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Company Information for

SADBOROW TRUST COMPANY

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, UNITED KINGDOM, EX2 7XE,
Company Registration Number
07442979
Private Unlimited Company
Active

Company Overview

About Sadborow Trust Company
SADBOROW TRUST COMPANY was founded on 2010-11-17 and has its registered office in Exeter. The organisation's status is listed as "Active". Sadborow Trust Company is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
SADBOROW TRUST COMPANY
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
UNITED KINGDOM
EX2 7XE
Other companies in EX2
 
Previous Names
STC TWO21/12/2010
Filing Information
Company Number 07442979
Company ID Number 07442979
Date formed 2010-11-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 2017-11-17
Return next due 2018-12-01
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-07-12 21:39:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SADBOROW TRUST COMPANY

Company Officers of SADBOROW TRUST COMPANY

Current Directors
Officer Role Date Appointed
RACHAEL EMMA EYRE
Company Secretary 2013-07-04
CAROL ANN EYRE
Director 2010-11-17
CHARLES GEORGE SAMUEL EYRE
Director 2010-11-17
HAMISH JOHN BERTRAM EYRE
Director 2013-07-04
JAMES ALEXANDER WALPOLE EYRE
Director 2010-11-17
RACHEL EMMA EYRE
Director 2013-07-04
PHILIP JOHN GREADY
Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HOLLES DUNCOMBE
Director 2010-11-17 2017-03-31
CAROL ANN EYRE
Company Secretary 2010-11-17 2013-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANN EYRE SADBOROW TRUST COMPANY HOLDINGS Director 2013-07-04 CURRENT 2013-06-25 Active
CAROL ANN EYRE STC (SADBOROW) LIMITED Director 2010-11-23 CURRENT 2010-11-23 Active
CAROL ANN EYRE EYREBORNE CHARTER LIMITED Director 2005-10-27 CURRENT 2005-10-27 Dissolved 2016-10-18
CAROL ANN EYRE COBB HOUSE LIMITED Director 2001-05-22 CURRENT 1927-02-03 Active
CAROL ANN EYRE SADBOROW ESTATE LIMITED Director 1991-12-19 CURRENT 1937-04-05 Active
CHARLES GEORGE SAMUEL EYRE SADBOROW SOLAR LTD Director 2014-10-02 CURRENT 2014-10-02 Active
CHARLES GEORGE SAMUEL EYRE SADBOROW TRUST COMPANY HOLDINGS Director 2013-06-25 CURRENT 2013-06-25 Active
CHARLES GEORGE SAMUEL EYRE STC (SADBOROW) LIMITED Director 2010-11-23 CURRENT 2010-11-23 Active
CHARLES GEORGE SAMUEL EYRE SADBOROW ESTATE LIMITED Director 1991-12-19 CURRENT 1937-04-05 Active
CHARLES GEORGE SAMUEL EYRE COBB HOUSE LIMITED Director 1991-07-19 CURRENT 1927-02-03 Active
HAMISH JOHN BERTRAM EYRE SADBOROW TRUST COMPANY HOLDINGS Director 2013-07-04 CURRENT 2013-06-25 Active
JAMES ALEXANDER WALPOLE EYRE STC (SADBOROW) LIMITED Director 2010-11-23 CURRENT 2010-11-23 Active
RACHEL EMMA EYRE SADBOROW TRUST COMPANY HOLDINGS Director 2013-07-04 CURRENT 2013-06-25 Active
PHILIP JOHN GREADY LULWORTH ESTATE TRUSTEES LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
PHILIP JOHN GREADY WELD ESTATE TRUSTEES LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
PHILIP JOHN GREADY LUL ESTATE LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
PHILIP JOHN GREADY COBB HOUSE LIMITED Director 2017-04-01 CURRENT 1927-02-03 Active
PHILIP JOHN GREADY STC (SADBOROW) LIMITED Director 2017-04-01 CURRENT 2010-11-23 Active
PHILIP JOHN GREADY RUSHMORE FARMS LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
PHILIP JOHN GREADY LARMER TREE LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
PHILIP JOHN GREADY LULWORTH TRUSTEES (DORCHESTER) LTD Director 2011-09-27 CURRENT 2011-09-27 Active
PHILIP JOHN GREADY SAVILLS TELECOM LIMITED Director 2011-05-03 CURRENT 2007-05-24 Active
PHILIP JOHN GREADY HUMPHRISS & RYDE LTD Director 2006-10-06 CURRENT 2002-11-01 Active
PHILIP JOHN GREADY TOLLARD ROYAL ENTERPRISES LIMITED Director 2000-07-11 CURRENT 1982-08-10 Active
PHILIP JOHN GREADY SAVILLS (UK) LIMITED Director 2000-05-01 CURRENT 1991-04-25 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
2018-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMISH JOHN BERTRAM EYRE / 25/06/2018
2018-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMISH JOHN BERTRAM EYRE / 25/06/2018
