Trustmgt (pt) Limited TARPORLEY


Trustmgt (pt) started in year 2013 as Private Limited Company with registration number 08739159. The Trustmgt (pt) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Tarporley at Unit 7, Portal Business Park. Postal code: CW6 9DL. Since June 15, 2016 Trustmgt (pt) Limited is no longer carrying the name Trustmgt.

At present there are 4 directors in the the company, namely Ashley M., Christopher P. and Richard W. and others. In addition one secretary - Carly W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Trustmgt (pt) Limited Address / Contact

Office Address Unit 7, Portal Business Park
Office Address2 Eaton Lane
Town Tarporley
Post code CW6 9DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08739159
Date of Incorporation Fri, 18th Oct 2013
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Carly W.

Position: Secretary

Appointed: 25 February 2020

Ashley M.

Position: Director

Appointed: 10 February 2020

Christopher P.

Position: Director

Appointed: 10 February 2020

Richard W.

Position: Director

Appointed: 14 April 2015

Jonathan B.

Position: Director

Appointed: 18 October 2013

Ashley M.

Position: Secretary

Appointed: 01 June 2018

Resigned: 25 February 2020

Paul T.

Position: Secretary

Appointed: 01 August 2014

Resigned: 15 June 2016

Maxwell R.

Position: Director

Appointed: 18 October 2013

Resigned: 18 June 2014

Liam M.

Position: Director

Appointed: 18 October 2013

Resigned: 03 July 2019

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As BizStats researched, there is Trustmgt Group Limited from Tarporley, England. This PSC is classified as "a private limited company", 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 persons with significant control register is Jonathan B. This PSC owns 25-50% shares. Then there is Richard W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Trustmgt Group Limited

7 Portal Business Park Eaton Lane, Tarporley, CW6 9DL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 12 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jonathan B.

Notified on 30 June 2016
Ceased on 12 April 2023
Nature of control: 25-50% shares

Richard W.

Notified on 30 June 2016
Ceased on 12 April 2023
Nature of control: 25-50% shares

Liam M.

Notified on 30 June 2016
Ceased on 3 July 2019
Nature of control: 25-50% shares

Company previous names

Trustmgt June 15, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth-31 248-95 678    
Balance Sheet
Cash Bank In Hand3 8845 913    
Cash Bank On Hand 5 913121 56958 04296 61331 425
Current Assets5 7447 990306 659434 481528 369736 036
Debtors1 8602 077185 090376 439431 756704 611
Net Assets Liabilities   3 1133 0023 002
Property Plant Equipment  9122234
Reserves/Capital
Called Up Share Capital100100    
Profit Loss Account Reserve-31 348-95 778    
Shareholder Funds-31 248-95 678    
Other
Accrued Liabilities Deferred Income   431 38063 751 
Amounts Owed By Group Undertakings   376 439431 756 
Average Number Employees During Period  2   
Creditors 103 668303 555431 380461 633641 076
Creditors Due Within One Year36 992103 668    
Net Current Assets Liabilities-31 248-95 6783 1043 101464 613644 044
Number Shares Allotted100100    
Number Shares Issued Fully Paid  100100100100
Par Value Share111111
Property Plant Equipment Gross Cost  9122234
Share Capital Allotted Called Up Paid100100    
Total Additions Including From Business Combinations Property Plant Equipment  931012
Total Assets Less Current Liabilities-31 248-95 6783 1133 113464 635644 078
Trade Creditors Trade Payables    5 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 16th, December 2023
Free Download (9 pages)

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