Company Information for PRIVATE CAPITAL TRUSTEES LIMITED
ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE,
|
Company Registration Number
05876624
Private Limited Company
Active |
Company Name | ||
---|---|---|
PRIVATE CAPITAL TRUSTEES LIMITED | ||
Legal Registered Office | ||
ONE ST PETER'S SQUARE MANCHESTER M2 3DE Other companies in M2 | ||
Previous Names | ||
|
Company Number | 05876624 | |
---|---|---|
Company ID Number | 05876624 | |
Date formed | 2006-07-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 19:41:20 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
COLIN BROWN |
||
YORKE JOSEPH JOHN EATON |
||
PERVINDER KAUR |
||
SARAH ELIZABETH O'NEILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JUSTIN HARDY |
Director | ||
SIMON CALLANDER |
Director | ||
PETER JUSTIN HARDY |
Director | ||
MARTIN JOSEPH GASKIN |
Director | ||
PAUL JONATHAN HOWELL |
Director | ||
ALAN DOUGLAS STURROCK |
Director | ||
SUSAN ANN MAXEY |
Director | ||
SEAN CRAWFORD WILLIAMS |
Director | ||
NICHOLAS JOHN SHAW |
Company Secretary | ||
NICHOLAS JOHN SHAW |
Director | ||
PAUL RICHARD DAVIES |
Director | ||
SEAN CRAWFORD WILLIAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED | Director | 2014-07-04 | CURRENT | 2003-02-20 | Active | |
AG SERVICE COMPANY LIMITED | Director | 2014-07-04 | CURRENT | 2010-06-29 | Active | |
SOVEREIGN TRUSTEES LIMITED | Director | 2014-05-22 | CURRENT | 2001-02-26 | Active | |
SOVEREIGN TRUSTEES LIMITED | Director | 2017-10-13 | CURRENT | 2001-02-26 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED LAURA ELIZABETH WOFFINDEN | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH O'NEILL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
AP01 | DIRECTOR APPOINTED SARAH ELIZABETH O'NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JUSTIN HARDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JUSTIN HARDY | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER JUSTIN HARDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CALLANDER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YORKE JOSEPH JOHN EATON / 18/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PERVINDER KAUR / 18/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CALLANDER / 18/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 18/05/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/17 FROM 100 Barbirolli Square Manchester M2 3AB | |
AP01 | DIRECTOR APPOINTED SIMON CALLANDER | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JUSTIN HARDY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED COLIN BROWN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/05/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GASKIN | |
AA | 31/07/13 TOTAL EXEMPTION FULL | |
AR01 | 14/07/13 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED YORKE JOSEPH JOHN EATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN STURROCK | |
AA | 31/07/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MARTIN JOSEPH GASKIN | |
AP01 | DIRECTOR APPOINTED PETER JUSTIN HARDY | |
AR01 | 14/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MAXEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAMS | |
AR01 | 14/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AP01 | DIRECTOR APPOINTED SUSAN ANN MAXEY | |
AP01 | DIRECTOR APPOINTED SEAN CRAWFORD WILLIAMS | |
AR01 | 14/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/07/09; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS SHAW | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SIRIUS TRUSTEES LIMITED CERTIFICATE ISSUED ON 20/02/09 | |
288a | DIRECTOR APPOINTED PERVINDER KAUR | |
288a | DIRECTOR APPOINTED PAUL JONATHAN HOWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR SEAN WILLIAM | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL DAVIES | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
RES13 | APPOINT DIRECTORS 19/02/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.29 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIVATE CAPITAL TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as PRIVATE CAPITAL TRUSTEES LIMITED 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. |