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Home > England & Wales Companies > HOLNE CHASE TRUSTEE COMPANY LIMITED
Company Information for

HOLNE CHASE TRUSTEE COMPANY LIMITED

67 - 69, GEORGE STREET, LONDON, W1U 8LT,
Company Registration Number
01058364
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Holne Chase Trustee Company Ltd
HOLNE CHASE TRUSTEE COMPANY LIMITED was founded on 1972-06-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Holne Chase Trustee Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOLNE CHASE TRUSTEE COMPANY LIMITED
 
Legal Registered Office
67 - 69
GEORGE STREET
LONDON
W1U 8LT
Other companies in W1U
 
Filing Information
Company Number 01058364
Company ID Number 01058364
Date formed 1972-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 05/01/2019
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-05-05 01:43:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLNE CHASE TRUSTEE COMPANY LIMITED
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Company Officers of HOLNE CHASE TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARTIN DAVID PAISNER
 Director 1993-03-07
GARY MARK PHILLIPS
 Director 1998-04-05
MICHAEL LIONEL PHILLIPS
 Director 1993-03-07
PAUL SIMON PHILLIPS
 Director 1998-04-05
RUTH PHILLIPS
 Director 1993-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRLEY-ANNE MACASKILL
 Company Secretary 2006-01-09 2016-12-19
PERCY ROBERT SMITH
 Company Secretary 1993-03-07 2006-01-31
PERCY ROBERT SMITH
 Director 1993-03-07 2006-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN DAVID PAISNER FIELDCHECK LIMITED Director 2014-11-24 CURRENT 2014-11-24 Dissolved 2016-05-10
MARTIN DAVID PAISNER TOWER BRIDGE FIDUCIARY LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
MARTIN DAVID PAISNER RABBI SACKS LEGACY TRUST Director 2013-06-04 CURRENT 2013-06-04 Active
MARTIN DAVID PAISNER MAJESTIC PROPERTIES (LONDON) LIMITED Director 2011-09-13 CURRENT 1951-09-06 Active
MARTIN DAVID PAISNER J.& B.ASHLEY LIMITED Director 2011-09-13 CURRENT 1945-12-12 Active
MARTIN DAVID PAISNER WEIZMANN INTERNATIONAL EVENT MANAGEMENT LIMITED Director 2009-12-16 CURRENT 1975-09-15 Active
MARTIN DAVID PAISNER BLUSTON SECURITIES (BORDON) LIMITED Director 2009-04-20 CURRENT 2009-04-20 Active
MARTIN DAVID PAISNER NAMECO (NO.412) LIMITED Director 2009-02-24 CURRENT 1999-09-24 Active
MARTIN DAVID PAISNER BRITISH FRIENDS OF REUTH Director 2008-06-10 CURRENT 2008-06-10 Active
MARTIN DAVID PAISNER DEVONSHIRE STREET CHARITABLE FOUNDATION Director 2008-03-07 CURRENT 2008-03-07 Active
MARTIN DAVID PAISNER WOHL NOMINEES LIMITED Director 2007-12-13 CURRENT 2007-12-13 Active - Proposal to Strike off
MARTIN DAVID PAISNER JERUSALEM FOUNDATION TRUSTEES LIMITED Director 2007-03-20 CURRENT 2007-03-20 Active
MARTIN DAVID PAISNER WOOLF INSTITUTE Director 2007-03-08 CURRENT 1998-04-03 Active
MARTIN DAVID PAISNER BRITISH FRIENDS OF MEIR MEDICAL CENTRE Director 2006-11-17 CURRENT 2006-08-21 Active - Proposal to Strike off
MARTIN DAVID PAISNER THE PETER CRUDDAS FOUNDATION Director 2006-09-19 CURRENT 2006-09-19 Active
MARTIN DAVID PAISNER OVARIAN CANCER ACTION. Director 2005-11-02 CURRENT 2005-03-24 Active
MARTIN DAVID PAISNER TOWNSLEY FAMILY INVESTMENTS LIMITED Director 2005-06-16 CURRENT 2005-06-16 Active
MARTIN DAVID PAISNER HOLOCAUST EDUCATIONAL TRUST Director 2001-04-27 CURRENT 2001-04-27 Active
MARTIN DAVID PAISNER ROSECUP INVESTMENTS LIMITED Director 1998-11-24 CURRENT 1998-02-11 Active
MARTIN DAVID PAISNER PCO 206 LIMITED Director 1998-10-09 CURRENT 1998-10-09 Active
MARTIN DAVID PAISNER LEMAG TRUSTEE COMPANY LIMITED Director 1998-03-12 CURRENT 1998-03-12 Dissolved 2016-06-07
MARTIN DAVID PAISNER GELMAG TRUSTEE COMPANY LIMITED Director 1998-03-12 CURRENT 1998-03-12 Dissolved 2016-10-04
MARTIN DAVID PAISNER STAMAG TRUSTEE COMPANY LIMITED Director 1998-03-12 CURRENT 1998-03-12 Active
MARTIN DAVID PAISNER EUROPEAN JEWISH PUBLICATION SOCIETY Director 1994-12-15 CURRENT 1994-12-15 Dissolved 2016-05-10
MARTIN DAVID PAISNER BEN GURION UNIVERSITY FOUNDATION Director 1992-11-08 CURRENT 1978-07-04 Active
MARTIN DAVID PAISNER BLUSTON SECURITIES LIMITED Director 1992-06-17 CURRENT 1960-02-23 Active
MARTIN DAVID PAISNER FAIRHOLME ESTATES (HOLDINGS) LIMITED Director 1991-02-18 CURRENT 1964-12-04 Active
MARTIN DAVID PAISNER WEIZMANN INSTITUTE FOUNDATION(THE) Director 1980-02-15 CURRENT 1950-06-08 Active
GARY MARK PHILLIPS THE LONDON SCHOOL OF JEWISH STUDIES Director 2017-07-20 CURRENT 2009-08-21 Active
GARY MARK PHILLIPS THE TRUSTEES OF THE INSTITUTE OF JEWISH STUDIES Director 2014-12-01 CURRENT 1991-04-08 Active
GARY MARK PHILLIPS LONDON MACCABI RECREATIONAL TRUST Director 2014-01-16 CURRENT 2002-07-18 Active
GARY MARK PHILLIPS BASE HOLDINGS LIMITED Director 2010-10-15 CURRENT 1993-09-01 Dissolved 2016-12-29
GARY MARK PHILLIPS BASE BAKER STREET LIMITED Director 2009-09-22 CURRENT 2006-06-20 Dissolved 2015-12-16
GARY MARK PHILLIPS MACCABI FOUNDATION (THE) Director 2006-10-19 CURRENT 1961-01-11 Active
GARY MARK PHILLIPS HILLTOP INVESTMENTS LIMITED Director 1991-08-23 CURRENT 1984-12-06 Liquidation
MICHAEL LIONEL PHILLIPS 18-21 HYDE PARK GARDENS LIMITED Director 1995-06-29 CURRENT 1995-05-05 Dissolved 2017-03-07
MICHAEL LIONEL PHILLIPS BERKELEY SQUARE PROPERTIES LTD Director 1991-11-24 CURRENT 1978-05-03 Active
