W.H. IRELAND TRUSTEE LIMITED

Overview

Company Name	W.H. IRELAND TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03559373
Jurisdiction	England/Wales
Date of Creation	May 07, 1998

Summary

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

What is the purpose of W.H. IRELAND TRUSTEE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is W.H. IRELAND TRUSTEE LIMITED located?

Registered Office Address	24 Martin Lane Martin Lane EC4R 0DR London England
Undeliverable Registered Office Address	No

What are the latest accounts for W.H. IRELAND TRUSTEE LIMITED?

Next Accounts
Overdue	No
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 W.H. IRELAND TRUSTEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 07, 2026
Next Confirmation Statement Due	May 21, 2026
Next Confirmation Statement Made Up To	May 07, 2025
Overdue	No

What are the latest filings for W.H. IRELAND TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Accounts for a dormant company made up to Mar 31, 2025	7 pages	AA

May 19, 2025	Confirmation statement made on May 07, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Jul 25, 2024	Appointment of Mr Simon James Jackson as a secretary on Jul 12, 2024	2 pages	AP03

Jul 25, 2024	Termination of appointment of Katy Louise Mitchell as a secretary on Jul 11, 2024	1 pages	TM02

May 15, 2024	Confirmation statement made on May 07, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

May 22, 2023	Confirmation statement made on May 07, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

May 16, 2022	Confirmation statement made on May 07, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Dec 31, 2021	Appointment of Mr Simon James Jackson as a director on Dec 22, 2021	2 pages	AP01

Dec 31, 2021	Termination of appointment of Philip Tansey as a director on Dec 22, 2021	1 pages	TM01

May 13, 2021	Confirmation statement made on May 07, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

May 29, 2020	Termination of appointment of Timothy Michael Steel as a director on May 19, 2020	1 pages	TM01

May 18, 2020	Confirmation statement made on May 07, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Accounts for a small company made up to Mar 31, 2019	13 pages	AA

Jun 16, 2019	Appointment of Mr Phillip Andrew Wale as a director on Jun 05, 2019	2 pages	AP01

Jun 16, 2019	Appointment of Mr Philip Tansey as a director on Jun 05, 2019	2 pages	AP01

Jun 07, 2019	Termination of appointment of Daniel James Cowland as a director on Jun 05, 2019	1 pages	TM01

Jun 07, 2019	Termination of appointment of Katy Louise Mitchell as a director on Jun 05, 2019	1 pages	TM01

May 10, 2019	Confirmation statement made on May 07, 2019 with no updates	3 pages	CS01

Oct 17, 2018	Full accounts made up to Mar 31, 2018	12 pages	AA

Oct 10, 2018	Appointment of Mr Timothy Michael Steel as a director on Sep 26, 2018	2 pages	AP01

