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Home > England & Wales Companies > HUMPHREY TRUSTEES LIMITED
Company Information for

HUMPHREY TRUSTEES LIMITED

7 - 9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA,
Company Registration Number
03438253
Private Limited Company
Active

Company Overview

About Humphrey Trustees Ltd
HUMPHREY TRUSTEES LIMITED was founded on 1997-09-23 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Humphrey Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HUMPHREY TRUSTEES LIMITED
 
Legal Registered Office
7 - 9 THE AVENUE
EASTBOURNE
EAST SUSSEX
BN21 3YA
Other companies in BN21
 
Previous Names
WEALDEN TRUSTEE COMPANY LIMITED16/08/2013
Filing Information
Company Number 03438253
Company ID Number 03438253
Date formed 1997-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-05 08:44:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUMPHREY TRUSTEES LIMITED
The accountancy firm based at this address is HUMPHREY TRUSTEES LIMITED
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Company Officers of HUMPHREY TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MARK ROBINSON
 Company Secretary 2009-08-28
MICHAEL JAMES MACEFIELD
 Director 2009-08-28
SUSAN JANE POCKLINGTON
 Director 2011-03-17
IAN SIMPSON
 Director 2009-08-28
ANTHONY GRANVILLE SMITH
 Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PATRICK COOKE
 Director 1997-09-23 2015-05-01
ERIC HYLTON
 Director 1997-09-23 2013-04-21
JONATHAN PATRICK COOKE
 Company Secretary 1997-10-20 2009-08-28
JEANETTE ANN ELAINE BIRD
 Director 1997-11-26 2009-06-06
DAVID LESLIE BARNES
 Director 1997-09-23 1999-12-15
ERIC HYLTON
 Company Secretary 1997-09-23 1997-10-20
SUZANNE BREWER
 Nominated Secretary 1997-09-23 1997-09-23
KEVIN BREWER
 Nominated Director 1997-09-23 1997-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK ROBINSON INTERNATIONAL THEATRE & MUSIC LIMITED Company Secretary 2003-12-29 CURRENT 1991-09-13 Active
ANDREW MARK ROBINSON JUST SHARES LIMITED Company Secretary 2003-12-29 CURRENT 1989-03-09 Active
ANDREW MARK ROBINSON PIERS CHATER ROBINSON LIMITED Company Secretary 2003-12-29 CURRENT 1980-11-11 Active
MICHAEL JAMES MACEFIELD HUMPHREY & CO AUDIT SERVICES LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
ANTHONY GRANVILLE SMITH PROJECT 14 LIMITED Director 2012-09-03 CURRENT 2003-05-15 Active
ANTHONY GRANVILLE SMITH PROFESSIONAL NETWORKING LIMITED Director 2011-03-18 CURRENT 2011-03-18 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
2025-02-24MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24
2024-10-09CONFIRMATION STATEMENT MADE ON 06/09/24, WITH UPDATES
2024-05-09CESSATION OF MICHAEL JAMES MACEFIELD AS A PERSON OF SIGNIFICANT CONTROL
2024-05-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG JOHN MANSER
2024-05-08APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES MACEFIELD
2024-05-08MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-08CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-09-08Director's details changed for Mr Ian Simpson on 2023-09-08
2023-02-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-07CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-07Director's details changed for Susan Jane Pocklington on 2022-09-07
2022-09-07CH01Director's details changed for Susan Jane Pocklington on 2022-09-07
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-05-23AP01DIRECTOR APPOINTED MR LEWIS STEPHEN HAMPTON
2022-05-20AP01DIRECTOR APPOINTED MR CRAIG JOHN MANSER
2022-05-20AP03Appointment of Mr Craig John Manser as company secretary on 2022-05-20
2022-05-20TM02Termination of appointment of Andrew Mark Robinson on 2022-05-20
2022-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-06-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-13PSC07CESSATION OF IAN SIMPSON AS A PERSON OF SIGNIFICANT CONTROL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-09-11PSC07CESSATION OF SUSAN JANE POCKLINGTON AS A PERSON OF SIGNIFICANT CONTROL
2019-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-05-03AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-05-03AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-02-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24CH01Director's details changed for Michael Macefield on 2016-02-24
2016-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRANVILLE SMITH / 16/02/2016
2016-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MACEFIELD / 01/05/2015
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08AR0106/09/15 ANNUAL RETURN FULL LIST
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PATRICK COOKE
2015-05-28AP01DIRECTOR APPOINTED MR ANTHONY GRANVILLE SMITH
2015-03-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-09AR0106/09/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0106/09/13 ANNUAL RETURN FULL LIST
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/13 FROM 8 the Avenue Eastbourne East Sussex BN21 3YA
2013-08-16RES15CHANGE OF NAME 26/07/2013
2013-08-16CERTNMCompany name changed wealden trustee company LIMITED\certificate issued on 16/08/13
2013-08-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-14SH19Statement of capital on 2013-06-14 GBP 2
2013-06-14SH20Statement by directors
2013-06-14CAP-SSSolvency statement dated 26/04/13
2013-06-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2013-05-10AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ERIC HYLTON
2012-09-27AR0106/09/12 FULL LIST
2012-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN SIMPSON / 25/09/2012
2012-09-25CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARK ROBINSON / 25/09/2012
2012-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MACEFIELD / 25/09/2012
2012-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC HYLTON / 25/09/2012
2012-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK COOKE / 25/09/2012
2012-08-10CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARK ROBINSON / 01/08/2012
2012-03-22AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-20AR0106/09/11 FULL LIST
2011-04-07AP01DIRECTOR APPOINTED SUSAN JANE POCKLINGTON
2011-03-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-24AR0106/09/10 FULL LIST
2010-06-07AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-11363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-09-10288cSECRETARY'S CHANGE OF PARTICULARS / ANDRE ROBINSON / 28/08/2009
2009-09-07288aDIRECTOR APPOINTED IAN SIMPSON
2009-09-03288aSECRETARY APPOINTED ANDRE MARK ROBINSON
2009-09-03288aDIRECTOR APPOINTED MICHAEL MACEFIELD
2009-09-03288bAPPOINTMENT TERMINATED SECRETARY JONATHAN COOKE
2009-06-24169GBP IC 2222/2000 12/06/09 GBP SR 222@1=222
2009-06-24288bAPPOINTMENT TERMINATED DIRECTOR JEANETTE BIRD
2009-06-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-06-10AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-19363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-06-03AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-20363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-14363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-08363aRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-09-08288cDIRECTOR'S PARTICULARS CHANGED
2005-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-16363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-07-09395PARTICULARS OF MORTGAGE/CHARGE
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-10363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-18363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-14363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-22363sRETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
2000-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-29288bDIRECTOR RESIGNED
1999-10-01363sRETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS
1999-08-03ELRESS386 DISP APP AUDS 30/06/99
1999-08-03ELRESS366A DISP HOLDING AGM 30/06/99
1999-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-01363sRETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to HUMPHREY TRUSTEES 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 HUMPHREY TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-07-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HUMPHREY TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of HUMPHREY TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUMPHREY TRUSTEES LIMITED
Trademarks
We have not found any records of HUMPHREY TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUMPHREY TRUSTEES 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 (69203 - Tax consultancy) as HUMPHREY TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUMPHREY TRUSTEES 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 HUMPHREY TRUSTEES 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 HUMPHREY TRUSTEES 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN21 3YA