THE GO-AHEAD GROUP TRUSTEE COMPANY LIMITED
Overview
| Company Name | THE GO-AHEAD GROUP TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02125799 |
| 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 GO-AHEAD GROUP TRUSTEE COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE GO-AHEAD GROUP TRUSTEE COMPANY LIMITED located?
| Registered Office Address | Second Floor 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE GO-AHEAD GROUP TRUSTEE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GO-AHEAD NORTHERN TRUSTEE COMPANY LIMITED | Aug 27, 1987 | Aug 27, 1987 |
| AVIDPROSPER LIMITED | Apr 24, 1987 | Apr 24, 1987 |
What are the latest accounts for THE GO-AHEAD GROUP TRUSTEE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE GO-AHEAD GROUP TRUSTEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for THE GO-AHEAD GROUP TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Change of details for Go-Ahead Holding Limited as a person with significant control on Aug 04, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on Aug 04, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Termination of appointment of Paul William James Reeves as a director on Apr 08, 2024 | 1 pages | TM01 | ||
Appointment of Ross Trustees Services Limited as a director on Mar 26, 2024 | 2 pages | AP02 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Trevor George Johnson as a director on Aug 14, 2023 | 1 pages | TM01 | ||
Appointment of Mr Richard Swan as a director on Aug 23, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 02, 2022 | 6 pages | AA | ||
Current accounting period extended from Jun 29, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Richard Swan on Oct 10, 2022 | 1 pages | CH03 | ||
Appointment of Mr James Alfred Mitchell as a director on Oct 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Rebecca Womersley as a secretary on Jun 28, 2022 | 1 pages | TM02 | ||
Appointment of Mr Richard Swan as a secretary on Jun 28, 2022 | 2 pages | AP03 | ||
Appointment of Mrs Deborah Louise Wratten as a director on Jun 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Carolyn Ferguson as a director on Jun 13, 2022 | 1 pages | TM01 | ||
legacy | 292 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 2 pages | AGREEMENT1 | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Alick Glynmore Ensor as a director on Aug 27, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 27, 2020 | 5 pages | AA | ||
Who are the officers of THE GO-AHEAD GROUP TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SWAN, Richard | Secretary | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom | 297638260001 | |||||||||||
| FORD, Christopher John | Director | 43 Conway Street BN3 3LT Hove Brighton & Hove Bus And Coach Company Limited East Sussex United Kingdom | United Kingdom | British | 188184140001 | |||||||||
| MITCHELL, James Alfred | Director | Warner Road Camberwell SE5 9LU London 1 United Kingdom | United Kingdom | British | 237389060001 | |||||||||
| MOATE, Andrew Michael Roger | Director | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | United Kingdom | British | 240604400001 | |||||||||
| SWAN, Richard | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom | United Kingdom | British | 260595950002 | |||||||||
| WRATTEN, Deborah Louise | Director | 18 Merton High Street SW19 1DN London Go-Ahead London United Kingdom | United Kingdom | British | 297638250001 | |||||||||
| ROSS TRUSTEES SERVICES LIMITED | Director | Cannon Place 78 Cannon Street EC4N 6HL London 4th Floor United Kingdom |
| 178657190001 | ||||||||||
| BUTCHER, Ian Philip | Secretary | Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire | British | 14256800003 | ||||||||||
| FERGUSON, Carolyn | Secretary | 3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE | British | 140547110012 | ||||||||||
| SHEARS, Trevor Halliday | Secretary | 35 Elmfield Road Gosforth NE3 4BA Newcastle Tyne And Wear | British | 3134460002 | ||||||||||
| WOMERSLEY, Rebecca | Secretary | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | 263281030001 | |||||||||||
| ALLAN, Domonic Julian Anderson | Director | 9 Manor Court Lawton Avenue OX18 3JY Carterton Oxfordshire | British | 74734870003 | ||||||||||
| BALLINGER, Martin Stanley Andrew | Director | Bolam Hall East NE61 3UA Morpeth Northumberland | British | 47470190002 | ||||||||||
| BANTON, Anthony Graham | Director | 78 Southwick Street Southwick BN42 4TJ Brighton East Sussex | British | 117051340001 | ||||||||||
| BLOYCE, Paul | Director | 314 Kings Drive BN21 2YB Eastbourne East Sussex | British | 89709280001 | ||||||||||
| BOLAND, Gordon Richard | Director | 18 Talbot Fields OX18 2AB Bampton Oxfordshire | British | 99704970001 | ||||||||||
| BROWN, David Allen | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | 117080300001 | |||||||||
| BUTCHER, Ian Philip | Director | Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire | British | 14256800003 | ||||||||||
| CHAPMAN, Roger Frank | Director | 6 Bridge Road KT13 8XT Weybridge Surrey | British | 89709300001 | ||||||||||
| DIAMOND, Julie Elizabeth | Director | 39 Nesthead Close Great Lumley DH3 4SP Chester Le Street County Durham | British | 32373590004 | ||||||||||
| DOWN, Keith | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | 158774520002 | |||||||||
| DRINKWATER, Raymond Thomas | Director | 7 Haynes Road Old Marston OX3 0SE Oxford Oxfordshire | British | 40968030001 | ||||||||||
| EDWARDS, Alexander Paul | Director | 117 Queen Street Bensham NE8 2UA Gateshead Go North East Tyne & Wear United Kingdom | United Kingdom | British | 248072110001 | |||||||||
| EDWARDS, Magdalena Ruth | Director | 27 Paragon Street Stanhope DL13 2NN Bishop Auckland County Durham | British | 41958720001 | ||||||||||
| ENSOR, James Alick Glynmore | Director | Floor 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd United Kingdom | United Kingdom | British | 107703940003 | |||||||||
| FERGUSON, Carolyn | Director | 41 - 51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor United Kingdom | United Kingdom | British | 263278560001 | |||||||||
| FILLARY, David William | Director | 5 Millwood Vale Long Hanborough OX8 8DF Witney Oxfordshire | British | 40967910001 | ||||||||||
| FRENCH, Roger William | Director | 10 Nizells Avenue BN3 1PL Hove East Sussex | United Kingdom | British | 9524430002 | |||||||||
| GAINEY, Eric Peter | Director | 3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE | Britain | British | 87253800001 | |||||||||
| GALLACHER, Elizabeth Gray | Director | 3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE | Britain | British | 53034930003 | |||||||||
| GEORGE, Donald William | Director | Floor 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd United Kingdom | United Kingdom | British | 167985450002 | |||||||||
| GHOST, David William | Director | 5 Seahaven Gardens BN43 5NX Shoreham By Sea West Sussex | British | 64958460001 | ||||||||||
| GLEGHORN, Brian | Director | 11 Church Street NE16 5DW Marley Hill Newcastle Upon Tyne | British | 81777560001 | ||||||||||
| GOFF, Ronald William | Director | 18 Fieldway Petts Wood BR5 1JP Orpington Kent | British | 41957890001 | ||||||||||
| GRAY, Stephen Ronald | Director | 67 Swirral Edge NE37 1UP Washington Tyne & Wear | British | 68572990001 |
Who are the persons with significant control of THE GO-AHEAD GROUP TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Go-Ahead Holding Limited | Apr 06, 2016 | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | No | ||||||||||
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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