Creaseys Trustees Limited in 77 Mount Ephraim TUNBRIDGE WELLS

Creaseys Trustees Limited TUNBRIDGE WELLS

Creaseys Trustees started in year 2004 as Private Limited Company with registration number 05171170. The Creaseys Trustees company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Tunbridge Wells at Brockbourne House. Postal code: TN4 8BS.

Currently there are 11 directors in the the company, namely Charlotte D., Nick J. and Simon J. and others. In addition one secretary - Charlotte D. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Mark H. who worked with the the company until 4 April 2012.

Creaseys Trustees Limited Address / Contact

Office Address	Brockbourne House
Office Address2	77 Mount Ephraim
Town	Tunbridge Wells
Post code	TN4 8BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05171170
Date of Incorporation	Tue, 6th Jul 2004
Industry	Dormant Company
End of financial Year	31st May
Company age	20 years old
Account next due date	Fri, 28th Feb 2025 (303 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Charlotte D.

Position: Secretary

Appointed: 31 March 2024

Charlotte D.

Position: Director

Appointed: 15 March 2024

Nick J.

Position: Director

Appointed: 31 October 2023

Simon J.

Position: Director

Appointed: 31 October 2023

Chris S.

Position: Director

Appointed: 31 October 2023

Toby T.

Position: Director

Appointed: 31 October 2023

Gareth S.

Position: Director

Appointed: 31 October 2023

Joss D.

Position: Director

Appointed: 31 October 2023

Giles M.

Position: Director

Appointed: 31 October 2023

Rohan A.

Position: Director

Appointed: 31 October 2023

Terry S.

Position: Director

Appointed: 01 June 2018

Graham T.

Position: Director

Appointed: 01 May 2008

Sian S.

Position: Director

Appointed: 31 October 2023

Resigned: 15 March 2024

Ben W.

Position: Director

Appointed: 01 June 2018

Resigned: 30 April 2021

Simon L.

Position: Director

Appointed: 31 May 2017

Resigned: 31 May 2021

Stephanie P.

Position: Director

Appointed: 10 April 2013

Resigned: 25 July 2014

James P.

Position: Director

Appointed: 20 December 2011

Resigned: 21 February 2023

Timothy P.

Position: Director

Appointed: 01 May 2008

Resigned: 30 November 2010

Emma R.

Position: Director

Appointed: 01 May 2008

Resigned: 31 December 2023

Janet P.

Position: Director

Appointed: 01 May 2008

Resigned: 16 July 2009

Robert B.

Position: Director

Appointed: 01 May 2008

Resigned: 31 May 2017

Martin B.

Position: Director

Appointed: 06 July 2004

Resigned: 30 April 2009

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 06 July 2004

Resigned: 06 July 2004

Roger W.

Position: Director

Appointed: 06 July 2004

Resigned: 31 May 2015

Philip T.

Position: Director

Appointed: 06 July 2004

Resigned: 30 April 2008

Mark H.

Position: Director

Appointed: 06 July 2004

Resigned: 04 April 2012

Mark H.

Position: Secretary

Appointed: 06 July 2004

Resigned: 04 April 2012

Richard H.

Position: Director

Appointed: 06 July 2004

Resigned: 31 May 2017

Elizabeth R.

Position: Director

Appointed: 06 July 2004

Resigned: 31 May 2018

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 06 July 2004

Resigned: 06 July 2004

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Evelyn Partners (South East) Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Evelyn Partners (South East) Limited

45 Gresham Street, 77 Mount Ephraim, London, Kent, EC2V 7BG, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2562252
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-05-31	2021-05-31

