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Home > England & Wales Companies > PROUDFOOT TRUSTEES LIMITED
Company Information for PROUDFOOT TRUSTEES LIMITED
ST PAUL'S HOUSE 4TH FLOOR, 10 WARWICK LANE, LONDON, EC4M 7BP,
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Company Registration Number
 03853019 Private Limited Company
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Company Overview
About Proudfoot Trustees Ltd
PROUDFOOT TRUSTEES LIMITED was founded on 1999-10-04 and has its registered office in London. The organisation's status is listed as "Active". Proudfoot Trustees Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| PROUDFOOT TRUSTEES LIMITED | |
| Legal Registered Office | |
| ST PAUL'S HOUSE 4TH FLOOR 10 WARWICK LANE LONDON EC4M 7BP Other companies in EC4M | |
Filing Information
| Company Number | 03853019 | |
|---|---|---|
| Company ID Number | 03853019 | |
| Date formed | 1999-10-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 20/03/2016 | |
| Return next due | 17/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-04-07 03:07:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROUDFOOT TRUSTEES LIMITED
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Company Officers of PROUDFOOT TRUSTEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLOTTE KATE PARTRIDGE |
||
NICHOLAS SIMON STAGG |
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JULIAN DAVID WALDRON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FREDERICK STEVEN HITCHCOCK |
Company Secretary | ||
CHARLES WILLIAM ANSLEY |
Company Secretary | ||
ALAN JOHN BARBER |
Director | ||
JANET COHEN |
Director | ||
JEAN PAUL BOLDUC |
Director | ||
ROLF WILHELM HEINRICH STOMBERG |
Director | ||
DAVID GARETH JONES |
Director | ||
GRAHAM ROCHE MACKENZIE |
Director | ||
WILLIAM IAN MACKENZIE TURNER JR |
Director | ||
BERNARD DOMINIQUE FOURNIER |
Director | ||
ANNE ROSALIND BATESON |
Nominated Secretary | ||
POH LIM LAI |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MANAGEMENT CONSULTANCY GROUP LIMITED | Director | 2010-07-20 | CURRENT | 1982-03-25 | Dissolved 2013-12-31 | |
| VIADUCT CONSULTING LIMITED | Director | 2010-07-20 | CURRENT | 2007-07-16 | Dissolved 2015-03-24 | |
| MCG OVERSEAS HOLDINGS LIMITED | Director | 2010-07-20 | CURRENT | 2008-09-05 | Dissolved 2017-11-14 | |
| ALEXANDER PROUDFOOT COMPANY OF EUROPE LIMITED | Director | 2010-07-20 | CURRENT | 1972-05-18 | Active - Proposal to Strike off | |
| MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED | Director | 2010-07-20 | CURRENT | 1987-09-29 | Active | |
| MCG COMPANY NO 1 LTD | Director | 2010-07-20 | CURRENT | 2003-09-12 | Active | |
| MCG COMPANY NO 4 LIMITED | Director | 2010-07-20 | CURRENT | 2004-04-30 | Active - Proposal to Strike off | |
| ALEXANDER PROUDFOOT (EUROPE) LIMITED | Director | 2010-07-20 | CURRENT | 1989-12-13 | Active | |
| KURT SALMON ASSOCIATES LIMITED | Director | 2010-07-20 | CURRENT | 1959-11-03 | Active - Proposal to Strike off | |
| MANAGEMENT CONSULTING GROUP PLC | Director | 2009-10-21 | CURRENT | 1971-01-22 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMON STAGG | ||
| DIRECTOR APPOINTED MR NEIL ROBERT JEFFREY O'BRIEN | ||
| CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVID WALDRON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
| TM02 | Termination of appointment of Frederick Steven Hitchcock on 2017-11-29 | |
| AP03 | Appointment of Mrs Charlotte Kate Partridge as company secretary on 2017-09-07 | |
| TM02 | Termination of appointment of Charles William Ansley on 2017-09-07 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/17 FROM 10 Fleet Place London EC4M 7RB | |
| AP01 | DIRECTOR APPOINTED NICHOLAS SIMON STAGG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN BARBER | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Julian David Waldron on 2013-04-16 | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED JULIAN DAVID WALDRON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET COHEN | |
| AR01 | 20/03/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN BOLDUC | |
| AR01 | 20/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PAUL BOLDUC / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BARBER / 01/04/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED CHARLES WILLIAM ANSLEY | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / FREDERICK HITCHCOCK / 30/06/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROLF STOMBERG | |
| 363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: FLEET PLACE HOUSE 2 FLEET PLACE HOLBORN VIADUCT LONDON EC4M 7RF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 21 NEW FETTER LANE LONDON EC4A 1AW | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S252 DISP LAYING ACC 13/12/00 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: CLARENDON HOUSE 147 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6NH | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to PROUDFOOT TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PROUDFOOT TRUSTEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PROUDFOOT TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
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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 PROUDFOOT TRUSTEES LIMITED
Intangible Assets
Patents
We have not found any records of PROUDFOOT TRUSTEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PROUDFOOT TRUSTEES LIMITED
Income
Government Income
We have not found government income sources for PROUDFOOT 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 (70100 - Activities of head offices) as PROUDFOOT TRUSTEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PROUDFOOT 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 PROUDFOOT 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 PROUDFOOT 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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