PROBATE & TRUSTEE SERVICES LTD

PROBATE & TRUSTEE SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePROBATE & TRUSTEE SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05249829
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROBATE & TRUSTEE SERVICES LTD?

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

    Where is PROBATE & TRUSTEE SERVICES LTD located?

    Registered Office Address
    Unit 3 Checkpoint Court
    LN6 3PW Lincoln
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROBATE & TRUSTEE SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for PROBATE & TRUSTEE SERVICES LTD?

    Last Confirmation Statement Made Up ToOct 05, 2026
    Next Confirmation Statement DueOct 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2025
    OverdueNo

    What are the latest filings for PROBATE & TRUSTEE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    3 pagesAA

    Confirmation statement made on Oct 05, 2025 with updates

    8 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Oct 05, 2024 with updates

    9 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Appointment of Mr Jordan Cooling as a director on Sep 28, 2023

    2 pagesAP01

    Confirmation statement made on Oct 05, 2023 with updates

    10 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Oct 05, 2022 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    25 pagesMA

    Statement of company's objects

    2 pagesCC04

    Termination of appointment of Thomas Jordan as a director on Mar 11, 2022

    1 pagesTM01

    Termination of appointment of Emma Mcmillan as a director on Mar 11, 2022

    1 pagesTM01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Oct 05, 2021 with updates

    10 pagesCS01

    Termination of appointment of Carmen Cottingham as a director on May 07, 2021

    1 pagesTM01

    Director's details changed for Mr Thomas Jordon on May 10, 2021

    2 pagesCH01

    Appointment of Mr Thomas Jordon as a director on May 10, 2021

    2 pagesAP01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Cancellation of shares. Statement of capital on Oct 29, 2020

    • Capital: GBP 250,000.00
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Appointment of Mr Craig Colquhoun as a director on Dec 10, 2020

    2 pagesAP01

    Appointment of Mr Anthony Belcher as a director on Dec 10, 2020

    2 pagesAP01

    Confirmation statement made on Oct 05, 2020 with updates

    10 pagesCS01

    Who are the officers of PROBATE & TRUSTEE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELCHER, Anthony
    Checkpoint Court
    LN6 3PW Lincoln
    Unit 3
    Lincolnshire
    England
    Director
    Checkpoint Court
    LN6 3PW Lincoln
    Unit 3
    Lincolnshire
    England
    EnglandBritish264120330001
    COLQUHOUN, Craig
    Checkpoint Court
    LN6 3PW Lincoln
    Unit 3
    Lincolnshire
    England
    Director
    Checkpoint Court
    LN6 3PW Lincoln
    Unit 3
    Lincolnshire
    England
    WalesBritish232002020001
    COOLING, Jordan
    Checkpoint Court
    LN6 3PW Lincoln
    Unit 3
    Lincolnshire
    England
    Director
    Checkpoint Court
    LN6 3PW Lincoln
    Unit 3
    Lincolnshire
    England
    EnglandBritish315032320001
    BARNES, David Leslie
    Tygwyn Lower Station Road
    Newick
    BN8 4HT Lewes
    East Sussex
    Secretary
    Tygwyn Lower Station Road
    Newick
    BN8 4HT Lewes
    East Sussex
    British42656810001
    BARNES, David Leslie
    Tygwyn Lower Station Road
    Newick
    BN8 4HT Lewes
    East Sussex
    Secretary
    Tygwyn Lower Station Road
    Newick
    BN8 4HT Lewes
    East Sussex
    British42656810001
    HALL, Diane
    4 Holmfield
    Fiskerton
    LN3 4GD Lincoln
    Lincolnshire
    Secretary
    4 Holmfield
    Fiskerton
    LN3 4GD Lincoln
    Lincolnshire
    British123645120001
    WALLACE, Peter Rendal
    Glenthorne Warren Road
    TN35 4AN Fairlight
    East Sussex
    Secretary
    Glenthorne Warren Road
    TN35 4AN Fairlight
    East Sussex
    British51039500001
    BARNES, David Leslie
    Tygwyn Lower Station Road
    Newick
    BN8 4HT Lewes
    East Sussex
    Director
    Tygwyn Lower Station Road
    Newick
    BN8 4HT Lewes
    East Sussex
    British42656810001
    COTTINGHAM, Carmen
    Checkpoint Court
    LN6 3PW Lincoln
    Unit 3
    Lincolnshire
    England
    Director
    Checkpoint Court
    LN6 3PW Lincoln
    Unit 3
    Lincolnshire
    England
    EnglandBritish249592390001
    JORDAN, Thomas
    Checkpoint Court
    LN6 3PW Lincoln
    Unit 3
    Lincolnshire
    England
    Director
    Checkpoint Court
    LN6 3PW Lincoln
    Unit 3
    Lincolnshire
    England
    EnglandBritish283321390002
    MCMILLAN, Brian William
    7 Sedgemoor Close
    North Hykeham
    LN6 9PL Lincoln
    Director
    7 Sedgemoor Close
    North Hykeham
    LN6 9PL Lincoln
    EnglandBritish48904110004
    MCMILLAN, Emma
    Checkpoint Court
    LN6 3PW Lincoln
    Unit 3
    Lincolnshire
    England
    Director
    Checkpoint Court
    LN6 3PW Lincoln
    Unit 3
    Lincolnshire
    England
    EnglandBritish249592140001
    MONET, Graham Douglas
    7 Windsor Drive
    BN16 3SW Rustington
    West Sussex
    Director
    7 Windsor Drive
    BN16 3SW Rustington
    West Sussex
    United KingdomBritish113960260002
    PETT, Stephen Christopher Leonard
    2 Hankham Street
    BN24 5BG Pevensey
    East Sussex
    Director
    2 Hankham Street
    BN24 5BG Pevensey
    East Sussex
    EnglandBritish80234300001

    Who are the persons with significant control of PROBATE & TRUSTEE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Mcmillain
    Checkpoint Court
    LN6 3PW Lincoln
    Unit 3
    Lincolnshire
    England
    Oct 05, 2016
    Checkpoint Court
    LN6 3PW Lincoln
    Unit 3
    Lincolnshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for PROBATE & TRUSTEE SERVICES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 16, 2020The company knows or has reasonable cause to believe that there is no registrable person or 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