Balance Sheet
Cash Bank On Hand	1	1
Net Assets Liabilities	1	1

Other
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
CH01	On Friday 5th January 2024 director's details were changed filed on: 7th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Friday 5th January 2024 director's details were changed filed on: 7th, March 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 31st December 2023 filed on: 19th, January 2024	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 31st October 2023. filed on: 2nd, November 2023	officers	Free Download (2 pages)
AD01	New registered office address 45 Gresham Street London EC2V 7BG. Change occurred on Wednesday 1st November 2023. Company's previous address: Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS. filed on: 1st, November 2023	address	Free Download (1 page)
AP01	New director appointment on Tuesday 31st October 2023. filed on: 1st, November 2023	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 31st October 2023. filed on: 1st, November 2023	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 31st October 2023. filed on: 1st, November 2023	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 31st October 2023. filed on: 1st, November 2023	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 31st October 2023. filed on: 1st, November 2023	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 31st October 2023. filed on: 1st, November 2023	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 31st October 2023. filed on: 1st, November 2023	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 31st October 2023. filed on: 1st, November 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 31st, October 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2022 filed on: 3rd, March 2023	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 21st February 2023 filed on: 22nd, February 2023	officers	Free Download (1 page)
CH01	On Monday 25th July 2022 director's details were changed filed on: 25th, July 2022	officers	Free Download (2 pages)
CH01	On Monday 25th July 2022 director's details were changed filed on: 25th, July 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2021 filed on: 15th, February 2022	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 31st May 2021 filed on: 9th, June 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 30th April 2021 filed on: 21st, May 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2020 filed on: 25th, February 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 19th, December 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 28th, February 2019	accounts	Free Download (4 pages)
AP01	New director appointment on Friday 1st June 2018. filed on: 22nd, June 2018	officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st June 2018. filed on: 22nd, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 31st May 2018 filed on: 22nd, June 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2017 filed on: 6th, March 2018	accounts	Free Download (2 pages)
AP01	New director appointment on Wednesday 31st May 2017. filed on: 20th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 31st May 2017 filed on: 20th, June 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 31st May 2017 filed on: 20th, June 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2016 filed on: 30th, November 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2015 filed on: 18th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd January 2016 filed on: 22nd, January 2016	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 22nd January 2016	capital
TM01	Director's appointment was terminated on Sunday 31st May 2015 filed on: 1st, June 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2014 filed on: 21st, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd January 2015 filed on: 23rd, January 2015	annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 23rd January 2015	capital
TM01	Director's appointment was terminated on Friday 25th July 2014 filed on: 8th, January 2015	officers	Free Download (1 page)
CH01	On Tuesday 1st July 2014 director's details were changed filed on: 14th, July 2014	officers	Free Download (2 pages)
CH01	On Tuesday 1st July 2014 director's details were changed filed on: 14th, July 2014	officers	Free Download (2 pages)
CH01	On Tuesday 1st July 2014 director's details were changed filed on: 14th, July 2014	officers	Free Download (2 pages)
CH01	On Tuesday 1st July 2014 director's details were changed filed on: 14th, July 2014	officers	Free Download (2 pages)
CH01	On Tuesday 1st July 2014 director's details were changed filed on: 14th, July 2014	officers	Free Download (2 pages)
CH01	On Tuesday 1st July 2014 director's details were changed filed on: 14th, July 2014	officers	Free Download (2 pages)
CH01	On Tuesday 1st July 2014 director's details were changed filed on: 14th, July 2014	officers	Free Download (2 pages)
AD01	Change of registered office on Thursday 29th May 2014 from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA filed on: 29th, May 2014	address	Free Download (1 page)
CH01	On Thursday 13th February 2014 director's details were changed filed on: 28th, May 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd January 2014 filed on: 27th, January 2014	annual return	Free Download (10 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 27th January 2014	capital
AA	Dormant company accounts reported for the period up to Friday 31st May 2013 filed on: 7th, January 2014	accounts	Free Download (3 pages)
AA01	Accounting period ending changed to Tuesday 30th April 2013 (was Friday 31st May 2013). filed on: 11th, June 2013	accounts	Free Download (1 page)
AP01	New director appointment on Wednesday 10th April 2013. filed on: 10th, April 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd January 2013 filed on: 22nd, January 2013	annual return	Free Download (9 pages)
CH01	On Monday 14th January 2013 director's details were changed filed on: 14th, January 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 31st, May 2012	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, May 2012	resolution	Free Download (4 pages)
TM01	Director's appointment was terminated on Thursday 12th April 2012 filed on: 12th, April 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 12th April 2012 filed on: 12th, April 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd January 2012 filed on: 24th, January 2012	annual return	Free Download (11 pages)
