ACOMB TRUSTEES LIMITED
Overview
| Company Name | ACOMB TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04092250 |
| 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 ACOMB TRUSTEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ACOMB TRUSTEES LIMITED located?
| Registered Office Address | 1 New Walk Place LE1 6RU Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACOMB TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ACOMB TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for ACOMB TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Change of details for Mattioli Woods Limited as a person with significant control on Sep 16, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 25, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mattioli Woods Plc as a person with significant control on Sep 16, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Jeremy James Rixon as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Julie Patricia Sebastianelli as a director on Apr 09, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Kulvinder Kaur Bassi on Nov 05, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Mason on Nov 14, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Claire Kilner on Nov 14, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Charlotte Fish on Nov 14, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Vicky Watts on Nov 14, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to May 31, 2022 | 5 pages | AA | ||
Appointment of Mr Simon Mason as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Appointment of Ms Elizabeth Pennick as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Appointment of Ms Claire Kilner as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Appointment of Ms Vicky Watts as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Appointment of Ms Charlotte Fish as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Appointment of Ms Charlotte Turlington as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Daniel Gough as a director on Jan 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael Gerard Galway as a director on Nov 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Allison Carole Chambers as a director on Nov 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Fiona Marion Treadwell as a director on Jan 04, 2022 | 1 pages | TM01 | ||
Who are the officers of ACOMB TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASSI, Kulvinder Kaur | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | Director | 223711560002 | ||||
| BIRD, Kelly-Jo | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | Director | 132263530005 | ||||
| FASORANTI, Susan | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | Director | 195453630001 | ||||
| FISH, Charlotte Louise | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | Director | 305539230001 | ||||
| GARDINER, Kimberly-Jane | Director | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom | United Kingdom | British | Company Director | 222926220001 | ||||
| HARRISON, Lianne Emma | Director | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom | United Kingdom | British | Director | 222926200001 | ||||
| KILNER, Claire Louise | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | Director | 305539420001 | ||||
| MASON, Simon David | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | Director | 305539600001 | ||||
| NEWMAN, Warren Leigh | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | Company Director | 132263740001 | ||||
| NORTH, Katrina Marie | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | Director | 252441990001 | ||||
| PATEMAN, Andrew John | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | Company Director | 147722870001 | ||||
| PENNICK, Elizabeth | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | Director | 305539470001 | ||||
| POTTER, Louise Ashley | Director | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom | England | British | Office Manager | 289231520001 | ||||
| SANDERSON, Patrick John | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | Director | 195051750001 | ||||
| STETTNER, Karen Louise | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | Director | 252442000001 | ||||
| TURLINGTON, Charlotte | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | Director | 305539140001 | ||||
| WATTS, Vicky Marie | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | Director | 305539340001 | ||||
| BELLAMY, Martin William | Secretary | Ropergate House 43 Ropergate WF8 1JY Pontefract West Yorkshire | 173986370001 | |||||||
| HARVEY, Michael Eric | Secretary | 31 The Avenue Park Estate Haxby YO32 3EH York Yorkshire | British | Actuary | 50669140001 | |||||
| JOHNSTON, Carol Ann | Secretary | 9i Calles Las Palmeras Urb Vista Laguna 11312 Torreguadiaro Cadiz Spain | British | 52538020003 | ||||||
| JONES, Peter Francis | Secretary | 15 Wigton Park Close LS17 8UH Leeds West Yorkshire | British | Company Director | 33965180002 | |||||
| NICHOLS, Sarah | Secretary | Lisbon Square LS1 4LY Leeds 8 West Yorkshire | British | 157060840001 | ||||||
| PEACOCK, Natasha Valerie | Secretary | Pear Tree Drive SK15 2PY Stalybridge 7 Cheshire | British | Lawyer | 129803720001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BRADSHAW, Phillip Gordon | Director | Springfield Farm Hardwick Road East Hardwick WF8 3DL Pontefract West Yorkshire | United Kingdom | British | Independent Financial Adviser | 26428400002 | ||||
| BUNDOCK, Sallyann | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | Director | 96596410002 | ||||
| CHAMBERS, Allison Carole | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | Ireland | Irish | Company Director | 265967730001 | ||||
| CHAPMAN, Andrew | Director | Ask House 88 Leeds Road Bramhope LS16 9AN Leeds West Yorkshire | United Kingdom | British | Director | 39777190002 | ||||
| COLEMAN, Lynn Rose | Director | Ropergate House 43 Ropergate WF8 1JY Pontefract West Yorkshire | United Kingdom | British | Director | 149721950001 | ||||
| COLEMAN, Lynn Rose | Director | Ropergate House 43 Ropergate WF8 1JY Pontefract West Yorkshire | United Kingdom | British | Director | 149721950001 | ||||
| COWAN, Alan | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | Company Director | 69958520002 | ||||
| DUFTON, Jeremy Jon | Director | 1 Long Meadow High Ackworth WF7 7EA Pontefract West Yorkshire | United Kingdom | British | Director | 56706650001 | ||||
| FLOWER, Gordon Mark | Director | Ropergate House 43 Ropergate WF8 1JY Pontefract West Yorkshire | England | British | Director | 133025980001 | ||||
| GALWAY, Michael Gerard | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | Northern Ireland | Irish | Company Director | 257258400002 | ||||
| GOUGH, Thomas Daniel | Director | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom | England | British | Director | 222926160001 |
Who are the persons with significant control of ACOMB TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mattioli Woods Limited | Apr 06, 2016 | New Walk Place LE1 6RU Leicester 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ACOMB TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 18, 2016 | Oct 27, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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