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DAVID'S TRUSTEES LIMITED

DAVID'S TRUSTEES LIMITED

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

    • Overview

    Company NameDAVID'S TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12484145
    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 DAVID'S TRUSTEES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is DAVID'S TRUSTEES LIMITED located?

    Registered Office Address
    C/O Wallace Books Ltd
    14 Eastcheap
    SG6 3DE Letchworth Garden City
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID'S TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DAVID'S TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2027
    Next Confirmation Statement DueMar 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2026
    OverdueNo

    What are the latest filings for DAVID'S TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Feb 25, 2021 with updates

    		4 pagesCS01

    Current accounting period extended from Feb 28, 2021 to Mar 31, 2021

    		1 pagesAA01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Robert Michael Postlethwaite as a person with significant control on Mar 31, 2020

    		1 pagesPSC07

    Notification of Nigel Clarke as a person with significant control on Mar 31, 2020

    		2 pagesPSC01

    Notification of Jane Lesley Faulkner as a person with significant control on Mar 31, 2020

    		2 pagesPSC01

    Notification of Paul James Wallace as a person with significant control on Mar 31, 2020

    		2 pagesPSC01

    Termination of appointment of Robert Michael Postlethwaite as a director on Mar 31, 2020

    		1 pagesTM01

    Appointment of Mr Nigel Paul Clarke as a director on Mar 31, 2020

    		2 pagesAP01

    Appointment of Mrs Jane Lesley Faulkner as a director on Mar 31, 2020

    		2 pagesAP01

    Appointment of Mr Paul James Wallace as a director on Mar 31, 2020

    		2 pagesAP01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2020

    Statement of capital on Feb 26, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DAVID'S TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Nigel Paul
    Harkness Way
    SG4 0QJ Hitchin
    35
    Hertfordshire
    England
    		Director
    Harkness Way
    SG4 0QJ Hitchin
    35
    Hertfordshire
    England
    		EnglandBritish22205590001
    FAULKNER, Jane Lesley
    Eastcheap
    SG6 3DE Letchworth Garden City
    David's Bookshop
    England
    		Director
    Eastcheap
    SG6 3DE Letchworth Garden City
    David's Bookshop
    England
    		EnglandBritish268602150001
    WALLACE, Paul James
    Bearton Road
    SG5 1UB Hitchin
    141
    Hertfordshire
    England
    		Director
    Bearton Road
    SG5 1UB Hitchin
    141
    Hertfordshire
    England
    		EnglandBritish137173880002
    POSTLETHWAITE, Robert Michael
    14 Eastcheap
    SG6 3DE Letchworth Garden City
    C/O Wallace Books Ltd
    Hertfordshire
    United Kingdom
    		Director
    14 Eastcheap
    SG6 3DE Letchworth Garden City
    C/O Wallace Books Ltd
    Hertfordshire
    United Kingdom
    		EnglandBritish155298960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVID'S TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Clarke
    Harkness Way
    SG4 0QJ Hitchin
    35
    Hertfordshire
    England
    		Mar 31, 2020
    Harkness Way
    SG4 0QJ Hitchin
    35
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul James Wallace
    Bearton Road
    SG5 1UB Hitchin
    141
    Hertfordshire
    England
    		Mar 31, 2020
    Bearton Road
    SG5 1UB Hitchin
    141
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jane Lesley Faulkner
    Eastcheap
    SG6 3DE Letchworth Garden City
    David's Bookshop
    England
    		Mar 31, 2020
    Eastcheap
    SG6 3DE Letchworth Garden City
    David's Bookshop
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Michael Postlethwaite
    14 Eastcheap
    SG6 3DE Letchworth Garden City
    C/O Wallace Books Ltd
    Hertfordshire
    United Kingdom
    		Feb 26, 2020
    14 Eastcheap
    SG6 3DE Letchworth Garden City
    C/O Wallace Books Ltd
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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