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TOM STUART-SMITH TRUSTEES LIMITED

TOM STUART-SMITH TRUSTEES LIMITED

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

    • Overview

    Company NameTOM STUART-SMITH TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 16837649
    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 TOM STUART-SMITH TRUSTEES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is TOM STUART-SMITH TRUSTEES LIMITED located?

    Registered Office Address
    The Dairy Studio Sergehill Lane
    Bedmond
    WD5 0RZ Abbots Langley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOM STUART-SMITH TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 06, 2027

    What is the status of the latest confirmation statement for TOM STUART-SMITH TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    OverdueNo

    What are the latest filings for TOM STUART-SMITH TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: rectification/section 190 of the companies act 2006 20/11/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Miss Honor Cecila Reekie as a person with significant control on Nov 27, 2025

    		2 pagesPSC04

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 06, 2025

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TOM STUART-SMITH TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FANE, Mark William
    Nursery Court
    London Road
    GU20 6LQ Surrey
    C/O Crocus.Co.Uk Limited
    United Kingdom
    		Director
    Nursery Court
    London Road
    GU20 6LQ Surrey
    C/O Crocus.Co.Uk Limited
    United Kingdom
    		EnglandBritish67977700001
    REEKIE, Honor Cecilia
    Sergehill Lane
    Bedmond
    WD5 0RZ Abbots Langley
    The Dairy Studio
    England
    		Director
    Sergehill Lane
    Bedmond
    WD5 0RZ Abbots Langley
    The Dairy Studio
    England
    		EnglandBritish342274510001
    STUART-SMITH, Thomas Richard Stephen
    Sergehill Lane
    Bedmond
    WD5 0RZ Abbots Langley
    The Dairy Studio
    England
    		Director
    Sergehill Lane
    Bedmond
    WD5 0RZ Abbots Langley
    The Dairy Studio
    England
    		EnglandBritish196398430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOM STUART-SMITH TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Richard Stephen Stuart-Smith
    Sergehill Lane
    Bedmond
    WD5 0RZ Abbots Langley
    The Dairy Studio
    England
    		Nov 06, 2025
    Sergehill Lane
    Bedmond
    WD5 0RZ Abbots Langley
    The Dairy Studio
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Honor Cecilia Reekie
    Sergehill Lane
    Bedmond
    WD5 0RZ Abbots Langley
    The Dairy Studio
    England
    		Nov 06, 2025
    Sergehill Lane
    Bedmond
    WD5 0RZ Abbots Langley
    The Dairy Studio
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark William Fane
    Nursery Court
    London Road
    GU20 6LQ Surrey
    C/O Crocus.Co.Uk Limited
    United Kingdom
    		Nov 06, 2025
    Nursery Court
    London Road
    GU20 6LQ Surrey
    C/O Crocus.Co.Uk Limited
    United Kingdom
    		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.
    • 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