SOUTHAMPTON ROW TRUST LIMITED - WEST MALLING
Company Profile | Company Filings |
Overview
SOUTHAMPTON ROW TRUST LIMITED is a Private Limited Company from WEST MALLING and has the status: Active.
SOUTHAMPTON ROW TRUST LIMITED was incorporated 24 years ago on 22/12/1999 and has the registered number: 03900842. The accounts status is FULL and accounts are next due on 31/01/2025.
SOUTHAMPTON ROW TRUST LIMITED was incorporated 24 years ago on 22/12/1999 and has the registered number: 03900842. The accounts status is FULL and accounts are next due on 31/01/2025.
SOUTHAMPTON ROW TRUST LIMITED - WEST MALLING
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
25 KINGS HILL AVENUE
WEST MALLING
KENT
ME19 4TA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATE LOUISE MAYOR | Secretary | 2015-04-23 | CURRENT | ||
MR NEIL HESLOP | Nov 1964 | British | Director | 2020-10-20 | CURRENT |
MRS CAROLINE ELIZABETH ARMES RYLATT | Jul 1961 | British | Director | 2022-02-01 | CURRENT |
MR MARK JONATHAN GREER | Nov 1982 | British | Director | 2021-06-25 | CURRENT |
MR ANDREW CHARLES KINGMAN | Apr 1966 | British | Director | 2000-01-10 UNTIL 2001-07-03 | RESIGNED |
MISS SHEILA MARY HOOPER | Apr 1962 | British | Director | 2006-07-27 UNTIL 2009-07-31 | RESIGNED |
MS ANN ELIZABETH DOAN | May 1973 | Secretary | 2009-01-05 UNTIL 2015-04-14 | RESIGNED | |
RICHARD ALAN JOWETT | Secretary | 2006-09-19 UNTIL 2008-06-30 | RESIGNED | ||
MR DONOVAN THOMAS NORRIS | Jul 1946 | British | Secretary | 1999-12-22 UNTIL 2006-09-19 | RESIGNED |
SHARON RUTH STEARNES | May 1968 | British | Director | 2001-07-03 UNTIL 2006-07-28 | RESIGNED |
MR DAVID CHARLES STEAD | Jun 1965 | British | Director | 2014-05-12 UNTIL 2020-05-31 | RESIGNED |
DR SUSAN KATHRYN EVE SAXON HARROLD | Feb 1960 | British | Director | 2007-01-25 UNTIL 2011-08-31 | RESIGNED |
ANTHONY CANNINGTON ROGERS | Feb 1946 | British | Director | 2000-10-16 UNTIL 2007-12-31 | RESIGNED |
MS BRIDGIT LOUISE RICHARDS | Sep 1965 | British | Director | 2020-08-28 UNTIL 2021-06-25 | RESIGNED |
MR RUSSELL CHARLES PRIOR | Feb 1964 | British | Director | 2006-09-28 UNTIL 2011-06-17 | RESIGNED |
DR JOHN MENZIES LOW | Jul 1953 | British | Director | 2007-09-27 UNTIL 2020-10-01 | RESIGNED |
ELLEN ELIZABETH WEST | Aug 1962 | American | Director | 1999-12-22 UNTIL 2000-01-08 | RESIGNED |
MR THEODORE RICHARD HART | Apr 1964 | American | Director | 2012-03-01 UNTIL 2024-01-12 | RESIGNED |
TERENCE HIGHAM | Jan 1938 | British | Director | 1999-12-22 UNTIL 2002-04-30 | RESIGNED |
MR SIMON CUTCLIFFE HEBDITCH | Dec 1945 | British | Director | 2003-12-11 UNTIL 2004-11-03 | RESIGNED |
MS JOANNA JANE ENSOR | Jan 1970 | British | Director | 2011-10-07 UNTIL 2013-07-05 | RESIGNED |
MR ANDREW MICHAEL MORLEY DIXON | Aug 1959 | British | Director | 2008-05-29 UNTIL 2022-02-01 | RESIGNED |
MR MICHAEL JOHN MARY BROPHY | Jun 1937 | British | Director | 2000-01-10 UNTIL 2002-10-16 | RESIGNED |
MR STEPHEN DAVID AINGER | Nov 1951 | British | Director | 2002-10-22 UNTIL 2006-10-02 | RESIGNED |
MS JANET ELIZABETH BIDEN | Secretary | 1999-12-22 UNTIL 2003-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Charlene Mollison | 2022-04-28 | 3/1945 | West Malling Kent | Right to appoint and remove directors |
Mr Neil Heslop | 2020-10-20 | 11/1964 | West Malling Kent | Right to appoint and remove directors |
Ms Ingrid Summers | 2017-07-28 | 8/1965 | West Malling Kent | Voting rights 25 to 50 percent |
Mr Robert Buchanan | 2017-07-25 - 2022-04-28 | 9/1947 | West Malling Kent | Voting rights 25 to 50 percent |
Sir John Menzies Low | 2017-07-25 - 2020-10-01 | 7/1953 | West Malling Kent | Voting rights 25 to 50 percent |