Active
Company Information for THE GEORGE STONE TRUST
C/O ELLIOT WOOLFE & ROSE LIMITED, DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS,
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Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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THE GEORGE STONE TRUST | |
Legal Registered Office | |
C/O ELLIOT WOOLFE & ROSE LIMITED DEVONSHIRE HOUSE, 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS Other companies in W1J | |
Charity Number | 1000370 |
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Charity Address | 159 NEW BOND STREET, LONDON, W1S 2UD |
Charter | GENERAL CHARITABLE PURPOSES |
Company Number | 02532807 | |
---|---|---|
Company ID Number | 02532807 | |
Date formed | 1990-08-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 03/04/2025 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-05 06:15:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RATHBONE TRUST COMPANY LIMITED |
||
JAMES STEPHEN HURRELL |
||
BRUCE ROBERT NEWBIGGING |
||
RATHBONE DIRECTORS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MYRTLE LOUISE STONE |
Director | ||
IAN MICHAEL BUCKLEY |
Director | ||
GILLIAN FRANCES CATTO |
Director | ||
OLIVER DUNCAN STANLEY |
Director | ||
ROGER LOUIS STONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRANWELL PROPERTIES LIMITED | Company Secretary | 2007-02-16 | CURRENT | 1985-12-02 | Active | |
OWLSNEST LIMITED | Company Secretary | 2004-03-23 | CURRENT | 1988-08-10 | Active - Proposal to Strike off | |
ULCOMBE MANAGING AGENTS LIMITED | Company Secretary | 2004-01-15 | CURRENT | 1989-03-02 | Dissolved 2015-08-11 | |
ROSEHURST PROPERTIES LIMITED | Company Secretary | 2002-04-10 | CURRENT | 1996-05-13 | Dissolved 2017-08-22 | |
BRAYSPARK PROPERTIES LIMITED | Company Secretary | 2002-04-10 | CURRENT | 1995-02-21 | Active | |
BROADLEAS GARDENS LIMITED | Company Secretary | 1991-05-29 | CURRENT | 1983-12-06 | Dissolved 2015-05-05 | |
PALMSHAWS LIMITED | Director | 2018-05-09 | CURRENT | 1988-11-23 | Liquidation | |
BRAYSPARK PROPERTIES LIMITED | Director | 2018-05-09 | CURRENT | 1995-02-21 | Active | |
HERONROSE PROPERTIES LIMITED | Director | 2018-05-09 | CURRENT | 1998-05-14 | Active | |
KELROSE PROPERTIES LIMITED | Director | 2018-05-09 | CURRENT | 1998-12-03 | Liquidation | |
RATHBONE DIRECTORS LIMITED | Director | 2018-05-09 | CURRENT | 2002-04-05 | Active | |
RATHBONES TRUST COMPANY LIMITED | Director | 2017-09-05 | CURRENT | 1982-12-22 | Active | |
PREMWALK HOMES LIMITED | Director | 2015-12-29 | CURRENT | 2000-06-16 | Dissolved 2016-10-04 | |
THE 3 TENORS LIMITED | Director | 2015-12-29 | CURRENT | 2002-10-21 | Active | |
FIELDVIEW INVESTMENTS LIMITED | Director | 2015-12-29 | CURRENT | 1997-11-20 | Liquidation | |
STRONGSEAL LIMITED | Director | 2015-12-29 | CURRENT | 1997-01-06 | Active | |
CRANWELL PROPERTIES LIMITED | Director | 2015-12-29 | CURRENT | 1985-12-02 | Active | |
CHALMEG PROPERTIES LIMITED | Director | 2015-12-29 | CURRENT | 2000-06-02 | Active | |
NEWBOND ENGINEERS (UK) LIMITED | Director | 2015-12-29 | CURRENT | 2003-11-04 | Active - Proposal to Strike off | |
BEPTON INVESTMENTS LTD | Director | 2018-03-09 | CURRENT | 1972-01-12 | Active | |
COMPTON FAMILY TRUST CORPORATION LIMITED | Director | 2017-03-29 | CURRENT | 2016-06-22 | Active | |
THE COWDRAY HERITAGE TRUST | Director | 2014-07-29 | CURRENT | 1997-11-27 | Active | |
ULCOMBE MANAGING AGENTS LIMITED | Director | 2013-05-31 | CURRENT | 1989-03-02 | Dissolved 2015-08-11 | |
COWDRAY FARM SHOP LIMITED | Director | 2013-02-22 | CURRENT | 2008-12-03 | Active | |
PINEBRIDGE PROPERTIES LIMITED | Director | 2012-09-28 | CURRENT | 1998-03-19 | Dissolved 2017-10-14 | |
WORLDROSE PROPERTIES LIMITED | Director | 2012-09-28 | CURRENT | 1997-07-31 | Active | |
PALMSHAWS LIMITED | Director | 2012-09-28 | CURRENT | 1988-11-23 | Liquidation | |
