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Home > England & Wales Companies > THE WILDSMITH FAMILY TRUSTEE COMPANY NO. 1 LIMITED
Company Information for

THE WILDSMITH FAMILY TRUSTEE COMPANY NO. 1 LIMITED

30 Gresham Street, London, EC2V 7QN,
Company Registration Number
09366204
Private Limited Company
Active

Company Overview

About The Wildsmith Family Trustee Company No. 1 Ltd
THE WILDSMITH FAMILY TRUSTEE COMPANY NO. 1 LIMITED was founded on 2014-12-23 and has its registered office in London. The organisation's status is listed as "Active". The Wildsmith Family Trustee Company No. 1 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
THE WILDSMITH FAMILY TRUSTEE COMPANY NO. 1 LIMITED
 
Legal Registered Office
30 Gresham Street
London
EC2V 7QN
 
Filing Information
Company Number 09366204
Company ID Number 09366204
Date formed 2014-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-12-18
Return next due 2025-01-01
Type of accounts DORMANT
Last Datalog update: 2025-02-18 16:15:02
Primary Source:Companies House
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Company Officers of THE WILDSMITH FAMILY TRUSTEE COMPANY NO. 1 LIMITED

Current Directors
Officer Role Date Appointed
HARRY JAMES WILDSMITH
 Director 2015-02-01
KATIE LOUISE WILDSMITH
 Director 2015-02-01
MAXWELL BRENT WILDSMITH
 Director 2014-12-23
ROBERT PETER GEORGE WILDSMITH
 Director 2015-02-01
SAM EDWARD WILDSMITH
 Director 2015-02-01
STELLA FRANCES WILDSMITH
 Director 2014-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY JAMES WILDSMITH THE WILDSMITH FAMILY TRUSTEE COMPANY NO. 2 LIMITED Director 2015-02-01 CURRENT 2014-12-23 Active
KATIE LOUISE WILDSMITH THE WILDSMITH FAMILY TRUSTEE COMPANY NO. 2 LIMITED Director 2015-02-01 CURRENT 2014-12-23 Active
MAXWELL BRENT WILDSMITH R ESTATES (SALISBURY) LIMITED Director 2016-02-29 CURRENT 2016-02-15 Active
MAXWELL BRENT WILDSMITH STAX (CROOKHAM) LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
MAXWELL BRENT WILDSMITH RAW ELEMENT (WAVERLEY) LIMITED Director 2015-08-05 CURRENT 2015-08-05 Liquidation
MAXWELL BRENT WILDSMITH THE WILDSMITH FAMILY TRUSTEE COMPANY NO. 2 LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
MAXWELL BRENT WILDSMITH NEWBURY NURSERIES LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
MAXWELL BRENT WILDSMITH ENABLING LAND LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
MAXWELL BRENT WILDSMITH STAX DEVELOPMENTS LIMITED Director 2008-11-20 CURRENT 1997-08-01 Liquidation
MAXWELL BRENT WILDSMITH STAX LEISURE (NEWBURY) LIMITED Director 2008-03-20 CURRENT 2008-03-20 Liquidation
MAXWELL BRENT WILDSMITH F B DEVELOPMENTS LIMITED Director 2002-02-18 CURRENT 2002-02-04 Active
ROBERT PETER GEORGE WILDSMITH THE WILDSMITH FAMILY TRUSTEE COMPANY NO. 2 LIMITED Director 2015-02-01 CURRENT 2014-12-23 Active
SAM EDWARD WILDSMITH THE WILDSMITH FAMILY TRUSTEE COMPANY NO. 2 LIMITED Director 2015-02-01 CURRENT 2014-12-23 Active
STELLA FRANCES WILDSMITH STAX (CROOKHAM) LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
STELLA FRANCES WILDSMITH THE WILDSMITH FAMILY TRUSTEE COMPANY NO. 2 LIMITED Director 2014-12-23 CURRENT 2014-12-23 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
2025-02-18REGISTERED OFFICE CHANGED ON 18/02/25 FROM 8 Finsbury Circus London EC2M 7AZ England
2024-02-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-03CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES
2023-02-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-09CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-28CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-12-18CH01Director's details changed for Mr Robert Peter George Wildsmith on 2020-12-01
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2019-01-03CH01Director's details changed for Mr Maxwell Brent Wildsmith on 2019-01-03
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/17 FROM C/O Rathbone Trust Company Limited 1 Curzon Street London W1J 5FB United Kingdom
2017-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-02AR0123/12/15 ANNUAL RETURN FULL LIST
2015-02-27AP01DIRECTOR APPOINTED MR SAM EDWARD WILDSMITH
2015-02-27AP01DIRECTOR APPOINTED MR HARRY JAMES WILDSMITH
2015-02-27AP01DIRECTOR APPOINTED MR ROBERT PETER GEORGE WILDSMITH
2015-02-27AP01DIRECTOR APPOINTED MISS KATIE LOUISE WILDSMITH
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23NEWINCNew incorporation
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 THE WILDSMITH FAMILY TRUSTEE COMPANY NO. 1 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 THE WILDSMITH FAMILY TRUSTEE COMPANY NO. 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE WILDSMITH FAMILY TRUSTEE COMPANY NO. 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 WILDSMITH FAMILY TRUSTEE COMPANY NO. 1 LIMITED

Intangible Assets
Patents
We have not found any records of THE WILDSMITH FAMILY TRUSTEE COMPANY NO. 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WILDSMITH FAMILY TRUSTEE COMPANY NO. 1 LIMITED
Trademarks
We have not found any records of THE WILDSMITH FAMILY TRUSTEE COMPANY NO. 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WILDSMITH FAMILY TRUSTEE COMPANY NO. 1 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 THE WILDSMITH FAMILY TRUSTEE COMPANY NO. 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE WILDSMITH FAMILY TRUSTEE COMPANY NO. 1 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 THE WILDSMITH FAMILY TRUSTEE COMPANY NO. 1 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 THE WILDSMITH FAMILY TRUSTEE COMPANY NO. 1 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.
    Need more information?
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    Other companies at postcode EC2V 7QN