SOUTHAMPTON ROW TRUST LIMITED
Overview
| Company Name | SOUTHAMPTON ROW TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03900842 |
| 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 SOUTHAMPTON ROW TRUST LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SOUTHAMPTON ROW TRUST LIMITED located?
| Registered Office Address | 25 Kings Hill Avenue Kings Hill ME19 4TA West Malling Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHAMPTON ROW TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SOUTHAMPTON ROW TRUST LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for SOUTHAMPTON ROW TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | pages | MA | ||||||||||
Full accounts made up to Apr 30, 2025 | 34 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Kate Louise Mayor on May 13, 2025 | 1 pages | CH03 | ||||||||||
Full accounts made up to Apr 30, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Martin Riant as a person with significant control on Oct 11, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Audrey Lorraine Jacobs as a person with significant control on Oct 11, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Ingrid Summers as a person with significant control on Oct 11, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Charlene Mollison as a person with significant control on Oct 11, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Neil Heslop as a director on Jul 20, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Carolyn Osteen Ward on Jul 19, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Ms Carolyn Osteen Ward as a director on Jun 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Meredith Niles as a director on Jun 10, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 26 pages | AA | ||||||||||
Termination of appointment of Theodore Richard Hart as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ms Ingrid Summers as a person with significant control on Oct 13, 2022 | 2 pages | PSC04 | ||||||||||
Notification of Charlene Mollison as a person with significant control on Apr 28, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Robert Buchanan as a person with significant control on Apr 28, 2022 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Memorandum and Articles of Association | 2 pages | MA | ||||||||||
Who are the officers of SOUTHAMPTON ROW TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWMAN, Kate Louise | Secretary | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | 197060650002 | |||||||
| GREER, Mark Jonathan | Director | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | England | British | 284867490001 | |||||
| NILES, Meredith | Director | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | United Kingdom | American | 325164190001 | |||||
| RYLATT, Caroline Elizabeth Armes | Director | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | England | British | 191867420001 | |||||
| WARD, Carolyn (Morey) Osteen | Director | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | United States | American | 325164540001 | |||||
| BIDEN, Janet Elizabeth | Secretary | Kings Hill ME19 4TA West Malling Kent | British | 67646610001 | ||||||
| DOAN, Ann Elizabeth | Secretary | Woodlands Park Road SE10 9XD London 26 United Kingdom | British | 135462200009 | ||||||
| JOWETT, Richard Alan | Secretary | Wood End Goodley Stock Road, Crockham Hill TN8 6TA Edenbridge Kent | British | 115566300001 | ||||||
| NORRIS, Donovan Thomas | Secretary | 39 Normanhurst Road Borough Green TN15 8HU Sevenoaks Kent | British | 12892570001 | ||||||
| AINGER, Stephen David | Director | Downshire Hill Hampstead NW3 1NR London 8 | England | British | 131477050001 | |||||
| BROPHY, Michael John Mary | Director | 8 Oldlands Hall TN22 3DA Uckfield East Sussex | United Kingdom | British | 112571220001 | |||||
| DIXON, Andrew Michael Morley | Director | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | England | British | 37045200005 | |||||
| ENSOR, Joanna Jane | Director | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | Uk | British | 80391450002 | |||||
| HART, Theodore Richard | Director | Diagonal Road Suite 150 22314 Alexandria 1800 Virginia United States | United States | American | 168233060001 | |||||
| HEBDITCH, Simon Cutcliffe | Director | 83 Dover Court Road SE22 8UW London | United Kingdom | British | 76044620001 | |||||
| HESLOP, Neil | Director | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | England | British | 41638750003 | |||||
| HIGHAM, Terence | Director | 8 Harestone Drive CR3 6HX Caterham Surrey | British | 56581240001 | ||||||
| HOOPER, Sheila Mary | Director | 39 Braxted Park SW16 3DU London | England | British | 112743230001 | |||||
| KINGMAN, Andrew Charles | Director | 11 Silverlands SK17 6QF Buxton Derbyshire | British | 79608730001 | ||||||
| LOW, John Menzies, Sir | Director | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | England | British | 10961000001 | |||||
| PRIOR, Russell Charles | Director | 8 Southern Road N2 9LE London | England | British | 108668320001 | |||||
| RICHARDS, Bridgit Louise | Director | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | England | British | 109378530002 | |||||
| ROGERS, Anthony Cannington | Director | Quinces Horns Hill TN16 1PP Westerham Kent | British | 72170980001 | ||||||
| SAXON HARROLD, Susan Kathryn Eve, Dr | Director | Apt North Lee Street, Alexandria Virginia Va 22314 Usa | Usa | British | 118713830001 | |||||
| STEAD, David Charles | Director | St. Bride Street EC4A 4AD London 10 England | England | British | 187616120001 | |||||
| STEARNES, Sharon Ruth | Director | 54 Kenny Drive SM5 4PH Carshalton Surrey | British | 55176730003 | ||||||
| WEST, Ellen Elizabeth | Director | 67 Abingdon Villas W8 6XB London | American | 58023900001 |
Who are the persons with significant control of SOUTHAMPTON ROW TRUST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Audrey Lorraine Jacobs | Oct 11, 2024 | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Martin Riant | Oct 11, 2024 | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Ms Charlene Mollison | Apr 28, 2022 | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Neil Heslop | Oct 20, 2020 | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Ingrid Summers | Jul 28, 2017 | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Robert Buchanan | Jul 25, 2017 | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Sir John Menzies Low | Jul 25, 2017 | Kings Hill Avenue Kings Hill ME19 4TA West Malling 25 Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SOUTHAMPTON ROW TRUST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 22, 2016 | Dec 22, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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