AP01	New director appointment on Thursday 22nd December 2011. filed on: 22nd, December 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 7th, December 2011	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 25th January 2011 filed on: 25th, January 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd January 2011 filed on: 25th, January 2011	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 9th, July 2010	accounts	Free Download (3 pages)
CH01	On Sunday 6th June 2010 director's details were changed filed on: 17th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd January 2010 filed on: 2nd, March 2010	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 19th, January 2010	accounts	Free Download (3 pages)
288b	On Tuesday 21st July 2009 Appointment terminated director filed on: 21st, July 2009	officers	Free Download (1 page)
288b	On Thursday 7th May 2009 Appointment terminated director filed on: 7th, May 2009	officers	Free Download (1 page)
363a	Period up to Thursday 22nd January 2009 - Annual return with full member list filed on: 22nd, January 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 8th, December 2008	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 5th, November 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 22nd, August 2008	officers	Free Download (1 page)
288a	On Monday 4th August 2008 Director appointed filed on: 4th, August 2008	officers	Free Download (4 pages)
288a	On Monday 4th August 2008 Director appointed filed on: 4th, August 2008	officers	Free Download (2 pages)
288a	On Monday 4th August 2008 Director appointed filed on: 4th, August 2008	officers	Free Download (2 pages)
288a	On Monday 4th August 2008 Director appointed filed on: 4th, August 2008	officers	Free Download (2 pages)
288a	On Monday 4th August 2008 Director appointed filed on: 4th, August 2008	officers	Free Download (2 pages)
288b	On Friday 16th May 2008 Appointment terminated director filed on: 16th, May 2008	officers	Free Download (1 page)
363a	Period up to Monday 7th April 2008 - Annual return with full member list filed on: 7th, April 2008	annual return	Free Download (5 pages)
363a	Period up to Monday 7th April 2008 - Annual return with full member list filed on: 7th, April 2008	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/07 to 30/04/07 filed on: 22nd, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 30/04/07 filed on: 22nd, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 22nd, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 22nd, January 2008	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, November 2007	officers	Free Download (1 page)
363a	Period up to Wednesday 24th January 2007 - Annual return with full member list filed on: 24th, January 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 24th January 2007 - Annual return with full member list filed on: 24th, January 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 21st, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 21st, November 2006	accounts	Free Download (1 page)
363a	Period up to Monday 17th July 2006 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 17th July 2006 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 15th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 15th, February 2006	accounts	Free Download (1 page)
363a	Period up to Wednesday 20th July 2005 - Annual return with full member list filed on: 20th, July 2005	annual return	Free Download (3 pages)
363a	Period up to Wednesday 20th July 2005 - Annual return with full member list filed on: 20th, July 2005	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 16th, March 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, March 2005	officers	Free Download (1 page)
288a	On Monday 27th September 2004 New director appointed filed on: 27th, September 2004	officers	Free Download (3 pages)
288a	On Monday 27th September 2004 New director appointed filed on: 27th, September 2004	officers	Free Download (2 pages)
288a	On Monday 27th September 2004 New director appointed filed on: 27th, September 2004	officers	Free Download (3 pages)
288a	On Monday 27th September 2004 New director appointed filed on: 27th, September 2004	officers	Free Download (3 pages)
288a	On Monday 27th September 2004 New director appointed filed on: 27th, September 2004	officers	Free Download (3 pages)
288a	On Monday 27th September 2004 New director appointed filed on: 27th, September 2004	officers	Free Download (3 pages)
288a	On Monday 27th September 2004 New secretary appointed;new director appointed filed on: 27th, September 2004	officers	Free Download (3 pages)
288a	On Monday 27th September 2004 New secretary appointed;new director appointed filed on: 27th, September 2004	officers	Free Download (3 pages)
288a	On Monday 27th September 2004 New director appointed filed on: 27th, September 2004	officers	Free Download (3 pages)
288a	On Monday 27th September 2004 New director appointed filed on: 27th, September 2004	officers	Free Download (3 pages)
288a	On Monday 27th September 2004 New director appointed filed on: 27th, September 2004	officers	Free Download (2 pages)
288a	On Monday 27th September 2004 New director appointed filed on: 27th, September 2004	officers	Free Download (3 pages)
288b	On Tuesday 13th July 2004 Director resigned filed on: 13th, July 2004	officers	Free Download (1 page)
288b	On Tuesday 13th July 2004 Secretary resigned filed on: 13th, July 2004	officers	Free Download (1 page)
288b	On Tuesday 13th July 2004 Director resigned filed on: 13th, July 2004	officers	Free Download (1 page)
288b	On Tuesday 13th July 2004 Secretary resigned filed on: 13th, July 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, July 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 6th, July 2004	incorporation	Free Download (18 pages)

Creaseys Trustees Limited TUNBRIDGE WELLS

Creaseys Trustees Limited Address / Contact

Company Information / Profile

Company staff

Charlotte D.

Charlotte D.

Nick J.

Simon J.

Chris S.

Toby T.

Gareth S.

Joss D.

Giles M.

Rohan A.

Terry S.

Graham T.

Sian S.

Ben W.

Simon L.

Stephanie P.

James P.

Timothy P.

Emma R.

Janet P.

Robert B.

Martin B.

Jpcord Limited

Roger W.

Philip T.

Mark H.

Mark H.

Richard H.

Elizabeth R.

Jpcors Limited

People with significant control

Annual reports financial information

Company filings

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