HUMPHREY TRUSTEES LIMITED
Overview
| Company Name | HUMPHREY TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03438253 |
| 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 HUMPHREY TRUSTEES LIMITED?
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is HUMPHREY TRUSTEES LIMITED located?
| Registered Office Address | 7 - 9 The Avenue BN21 3YA Eastbourne East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUMPHREY TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEALDEN TRUSTEE COMPANY LIMITED | Sep 23, 1997 | Sep 23, 1997 |
What are the latest accounts for HUMPHREY TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HUMPHREY TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2024 |
| Overdue | No |
What are the latest filings for HUMPHREY TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 06, 2024 with updates | 4 pages | CS01 | ||
Notification of Craig John Manser as a person with significant control on May 01, 2024 | 2 pages | PSC01 | ||
Cessation of Michael James Macefield as a person with significant control on May 01, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Termination of appointment of Michael James Macefield as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Ian Simpson on Sep 08, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Director's details changed for Susan Jane Pocklington on Sep 07, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Lewis Stephen Hampton as a director on May 20, 2022 | 2 pages | AP01 | ||
Appointment of Mr Craig John Manser as a director on May 20, 2022 | 2 pages | AP01 | ||
Appointment of Mr Craig John Manser as a secretary on May 20, 2022 | 2 pages | AP03 | ||
Termination of appointment of Andrew Mark Robinson as a secretary on May 20, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Cessation of Ian Simpson as a person with significant control on Sep 06, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Andrew Mark Robinson as a person with significant control on Sep 06, 2019 | 1 pages | PSC07 | ||
Cessation of Susan Jane Pocklington as a person with significant control on Sep 06, 2019 | 1 pages | PSC07 | ||
Who are the officers of HUMPHREY TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSER, Craig John | Secretary | BN21 3YA Eastbourne 7-9 The Avenue East Sussex United Kingdom | 296038330001 | |||||||
| HAMPTON, Lewis Stephen | Director | BN21 3YA Eastbourne 7-9 The Avenue East Sussex United Kingdom | United Kingdom | British | Accountant | 290795100001 | ||||
| MANSER, Craig John | Director | BN21 3YA Eastbourne 7-9 The Avenue East Sussex United Kingdom | United Kingdom | British | Chartered Accountant | 211054370001 | ||||
| POCKLINGTON, Susan Jane | Director | The Avenue BN21 3YA Eastbourne 7-9 East Sussex England | United Kingdom | British | Director | 85796290004 | ||||
| SIMPSON, Ian | Director | - 9 The Avenue BN21 3YA Eastbourne 7 East Sussex United Kingdom | United Kingdom | British | Accountant | 140631950003 | ||||
| SMITH, Anthony Granville | Director | - 9 The Avenue BN21 3YA Eastbourne 7 East Sussex | United Kingdom | British | Chartered Accountant | 95058880003 | ||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| COOKE, Jonathan Patrick | Secretary | 5 Sandringham Close BN3 6XE Hove East Sussex | British | 52641340003 | ||||||
| HYLTON, Eric | Secretary | 69 Pashley Road BN20 8EA Eastbourne East Sussex | British | Company Director | 73803610001 | |||||
| ROBINSON, Andrew Mark | Secretary | - 9 The Avenue BN21 3YA Eastbourne 7 East Sussex United Kingdom | British | Accountant | 50512800002 | |||||
| BARNES, David Leslie | Director | Tygwyn Lower Station Road Newick BN8 4HT Lewes East Sussex | British | Company Director | 42656810001 | |||||
| BIRD, Jeanette Ann Elaine | Director | 6 Holywell Close BN20 7RX Eastbourne East Sussex | British | Solicitor | 56140830001 | |||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| COOKE, Jonathan Patrick | Director | - 9 The Avenue BN21 3YA Eastbourne 7 East Sussex United Kingdom | British | Company Director | 52641340003 | |||||
| HYLTON, Eric | Director | 8 The Avenue Eastbourne BN21 3YA East Sussex | England | British | Company Director | 73803610001 | ||||
| MACEFIELD, Michael James | Director | - 9 The Avenue BN21 3YA Eastbourne 7 East Sussex United Kingdom | United Kingdom | British | Accountant | 73803640004 |
Who are the persons with significant control of HUMPHREY TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig John Manser | May 01, 2024 | BN21 3YA Eastbourne 7-9 The Avenue East Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael James Macefield | Apr 06, 2016 | - 9 The Avenue BN21 3YA Eastbourne 7 East Sussex | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ian Simpson | Apr 06, 2016 | - 9 The Avenue BN21 3YA Eastbourne 7 East Sussex | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Susan Jane Pocklington | Apr 06, 2016 | - 9 The Avenue BN21 3YA Eastbourne 7 East Sussex | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew Mark Robinson | Apr 06, 2016 | - 9 The Avenue BN21 3YA Eastbourne 7 East Sussex | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Anthony Granville Smith | Apr 06, 2016 | - 9 The Avenue BN21 3YA Eastbourne 7 East Sussex | No |
Nationality: British Country of Residence: United Kingdom | |||
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