THE COULTON FAMILY TRUSTEE COMPANY LIMITED
Overview
| Company Name | THE COULTON FAMILY TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02380291 |
| 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 COULTON FAMILY TRUSTEE COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE COULTON FAMILY TRUSTEE COMPANY LIMITED located?
| Registered Office Address | House Zero Springfield Road SL4 3PN Windsor Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE COULTON FAMILY TRUSTEE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 THE COULTON FAMILY TRUSTEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for THE COULTON FAMILY TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing for the cessation of Angela Lees as a person with significant control | 10 pages | RP04PSC07 | ||||||
Confirmation statement made on Nov 25, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||
Notification of Oliver George Coulton as a person with significant control on Nov 15, 2025 | 2 pages | PSC01 | ||||||
Notification of Gregory Hugo Coulton as a person with significant control on Nov 15, 2025 | 2 pages | PSC01 | ||||||
Appointment of Mr Oliver George Coulton as a director on Nov 15, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Gregory Hugo Coulton as a director on Nov 15, 2025 | 2 pages | AP01 | ||||||
Cessation of Oliver George Coulton as a person with significant control on Nov 28, 2025 | 1 pages | PSC07 | ||||||
Cessation of Gregory Hugo Coulton as a person with significant control on Nov 28, 2025 | 1 pages | PSC07 | ||||||
Termination of appointment of Oliver George Coulton as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Gregory Hugo Coulton as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||
Notification of Oliver George Coulton as a person with significant control on Nov 28, 2025 | 2 pages | PSC01 | ||||||
Notification of Gregory Hugo Coulton as a person with significant control on Nov 28, 2025 | 2 pages | PSC01 | ||||||
Cessation of Angela Dorothy Lees as a person with significant control on Nov 28, 2025 | 2 pages | PSC07 | ||||||
| ||||||||
Termination of appointment of Angela Dorothy Lees as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Oliver George Coulton as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Gregory Hugo Coulton as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of THE COULTON FAMILY TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COULTON, Michael John | Secretary | Springfield Road SL4 3PN Windsor House Zero Berkshire England | British | 96421540002 | ||||||
| COULTON, Oliver George | Director | Springfield Road SL4 3PN Windsor House Zero Berkshire England | England | British | 190726950003 | |||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| COULTON, Gregory Hugo | Director | Springfield Road SL4 3PN Windsor House Zero Berkshire England | England | British | 282293630002 | |||||
| COULTON, Gregory Hugo | Director | Springfield Road SL4 3PN Windsor House Zero Berkshire England | England | British | 282293630002 | |||||
| COULTON, Oliver George | Director | Springfield Road SL4 3PN Windsor House Zero Berkshire England | England | British | 190726950003 | |||||
| LEES, Angela Dorothy | Director | Springfield Road SL4 3PN Windsor House Zero Berkshire England | England | British | 170069160001 | |||||
| SHARPE, John Wetherherd | Director | Somerset Cottage Tyning BA3 1HG Timsbury Avon | British | 37641130002 | ||||||
| URQUHART, Timothy Robert | Director | 38 Boulvevard Des Moulins Bp 182 Monte Carlo 98004 Monaco Cedex | British | 35818620001 |
Who are the persons with significant control of THE COULTON FAMILY TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gregory Hugo Coulton | Nov 28, 2025 | Springfield Road SL4 3PN Windsor House Zero Berkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Oliver George Coulton | Nov 28, 2025 | Springfield Road SL4 3PN Windsor House Zero Berkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gregory Hugo Coulton | Nov 15, 2025 | Springfield Road SL4 3PN Windsor House Zero Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Oliver George Coulton | Nov 15, 2025 | Springfield Road SL4 3PN Windsor House Zero Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Angela Dorothy Lees | Apr 06, 2016 | Springfield Road SL4 3PN Windsor House Zero Berkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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