ENGLEFIELD ESTATE TRUST CORPORATION LIMITED - THEALE
Company Profile | Company Filings |
Overview
ENGLEFIELD ESTATE TRUST CORPORATION LIMITED is a Private Limited Company from THEALE and has the status: Active.
ENGLEFIELD ESTATE TRUST CORPORATION LIMITED was incorporated 37 years ago on 20/10/1986 and has the registered number: 02065923. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ENGLEFIELD ESTATE TRUST CORPORATION LIMITED was incorporated 37 years ago on 20/10/1986 and has the registered number: 02065923. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ENGLEFIELD ESTATE TRUST CORPORATION LIMITED - THEALE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ENGLEFIELD ESTATE OFFICE
THEALE
READING BERKSHIRE
RG7 5DU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY LIONEL BROCKBANK | Dec 1960 | British | Director | 2021-12-03 | CURRENT |
MR EDWARD MILES CROOKES | Secretary | 2012-07-16 | CURRENT | ||
MR HENRY CHARLES WILLIAM BENYON | Jul 1990 | British | Director | 2021-12-03 | CURRENT |
MR IAN MIGHELL MONKS | Oct 1960 | British | Director | 2021-12-03 | CURRENT |
MR NICHOLAS MARK FLETCHER JOPLING | Oct 1961 | British | Director | 2019-06-24 | CURRENT |
THE HON NICHOLAS ASSHETON | May 1934 | British | Director | RESIGNED | |
MR RICHARD HENRY RONALD BENYON | Oct 1960 | British | Director | 2013-11-17 UNTIL 2021-05-14 | RESIGNED |
MP RICHARD HENRY RONALD BENYON | Oct 1960 | British | Director | 1994-05-04 UNTIL 2010-06-14 | RESIGNED |
MR ROBIN SHEDDEN BROADHURST | Jun 1946 | British | Director | 2011-03-04 UNTIL 2021-03-25 | RESIGNED |
SIR WILLIAM RICHARD BENYON | Jan 1930 | British | Director | RESIGNED | |
MR RICHARD MICHAEL ENGLAND | Aug 1918 | British | Director | RESIGNED | |
MICHAEL GEOFFREY MINTON HAINES | Dec 1935 | British | Director | 2000-06-20 UNTIL 2004-12-06 | RESIGNED |
VICTORIA MARY MCDONAUGH | Dec 1950 | British | Director | 2000-06-20 UNTIL 2016-11-04 | RESIGNED |
MR IAN MIGHELL MONKS | Oct 1960 | British | Director | 2017-07-04 UNTIL 2021-07-04 | RESIGNED |
MR PATRICK WILLIAM MCGRATH | Apr 1960 | British | Director | 2005-06-30 UNTIL 2019-11-29 | RESIGNED |
SIR JOHN GODOLPHIN QUICKE | Apr 1922 | British | Director | RESIGNED | |
ANTHONY LIONEL BROCKBANK | Dec 1960 | British | Director | 2009-10-02 UNTIL 2021-10-02 | RESIGNED |
KENNETH ROBERT MCDIARMID | May 1947 | British | Secretary | RESIGNED | |
JAMES MICHAEL SWORD | Sep 1924 | British | Director | 1992-07-14 UNTIL 2001-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Mighell Monks | 2021-06-02 | 10/1960 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
Mr Anthony Lionel Brockbank | 2019-11-29 | 12/1960 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
Mr Richard Henry Ronald Benyon | 2016-04-06 - 2021-06-02 | 10/1960 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
Mr Patrick William Mcgrath | 2016-04-06 - 2019-11-29 | 4/1960 | Ownership of shares 75 to 100 percent as trust | |
Mrs Victoria Mary Mcdonaugh | 2016-04-06 - 2016-11-04 | 12/1950 | Ownership of shares 75 to 100 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - ENGLEFIELD ESTATE TRUST CORPORATION LIMITED | 2016-12-10 | 31-03-2016 | £175,019 Cash £415,298 equity |
Abbreviated Company Accounts - ENGLEFIELD ESTATE TRUST CORPORATION LIMITED | 2015-12-15 | 31-03-2015 | £167,995 Cash £409,191 equity |