JB TRUSTEES LIMITED

Overview

Company Name	JB TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02373047
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1989

Summary

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

What is the purpose of JB TRUSTEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is JB TRUSTEES LIMITED located?

Registered Office Address	1 New Walk Place LE1 6RU Leicester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of JB TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
DELSON TRUSTEES LIMITED	Jun 06, 1989	Jun 06, 1989
DELSON INVESTMENTS LIMITED	Apr 17, 1989	Apr 17, 1989

What are the latest accounts for JB TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for JB TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2027
Next Confirmation Statement Due	Feb 08, 2027
Next Confirmation Statement Made Up To	Jan 25, 2026
Overdue	No

What are the latest filings for JB TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2026	Accounts for a dormant company made up to May 31, 2025	2 pages	AA

Feb 08, 2026	Confirmation statement made on Jan 25, 2026 with no updates	3 pages	CS01

Dec 18, 2025	Satisfaction of charge 111 in full	1 pages	MR04

Sep 24, 2025	Termination of appointment of Patrick John Sanderson as a director on Jul 03, 2025	1 pages	TM01

Sep 18, 2025	Director's details changed for Ms Elizabeth Pennick on May 14, 2025	2 pages	CH01

May 01, 2025	Termination of appointment of Lianne Emma Harrison as a director on Apr 30, 2025	1 pages	TM01

Mar 14, 2025	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

Feb 20, 2025	Confirmation statement made on Jan 25, 2025 with updates	4 pages	CS01

Feb 20, 2025	Change of details for Mattioli Woods Plc as a person with significant control on Sep 16, 2024	2 pages	PSC05

Jan 08, 2025	Termination of appointment of Jeremy James Rixon as a director on Jul 31, 2024	1 pages	TM01

Nov 06, 2024	Registration of charge 023730470245, created on Oct 24, 2024	9 pages	MR01

Oct 14, 2024	Registration of charge 023730470244, created on Oct 10, 2024	20 pages	MR01

Aug 19, 2024	Registration of charge 023730470243, created on Aug 12, 2024	20 pages	MR01

Apr 10, 2024	Termination of appointment of Julie Patricia Sebastianelli as a director on Apr 09, 2024	1 pages	TM01

Feb 26, 2024	Accounts for a dormant company made up to May 31, 2023	5 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Mar 02, 2023	Accounts for a dormant company made up to May 31, 2022	5 pages	AA

Feb 14, 2023	Appointment of Mr Simon Mason as a director on Feb 13, 2023	2 pages	AP01

Feb 14, 2023	Appointment of Ms Elizabeth Pennick as a director on Feb 13, 2023	2 pages	AP01

Feb 14, 2023	Appointment of Ms Vicky Watts as a director on Feb 13, 2023	2 pages	AP01

Feb 14, 2023	Appointment of Ms Claire Kilner as a director on Feb 13, 2023	2 pages	AP01

Feb 14, 2023	Appointment of Ms Charlotte Fish as a director on Feb 13, 2023	2 pages	AP01

Feb 14, 2023	Appointment of Ms Charlotte Turlington as a director on Feb 13, 2023	2 pages	AP01

Jan 26, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Termination of appointment of Thomas Daniel Gough as a director on Jan 02, 2023	1 pages	TM01