View All Filings

Who are the officers of W.H. IRELAND TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACKSON, Simon James Martin Lane EC4R 0DR London 24 Martin Lane England	Jul 12, 2024		Secretary	Martin Lane EC4R 0DR London 24 Martin Lane England				325491340001
JACKSON, Simon James Martin Lane EC4R 0DR London 24 Martin Lane England	Dec 22, 2021		Director	Martin Lane EC4R 0DR London 24 Martin Lane England	England	British	1959-4	278486930001
WALE, Phillip Andrew Martin Lane EC4R 0DR London 24 Martin Lane England	Jun 05, 2019		Director	Martin Lane EC4R 0DR London 24 Martin Lane England	England	British	1963-10	259286800001
ASHFORD, Derek Francis 17 Brackenwood Close Royton OL2 5DE Oldham Greater Manchester	Jun 01, 2001	Nov 30, 2005	Secretary	17 Brackenwood Close Royton OL2 5DE Oldham Greater Manchester		British		62346150003
BATE, Daniel Llywelyn St James's Square M2 6WH Manchester 11	Jan 11, 2010	Apr 03, 2014	Secretary	St James's Square M2 6WH Manchester 11		British		148560380001
FRAME, Michael Andrew 2 Carrington Lane Sale M33 5ND Manchester Cheshire	Nov 30, 2005	Jan 11, 2010	Secretary	2 Carrington Lane Sale M33 5ND Manchester Cheshire		British		125936000001
HEATH, Robert Christopher 4 Bramhalls Park Anderton CW9 6AH Northwich Cheshire	May 07, 1998	Jun 01, 2001	Secretary	4 Bramhalls Park Anderton CW9 6AH Northwich Cheshire		British		57400830002
MITCHELL, Katy Louise Martin Lane EC4R 0DR London 24 Martin Lane England	Apr 03, 2014	Jul 11, 2024	Secretary	Martin Lane EC4R 0DR London 24 Martin Lane England				186587820001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	May 07, 1998	May 07, 1998	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
ASHFORD, Derek Francis 17 Brackenwood Close Royton OL2 5DE Oldham Greater Manchester	Nov 24, 1999	Aug 03, 2007	Director	17 Brackenwood Close Royton OL2 5DE Oldham Greater Manchester	United Kingdom	British	1955-10	62346150003
BATE, Daniel Llywelyn 11 St Jamess Square Manchester M2 6WH	Aug 31, 2010	Apr 03, 2014	Director	11 St Jamess Square Manchester M2 6WH	Uk	British	1971-2	148881440001
BEEVERS, Wilfrid Laurie Park Road Hale WA15 9JW Altrincham Ryeford 122 Cheshire	May 07, 1998	May 20, 2009	Director	Park Road Hale WA15 9JW Altrincham Ryeford 122 Cheshire		British	1947-5	140315090001
COWLAND, Dan James Martin Lane EC4R 0DR London 24 Martin Lane England	Jun 25, 2015	Jun 05, 2019	Director	Martin Lane EC4R 0DR London 24 Martin Lane England	United Kingdom	British	1974-2	262192270001
EDWARDS, Roy Anthony 11 St Jamess Square Manchester M2 6WH	Feb 28, 2014	Jun 25, 2015	Director	11 St Jamess Square Manchester M2 6WH	England	British	1961-6	178214190001
FORD, Richard Andrew Vincent Square SW1P 2NU London 68a	May 20, 2009	Aug 31, 2010	Director	Vincent Square SW1P 2NU London 68a	England	British	1966-9	90311090004
GURNEY, Nigel John 9 Bedser Close SE11 5BE London	May 20, 2009	Nov 11, 2010	Director	9 Bedser Close SE11 5BE London	England	British	1966-10	110931060001
HATTON, Thomas Malcolm 57 Tennyson Avenue SK16 5DR Dukinfield Cheshire	May 07, 1998	Jul 31, 2015	Director	57 Tennyson Avenue SK16 5DR Dukinfield Cheshire	England	British	1947-8	34277380001
KERSHAW, Alan Mark 11 St Jamess Square Manchester M2 6WH	Aug 31, 2010	Feb 28, 2014	Director	11 St Jamess Square Manchester M2 6WH	United Kingdom	British	1966-10	152734000001
KILLINGBECK, Richard William Martin Lane EC4R 0DR London 24 Martin Lane England	Jun 25, 2015	Sep 27, 2018	Director	Martin Lane EC4R 0DR London 24 Martin Lane England	United Kingdom	British	1962-10	29122900004
MITCHELL, Katy Louise Martin Lane EC4R 0DR London 24 Martin Lane England	Apr 03, 2014	Jun 05, 2019	Director	Martin Lane EC4R 0DR London 24 Martin Lane England	England	British	1977-11	186406580001
STEEL, Timothy Michael Martin Lane EC4R 0DR London 24 Martin Lane England	Sep 26, 2018	May 19, 2020	Director	Martin Lane EC4R 0DR London 24 Martin Lane England	England	British	1952-4	6722140001
TANSEY, Philip Martin Lane EC4R 0DR London 24 Martin Lane England	Jun 05, 2019	Dec 22, 2021	Director	Martin Lane EC4R 0DR London 24 Martin Lane England	England	British	1958-9	2962740002
YOUNGMAN, David William Lower Beck 5 Meadowfield Lostock BL6 4PA Bolton Greater Manchester	May 07, 1998	May 20, 2009	Director	Lower Beck 5 Meadowfield Lostock BL6 4PA Bolton Greater Manchester	United Kingdom	British	1950-6	33703310003
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	May 07, 1998	May 07, 1998	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W.H. IRELAND TRUSTEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wh Ireland Limited

Apr 06, 2016

Martin Lane

EC4R 0DR London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	02002044

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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