HYLTON CASTLE TRUST
Overview
| Company Name | HYLTON CASTLE TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 10870254 |
| 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 HYLTON CASTLE TRUST?
- Development of building projects (41100) / Construction
- Letting and operating of conference and exhibition centres (68202) / Real estate activities
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is HYLTON CASTLE TRUST located?
| Registered Office Address | Winchester House Baxter Road SR5 4LW Sunderland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYLTON CASTLE TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HYLTON CASTLE TRUST?
| Last Confirmation Statement Made Up To | Aug 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2026 |
| Overdue | No |
What are the latest filings for HYLTON CASTLE TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 25, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 16 pages | AA | ||
Termination of appointment of Denis Wilson as a director on Apr 29, 2025 | 1 pages | TM01 | ||
Appointment of Councillor Allison Chisnall as a director on May 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of George Keith Macknight as a director on Jul 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sophie Louise Hearn as a director on Jan 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Doris Macknight as a director on Jul 29, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 25, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Walker as a secretary on Sep 06, 2023 | 2 pages | AP03 | ||
Appointment of Mr Simon Walker as a director on Sep 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr James Colin Burnicle as a director on Nov 17, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Donachie as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Appointment of Miss Sophie Louise Hearn as a director on Nov 09, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Rajinda Singh on Feb 01, 2019 | 2 pages | CH01 | ||
Appointment of Mr Colin Liddle as a director on Jun 29, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Douglas as a director on Apr 07, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Doris Macknight as a director on Jun 29, 2021 | 2 pages | AP01 | ||
Who are the officers of HYLTON CASTLE TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Simon | Secretary | Baxter Road SR5 4LW Sunderland Winchester House England | 325056790001 | |||||||
| BURNICLE, James Colin | Director | Baxter Road SR5 4LW Sunderland Winchester House England | England | British | 252902040001 | |||||
| CHISNALL, Allison | Director | Baxter Road SR5 4LW Sunderland Winchester House England | England | British | 342098330001 | |||||
| LIDDLE, Colin | Director | Baxter Road SR5 4LW Sunderland Winchester House England | England | British | 286826000001 | |||||
| ORD, Susan | Director | Baxter Road SR5 4LW Sunderland Winchester House England | England | British | 38876650001 | |||||
| SINGH, Rajinder | Director | Briardene Crescent NE3 4RX Newcastle Upon Tyne 81 England | United Kingdom | British | 258613220002 | |||||
| SMITH, Jacqueline | Director | Baxter Road SR5 4LW Sunderland Winchester House England | England | British | 235588300001 | |||||
| WALKER, Simon | Director | Baxter Road SR5 4LW Sunderland Winchester House England | England | British | 241597490001 | |||||
| WILSON, John Colin | Director | Rock Lodge Road SR6 9NX Sunderland 3 England | United Kingdom | British | 70421760001 | |||||
| WILSON, Robert Edwin | Director | Laburnum Grove Castletown SR5 3EY Sunderland 12 England | England | British | 71769590001 | |||||
| DONACHIE, Michael | Director | Brunswick Road SR5 4JQ Sunderland 36 England | England | British | 257545200001 | |||||
| DOUGLAS, Mark, Dr | Director | English Heritage 37 Tanner Row York English Heritage North Yorkshire England | England | British | 258663320001 | |||||
| HEARN, Sophie Louise | Director | Baxter Road SR5 4LW Sunderland Winchester House England | England | British | 292091320001 | |||||
| MACKNIGHT, Doris | Director | Barking Crescent SR5 4QZ Sunderland 37 England | England | British | 178719460002 | |||||
| MACKNIGHT, George Keith | Director | Baxter Road SR5 4LW Sunderland Winchester House England | England | British | 153639040001 | |||||
| WILSON, Denis, Cllr | Director | Almond Drive SR5 3HA Sunderland 14 England | England | British | 140086900001 |
Who are the persons with significant control of HYLTON CASTLE TRUST?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jacqueline Smith | Jul 17, 2017 | Baxter Road SR5 4LW Sunderland Winchester House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Susan Ord | Jul 17, 2017 | Baxter Road SR5 4LW Sunderland Winchester House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| George Keith Macknight | Jul 17, 2017 | Baxter Road SR5 4LW Sunderland Winchester House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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