PRENLAKE PROPERTIES LIMITED | Director | 2012-09-28 | CURRENT | 1995-05-19 | Active | |
DE LIJSTER PROPERTIES LIMITED | Director | 2012-09-28 | CURRENT | 1996-06-27 | Active | |
HERONROSE PROPERTIES LIMITED | Director | 2012-09-28 | CURRENT | 1998-05-14 | Active | |
HOMEMILL PROPERTIES LIMITED | Director | 2012-09-28 | CURRENT | 1999-09-21 | Active - Proposal to Strike off | |
DAVIES AND PARTNERS LIMITED | Director | 2010-06-11 | CURRENT | 1989-02-01 | Dissolved 2014-06-24 | |
ARTEFIN LIMITED | Director | 2010-06-11 | CURRENT | 2000-09-07 | Dissolved 2015-10-27 | |
QUINSHAW LIMITED | Director | 2010-06-11 | CURRENT | 2005-02-07 | Dissolved 2016-01-19 | |
PREMWALK HOMES LIMITED | Director | 2010-06-11 | CURRENT | 2000-06-16 | Dissolved 2016-10-04 | |
ROSEHURST PROPERTIES LIMITED | Director | 2010-06-11 | CURRENT | 1996-05-13 | Dissolved 2017-08-22 | |
OWLSNEST LIMITED | Director | 2010-06-11 | CURRENT | 1988-08-10 | Active - Proposal to Strike off | |
FIELDVIEW INVESTMENTS LIMITED | Director | 2010-06-11 | CURRENT | 1997-11-20 | Liquidation | |
STRONGSEAL LIMITED | Director | 2010-06-11 | CURRENT | 1997-01-06 | Active | |
BRAYSPARK PROPERTIES LIMITED | Director | 2010-06-11 | CURRENT | 1995-02-21 | Active | |
KELROSE PROPERTIES LIMITED | Director | 2010-06-11 | CURRENT | 1998-12-03 | Liquidation | |
CHALMEG PROPERTIES LIMITED | Director | 2010-06-11 | CURRENT | 2000-06-02 | Active | |
CRANWELL PROPERTIES LIMITED | Director | 2009-04-03 | CURRENT | 1985-12-02 | Active | |
RATHBONE SECRETARIES LIMITED | Director | 2003-01-03 | CURRENT | 2003-01-03 | Active | |
WIMBROOK INVESTMENTS LIMITED | Director | 2002-12-17 | CURRENT | 1997-05-27 | Active - Proposal to Strike off | |
RATHBONE DIRECTORS LIMITED | Director | 2002-08-07 | CURRENT | 2002-04-05 | Active | |
RATHBONES TRUST COMPANY LIMITED | Director | 2002-08-06 | CURRENT | 1982-12-22 | Active | |
CRANWELL PROPERTIES LIMITED | Director | 2007-02-16 | CURRENT | 1985-12-02 | Active | |
NEWBOND ENGINEERS (UK) LIMITED | Director | 2003-11-04 | CURRENT | 2003-11-04 | Active - Proposal to Strike off | |
THE 3 TENORS LIMITED | Director | 2002-11-11 | CURRENT | 2002-10-21 | Active | |
ROSEHURST PROPERTIES LIMITED | Director | 2002-04-10 | CURRENT | 1996-05-13 | Dissolved 2017-08-22 | |
OWLSNEST LIMITED | Director | 2002-04-10 | CURRENT | 1988-08-10 | Active - Proposal to Strike off | |
PINEBRIDGE PROPERTIES LIMITED | Director | 2002-04-10 | CURRENT | 1998-03-19 | Dissolved 2017-10-14 | |
FIELDVIEW INVESTMENTS LIMITED | Director | 2002-04-10 | CURRENT | 1997-11-20 | Liquidation | |
STRONGSEAL LIMITED | Director | 2002-04-10 | CURRENT | 1997-01-06 | Active | |
WORLDROSE PROPERTIES LIMITED | Director | 2002-04-10 | CURRENT | 1997-07-31 | Active | |
PALMSHAWS LIMITED | Director | 2002-04-10 | CURRENT | 1988-11-23 | Liquidation | |
BRAYSPARK PROPERTIES LIMITED | Director | 2002-04-10 | CURRENT | 1995-02-21 | Active | |
PRENLAKE PROPERTIES LIMITED | Director | 2002-04-10 | CURRENT | 1995-05-19 | Active | |
DE LIJSTER PROPERTIES LIMITED | Director | 2002-04-10 | CURRENT | 1996-06-27 | Active | |
HERONROSE PROPERTIES LIMITED | Director | 2002-04-10 | CURRENT | 1998-05-14 | Active | |
KELROSE PROPERTIES LIMITED | Director | 2002-04-10 | CURRENT | 1998-12-03 | Liquidation | |
HOMEMILL PROPERTIES LIMITED | Director | 2002-04-10 | CURRENT | 1999-09-21 | Active - Proposal to Strike off | |
CHALMEG PROPERTIES LIMITED | Director | 2002-04-10 | CURRENT | 2000-06-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 05/04/24 TO 04/04/24 | ||
CONFIRMATION STATEMENT MADE ON 20/08/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 16/10/24 FROM 26 Holders Hill Gardens London NW4 1NP England | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHEN HURRELL | ||
APPOINTMENT TERMINATED, DIRECTOR BRUCE ROBERT NEWBIGGING | ||
DIRECTOR APPOINTED MR RONALD SWYER | ||
APPOINTMENT TERMINATED, DIRECTOR RATHBONE DIRECTORS LIMITED | ||