MICHAEL LIONEL PHILLIPS BRIARLORDS LIMITED Director 1991-11-24 CURRENT 1979-11-14 Liquidation
PAUL SIMON PHILLIPS HOLOCAUST EDUCATIONAL TRUST Director 2001-04-27 CURRENT 2001-04-27 Active
PAUL SIMON PHILLIPS BERKELEY SQUARE PROPERTIES LTD Director 1998-01-19 CURRENT 1978-05-03 Active
PAUL SIMON PHILLIPS THE BRITISH FRIENDS OF THE JAFFA INSTITUTE Director 1992-06-22 CURRENT 1981-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-20DS01Application to strike the company off the register
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-16TM02Termination of appointment of Shirley-Anne Macaskill on 2016-12-19
2016-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-01AR0107/03/16 ANNUAL RETURN FULL LIST
2015-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16AR0107/03/15 ANNUAL RETURN FULL LIST
2014-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10AR0107/03/14 ANNUAL RETURN FULL LIST
2013-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13
2013-03-07AR0107/03/13 ANNUAL RETURN FULL LIST
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID PAISNER / 07/03/2013
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH PHILLIPS / 07/03/2013
2013-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LIONEL PHILLIPS / 07/01/2013
2013-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON PHILLIPS / 07/01/2013
2013-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK PHILLIPS / 07/01/2013
2013-01-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHIRLEY-ANNE MACASKILL on 2013-01-07
2013-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/13 FROM Berkeley Square House Berkeley Square London W1J 6BY
2012-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12
2012-05-29AR0107/03/12 ANNUAL RETURN FULL LIST
2012-05-29CH03SECRETARY'S DETAILS CHNAGED FOR SHIRLEY-ANNE MACASKILL on 2012-05-11
2011-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/11
2011-03-10AR0107/03/11 FULL LIST
2010-04-26AR0107/03/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH PHILLIPS / 07/03/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY MARK PHILLIPS / 07/03/2010
2010-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2009-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
2009-03-31363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2008-03-13363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-03-14363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2006-05-24363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-05-24353LOCATION OF REGISTER OF MEMBERS
2006-05-24190LOCATION OF DEBENTURE REGISTER
2006-05-23288bSECRETARY RESIGNED
2006-05-23288bDIRECTOR RESIGNED
2006-05-04288aNEW SECRETARY APPOINTED
2006-03-16288aNEW SECRETARY APPOINTED
2005-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2005-03-24363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2004-03-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-19363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
2003-03-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-03-25363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
2002-04-12363(287)REGISTERED OFFICE CHANGED ON 12/04/02
2002-04-12363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
2001-04-03363sRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2000-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
2000-03-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-20363sRETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
1999-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
1999-09-16SRES03EXEMPTION FROM APPOINTING AUDITORS 25/08/99
1999-03-24363sRETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
1998-08-28288aNEW DIRECTOR APPOINTED
1998-08-19288aNEW DIRECTOR APPOINTED
1998-08-14AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-05-29395PARTICULARS OF MORTGAGE/CHARGE
1998-03-25363sRETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
1997-10-29AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-05-06AAFULL ACCOUNTS MADE UP TO 05/04/96
1997-03-18363sRETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS
1996-04-03363sRETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS
1995-09-11AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-04-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-04-25363sRETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HOLNE CHASE TRUSTEE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLNE CHASE TRUSTEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 1998-05-29 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLNE CHASE TRUSTEE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HOLNE CHASE TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLNE CHASE TRUSTEE COMPANY LIMITED
Trademarks
We have not found any records of HOLNE CHASE TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLNE CHASE TRUSTEE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HOLNE CHASE TRUSTEE COMPANY LIMITED are:

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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HOLNE CHASE TRUSTEE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLNE CHASE TRUSTEE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLNE CHASE TRUSTEE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1U 8LT