GIPSY HOUSE TRUSTEES LIMITED

Overview

Company Name	GIPSY HOUSE TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02705798
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1992

Summary

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

What is the purpose of GIPSY HOUSE TRUSTEES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GIPSY HOUSE TRUSTEES LIMITED located?

Registered Office Address	5 New Street Square EC4A 3TW London
Undeliverable Registered Office Address	No

What are the latest accounts for GIPSY HOUSE TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2026
Next Confirmation Statement Due	Apr 20, 2026
Next Confirmation Statement Made Up To	Apr 06, 2025
Overdue	No

What are the latest filings for GIPSY HOUSE TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Appointment of Rachel Suzanne Davison as a director on Aug 07, 2025	2 pages	AP01

May 14, 2025	Confirmation statement made on Apr 06, 2025 with no updates	3 pages	CS01

Mar 25, 2025	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

Feb 12, 2025	Termination of appointment of Anthony Julian Goff as a director on Feb 07, 2025	1 pages	TM01

Apr 16, 2024	Confirmation statement made on Apr 06, 2024 with updates	4 pages	CS01

Mar 08, 2024	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 06, 2023 with updates	4 pages	CS01

Apr 17, 2023	Register inspection address has been changed from 5 Berkeley Mews London W1H 7PB England to 9 Russell Avenue Plymouth PL3 5RA	1 pages	AD02

Feb 21, 2023	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

Apr 07, 2022	Confirmation statement made on Apr 06, 2022 with updates	4 pages	CS01

Feb 14, 2022	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

Apr 08, 2021	Confirmation statement made on Apr 06, 2021 with updates	4 pages	CS01

Jan 11, 2021	Termination of appointment of Todd Hume Mccormack as a director on Jan 07, 2021	1 pages	TM01

Jun 16, 2020	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

Apr 06, 2020	Confirmation statement made on Apr 06, 2020 with updates	4 pages	CS01

Jun 20, 2019	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

Apr 08, 2019	Confirmation statement made on Apr 06, 2019 with updates	4 pages	CS01

Feb 04, 2019	Accounts for a dormant company made up to May 31, 2018	2 pages	AA

Jul 30, 2018	Register(s) moved to registered inspection location 5 Berkeley Mews London W1H 7PB	1 pages	AD03

Jul 30, 2018	Register inspection address has been changed to 5 Berkeley Mews London W1H 7PB	1 pages	AD02

Jul 30, 2018	Change of details for Ophelia Magdalene Dahl as a person with significant control on Jul 30, 2018	2 pages	PSC04

Jul 30, 2018	Director's details changed for Mr Andrew Harold Wentworth Sutcliffe on Jul 30, 2018	2 pages	CH01

Jul 27, 2018	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Jul 27, 2018	1 pages	TM02

May 24, 2018	Confirmation statement made on Apr 06, 2018 with updates	5 pages	CS01

May 24, 2018	Notification of Ophelia Magdalene Dahl as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of GIPSY HOUSE TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVISON, Rachel Suzanne New Street Square EC4A 3TW London 5	Aug 07, 2025		Director	New Street Square EC4A 3TW London 5	United Kingdom	British	1982-5	276411120003
SUTCLIFFE, Andrew Harold Wentworth New Street Square EC4A 3TW London 5 United Kingdom	Nov 12, 2015		Director	New Street Square EC4A 3TW London 5 United Kingdom	United Kingdom	British	1960-9	87029190002
WARR, Nicholas David New Street Square EC4A 3TW London 5 United Kingdom	Nov 12, 2015		Director	New Street Square EC4A 3TW London 5 United Kingdom	United Kingdom	British	1972-7	113475150003
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Apr 06, 1992	Jan 07, 2008	Nominee Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001
TAYLOR WESSING SECRETARIES LIMITED New Street Square EC4A 3TW London 5	May 01, 2008	Jul 27, 2018	Secretary	New Street Square EC4A 3TW London 5				130978980002
FAWKE, Richard Arthur Leslie 9 Blake Gardens SW6 4QB London	Jun 26, 1992	Jul 23, 1995	Director	9 Blake Gardens SW6 4QB London		British	1950-3	2051470001
GOFF, Anthony Julian New Street Square EC4A 3TW London 5 United Kingdom	Feb 09, 2016	Feb 07, 2025	Director	New Street Square EC4A 3TW London 5 United Kingdom	United Kingdom	British	1953-7	206350440001
GOODWIN, Martin Andrew Forrest New Street Square EC4A 3TW London 5	Apr 06, 1992	Apr 28, 2016	Director	New Street Square EC4A 3TW London 5	United Kingdom	British	1949-10	25460980003
JONES, Christopher Martin 2 Willersley Close DA15 9EL Sidcup Kent	Sep 11, 1997	May 19, 2005	Director	2 Willersley Close DA15 9EL Sidcup Kent		British	1950-9	16159860001
LANGRIDGE, Alan Charles 20 Elms Road HA3 6BQ Harrow Weald Middlesex	Apr 06, 1992	Mar 28, 2007	Director	20 Elms Road HA3 6BQ Harrow Weald Middlesex		British	1939-10	31292140002
MCCORMACK, Todd Hume New Street Square EC4A 3TW London 5 United Kingdom	Feb 09, 2016	Jan 07, 2021	Director	New Street Square EC4A 3TW London 5 United Kingdom	United States	American	1960-7	206393790001
MITCHELL, Paul England 74 Palace Road SW2 3JX London	May 23, 1997	Apr 13, 2006	Director	74 Palace Road SW2 3JX London		British	1951-11	25461010001
STANFORD-TUCK, Michael David Catts Place Headley RG19 8LQ Thatcham Berkshire	Feb 10, 1998	May 19, 2005	Director	Catts Place Headley RG19 8LQ Thatcham Berkshire		British	1946-11	18213330003
TUSSAUD, Michael John 6 Marlborough Road Chiswick W4 4ET London	Apr 03, 2001	May 21, 2003	Director	6 Marlborough Road Chiswick W4 4ET London	United Kingdom	British	1944-3	33841200002
VAUGHAN-FOWLER, John High Street HP16 0AL Great Missenden 81a Buckinghamshire United Kingdom	Aug 01, 1992	Nov 12, 2015	Director	High Street HP16 0AL Great Missenden 81a Buckinghamshire United Kingdom		British	1959-12	82903020003
WARR, Nicholas David New Street Square EC4A 3TW London 5 United Kingdom	Nov 11, 2009	Jan 27, 2010	Director	New Street Square EC4A 3TW London 5 United Kingdom	United Kingdom	British	1972-7	113475150003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GIPSY HOUSE TRUSTEES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Ophelia Magdalene Dahl New Street Square EC4A 3TW London 5 United Kingdom	Apr 06, 2016	New Street Square EC4A 3TW London 5 United Kingdom	No
	Nationality: British Country of Residence: United States
	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) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GIPSY HOUSE TRUSTEES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2017	May 24, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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