doris 15 Bakers Lane Woodford NN14 4ET Kettering Northamptonshire	Nov 25, 1999	Nov 21, 2007	Secretary	15 Bakers Lane Woodford NN14 4ET Kettering Northamptonshire		British			68743210001
BROOK, Andrew Charles Lilac Cottage Brentingby LE14 4RX Melton Mowbray Leicestershire	Sep 25, 2002	Nov 23, 2004	Director	Lilac Cottage Brentingby LE14 4RX Melton Mowbray Leicestershire	England	British	1962-9	Conservation Building Contr	123456520001
BRYAN, Elizabeth Anne The Manor House Scalford LE14 4SS Melton Mowbray Leicestershire	Nov 29, 2001	May 06, 2023	Director	The Manor House Scalford LE14 4SS Melton Mowbray Leicestershire	United Kingdom	British	1935-10	Historic Building Conservation	16763250001
BUTTENSHAW, Peter 18 Rectory Hill Cranford NN14 4AH Kettering Northamptonshire		Mar 07, 2002	Director	18 Rectory Hill Cranford NN14 4AH Kettering Northamptonshire		British	1926-10	Chartered Architect	21412260001
DALEY, James Keith, Mr. Brackenwood Orton Wistow PE2 6YP Peterborough 35 Cambridgeshire England	Nov 19, 2014	Nov 13, 2017	Director	Brackenwood Orton Wistow PE2 6YP Peterborough 35 Cambridgeshire England	England	British	1957-5	Local Government Officer	193426560001
DALGLIESH, Robert William Weekley NN16 9UP Kettering The Boughton Estate Office Northants England	Dec 03, 1997	Sep 16, 2021	Director	Weekley NN16 9UP Kettering The Boughton Estate Office Northants England	England	British	1954-10	Chartered Surveyor	57387260002
FARNSWORTH, Jonathan Bower The Old Rectory Thorpe Achurch Oundle PE8 5SL Peterborough		Jan 17, 1994	Director	The Old Rectory Thorpe Achurch Oundle PE8 5SL Peterborough	England	British	1929-12	Chartered Surveyor	2609550001
LING, Philip John William Sarel Manor Farm Collyweston PE9 3PJ Stamford Lincolnshire	Dec 06, 1994	Oct 15, 2009	Director	Manor Farm Collyweston PE9 3PJ Stamford Lincolnshire		British	1946-11	Resident Land Agent	40852710002
LOFT, Peter Hamilton The Laurels Shepherds Walk Belmesthorpe PE9 4JG Stamford Lincolnshire	Nov 29, 2001	Feb 06, 2014	Director	The Laurels Shepherds Walk Belmesthorpe PE9 4JG Stamford Lincolnshire	England	British	1941-6	Director Of Building Company	4724100002
PLOWE, Jonathan 8 Lyveden Road Brigstock NN14 3HE Kettering Northamptonshire	Nov 23, 2004	Apr 05, 2021	Director	8 Lyveden Road Brigstock NN14 3HE Kettering Northamptonshire	United Kingdom	British	1965-4	Woodland Management	102218690001
SCOTT, John Michael Lennox Priory House Priory Road PE9 2EU Stamford Lincolnshire		May 19, 1994	Director	Priory House Priory Road PE9 2EU Stamford Lincolnshire		British	1929-3	Chartered Surveyor	15905920002
SPARROW, Christopher Benjamin Moorfield Farmhouse Warkton NN16 9XJ Kettering Northamptonshire	Apr 01, 2004	Dec 09, 2015	Director	Moorfield Farmhouse Warkton NN16 9XJ Kettering Northamptonshire	United Kingdom ( England ) (Gb-Eng)	British	1973-8	Chartered Surveyor	114696880001
STORRY, Edwin John Holly House Broughton NN14 1LU Kettering Northants		Jan 10, 1993	Director	Holly House Broughton NN14 1LU Kettering Northants		British	1905-12	Chartered Architect	19858880001
THOMPSON, John Michael Strutt Stibbington House Wansford Peterborough Cambs		Nov 21, 1996	Director	Stibbington House Wansford Peterborough Cambs		British	1931-12	Chartered Surveyor	21412250001
WILSON, Alan H 17 Newcomb Court Scotgate PE9 1DW Stamford Lincolnshire		Dec 06, 2000	Director	17 Newcomb Court Scotgate PE9 1DW Stamford Lincolnshire		British	1918-9	Retired Architect	21412230002
WORDIE, Alan John Kynoch Cedar Lodge Weekley NN16 9UP Kettering Northamptonshire	Dec 03, 1997	Apr 01, 2004	Director	Cedar Lodge Weekley NN16 9UP Kettering Northamptonshire	England	British	1956-9	Land Agent	145679400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLLYWESTON STONE SLATERS TRUST?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Samuel Gwynne Rees Weekley NN16 9UP Kettering The Boughton Estate Office Northants England	Oct 14, 2021	Weekley NN16 9UP Kettering The Boughton Estate Office Northants England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Robert William Dalgliesh Weekley NN16 9UP Kettering The Boughton Estate Office Northants England	Nov 01, 2016	Weekley NN16 9UP Kettering The Boughton Estate Office Northants England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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