RAYNHAM TRUST COMPANY NUMBER ONE LIMITED

Overview

Company Name	RAYNHAM TRUST COMPANY NUMBER ONE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	08572677
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2013

Summary

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

What is the purpose of RAYNHAM TRUST COMPANY NUMBER ONE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RAYNHAM TRUST COMPANY NUMBER ONE LIMITED located?

Registered Office Address	c/o RAYNHAM FARM CO LTD Estate Office Hall Farm House East Raynham NR21 7EE Fakenham Norfolk England
Undeliverable Registered Office Address	No

What are the latest accounts for RAYNHAM TRUST COMPANY NUMBER ONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for RAYNHAM TRUST COMPANY NUMBER ONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for RAYNHAM TRUST COMPANY NUMBER ONE LIMITED?

Filings
Date	Description	Document	Type
May 15, 2026	Director's details changed for Lord Thomas Charles Townshend on Apr 30, 2026	2 pages	CH01

May 15, 2026	Change of details for Lord Thomas Charles Townshend as a person with significant control on Apr 30, 2026	2 pages	PSC04

Mar 09, 2026	Director's details changed for Lord Thomas Charles Raynham on Feb 24, 2026	2 pages	CH01

Mar 06, 2026	Change of details for Mr Thomas Charles Raynham as a person with significant control on Feb 24, 2026	2 pages	PSC04

Feb 14, 2026	Director's details changed for Mr Alexander Duncan Graham Douglas on Feb 12, 2026	2 pages	CH01

Dec 04, 2025	Total exemption full accounts made up to Jun 30, 2025	7 pages	AA

Dec 01, 2025	Termination of appointment of Charles George Townshend as a director on Nov 20, 2025	1 pages	TM01

Jul 25, 2025	Director's details changed for Mr Alexander Duncan Graham Douglas on Jul 21, 2025	2 pages	CH01

Jul 18, 2025	Director's details changed for Mrs Susan Elizabeth Shaw on Jul 16, 2025	2 pages	CH01

Jun 30, 2025	Confirmation statement made on Jun 17, 2025 with no updates	3 pages	CS01

May 09, 2025	Appointment of Lord Thomas Charles Raynham as a director on Apr 29, 2025	2 pages	AP01

Jan 06, 2025	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Nov 14, 2023	Accounts for a dormant company made up to Jun 30, 2023	8 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Accounts for a dormant company made up to Jun 30, 2022	7 pages	AA

Jul 06, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Apr 19, 2022	Statement of company acting as a trustee on charge 085726770006	2 pages	MR06

Apr 07, 2022	Registration of charge 085726770006, created on Mar 30, 2022	48 pages	MR01

Nov 19, 2021	Accounts for a dormant company made up to Jun 30, 2021	5 pages	AA

Jul 05, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

Oct 22, 2020	Accounts for a dormant company made up to Jun 30, 2020	5 pages	AA

Jul 07, 2020	Confirmation statement made on Jun 17, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Accounts for a dormant company made up to Jun 30, 2019	5 pages	AA

Jun 25, 2019	Confirmation statement made on Jun 17, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of RAYNHAM TRUST COMPANY NUMBER ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOUGLAS, Alexander Duncan Graham c/o Raynham Farm Co Ltd Hall Farm House East Raynham NR21 7EE Fakenham Estate Office Norfolk England	Jun 17, 2013		Director	c/o Raynham Farm Co Ltd Hall Farm House East Raynham NR21 7EE Fakenham Estate Office Norfolk England	United Kingdom	British	1952-6	152188220005
HEPWORTH, Susan Elizabeth c/o Raynham Farm Co Ltd Hall Farm House East Raynham NR21 7EE Fakenham Estate Office Norfolk England	Jun 17, 2013		Director	c/o Raynham Farm Co Ltd Hall Farm House East Raynham NR21 7EE Fakenham Estate Office Norfolk England	England	English	1964-5	85264210002
THE MARQUESS TOWNSHEND, Thomas Charles, The Most Honourable c/o Raynham Farm Co Ltd Hall Farm House East Raynham NR21 7EE Fakenham Estate Office Norfolk England	Apr 29, 2025		Director	c/o Raynham Farm Co Ltd Hall Farm House East Raynham NR21 7EE Fakenham Estate Office Norfolk England	England	British	1977-11	163866600009
TOWNSHEND, Charles George, The Most Honourable Marquess c/o Raynham Farm Co Ltd Hall Farm House East Raynham NR21 7EE Fakenham Estate Office Norfolk England	May 06, 2014	Nov 20, 2025	Director	c/o Raynham Farm Co Ltd Hall Farm House East Raynham NR21 7EE Fakenham Estate Office Norfolk England	United Kingdom	British	1945-9	27919120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAYNHAM TRUST COMPANY NUMBER ONE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
The Most Honourable Thomas Charles The Marquess Townshend Hall Farm House East Raynham NR21 7EE Fakenham Estate Office Norfolk England	Jul 01, 2016	Hall Farm House East Raynham NR21 7EE Fakenham Estate Office Norfolk 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, 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 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.

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