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VIDETT TRUSTEES LIMITED

VIDETT TRUSTEES LIMITED

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

    • Overview

    Company NameVIDETT TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05619273
    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 VIDETT TRUSTEES LIMITED?

    • Pension funding (65300) / Financial and insurance activities

    Where is VIDETT TRUSTEES LIMITED located?

    Registered Office Address
    3rd Floor Forbury Works
    37-43 Blagrave Street
    RG1 1PZ Reading
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VIDETT TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    20-20 TRUSTEES LIMITEDFeb 18, 2013Feb 18, 2013
    MITCHELL CONSULTING TRUSTEES LIMITEDNov 08, 2009Nov 08, 2009
    MITCHELL WALSH LIMITEDMar 03, 2006Mar 03, 2006
    CASTLEMANOR LIMITEDNov 10, 2005Nov 10, 2005

    What are the latest accounts for VIDETT TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VIDETT TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for VIDETT TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Alison Rose Hatcher as a director on May 01, 2026

    		2 pagesAP01

    Termination of appointment of Rachael Louise St John Hart as a director on Apr 30, 2026

    		1 pagesTM01

    Confirmation statement made on Nov 10, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Appointment of Miss Rachael Louise St John Hart as a director on Jul 01, 2025

    		2 pagesAP01

    Termination of appointment of Adrian Clive Spann as a director on Jan 23, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Azets Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ

    		1 pagesAD02

    Termination of appointment of Angela Jane Winchester as a director on Oct 24, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Termination of appointment of Naomi Helen L'estrange as a director on Jul 01, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 10, 2023 with updates

    		4 pagesCS01

    Appointment of Rebecca Jayne Wood as a director on Nov 01, 2023

    		2 pagesAP01

    Appointment of Mr Stewart Ian Graham as a director on Oct 25, 2023

    		2 pagesAP01

    Appointment of Mr Adrian Clive Spann as a director on Oct 25, 2023

    		2 pagesAP01

    Termination of appointment of Antony Paul Miller as a director on Oct 01, 2023

    		1 pagesTM01

    Director's details changed for Ms Angela Jane Winchester on Mar 06, 2023

    		2 pagesCH01

    Termination of appointment of Nadeem Ladha as a director on Sep 01, 2023

    		1 pagesTM01

    Certificate of change of name

    Company name changed 20-20 trustees LIMITED\certificate issued on 03/07/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 03, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 26, 2023

    		RES15

    Current accounting period extended from Jun 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Registration of charge 056192730005, created on Apr 28, 2023

    		25 pagesMR01

    Notification of Vidett Limited as a person with significant control on Feb 28, 2023

    		2 pagesPSC02

    Cessation of Broadstone Holdco Limited as a person with significant control on Feb 28, 2023

    		1 pagesPSC07

    Registered office address changed from 100 Wood Street London EC2V 7AN England to 3rd Floor Forbury Works 37-43 Blagrave Street Reading RG1 1PZ on Mar 06, 2023

    		1 pagesAD01

    Termination of appointment of Jonathan Nicholas Jones as a director on Feb 28, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of VIDETT TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Stewart Ian
    Forbury Works
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor
    England
    		Director
    Forbury Works
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor
    England
    		United KingdomBritish315139150001
    HATCHER, Alison Rose
    Forbury Works
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor
    England
    		Director
    Forbury Works
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor
    England
    		United KingdomBritish113383890003
    WILLSHER, Duncan Michael
    Forbury Works
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor
    England
    		Director
    Forbury Works
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor
    England
    		United KingdomBritish266447680001
    WOOD, Rebecca Jayne
    Forbury Works
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor
    England
    		Director
    Forbury Works
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor
    England
    		United KingdomBritish315658220001
    YATES, Julia Lindsay
    Forbury Works
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor
    England
    		Director
    Forbury Works
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor
    England
    		United KingdomBritish266447690001
    HADLEY, Linda Mary
    Albion Wharf
    Albion Street
    M1 5LN Manchester
    		Secretary
    Albion Wharf
    Albion Street
    M1 5LN Manchester
    		British98812660001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    GUSMAO, Antonio Guilherme Ramos
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		United KingdomPortuguese298970210001
    JONES, Jonathan Nicholas
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		United KingdomBritish89951630002
    JONES, Nigel
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		EnglandBritish156990550003
    L'ESTRANGE, Naomi Helen
    Forbury Works
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor
    England
    		Director
    Forbury Works
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor
    England
    		EnglandBritish187274310001
    LADHA, Nadeem
    Forbury Works
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor
    England
    		Director
    Forbury Works
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor
    England
    		EnglandBritish266447630001
    MILLER, Antony Paul
    Forbury Works
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor
    England
    		Director
    Forbury Works
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor
    England
    		United KingdomBritish175918690001
    MITCHELL, Neil Graham
    Albion Wharf
    Albion Street
    M1 5LN Manchester
    		Director
    Albion Wharf
    Albion Street
    M1 5LN Manchester
    		EnglandBritish73008230002
    SPANN, Adrian Clive
    Forbury Works
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor
    England
    		Director
    Forbury Works
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor
    England
    		United KingdomBritish247448130001
    ST JOHN HART, Rachael Louise
    Forbury Works
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor
    England
    		Director
    Forbury Works
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor
    England
    		United KingdomBritish141679110002
    STOBART, Grant Edwin
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		EnglandSouth African,British98434010003
    WALSH, Gerard Jude
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		EnglandBritish102585340002
    WINCHESTER, Angela Jane
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor, Forbury Works
    England
    		Director
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor, Forbury Works
    England
    		ScotlandBritish288805480001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIDETT TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Forbury Works
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor
    England
    		Feb 28, 2023
    Forbury Works
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14642512
    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.
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Nov 03, 2017
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09759494
    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.
    Mr Antony Paul Miller
    Albion Wharf
    Albion Street
    M1 5LN Manchester
    		Apr 06, 2016
    Albion Wharf
    Albion Street
    M1 5LN Manchester
    		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.
    Mr Neil Graham Mitchell
    Albion Wharf
    Albion Street
    M1 5LN Manchester
    		Apr 06, 2016
    Albion Wharf
    Albion Street
    M1 5LN Manchester
    		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.
    Mr Gerard Jude Walsh
    Albion Wharf
    Albion Street
    M1 5LN Manchester
    		Apr 06, 2016
    Albion Wharf
    Albion Street
    M1 5LN Manchester
    		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.
    Mr Nigel Jones
    Albion Wharf
    Albion Street
    M1 5LN Manchester
    		Apr 06, 2016
    Albion Wharf
    Albion Street
    M1 5LN Manchester
    		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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for VIDETT TRUSTEES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 10, 2016Nov 03, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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