ENGLEFIELD ESTATE TRUST CORPORATION LIMITED

Overview

Company Name	ENGLEFIELD ESTATE TRUST CORPORATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02065923
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1986

Summary

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

What is the purpose of ENGLEFIELD ESTATE TRUST CORPORATION LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ENGLEFIELD ESTATE TRUST CORPORATION LIMITED located?

Registered Office Address	The Estate Office Englefield Estate Yard The Street RG7 5ES Englefield, Reading Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ENGLEFIELD ESTATE TRUST CORPORATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ENGLEFIELD ESTATE TRUST CORPORATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for ENGLEFIELD ESTATE TRUST CORPORATION LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Dec 03, 2025	Appointment of Ms Cathryn Grace Vanderspar as a director on Nov 21, 2025	2 pages	AP01

Dec 03, 2025	Termination of appointment of Anthony Lionel Brockbank as a director on Nov 21, 2025	1 pages	TM01

Dec 03, 2025	Cessation of Anthony Lionel Brockbank as a person with significant control on Nov 21, 2025	1 pages	PSC07

Oct 09, 2025	Registration of charge 020659230013, created on Sep 24, 2025	7 pages	MR01

Jul 10, 2025	Confirmation statement made on Jul 10, 2025 with updates	4 pages	CS01

Mar 06, 2025	Change of details for Lord Richard Henry Ronald Benyon as a person with significant control on Nov 25, 2024	2 pages	PSC04

Feb 19, 2025	Change of details for Lord Richard Henry Ronald Benyon as a person with significant control on Nov 25, 2024	2 pages	PSC04

Jan 17, 2025	Notification of Richard Henry Ronald Benyon as a person with significant control on Nov 25, 2024	2 pages	PSC01

Dec 03, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Nov 29, 2024	Appointment of Lord Richard Henry Ronald Benyon as a director on Nov 25, 2024	2 pages	AP01

Oct 09, 2024	Registered office address changed from Englefield Estate Office Englefield Theale Reading Berkshire RG7 5DU to The Estate Office Englefield Estate Yard the Street Englefield, Reading Berkshire RG7 5ES on Oct 09, 2024	1 pages	AD01

Jul 10, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jul 21, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Feb 10, 2022	Appointment of Mr Henry Charles William Benyon as a director on Dec 03, 2021	2 pages	AP01

Dec 10, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Dec 07, 2021	Appointment of Mr Ian Mighell Monks as a director on Dec 03, 2021	2 pages	AP01

Dec 07, 2021	Appointment of Mr Anthony Lionel Brockbank as a director on Dec 03, 2021	2 pages	AP01

Nov 24, 2021	Termination of appointment of Ian Mighell Monks as a director on Jul 04, 2021	1 pages	TM01

Nov 24, 2021	Termination of appointment of Anthony Lionel Brockbank as a director on Oct 02, 2021	1 pages	TM01

Jul 15, 2021	Confirmation statement made on Jul 10, 2021 with updates	4 pages	CS01

Jun 22, 2021	Cessation of Richard Henry Ronald Benyon as a person with significant control on Jun 02, 2021	1 pages	PSC07

