Humphrey Trustees Limited in EASTBOURNE - BN21 3YA

You are here: bizstats.co.uk > a-z index > H list > HU list > HUM list > HUMP list

Humphrey Trustees Limited EASTBOURNE

Humphrey Trustees started in year 1997 as Private Limited Company with registration number 03438253. The Humphrey Trustees company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Eastbourne at 7 - 9 The Avenue. Postal code: BN21 3YA. Since Fri, 16th Aug 2013 Humphrey Trustees Limited is no longer carrying the name Wealden Trustee Company.

At present there are 6 directors in the the firm, namely Craig M., Lewis H. and Anthony S. and others. In addition one secretary - Craig M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Humphrey Trustees Limited Address / Contact

Office Address	7 - 9 The Avenue
Town	Eastbourne
Post code	BN21 3YA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03438253
Date of Incorporation	Tue, 23rd Sep 1997
Industry	Tax consultancy
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Craig M.

Position: Secretary

Appointed: 20 May 2022

Craig M.

Position: Director

Appointed: 20 May 2022

Lewis H.

Position: Director

Appointed: 20 May 2022

Anthony S.

Position: Director

Appointed: 01 May 2015

Susan P.

Position: Director

Appointed: 17 March 2011

Ian S.

Position: Director

Appointed: 28 August 2009

Michael M.

Position: Director

Appointed: 28 August 2009

Andrew R.

Position: Secretary

Appointed: 28 August 2009

Resigned: 20 May 2022

Jeanette B.

Position: Director

Appointed: 26 November 1997

Resigned: 06 June 2009

Jonathan C.

Position: Secretary

Appointed: 20 October 1997

Resigned: 28 August 2009

Eric H.

Position: Secretary

Appointed: 23 September 1997

Resigned: 20 October 1997

Eric H.

Position: Director

Appointed: 23 September 1997

Resigned: 21 April 2013

David B.

Position: Director

Appointed: 23 September 1997

Resigned: 15 December 1999

Kevin B.

Position: Nominee Director

Appointed: 23 September 1997

Resigned: 23 September 1997

Suzanne B.

Position: Nominee Secretary

Appointed: 23 September 1997

Resigned: 23 September 1997

Jonathan C.

Position: Director

Appointed: 23 September 1997

Resigned: 01 May 2015

People with significant control

The register of persons with significant control who own or have control over the company includes 5 names. As BizStats identified, there is Anthony S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Michael M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Susan P., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Anthony S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Michael M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Susan P.

Notified on	6 April 2016
Ceased on	6 September 2019
Nature of control:	significiant influence or control

Ian S.

Notified on	6 April 2016
Ceased on	6 September 2019
Nature of control:	significiant influence or control

Andrew R.

Notified on	6 April 2016
Ceased on	6 September 2019
Nature of control:	significiant influence or control

Company previous names

Wealden Trustee Company	August 16, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	2 582	2 582	2 582	2 582	2 582	2 582	2 582	2 582

Other
Net Current Assets Liabilities	2 582	2 582	2 582	2 582	2 582	2 582	2 582	2 582

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 20th, February 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 20th, February 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 21st, April 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 26th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 14th, May 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 4th, April 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 15th, May 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2016 filed on: 3rd, May 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 26th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 6th Sep 2015 with full list of members filed on: 8th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 10th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 6th Sep 2014 with full list of members filed on: 9th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 25th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 6th Sep 2013 with full list of members filed on: 17th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 17th Sep 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 10th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 6th Sep 2012 with full list of members filed on: 27th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 22nd, March 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 6th Sep 2011 with full list of members filed on: 20th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 29th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 6th Sep 2010 with full list of members filed on: 24th, September 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 7th, June 2010	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 11th Sep 2009 with shareholders record filed on: 11th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 10th, June 2009	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 19th Sep 2008 with shareholders record filed on: 19th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 3rd, June 2008	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 20th Sep 2007 with shareholders record filed on: 20th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 20th Sep 2007 with shareholders record filed on: 20th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 20th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 20th, June 2007	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 16th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 16th, June 2006	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 8th Sep 2005 with shareholders record filed on: 8th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 8th Sep 2005 with shareholders record filed on: 8th, September 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 17th, June 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 17th, June 2005	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 16th Sep 2004 with shareholders record filed on: 16th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 16th Sep 2004 with shareholders record filed on: 16th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 1st, July 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 1st, July 2004	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 10th Oct 2003 with shareholders record filed on: 10th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 10th Oct 2003 with shareholders record filed on: 10th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 30th, May 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 30th, May 2003	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 18th Sep 2002 with shareholders record filed on: 18th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 18th Sep 2002 with shareholders record filed on: 18th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 27th, June 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 27th, June 2002	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 14th Sep 2001 with shareholders record filed on: 14th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 14th Sep 2001 with shareholders record filed on: 14th, September 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 26th, March 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 26th, March 2001	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 22nd Sep 2000 with shareholders record filed on: 22nd, September 2000	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 22nd Sep 2000 with shareholders record filed on: 22nd, September 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 28th, June 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 28th, June 2000	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 1st Oct 1999 with shareholders record filed on: 1st, October 1999	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 1st Oct 1999 with shareholders record filed on: 1st, October 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 13th, July 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 13th, July 1999	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 1st Oct 1998 with shareholders record filed on: 1st, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 1st Oct 1998 with shareholders record filed on: 1st, October 1998	annual return	Free Download (6 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.