PACE TRUSTEES LIMITED
Overview
| Company Name | PACE TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05530776 |
| 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 PACE TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PACE TRUSTEES LIMITED located?
| Registered Office Address | 1 Angel Square M60 0AG Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PACE TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NCH HORIZON LIMITED | Aug 08, 2005 | Aug 08, 2005 |
What are the latest accounts for PACE TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 02, 2026 |
| Next Accounts Due On | Oct 02, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 04, 2025 |
What is the status of the latest confirmation statement for PACE TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for PACE TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jan 04, 2025 | 15 pages | AA | ||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 06, 2024 | 15 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bestrustees Limited as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anne Patricia Kershaw as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stuart David Benson as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Appointment of Mr Christopher Paul Vincent Martin as a director on Jun 15, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 055307760003 in full | 1 pages | MR04 | ||
Satisfaction of charge 055307760004 in full | 1 pages | MR04 | ||
Satisfaction of charge 055307760005 in full | 1 pages | MR04 | ||
Satisfaction of charge 055307760006 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Director's details changed for Mr Stuart David Benson on Feb 16, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 01, 2022 | 12 pages | AA | ||
Full accounts made up to Jan 02, 2021 | 12 pages | AA | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Bes Trustees Plc on Feb 18, 2019 | 1 pages | CH02 | ||
Second filing for the appointment of Bes Trustees Plc as a director | 6 pages | RP04AP02 | ||
Full accounts made up to Jan 04, 2020 | 13 pages | AA | ||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Horan as a secretary on Aug 07, 2020 | 1 pages | TM02 | ||
Appointment of Thomas Edward Taylor as a secretary on Aug 07, 2020 | 2 pages | AP03 | ||
Who are the officers of PACE TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Thomas Edward | Secretary | Angel Square M60 0AG Manchester 1 United Kingdom | 273073820001 | |||||||||||
| MARTIN, Christopher Paul Vincent | Director | 1 Angel Square M60 0AG Manchester The Co-Operative Group England And Wales United Kingdom | United Kingdom | British | 317085960001 | |||||||||
| INDEPENDENT TRUSTEE SERVICES LIMITED | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building United Kingdom |
| 126638950001 | ||||||||||
| DEWIN, Gary Martin | Secretary | Angel Square M60 0AG Manchester 1 United Kingdom | British | 108139330001 | ||||||||||
| HORAN, Sarah | Secretary | 1 Angel Square M60 0AG Manchester The Co-Operative Group England And Wales United Kingdom | 185630120001 | |||||||||||
| MURPHY, Alan | Secretary | Coldwell Lee 25 Shibden Hall Croft HX3 9XF Halifax West Yorkshire | British | 63666630001 | ||||||||||
| SWIFT, Maureen Patricia | Secretary | 4 Castlemere Drive Shaw OL2 8TQ Oldham Lancashire | British | 11606680001 | ||||||||||
| WOOD, Caroline Jane | Secretary | 26 Kings Grove Wardle Road OL12 9HR Rochdale Lancashire | British | 45801060001 | ||||||||||
| CWS (NO 2) LIMITED | Secretary | New Century House Corporation Street M60 4ES Manchester | 36139760001 | |||||||||||
| BAINES, Harry Francis | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 191384520002 | |||||||||
| BENSON, Stuart David | Director | Angel Square M60 0AG Manchester 1 United Kingdom | England | British | 192863230002 | |||||||||
| BIDE, Richard William | Director | Crantock 42 Macclesfield Road SK9 2AJ Wilmslow Cheshire | United Kingdom | British | 56073490002 | |||||||||
| BRAITHWAITE, Neil | Director | 74 Stockton Lane YO31 1BN York | England | British | 87486660004 | |||||||||
| BRAMLEY, Elizabeth | Director | Angel Square M60 0AG Manchester 1 England | United Kingdom | English | 157059470001 | |||||||||
| BUCKINGHAM, John | Director | Angel Square M60 0AG Manchester 1 England | United Kingdom | British | 115930670001 | |||||||||
| BUCKINGHAM, John | Director | 5 Bridge Way Ickenham UB10 8QR Uxbridge Middlesex | United Kingdom | British | 115930670001 | |||||||||
| BUTLER, Simon John | Director | Lampits EN11 8ED Hoddesdon 22 Hertfordshire England | England | British | 144896890001 | |||||||||
| BUTLER, Simon John | Director | 22 Lampits EN11 8ED Hoddesdon Hertfordshire | England | British | 144896890001 | |||||||||
| CLARKE, Geoffrey Alan | Director | 8 Ladysmith Road SK15 1HB Stalybridge Cheshire | England | British | 11885020001 | |||||||||
| CLAYTON, Sarah Frances | Director | Angel Square M60 0AG Manchester 1 United Kingdom | England | British | 160574890001 | |||||||||
| CORCORAN, John Francis | Director | Angel Square M60 0AG Manchester 1 England | United Kingdom | British | 3594480002 | |||||||||
| DAVIES, David Wyndham | Director | Angel Square M60 0AG Manchester 1 England | England | British | 10487980001 | |||||||||
| DENTON, David Paul | Director | Angel Square M60 0AG Manchester 1 United Kingdom | Scotland | British | 250609830001 | |||||||||
| DEWIN, Gary Martin | Director | WF4 | United Kingdom | British | 108139330001 | |||||||||
| EDWARDS, Linda | Director | Angel Square M60 0AG Manchester 1 England | United Kingdom | British | 200661480001 | |||||||||
| EYRE, Nicholas Andrew | Director | Windgather Hargate Drive Hale WA15 0NL Altrincham Cheshire | England | British | 33792830001 | |||||||||
| FLOWERS, Paul John, Reverend | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | England | British | 69888710002 | |||||||||
| GOSLING, Clare Louise | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | United Kingdom | British | 165618950001 | |||||||||
| HAYZELDEN, Geoffrey | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 216382410001 | |||||||||
| HOOKINS, Stuart John | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 207310920001 | |||||||||
| HULME, Martyn Alan | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 77326830003 | |||||||||
| HUTTON, Paul James | Director | Angel Square M60 0AG Manchester 1 United Kingdom | England | British | 172696510001 | |||||||||
| KERSHAW, Anne Patricia | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 150185380001 | |||||||||
| LANG, Andrew Paul | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 170146830001 | |||||||||
| LEE, Wayne Nicholas | Director | Angel Square M60 0AG Manchester 1 England | England | British | 157797790001 |
What are the latest statements on persons with significant control for PACE TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2016 | The 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