View All Filings

Who are the officers of ENGLEFIELD ESTATE TRUST CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROOKES, Edward Miles Englefield Estate Yard The Street RG7 5ES Englefield, Reading The Estate Office Berkshire England	Jul 16, 2012		Secretary	Englefield Estate Yard The Street RG7 5ES Englefield, Reading The Estate Office Berkshire England				170742310001
BENYON, Henry Charles William Englefield Estate Yard The Street RG7 5ES Englefield, Reading The Estate Office Berkshire England	Dec 03, 2021		Director	Englefield Estate Yard The Street RG7 5ES Englefield, Reading The Estate Office Berkshire England	England	British	1990-7	292376720001
BENYON, Richard Henry Ronald, Lord Englefield Estate Yard The Street RG7 5ES Englefield, Reading The Estate Office Berkshire England	Nov 25, 2024		Director	Englefield Estate Yard The Street RG7 5ES Englefield, Reading The Estate Office Berkshire England	England	British	1960-10	329856070001
JOPLING, Nicholas Mark Fletcher Englefield Estate Yard The Street RG7 5ES Englefield, Reading The Estate Office Berkshire England	Jun 24, 2019		Director	Englefield Estate Yard The Street RG7 5ES Englefield, Reading The Estate Office Berkshire England	United Kingdom	British	1961-10	60099210006
MONKS, Ian Mighell Englefield Estate Yard The Street RG7 5ES Englefield, Reading The Estate Office Berkshire England	Dec 03, 2021		Director	Englefield Estate Yard The Street RG7 5ES Englefield, Reading The Estate Office Berkshire England	United Kingdom	British	1960-10	62549680002
VANDERSPAR, Cathryn Grace Englefield Estate Yard The Street RG7 5ES Englefield, Reading The Estate Office Berkshire England	Nov 21, 2025		Director	Englefield Estate Yard The Street RG7 5ES Englefield, Reading The Estate Office Berkshire England	England	British	1959-1	343123690001
MCDIARMID, Kenneth Robert Englefield Estate Office Theale RG7 5DU Reading Berkshire		Jul 16, 2012	Secretary	Englefield Estate Office Theale RG7 5DU Reading Berkshire		British		72061980001
ASSHETON, Nicholas, The Hon 15 Hammersmith Terrace W6 9TS London		Nov 27, 2012	Director	15 Hammersmith Terrace W6 9TS London	United Kingdom	British	1934-5	3851530001
BENYON, Richard Henry Ronald, The Rt Hon Englefield Road Theale RG7 5DU Reading Englefield Estate Office Berkshire United Kingdom	Nov 17, 2013	May 14, 2021	Director	Englefield Road Theale RG7 5DU Reading Englefield Estate Office Berkshire United Kingdom	England	British	1960-10	183841950001
BENYON, Richard Henry Ronald, Mp The Lambdens Beenham RG7 5LD Reading Berkshire	May 04, 1994	Jun 14, 2010	Director	The Lambdens Beenham RG7 5LD Reading Berkshire	United Kingdom	British	1960-10	38987490001
BENYON, William Richard, Sir Englefield House Englefield RG7 5EL Reading Berkshire		May 02, 2014	Director	Englefield House Englefield RG7 5EL Reading Berkshire	United Kingdom	British	1930-1	17754390001
BROADHURST, Robin Shedden Englefield Estate Office Englefield RG7 5DU Theale Reading Berkshire	Mar 04, 2011	Mar 25, 2021	Director	Englefield Estate Office Englefield RG7 5DU Theale Reading Berkshire	England	British	1946-6	20089560003
BROCKBANK, Anthony Lionel Englefield Estate Yard The Street RG7 5ES Englefield, Reading The Estate Office Berkshire England	Dec 03, 2021	Nov 21, 2025	Director	Englefield Estate Yard The Street RG7 5ES Englefield, Reading The Estate Office Berkshire England	England	British	1960-12	141860850002
BROCKBANK, Anthony Lionel Englefield Estate Office Englefield RG7 5DU Theale Reading Berkshire	Oct 02, 2009	Oct 02, 2021	Director	Englefield Estate Office Englefield RG7 5DU Theale Reading Berkshire	England	British	1960-12	141860850002
ENGLAND, Richard Michael Ferrises Upper Woolhampton RG7 5TG Reading Berkshire		Jun 29, 1993	Director	Ferrises Upper Woolhampton RG7 5TG Reading Berkshire		British	1918-8	16843490001
HAINES, Michael Geoffrey Minton 82a Mortimer Road N1 4LH London	Jun 20, 2000	Dec 06, 2004	Director	82a Mortimer Road N1 4LH London		British	1935-12	3266390001
MCDONAUGH, Victoria Mary Witchampton BH21 5BU Wimborne Dean Farm Dorset England	Jun 20, 2000	Nov 04, 2016	Director	Witchampton BH21 5BU Wimborne Dean Farm Dorset England	England	British	1950-12	70925450003
MCGRATH, Patrick William Englefield Estate Office Englefield RG7 5DU Theale Reading Berkshire	Jun 30, 2005	Nov 29, 2019	Director	Englefield Estate Office Englefield RG7 5DU Theale Reading Berkshire	England	British	1960-4	35369890003
MONKS, Ian Mighell Englefield Estate Office Englefield RG7 5DU Theale Reading Berkshire	Jul 04, 2017	Jul 04, 2021	Director	Englefield Estate Office Englefield RG7 5DU Theale Reading Berkshire	United Kingdom	British	1960-10	62549680002
QUICKE, John Godolphin, Sir Sherwood Newton St Cyres EX5 5AT Exeter Devon		Jul 10, 2001	Director	Sherwood Newton St Cyres EX5 5AT Exeter Devon		British	1922-4	21856750001
SWORD, James Michael Manor Farmhouse Church Bank Great Easton LE16 8SN Market Harborough Leicestershire	Jul 14, 1992	Jul 10, 2001	Director	Manor Farmhouse Church Bank Great Easton LE16 8SN Market Harborough Leicestershire	England	British	1924-9	36343820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENGLEFIELD ESTATE TRUST CORPORATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Lord Richard Henry Ronald Benyon Englefield Estate Yard The Street RG7 5ES Englefield, Reading The Estate Office Berkshire England	Nov 25, 2024	Englefield Estate Yard The Street RG7 5ES Englefield, Reading The Estate Office Berkshire England	No
	Nationality: British Country of Residence: England
	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.
Mr Ian Mighell Monks Englefield Estate Yard The Street RG7 5ES Englefield, Reading The Estate Office Berkshire England	Jun 02, 2021	Englefield Estate Yard The Street RG7 5ES Englefield, Reading The Estate Office Berkshire 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Anthony Lionel Brockbank Englefield Estate Yard The Street RG7 5ES Englefield, Reading The Estate Office Berkshire England	Nov 29, 2019	Englefield Estate Yard The Street RG7 5ES Englefield, Reading The Estate Office Berkshire 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The Rt Hon Richard Henry Ronald Benyon Englefield Estate Office Englefield RG7 5DU Theale Reading Berkshire	Apr 06, 2016	Englefield Estate Office Englefield RG7 5DU Theale Reading Berkshire	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Patrick William Mcgrath Englefield Estate Office Englefield RG7 5DU Theale Reading Berkshire	Apr 06, 2016	Englefield Estate Office Englefield RG7 5DU Theale Reading Berkshire	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mrs Victoria Mary Mcdonaugh Englefield Estate Office Englefield RG7 5DU Theale Reading Berkshire	Apr 06, 2016	Englefield Estate Office Englefield RG7 5DU Theale Reading Berkshire	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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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