2018-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL EMMA EYRE / 13/04/2018
2018-04-13AD02SAIL ADDRESS CREATED
2018-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2018 FROM GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-05-22AP01DIRECTOR APPOINTED MR PHILIP JOHN GREADY
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCOMBE
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-26AR0117/11/15 FULL LIST
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-02AR0117/11/14 FULL LIST
2014-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN EYRE / 27/05/2014
2014-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEORGE SAMUEL EYRE / 27/05/2014
2014-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOLLES DUNCOMBE / 27/05/2014
2014-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER WALPOLE EYRE / 27/05/2014
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2013 FROM SADBOROW CHARD SOMERSET TA20 4PW
2013-11-29AR0117/11/13 FULL LIST
2013-09-09AA01CURREXT FROM 30/09/2013 TO 31/03/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY
2013-07-16AP01DIRECTOR APPOINTED HAMISH JOHN BERTRAM EYRE
2013-07-16AP01DIRECTOR APPOINTED RACHEL EMMA EYRE
2013-07-16AP03SECRETARY APPOINTED RACHAEL EMMA EYRE
2013-07-16TM02APPOINTMENT TERMINATED, SECRETARY CAROL EYRE
2013-07-16MEM/ARTSARTICLES OF ASSOCIATION
2013-07-16RES14CAP £187.09 04/07/2013
2013-07-16RES13SEVT 177 CONFLICT OF INTREST 04/07/2013
2012-11-29AR0117/11/12 FULL LIST
2012-05-14RES01ADOPT ARTICLES 04/05/2012
2012-02-07AA01PREVSHO FROM 05/04/2012 TO 30/09/2011
2012-01-11AR0117/11/11 FULL LIST
2011-01-11RES01ADOPT ARTICLES 17/12/2010
2011-01-11RES06REDUCE ISSUED CAPITAL 17/12/2010
2011-01-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-01-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-01-10RES13PARTITION PROPOSAL 17/12/2010
2011-01-10SH09ALLOT NEW CLASS OF SHARE
2011-01-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-01-10RES14£78,141,349 17/12/2010
2011-01-10RES01ADOPT ARTICLES 17/12/2010
2011-01-10RES12VARYING SHARE RIGHTS AND NAMES
2011-01-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-01-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-12-23MEM/ARTSARTICLES OF ASSOCIATION
2010-12-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-23RES01ALTER ARTICLES 08/12/2010
2010-12-21RES15CHANGE OF NAME 17/12/2010
2010-12-21CERTNMCOMPANY NAME CHANGED STC TWO CERTIFICATE ISSUED ON 21/12/10
2010-12-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-16RES13SECTION 190 08/12/2010
2010-12-16RES01ADOPT ARTICLES 08/12/2010
2010-12-16RES13SECTION 175 CONFLICT OF INTEREST 08/12/2010
2010-12-16SH09ALLOT NEW CLASS OF SHARE
2010-12-16AA01CURREXT FROM 30/11/2011 TO 05/04/2012
2010-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SADBOROW TRUST COMPANY 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 SADBOROW TRUST COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SADBOROW TRUST COMPANY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of SADBOROW TRUST COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for SADBOROW TRUST COMPANY
Trademarks
We have not found any records of SADBOROW TRUST COMPANY registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL MORTGAGE COBB HOUSE LIMITED 2001-09-04 Outstanding
LEGAL MORTGAGE COBB HOUSE LIMITED 2004-12-23 Outstanding

We have found 2 mortgage charges which are owed to SADBOROW TRUST COMPANY

Income
Government Income
We have not found government income sources for SADBOROW TRUST COMPANY. 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 (64999 - Financial intermediation not elsewhere classified) as SADBOROW TRUST COMPANY are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where SADBOROW TRUST COMPANY 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 SADBOROW TRUST COMPANY 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 SADBOROW TRUST COMPANY any grants or awards.
Ownership
    We could not find any group structure information
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