View All Filings

Who are the officers of JB TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BASSI, Kulvinder Kaur New Walk Place LE1 6RU Leicester 1 United Kingdom	Jan 05, 2009		Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	United Kingdom	British	1979-9	135476850001
BIRD, Kelly-Jo New Walk Place LE1 6RU Leicester 1 United Kingdom	Jul 04, 2008		Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	United Kingdom	British	1976-4	132263530005
FASORANTI, Susan New Walk Place LE1 6RU Leicester 1 United Kingdom	Mar 02, 2015		Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	England	British	1975-2	195453630001
FISH, Charlotte Louise New Walk Place LE1 6RU Leicester 1 United Kingdom	Feb 13, 2023		Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	England	British	1987-5	305539230001
GARDINER, Kimberly-Jane 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom	Jan 01, 2017		Director	1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom	United Kingdom	British	1982-12	222926220001
KILNER, Claire Louise New Walk Place LE1 6RU Leicester 1 United Kingdom	Feb 13, 2023		Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	England	British	1989-3	305539420001
MASON, Simon David New Walk Place LE1 6RU Leicester 1 United Kingdom	Feb 13, 2023		Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	England	British	1985-3	305539600001
NEWMAN, Warren Leigh New Walk Place LE1 6RU Leicester 1 United Kingdom	Jul 04, 2008		Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	England	British	1969-11	132263740001
NORTH, Katrina Marie New Walk Place LE1 6RU Leicester 1 United Kingdom	Jul 29, 2021		Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	United Kingdom	British	1985-10	252441990001
PATEMAN, Andrew John New Walk Place LE1 6RU Leicester 1 United Kingdom	Dec 01, 2009		Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	England	British	1969-7	147722870001
PENNICK, Elizabeth New Walk Place LE1 6RU Leicester 1 United Kingdom	Feb 13, 2023		Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	England	British	1970-7	305539470002
POTTER, Louise Ashley 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom	Jul 29, 2021		Director	1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom	England	British	1975-2	289231520001
STETTNER, Karen Louise New Walk Place LE1 6RU Leicester 1 United Kingdom	Jul 29, 2021		Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	United Kingdom	British	1966-9	252442000001
TURLINGTON, Charlotte New Walk Place LE1 6RU Leicester 1 United Kingdom	Feb 13, 2023		Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	England	British	1989-4	305539140001
WATTS, Vicky Marie New Walk Place LE1 6RU Leicester 1 United Kingdom	Feb 13, 2023		Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	England	British	1977-3	305539340001
BRADLEY, Gaynor Bertha The Old Farmhouse High Street Walton LE17 5RG Lutterworth Leicestershire		Feb 18, 2008	Secretary	The Old Farmhouse High Street Walton LE17 5RG Lutterworth Leicestershire		British		32178990001
MATTIOLI, Ian Thomas 1 Penman Way, Grove Park Enderby LE19 1SY Leicester Mw House England	Feb 18, 2008	Nov 21, 2013	Secretary	1 Penman Way, Grove Park Enderby LE19 1SY Leicester Mw House England		British		163154520001
BARLOW, Richard 122 Lambert Road LE3 2BP Leicester	Feb 01, 1999	Oct 11, 2002	Director	122 Lambert Road LE3 2BP Leicester		British	1965-12	80766480002
BRADLEY, John The Old Farmhouse High Street LE17 5RG Walton By Kimcote Leicestershire		Aug 12, 2008	Director	The Old Farmhouse High Street LE17 5RG Walton By Kimcote Leicestershire		British	1954-11	94486430001
BUNDOCK, Sallyann New Walk Place LE1 6RU Leicester 1 United Kingdom	Feb 18, 2008	Nov 07, 2019	Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	England	British	1970-4	96596410002
CHAMBERS, Allison Carole New Walk Place LE1 6RU Leicester 1 United Kingdom	Jul 29, 2021	Nov 16, 2022	Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	Ireland	Irish	1968-12	265967730001
COOPER, Mark Andrew 26 Robotham Close Royal Lodge LE19 2RH Narborough Leicestershire	Apr 30, 2003	Jun 04, 2008	Director	26 Robotham Close Royal Lodge LE19 2RH Narborough Leicestershire		British	1969-1	102741870001
COWAN, Alan New Walk Place LE1 6RU Leicester 1 United Kingdom	Feb 18, 2008	Jun 14, 2019	Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	United Kingdom	British	1973-1	69958520002
DAX, Nichola 1 Penman Way, Grove Park Enderby LE19 1SY Leicester Mw House England	Jul 04, 2008	Dec 30, 2016	Director	1 Penman Way, Grove Park Enderby LE19 1SY Leicester Mw House England	United Kingdom	British	1967-4	62505470001
DAX, Nichola 3 Chestnut Avenue LE17 4TJ Lutterworth Leicestershire	Feb 01, 1999	Feb 18, 2008	Director	3 Chestnut Avenue LE17 4TJ Lutterworth Leicestershire	United Kingdom	British	1967-4	62505470001
EVANS, Paul Martin 2 Hartwell Road Long Street Hanslope MK19 7BZ Milton Keynes Buckinghamshire	Oct 27, 2005	Mar 12, 2006	Director	2 Hartwell Road Long Street Hanslope MK19 7BZ Milton Keynes Buckinghamshire		British	1966-9	111188540001
GALWAY, Michael Gerard New Walk Place LE1 6RU Leicester 1 United Kingdom	Jul 29, 2021	Nov 16, 2022	Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	Northern Ireland	Irish	1977-7	257258400002
GOUGH, Thomas Daniel 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom	Jan 01, 2017	Jan 02, 2023	Director	1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom	England	British	1986-3	222926160001
HARRISON, Lianne Emma 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom	Jan 01, 2017	Apr 30, 2025	Director	1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom	England	British	1987-6	222926200001
HAYRE, Kam Kaur New Walk Place LE1 6RU Leicester 1 United Kingdom	Dec 10, 2018	Aug 30, 2019	Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	United Kingdom	British	1973-5	253413290001
HEAP, Katherine 141 Peebles Way LE4 7ZD Leicester Leicestershire	May 01, 2000	Jul 31, 2003	Director	141 Peebles Way LE4 7ZD Leicester Leicestershire		British	1970-8	70276640001
HUGHES, Claire Louise 38 Hollycroft LE10 0HG Hinckley	Feb 18, 2008	Mar 31, 2013	Director	38 Hollycroft LE10 0HG Hinckley	United Kingdom	British	1968-5	48166040003
JOSHI, Sarah Louise New Walk Place LE1 6RU Leicester 1 United Kingdom	Nov 21, 2013	Jul 29, 2021	Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	England	British	1980-12	184648310001
KEATLEY, Louise Julie New Walk Place LE1 6RU Leicester 1 United Kingdom	Feb 18, 2008	Jul 29, 2021	Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	England	British	1976-1	117593350002
LOVETT, Clare Louise New Walk Place LE1 6RU Leicester 1 United Kingdom	Nov 21, 2013	Jul 29, 2021	Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	England	British	1970-2	184701030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JB TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mattioli Woods Limited

Apr 06, 2016

New Walk Place

LE1 6RU Leicester

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03140521

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.

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.
license: CC0