Active
Company Information for THE HOTHAM TRUSTEE COMPANY LIMITED
MANOR FARM, MAIN STREET, HOTHAM, EAST YORKSHIRE, YO43 4UD,
|
Company Registration Number
05085918
Private Limited Company
Active |
Company Name | |
---|---|
THE HOTHAM TRUSTEE COMPANY LIMITED | |
Legal Registered Office | |
MANOR FARM, MAIN STREET HOTHAM EAST YORKSHIRE YO43 4UD Other companies in YO43 | |
Company Number | 05085918 | |
---|---|---|
Company ID Number | 05085918 | |
Date formed | 2004-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 17:34:32 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE KINNISON |
||
JANE MARIE OLDFIELD |
||
MARK JONATHAN PULLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JOHN WHELDON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIDA CAPITAL PARTNERS LIMITED | Company Secretary | 2005-01-05 | CURRENT | 2002-04-25 | Active | |
LUDHILL LIMITED | Company Secretary | 2004-05-20 | CURRENT | 1998-05-13 | Active | |
THE HUMBER TRUSTEE COMPANY LIMITED | Company Secretary | 2004-03-26 | CURRENT | 2004-03-26 | Active | |
HOTHAM SERVICES LIMITED | Company Secretary | 2002-07-31 | CURRENT | 2001-12-12 | Active | |
VIDA PHARMA LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active | |
THE WEST RETAIL GROUP LIMITED | Director | 2016-03-01 | CURRENT | 2004-02-20 | Active | |
WREN KITCHENS LIMITED | Director | 2016-03-01 | CURRENT | 2009-01-22 | Active | |
WREN NOMINEES LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
FKI LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
WREN KITCHEN AND BEDROOM LTD | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
WEST PROPERTIES LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
ALT SELECT LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
EBUYER (UK) LIMITED | Director | 2015-11-19 | CURRENT | 2000-03-07 | Active | |
EBUYER LIMITED | Director | 2015-11-19 | CURRENT | 2009-06-16 | Active | |
HUMBER KITCHENS LIMITED | Director | 2015-11-19 | CURRENT | 2009-03-17 | Active | |
SLOTTO LIMITED | Director | 2015-11-19 | CURRENT | 2011-07-22 | Active - Proposal to Strike off | |
WEST CAPITAL PARTNERS LIMITED | Director | 2015-11-19 | CURRENT | 2015-06-10 | Active | |
WREN LUXURY KITCHENS LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
WREN BATHROOMS LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
ELLERKER W LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
FKG LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
FKF LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
WEST RETAIL LTD | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
FKD LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
FKJ LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
FKE LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active - Proposal to Strike off | |
FKN LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
FKQ LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
WREN LIVING LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
WREN BEDROOMS LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
WREN KITCHENS AND BEDROOMS LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
JOINERY DEPOT LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active | |
TIMBER VILLAGE LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-31 | Active | |
TIMBER FURNITURE LAND LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
WREN INSTALLATIONS LIMITED | Director | 2012-05-04 | CURRENT | 2011-10-04 | Active | |
HOTHAM JOINERY LIMITED | Director | 2012-03-21 | CURRENT | 2011-07-18 | Active | |
FKO LIMITED | Director | 2011-08-31 | CURRENT | 2009-04-27 | Active | |
F.K.R. LIMITED | Director | 2011-05-03 | CURRENT | 2000-11-16 | Active | |
FKZ LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Active | |
FKY LIMITED | Director | 2011-04-08 | CURRENT | 2011-04-08 | Active | |
FKX LIMITED | Director | 2011-04-08 | CURRENT | 2011-04-08 | Active | |
FKU LIMITED | Director | 2011-04-08 | CURRENT | 2011-04-08 | Active | |
FKT LIMITED | Director | 2010-01-15 | CURRENT | 2010-01-15 | Active | |
THE BRAND CELLAR INVESTMENTS LIMITED | Director | 2009-06-03 | CURRENT | 2009-03-24 | Active | |
HOTHAM SERVICES LIMITED | Director | 2008-07-17 | CURRENT | 2001-12-12 | Active | |
THE EAST RIDING FOUNDATION LIMITED | Director | 2008-07-17 | CURRENT | 1999-08-26 | Active | |
VIDA CAPITAL PARTNERS LIMITED | Director | 2008-07-17 | CURRENT | 2002-04-25 | Active | |
THE STANLEY TRUST | Director | 2008-07-17 | CURRENT | 2002-03-22 | Active | |
NAFFERTON GENERAL PARTNER LIMITED | Director | 2008-07-17 | CURRENT | 2000-03-07 | Active - Proposal to Strike off | |
PRIORY GENERAL PARTNER LIMITED | Director | 2008-07-17 | CURRENT | 2000-03-07 | Active - Proposal to Strike off | |
VIDA GP LIMITED | Director | 2008-07-17 | CURRENT | 2004-10-28 | Active | |
MUSNOM LIMITED | Director | 2005-05-10 | CURRENT | 2004-12-22 | Active | |
AUSNOM LIMITED | Director | 2005-05-10 | CURRENT | 2004-12-22 | Active | |
LUDHILL LIMITED | Director | 2005-02-21 | CURRENT | 1998-05-13 | Active | |
