KINGS COURT TRUST LIMITED

Overview

Company Name	KINGS COURT TRUST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04508778
Jurisdiction	England/Wales
Date of Creation	Aug 12, 2002

Summary

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

What is the purpose of KINGS COURT TRUST LIMITED?

Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

Where is KINGS COURT TRUST LIMITED located?

Registered Office Address	Spectrum House Bond Street BS1 3LG Bristol England
Undeliverable Registered Office Address	No

What were the previous names of KINGS COURT TRUST LIMITED?

Previous Company Names
Company Name	From	Until
KINGS COURT TRUST PLC	Sep 23, 2011	Sep 23, 2011
KINGS COURT TRUST CORPORATION PLC	Aug 12, 2002	Aug 12, 2002

What are the latest accounts for KINGS COURT TRUST LIMITED?

Next Accounts
Overdue	No
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 KINGS COURT TRUST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for KINGS COURT TRUST LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Jan 06, 2026	Appointment of Mr Gareth Robert Lindop as a director on Jan 06, 2026	2 pages	AP01

Dec 11, 2025	Accounts for a small company made up to Dec 31, 2024	17 pages	AA

Jul 30, 2025	Termination of appointment of Victoria Margaret Wheelhouse as a director on Jul 30, 2025	1 pages	TM01

Jul 30, 2025	Appointment of Mr Paul David Toghill as a director on Jul 30, 2025	2 pages	AP01

May 01, 2025	Termination of appointment of Simon Michael Hancox as a director on Apr 30, 2025	1 pages	TM01

Jan 08, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

May 13, 2024	Accounts for a small company made up to Dec 31, 2023	14 pages	AA

Jan 22, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Dec 12, 2023	Appointment of Mr Lee Michael Rossiter as a director on Dec 12, 2023	2 pages	AP01

Oct 10, 2023	Accounts for a small company made up to Dec 31, 2022	13 pages	AA

Aug 29, 2023	Appointment of Mr Philip Richard Leach as a director on Aug 29, 2023	2 pages	AP01

May 02, 2023	Termination of appointment of David John Masterton as a director on Apr 28, 2023	1 pages	TM01

Jan 25, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Accounts for a small company made up to Dec 31, 2021	13 pages	AA

Feb 03, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Oct 06, 2021	Accounts for a small company made up to Dec 31, 2020	12 pages	AA

Mar 23, 2021	Termination of appointment of Andrea Pierce as a secretary on Mar 12, 2021	1 pages	TM02

Mar 23, 2021	Termination of appointment of Andrea Pierce as a director on Mar 12, 2021	1 pages	TM01

Mar 23, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Dec 15, 2020	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

Nov 25, 2020	Appointment of Ms Charlotte Louise Toogood as a director on Nov 25, 2020	2 pages	AP01

Oct 26, 2020	Director's details changed for Mr David John Masterton on Oct 15, 2020	2 pages	CH01

Aug 24, 2020	Termination of appointment of Thomas Paul Curran as a director on Aug 24, 2020	1 pages	TM01

Jun 11, 2020	Appointment of Mrs Victoria Margaret Wheelhouse as a director on Jun 10, 2020	2 pages	AP01

