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GOULBURN TRUSTEES

GOULBURN TRUSTEES

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

    • Overview

    Company NameGOULBURN TRUSTEES
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 09476149
    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 GOULBURN TRUSTEES?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GOULBURN TRUSTEES located?

    Registered Office Address
    The Apley Estate Office The Old School
    Norton
    TF11 9ED Shifnal
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOULBURN TRUSTEES?

    What is the status of the latest confirmation statement for GOULBURN TRUSTEES?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for GOULBURN TRUSTEES?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 27, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 05, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 05, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 05, 2022 with no updates

    		3 pagesCS01

    Notification of Rupert David Kenyon-Slaney as a person with significant control on Jan 18, 2022

    		2 pagesPSC01

    Notification of Dimitri Geoffrey Harrison as a person with significant control on Jan 18, 2022

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 01, 2022

    		2 pagesPSC09

    Confirmation statement made on Mar 05, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Edward Anthony Bromet as a director on Apr 03, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 06, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 06, 2018 with no updates

    		3 pagesCS01

    Registration of charge 094761490003, created on May 22, 2017

    		9 pagesMR01

    Registration of charge 094761490001, created on May 22, 2017

    		9 pagesMR01

    Registration of charge 094761490002, created on May 22, 2017

    		9 pagesMR01

    Confirmation statement made on Mar 06, 2017 with updates

    		5 pagesCS01

    Appointment of Graeme Clive John Manton as a director on Feb 01, 2017

    		3 pagesAP01

    Annual return made up to Mar 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 3
    		SH01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of GOULBURN TRUSTEES?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANTON, Graeme Clive John
    The Old School
    Norton
    TF11 9ED Shifnal
    The Apley Estate Office
    Shropshire
    		Secretary
    The Old School
    Norton
    TF11 9ED Shifnal
    The Apley Estate Office
    Shropshire
    		195625020001
    HARRISON, Dimitri Geoffrey
    The Old School
    Norton
    TF11 9ED Shifnal
    The Apley Estate Office
    Shropshire
    		Director
    The Old School
    Norton
    TF11 9ED Shifnal
    The Apley Estate Office
    Shropshire
    		United KingdomBritish93435470002
    KENYON-SLANEY, Rupert David
    The Old School
    Norton
    TF11 9ED Shifnal
    The Apley Estate Office
    Shropshire
    		Director
    The Old School
    Norton
    TF11 9ED Shifnal
    The Apley Estate Office
    Shropshire
    		EnglandBritish193687220001
    MANTON, Graeme Clive John
    The Old School
    Norton
    TF11 9ED Shifnal
    Apley Estate Office
    Shropshire
    		Director
    The Old School
    Norton
    TF11 9ED Shifnal
    Apley Estate Office
    Shropshire
    		EnglandBritish225152510001
    BROMET, Edward Anthony
    The Old School
    Norton
    TF11 9ED Shifnal
    The Apley Estate Office
    Shropshire
    		Director
    The Old School
    Norton
    TF11 9ED Shifnal
    The Apley Estate Office
    Shropshire
    		EnglandBritish141850590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOULBURN TRUSTEES?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dimitri Geoffrey Harrison
    The Old School
    Norton
    TF11 9ED Shifnal
    The Apley Estate Office
    Shropshire
    		Jan 18, 2022
    The Old School
    Norton
    TF11 9ED Shifnal
    The Apley Estate Office
    Shropshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Rupert David Kenyon-Slaney
    The Old School
    Norton
    TF11 9ED Shifnal
    The Apley Estate Office
    Shropshire
    		Jan 18, 2022
    The Old School
    Norton
    TF11 9ED Shifnal
    The Apley Estate Office
    Shropshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant Control

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 06, 2017Jan 18, 2022The 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