QUAY HILL TRUSTEE COMPANY LIMITED

Overview

Company Name	QUAY HILL TRUSTEE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05405579
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2005

Summary

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

What is the purpose of QUAY HILL TRUSTEE COMPANY LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is QUAY HILL TRUSTEE COMPANY LIMITED located?

Registered Office Address	Sullivan Court Wessex Way Colden Common SO21 1WP Winchester England
Undeliverable Registered Office Address	No

What are the latest accounts for QUAY HILL TRUSTEE COMPANY 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 QUAY HILL TRUSTEE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2026
Next Confirmation Statement Due	Apr 12, 2026
Next Confirmation Statement Made Up To	Mar 29, 2025
Overdue	No

What are the latest filings for QUAY HILL TRUSTEE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Apr 08, 2025	Confirmation statement made on Mar 29, 2025 with no updates	3 pages	CS01

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

Apr 11, 2024	Confirmation statement made on Mar 29, 2024 with no updates	3 pages	CS01

Sep 13, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Aug 07, 2023	Satisfaction of charge 054055790004 in full	1 pages	MR04

Aug 01, 2023	Registration of charge 054055790007, created on Jul 27, 2023	16 pages	MR01

Jul 13, 2023	Registered office address changed from Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT England to Sullivan Court Wessex Way Colden Common Winchester SO21 1WP on Jul 13, 2023	1 pages	AD01

Mar 29, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	CS01

Sep 12, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

May 11, 2022	Registered office address changed from Unit 32 Earlsfield Business Centre 9 Lydden Road London SW18 4LT England to Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT on May 11, 2022	1 pages	AD01

Mar 31, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jun 18, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

Dec 10, 2020	Registration of charge 054055790006, created on Dec 08, 2020	15 pages	MR01

Nov 06, 2020	Registered office address changed from 10 New Square Lincolns Inn London WC2A 3QG to Unit 32 Earlsfield Business Centre 9 Lydden Road London SW18 4LT on Nov 06, 2020	1 pages	AD01

May 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Apr 20, 2020	Confirmation statement made on Mar 29, 2020 with no updates	3 pages	CS01

Jan 22, 2020	Appointment of Ms Victoria Jane Carter as a secretary on Jan 15, 2020	2 pages	AP03

Jan 22, 2020	Termination of appointment of Alastair Campbell Murdie as a secretary on Jan 15, 2020	1 pages	TM02

Jan 22, 2020	Termination of appointment of Roxanna Doria Van Oss as a director on Jan 15, 2020	1 pages	TM01

Jan 22, 2020	Cessation of Roxanna Doria Van Oss as a person with significant control on Jan 15, 2020	1 pages	PSC07

Jan 15, 2020	Registration of charge 054055790005, created on Jan 10, 2020	16 pages	MR01

May 21, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Apr 05, 2019	Confirmation statement made on Mar 29, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of QUAY HILL TRUSTEE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARTER, Victoria Jane Wessex Way Colden Common SO21 1WP Winchester Sullivan Court England	Jan 15, 2020		Secretary	Wessex Way Colden Common SO21 1WP Winchester Sullivan Court England				266343270001
ANSTRUTHER-GOUGH-CALTHORPE, John Austen Shroner Wood Martyr Worthy SO21 1AG Winchester Hampshire	Mar 29, 2005		Director	Shroner Wood Martyr Worthy SO21 1AG Winchester Hampshire	England	British	1947-7	23895400004
SCOTT, Daniel Ian Wessex Way Colden Common SO21 1WP Winchester Sullivan Court England	Jul 13, 2017		Director	Wessex Way Colden Common SO21 1WP Winchester Sullivan Court England	England	British	1974-9	235788070001
MURDIE, Alastair Campbell Lower Tysoe CV35 0BZ Warwick Honeycote Farmhouse England	Mar 29, 2005	Jan 15, 2020	Secretary	Lower Tysoe CV35 0BZ Warwick Honeycote Farmhouse England		British		110742530001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 29, 2005	Mar 29, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOWLER, Troy Lee Flat 2 Bldg 3 39-43 Underwood Street N1 7LG London	Nov 02, 2006	Nov 10, 2010	Director	Flat 2 Bldg 3 39-43 Underwood Street N1 7LG London	England	British	1964-9	141320730001
VAN OSS, Roxanna Doria Manningford Abbots Pewsey SN9 6JA Pewsey Rose Farm Wiltshire United Kingdom	Mar 29, 2005	Jan 15, 2020	Director	Manningford Abbots Pewsey SN9 6JA Pewsey Rose Farm Wiltshire United Kingdom	England	British	1939-11	102750930002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUAY HILL TRUSTEE COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel Ian Scott Wessex Way Colden Common SO21 1WP Winchester Sullivan Court England	Jul 13, 2017	Wessex Way Colden Common SO21 1WP Winchester Sullivan Court England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Roxanna Doria Van Oss 10 New Square Lincolns Inn WC2A 3QG London	Apr 06, 2016	10 New Square Lincolns Inn WC2A 3QG London	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
Mr John Austen Anstruther-Gough-Calthorpe Wessex Way Colden Common SO21 1WP Winchester Sullivan Court England	Apr 06, 2016	Wessex Way Colden Common SO21 1WP Winchester Sullivan Court England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.

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