Termination of appointment of Rathbone Secretaries Limited on 2024-03-21 | ||
REGISTERED OFFICE CHANGED ON 02/04/24 FROM 8 Finsbury Circus London EC2M 7AZ England | ||
DIRECTOR APPOINTED MR JOSE MANUEL FERREIRA BARBARA | ||
05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
Termination of appointment of Rathbone Trust Company Limited on 2023-02-14 | ||
Appointment of Rathbone Secretaries Limited as company secretary on 2023-02-14 | ||
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES | |
AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MYRTLE LOUISE STONE | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RATHBONE TRUST COMPANY LIMITED on 2017-02-14 | |
CH02 | Director's details changed for Rathbone Directors Limited on 2017-02-13 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RATHBONE TRUST COMPANY LIMITED on 2017-02-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/17 FROM 4th Floor 1 Curzon Street London W1J 5FB | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL BUCKLEY | |
AP01 | DIRECTOR APPOINTED JAMES STEPHEN HURRELL | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ian Michael Buckley on 2012-07-16 | |
CH02 | Director's details changed for Rathbone Directors Limited on 2012-02-27 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RATHBONE TRUST COMPANY LIMITED on 2012-02-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/12 FROM 2Nd Floor 159 New Bond Street London W1S 2UD | |
AA | 05/04/11 TOTAL EXEMPTION FULL | |
AR01 | 20/08/11 NO MEMBER LIST | |
AA | 05/04/10 TOTAL EXEMPTION FULL | |
AR01 | 20/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MYRTLE LOUISE STONE / 20/08/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE DIRECTORS LIMITED / 20/08/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE TRUST COMPANY LIMITED / 20/08/2010 | |
AP01 | DIRECTOR APPOINTED IAN MICHAEL BUCKLEY | |
AP01 | DIRECTOR APPOINTED BRUCE ROBERT NEWBIGGING | |
AA | 05/04/09 TOTAL EXEMPTION FULL | |
AR01 | 20/08/09 NO MEMBER LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR GILLIAN CATTO | |
AA | 05/04/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR OLIVER STANLEY | |
288a | DIRECTOR APPOINTED RATHBONE DIRECTORS LIMITED | |
363a | ANNUAL RETURN MADE UP TO 20/08/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER STONE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | |
363a | ANNUAL RETURN MADE UP TO 20/08/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
363a | ANNUAL RETURN MADE UP TO 20/08/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | |
363a | ANNUAL RETURN MADE UP TO 20/08/05 | |
363a | ANNUAL RETURN MADE UP TO 20/08/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | |
363s | ANNUAL RETURN MADE UP TO 20/08/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | |
363s | ANNUAL RETURN MADE UP TO 20/08/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | |
363s | ANNUAL RETURN MADE UP TO 20/08/01 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 20/08/00 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/99 | |
363s | ANNUAL RETURN MADE UP TO 20/08/99 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/98 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/09/98 | |
363s | ANNUAL RETURN MADE UP TO 20/08/98 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 28/10/97 FROM: UNIVERSITY HOUSE 13 LOWER GROSVENOR PLACE LONDON SW1W 0EX | |
363s | ANNUAL RETURN MADE UP TO 20/08/97 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/96 | |
363s | ANNUAL RETURN MADE UP TO 20/08/96 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/95 | |
363s | ANNUAL RETURN MADE UP TO 20/08/95 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/94 | |
363s | ANNUAL RETURN MADE UP TO 20/08/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE GEORGE STONE TRUST are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |