SACKVILLE TRUSTEE COMPANY LIMITED

SACKVILLE TRUSTEE COMPANY LIMITED

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

    Company NameSACKVILLE TRUSTEE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02152644
    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 SACKVILLE TRUSTEE COMPANY LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SACKVILLE TRUSTEE COMPANY LIMITED located?

    Registered Office Address
    Alexandra House
    St Johns Street
    SP1 2SB Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SACKVILLE TRUSTEE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SACKVILLE TRUSTEE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for SACKVILLE TRUSTEE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Lord Guy Wogan Milford on Jun 17, 2025

    2 pagesCH01

    Director's details changed for Lord Robert Bertrand Sackville-West on Mar 31, 2025

    2 pagesCH01

    Confirmation statement made on Mar 26, 2025 with no updates

    3 pagesCS01

    Director's details changed for Lord Robert Bertram Sackville-West on Mar 31, 2025

    2 pagesCH01

    Change of details for Lord Robert Bertrand Sackville as a person with significant control on Mar 31, 2025

    2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    3 pagesCS01

    Appointment of Mr William Nicolson as a director on Nov 02, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 26, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 26, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Lord Robert Bertrand Sackville on Mar 01, 2016

    2 pagesCH01

    Who are the officers of SACKVILLE TRUSTEE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSONS (COMPANY SECRETARIES) LIMITED
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    Secretary
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    39884660007
    NICOLSON, William
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    Director
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United KingdomBritishSolicitor276986950001
    PHILIPPS, Guy Wogan
    68 Westbourne Park Road
    W2 5PJ London
    Director
    68 Westbourne Park Road
    W2 5PJ London
    United KingdomBritishBarrister77179770002
    SACKVILLE-WEST, Robert Bertrand
    Knole Park
    TN15 0RP Sevenoaks
    Knole House
    Kent
    England
    Director
    Knole Park
    TN15 0RP Sevenoaks
    Knole House
    Kent
    England
    EnglandBritishCompany Director158067350001
    FITZGERALD, Peter Desmond Philip
    Steynings House
    Summerlock Approach
    SP2 7RJ Salisbury
    Wiltshire
    Secretary
    Steynings House
    Summerlock Approach
    SP2 7RJ Salisbury
    Wiltshire
    British8655680003
    ANDERSON, John Hamilton
    Old Postmans Cottage
    Alciston
    BN26 6UW Polegate
    East Sussex
    Director
    Old Postmans Cottage
    Alciston
    BN26 6UW Polegate
    East Sussex
    BritishRetired4891490001
    ANDERSON, John Hamilton
    Old Postmans Cottage
    Alciston
    BN26 6UW Polegate
    East Sussex
    Director
    Old Postmans Cottage
    Alciston
    BN26 6UW Polegate
    East Sussex
    BritishRetired4891490001
    BARON SACKVILLE, Lionel Bertrand, The Right Honourable
    Knole
    TN15 0RP Sevenoaks
    Kent
    Director
    Knole
    TN15 0RP Sevenoaks
    Kent
    BritishCompany Director8655690001
    MARLOW, Alastair Rupert
    11 Gladstone Street
    SE1 6EY London
    Director
    11 Gladstone Street
    SE1 6EY London
    BritishFund Manager29950700001
    SACKVILLE-WEST, Hugh Rosslyn Inigo
    Knole
    TN15 0RP Sevenoaks
    Kent
    Director
    Knole
    TN15 0RP Sevenoaks
    Kent
    BritishCompany Director8655700001

    Who are the persons with significant control of SACKVILLE TRUSTEE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Bertrand Sackville-West
    Knole Park
    TN15 0RP Sevenoaks
    Knole House
    Kent
    England
    Apr 06, 2016
    Knole Park
    TN15 0RP Sevenoaks
    Knole House
    Kent
    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.

    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