Lavenham Trust (the) started in year 1937 as Private Limited Company with registration number 00326897. The Lavenham Trust (the) company has been functioning successfully for eighty seven years now and its status is active. The firm's office is based in Fareham at Unit 1 Lavenham Business Park. Postal code: PO15 7FY.
At present there are 2 directors in the the company, namely Paul T. and John B.. In addition one secretary - Paul T. - is with the firm. Currenlty, the company lists one former director, whose name is Philip W. and who left the the company on 30 November 2005. In addition, there is one former secretary - Michael R. who worked with the the company until 30 April 2007.
| Office Address | Unit 1 Lavenham Business Park |
| Office Address2 | Solent Way Whiteley |
| Town | Fareham |
| Post code | PO15 7FY |
| Country of origin | United Kingdom |
| Registration Number | 00326897 |
| Date of Incorporation | Sat, 17th Apr 1937 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 87 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 13 August 2007
Position: Secretary
Appointed: 30 April 2007
Position: Director
Appointed: 01 February 1992
The register of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Lavenham Holdings Limited from Fareham, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Butterfly Holdings Group Limited that put Fareham, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Butterfly Holdings Public Limited Company, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Lavenham Holdings Limited
Unit 1 Lavenham Business Park Solent Way, Whiteley, Fareham, PO15 7FY, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies (England And Wales) |
| Registration number | 13463665 |
| Notified on | 5 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Butterfly Holdings Group Limited
Unit 1 Lavenham Business Park Solent Way, Whiteley, Fareham, PO15 7FY, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies (England And Wales) |
| Registration number | 13458110 |
| Notified on | 26 July 2021 |
| Ceased on | 5 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Butterfly Holdings Public Limited Company
Unit 1 Lavenham Business Park Solent Way, Whiteley, Fareham, PO15 7FY, England
| Legal authority | Companies Act |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 01499098 |
| Notified on | 6 April 2016 |
| Ceased on | 26 July 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 809 950 | 842 462 | |
| Current Assets | 818 611 | 847 487 | 525 |
| Debtors | 8 661 | 5 025 | |
| Net Assets Liabilities | 3 064 032 | 4 504 215 | 4 704 408 |
| Other Debtors | 8 659 | 5 025 | |
| Property Plant Equipment | 4 437 419 | 871 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 937 604 | 25 | |
| Amounts Owed To Group Undertakings | 1 250 069 | 1 540 069 | |
| Average Number Employees During Period | 2 | 2 | 3 |
| Bank Borrowings Overdrafts | 656 491 | 229 483 | 20 327 |
| Corporation Tax Payable | 56 258 | 45 802 | |
| Corporation Tax Recoverable | 2 | ||
| Creditors | 656 491 | 376 260 | 1 177 713 |
| Fixed Assets | 4 437 419 | 6 115 000 | 6 115 871 |
| Income From Related Parties | 327 144 | 327 144 | |
| Increase Decrease Due To Transfers Into Or Out Property Plant Equipment | -5 360 795 | ||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 1 756 034 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 78 129 | 25 | |
| Investment Property | 6 115 000 | 6 115 000 | |
| Investment Property Fair Value Model | 6 115 000 | ||
| Net Current Assets Liabilities | -676 595 | -1 000 250 | -1 177 188 |
| Other Creditors | 5 173 | 5 620 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 13 904 | ||
| Other Disposals Property Plant Equipment | 14 228 | ||
| Other Taxation Social Security Payable | 16 300 | 16 307 | 1 466 |
| Property Plant Equipment Gross Cost | 5 375 023 | 896 | |
| Provisions For Liabilities Balance Sheet Subtotal | 40 301 | 234 275 | 234 275 |
| Total Assets Less Current Liabilities | 3 760 824 | 5 114 750 | 4 938 683 |
| Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment | -1 001 829 | ||
| Accrued Liabilities Deferred Income | 5 620 | 15 976 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 5 025 | 525 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 896 | ||
| Trade Creditors Trade Payables | 1 283 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 22nd, March 2023 |
accounts | Free Download (9 pages) |
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