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THE EXECUTOR COMPANY LIMITED

THE EXECUTOR COMPANY LIMITED

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

    • Overview

    Company NameTHE EXECUTOR COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03224717
    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 THE EXECUTOR COMPANY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is THE EXECUTOR COMPANY LIMITED located?

    Registered Office Address
    132 Burnt Ash Road
    SE12 8PU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE EXECUTOR COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for THE EXECUTOR COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for THE EXECUTOR COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Lindsey Maria Smith as a secretary on Jul 25, 2025

    		1 pagesTM02

    Confirmation statement made on Jun 25, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		4 pagesAA

    Confirmation statement made on Jul 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		4 pagesAA

    Confirmation statement made on Jul 06, 2023 with updates

    		4 pagesCS01

    Notification of Peter Guy Greswold as a person with significant control on Jul 10, 2023

    		2 pagesPSC01

    Micro company accounts made up to Aug 31, 2022

    		4 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		4 pagesAA

    Confirmation statement made on Jul 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		4 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		4 pagesAA

    Current accounting period extended from Jul 30, 2019 to Aug 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jul 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		4 pagesAA

    Confirmation statement made on Jul 15, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    		11 pagesAA

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 15, 2017 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jul 31, 2016 to Jul 30, 2016

    		1 pagesAA01

    Confirmation statement made on Jul 15, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Jul 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2015

    Statement of capital on Jul 26, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of THE EXECUTOR COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Stewart John Anthony
    Paddlesworth
    CT18 8AD Folkestone
    St Oswald House
    Kent
    England
    		Director
    Paddlesworth
    CT18 8AD Folkestone
    St Oswald House
    Kent
    England
    		EnglandBritish10807740003
    SMITH, Lindsey Maria
    Paddlesworth
    CT18 8AD Folkestone
    St Oswald House
    Kent
    England
    		Secretary
    Paddlesworth
    CT18 8AD Folkestone
    St Oswald House
    Kent
    England
    		British4420600001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE EXECUTOR COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Guy Greswold
    Burnt Ash Road
    SE12 8PU London
    132
    		Jul 10, 2023
    Burnt Ash Road
    SE12 8PU London
    132
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stewart John Anthony Smith
    Burnt Ash Road
    SE12 8PU London
    132
    		Apr 06, 2016
    Burnt Ash Road
    SE12 8PU London
    132
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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