WINTERBOURNE TRUSTEE SERVICES LIMITED
Overview
| Company Name | WINTERBOURNE TRUSTEE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03275723 |
| 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 WINTERBOURNE TRUSTEE SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WINTERBOURNE TRUSTEE SERVICES LIMITED located?
| Registered Office Address | One Oakridge Park, Southampton Road, Whaddon SP5 3HT Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINTERBOURNE TRUSTEE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WINTERBOURNE TRUSTEE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for WINTERBOURNE TRUSTEE SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Michael Weir as a secretary on Sep 01, 2025 | 2 pages | AP03 | ||||||
Confirmation statement made on Aug 22, 2025 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||
Confirmation statement made on Aug 22, 2021 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jun 24, 2021
| 4 pages | SH01 | ||||||
Termination of appointment of Stuart James Travers as a secretary on Dec 04, 2020 | 1 pages | TM02 | ||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||
Cancellation of shares. Statement of capital on Jul 31, 2020
| 6 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Aug 22, 2020 with updates | 6 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||
Confirmation statement made on Aug 22, 2018 with updates | 5 pages | CS01 | ||||||
Confirmation statement made on Nov 08, 2017 with updates | 5 pages | CS01 | ||||||
Cessation of Nigel Robert Hill as a person with significant control on May 27, 2017 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||
Cancellation of shares. Statement of capital on May 27, 2017
| 6 pages | SH06 | ||||||
Who are the officers of WINTERBOURNE TRUSTEE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEIR, Michael | Secretary | One Oakridge Park, Southampton Road, Whaddon SP5 3HT Salisbury Wiltshire | 340125790001 | |||||||
| COLLINS, Jonathan Anthony | Director | One Oakridge Park, Southampton Road, Whaddon SP5 3HT Salisbury Wiltshire | England | British | 88274820001 | |||||
| WILLIAMS, Wendy Patricia | Director | One Oakridge Park, Southampton Road, Whaddon SP5 3HT Salisbury Wiltshire | England | British | 77879850003 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| HILL, Christine Ingrid | Secretary | 12 Firs Close Firsdown SP5 1SG Salisbury Wiltshire | British | 50265310001 | ||||||
| HILL, Nigel Robert | Secretary | One Oakridge Park, Southampton Road, Whaddon SP5 3HT Salisbury Wiltshire | British | 25393700004 | ||||||
| TRAVERS, Stuart James | Secretary | One Oakridge Park, Southampton Road, Whaddon SP5 3HT Salisbury Wiltshire | 227738120001 | |||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| HILL, Nigel Robert | Director | One Oakridge Park, Southampton Road, Whaddon SP5 3HT Salisbury Wiltshire | England | British | 25393700005 |
Who are the persons with significant control of WINTERBOURNE TRUSTEE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Robert Hill | Apr 06, 2016 | One Oakridge Park, Southampton Road, Whaddon SP5 3HT Salisbury Wiltshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Anthony Collins | Apr 06, 2016 | One Oakridge Park, Southampton Road, Whaddon SP5 3HT Salisbury Wiltshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Wendy Patricia Williams | Apr 06, 2016 | One Oakridge Park, Southampton Road, Whaddon SP5 3HT Salisbury Wiltshire | No |
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