View All Filings

Who are the officers of KINGS COURT TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEACH, Philip Richard Bond Street BS1 3LG Bristol Spectrum House England	Aug 29, 2023		Director	Bond Street BS1 3LG Bristol Spectrum House England	England	British	1983-6	312917620001
LINDOP, Gareth Robert Bond Street BS1 3LG Bristol Spectrum House England	Jan 06, 2026		Director	Bond Street BS1 3LG Bristol Spectrum House England	England	British	1983-1	293974270001
ROSSITER, Lee Michael Bond Street BS1 3LG Bristol Spectrum House England	Dec 12, 2023		Director	Bond Street BS1 3LG Bristol Spectrum House England	England	British	1986-9	317002670001
TOGHILL, Paul David Bond Street BS1 3LG Bristol Spectrum House England	Jul 30, 2025		Director	Bond Street BS1 3LG Bristol Spectrum House England	England	British	1974-5	311866210001
TOOGOOD, Charlotte Louise Bond Street BS1 3LG Bristol Spectrum House England	Nov 25, 2020		Director	Bond Street BS1 3LG Bristol Spectrum House England	England	British	1986-3	276927500001
COTTINGHAM, Graham Michael The Old Orchard Church Lane BA3 4QU Stratton On The Fosse Somerset	Aug 12, 2002	Aug 23, 2007	Secretary	The Old Orchard Church Lane BA3 4QU Stratton On The Fosse Somerset		British		50759560003
PIERCE, Andrea Bond Street BS1 3LG Bristol Spectrum House England	Aug 06, 2007	Mar 12, 2021	Secretary	Bond Street BS1 3LG Bristol Spectrum House England		British		158187430003
SHAW, Joanna Simone Bond Street BS1 3LG Bristol Spectrum House England	Sep 18, 2019	Apr 24, 2020	Secretary	Bond Street BS1 3LG Bristol Spectrum House England				262542160001
BIRD, Sarah Marie Bond Street BS1 3LG Bristol Spectrum House England	May 01, 2017	Sep 06, 2019	Director	Bond Street BS1 3LG Bristol Spectrum House England	England	British	1980-3	232211250001
CARRINGTON, David John Caragh Lodge Teddington GL20 8TT Tewkesbury Gloucestershire	Nov 18, 2002	Jan 30, 2010	Director	Caragh Lodge Teddington GL20 8TT Tewkesbury Gloucestershire	England	British	1959-1	50759570001
CHANDLER, Ben Adam Gweek TR12 6TX Helston The Snug Cornwall United Kingdom	Jan 30, 2010	Mar 22, 2013	Director	Gweek TR12 6TX Helston The Snug Cornwall United Kingdom	United Kingdom	British	1979-12	148707770002
COBB, Nigel Stogdon Godswell Grove Chapmanslade BA13 4AE Westbury Wiltshire	Aug 12, 2002	Apr 30, 2005	Director	Godswell Grove Chapmanslade BA13 4AE Westbury Wiltshire		British	1945-10	83655350001
CURRAN, Thomas Paul Bond Street BS1 3LG Bristol Spectrum House England	Jan 30, 2010	Aug 24, 2020	Director	Bond Street BS1 3LG Bristol Spectrum House England	England	British	1962-5	61009310005
FEENY, William Peter 20 Sion Hill BA1 2UJ Bath	Aug 12, 2002	Jun 11, 2010	Director	20 Sion Hill BA1 2UJ Bath	England	British	1951-2	75407370001
FIREBRACE, Patrick David Richard Bond Street BS1 3LG Bristol Spectrum House England	Jul 04, 2014	Dec 15, 2017	Director	Bond Street BS1 3LG Bristol Spectrum House England	United Kingdom	British	1974-11	137835890002
HANCOX, Simon Michael Bond Street BS1 3LG Bristol Spectrum House England	May 23, 2019	Apr 30, 2025	Director	Bond Street BS1 3LG Bristol Spectrum House England	England	British	1966-12	145988240001
HARRIS, Jeremy Paul Chapel Lane Sissinghurst TN17 2JN Cranbrook Mylkehouse Kent United Kingdom	Jan 30, 2010	Sep 30, 2010	Director	Chapel Lane Sissinghurst TN17 2JN Cranbrook Mylkehouse Kent United Kingdom	United Kingdom	British	1958-9	169999710001
JONES, Christopher Roland Bond Street BS1 3LG Bristol Spectrum House England	Apr 01, 2016	Apr 23, 2018	Director	Bond Street BS1 3LG Bristol Spectrum House England	England	British	1966-12	202018440001
LAWSON, Roger Hardman 62 Thurleigh Road SW12 8UD London	Nov 18, 2002	Oct 31, 2005	Director	62 Thurleigh Road SW12 8UD London	United Kingdom	British	1945-9	15287590001
MASTERTON, David John Bond Street BS1 3LG Bristol Spectrum House England	Sep 06, 2019	Apr 28, 2023	Director	Bond Street BS1 3LG Bristol Spectrum House England	England	British	1971-11	262147940002
PACKARD, Linda Mary 4 Bewley Mews Bewley Lane SN25 2NW Lacock Winjaus Wiltshire	Dec 18, 2002	Jan 30, 2010	Director	4 Bewley Mews Bewley Lane SN25 2NW Lacock Winjaus Wiltshire	United Kingdom	British	1947-12	130238040001
PIERCE, Andrea Bond Street BS1 3LG Bristol Spectrum House England	Mar 02, 2011	Mar 12, 2021	Director	Bond Street BS1 3LG Bristol Spectrum House England	England	British	1977-4	158187430003
VINCENT, Henry Anthony Highleigh Mount Road Lansdown BA1 5PW Bath Somerset	Nov 18, 2002	Jan 30, 2010	Director	Highleigh Mount Road Lansdown BA1 5PW Bath Somerset	Uk	British Kenyan	1937-12	7102070001
WHEELHOUSE, Victoria Margaret Bond Street BS1 3LG Bristol Spectrum House England	Jun 10, 2020	Jul 30, 2025	Director	Bond Street BS1 3LG Bristol Spectrum House England	England	British	1973-5	164361630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGS COURT TRUST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Anna Margaret Smedvig

Apr 06, 2016

11 Arlington Street

SW1A 1RD London

Ryger House

England

Yes

Nationality: Norwegian

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not 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 trust, and the trustees of that trust (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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Four Times Enterprises Limited

Apr 06, 2016

Bond Street

BS1 3LG Bristol

Spectrum House

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07135267

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 holds 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.
license: CC0