FINDNEXT LIMITED | Director | 2004-06-09 | CURRENT | 1986-02-24 | Active - Proposal to Strike off | |
THE HUMBER TRUSTEE COMPANY LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-26 | Active | |
KICKSTONE TECHNOLOGIES LIMITED | Director | 2016-04-07 | CURRENT | 2002-10-25 | Active | |
SQUARE PI LIMITED | Director | 2016-04-07 | CURRENT | 2002-10-25 | Active | |
WREN NOMINEES LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
FKI LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
WREN KITCHEN AND BEDROOM LTD | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
WEST PROPERTIES LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
ALT SELECT LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
WREN LUXURY KITCHENS LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
DEWHURST FOODS LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
DEWHURST THE BUTCHER LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
WEST CAPITAL PARTNERS LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
WREN BATHROOMS LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
ELLERKER W LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
FKG LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
FKF LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
WEST RETAIL LTD | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
FKD LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
FKJ LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
FKE LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active - Proposal to Strike off | |
FKN LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
FKQ LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
SLOTTO LIMITED | Director | 2011-07-22 | CURRENT | 2011-07-22 | Active - Proposal to Strike off | |
FINDNEXT LIMITED | Director | 2009-06-16 | CURRENT | 1986-02-24 | Active - Proposal to Strike off | |
EBUYER LIMITED | Director | 2009-06-16 | CURRENT | 2009-06-16 | Active | |
MUSNOM LIMITED | Director | 2009-06-16 | CURRENT | 2004-12-22 | Active | |
NAFFERTON GENERAL PARTNER LIMITED | Director | 2009-06-16 | CURRENT | 2000-03-07 | Active - Proposal to Strike off | |
PRIORY GENERAL PARTNER LIMITED | Director | 2009-06-16 | CURRENT | 2000-03-07 | Active - Proposal to Strike off | |
AUSNOM LIMITED | Director | 2009-06-16 | CURRENT | 2004-12-22 | Active | |
VIDA GP LIMITED | Director | 2009-06-16 | CURRENT | 2004-10-28 | Active | |
HOTHAM SERVICES LIMITED | Director | 2009-06-02 | CURRENT | 2001-12-12 | Active | |
LUDHILL LIMITED | Director | 2009-05-05 | CURRENT | 1998-05-13 | Active | |
VIDA CAPITAL PARTNERS LIMITED | Director | 2009-04-28 | CURRENT | 2002-04-25 | Active | |
THE BRAND CELLAR INVESTMENTS LIMITED | Director | 2009-04-24 | CURRENT | 2009-03-24 | Active | |
WREN KITCHENS LIMITED | Director | 2009-04-22 | CURRENT | 2009-01-22 | Active | |
EBUYER (UK) LIMITED | Director | 2009-02-12 | CURRENT | 2000-03-07 | Active | |
THE WEST RETAIL GROUP LIMITED | Director | 2009-02-12 | CURRENT | 2004-02-20 | Active | |
THE HUMBER TRUSTEE COMPANY LIMITED | Director | 2008-09-23 | CURRENT | 2004-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
Termination of appointment of Jane Marie Oldfield on 2023-05-23 | ||
Appointment of Mrs Alice Harris as company secretary on 2023-05-23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
Termination of appointment of Julie Kinnison on 2021-12-15 | ||
Appointment of Miss Jane Marie Oldfield as company secretary on 2021-12-15 | ||
AP03 | Appointment of Miss Jane Marie Oldfield as company secretary on 2021-12-15 | |
TM02 | Termination of appointment of Julie Kinnison on 2021-12-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
PSC02 | Notification of Hotham Services Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF MALCOLM STANLEY HEALEY AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050859180002 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN PULLAN / 22/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE MARIE OLDFIELD / 22/03/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIE KINNISON on 2016-03-22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050859180001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Jonathan Pullan on 2013-12-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 31/03/10 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK PULLAN / 08/06/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR MARK JONATHAN PULLAN | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY WHELDON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 THE HOTHAM TRUSTEE COMPANY LIMITED
Cash Bank In Hand | 2013-04-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 1 |
Shareholder Funds | 2013-04-01 | £ 1 |
Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE HOTHAM TRUSTEE COMPANY LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
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 |
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 |
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. |