Englefield Estate Trust Corporation Limited

General information

Name:

Englefield Estate Trust Corporation Ltd

Office Address:

Englefield Estate Office Englefield RG7 5DU Theale

Number: 02065923

Incorporation date: 1986-10-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Englefield Estate Trust Corporation Limited can be reached at Theale at Englefield Estate Office. Anyone can find this business by the postal code - RG7 5DU. The enterprise has been operating on the British market for 38 years. This firm is registered under the number 02065923 and company's last known status is active. This firm's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. Englefield Estate Trust Corporation Ltd reported its latest accounts for the financial period up to 2022-03-31. The business most recent confirmation statement was released on 2023-07-10.

The firm owes its achievements and unending progress to a group of four directors, specifically Anthony B., Henry B., Ian M. and Nicholas J., who have been presiding over it since 2021. What is more, the managing director's assignments are assisted with by a secretary - Edward C., who was selected by this firm in July 2012.

Financial data based on annual reports

Company staff

Anthony B.

Role: Director

Appointed: 03 December 2021

Latest update: 21 April 2024

Henry B.

Role: Director

Appointed: 03 December 2021

Latest update: 21 April 2024

Ian M.

Role: Director

Appointed: 03 December 2021

Latest update: 21 April 2024

Nicholas J.

Role: Director

Appointed: 24 June 2019

Latest update: 21 April 2024

Edward C.

Role: Secretary

Appointed: 16 July 2012

Latest update: 21 April 2024

People with significant control

Executives with significant control over the firm are: Ian M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Anthony B. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ian M.
Notified on 2 June 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Anthony B.
Notified on 29 November 2019
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Richard B.
Notified on 6 April 2016
Ceased on 2 June 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Patrick M.
Notified on 6 April 2016
Ceased on 29 November 2019
Nature of control:
over 3/4 of shares
Victoria M.
Notified on 6 April 2016
Ceased on 4 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts 6 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 6 November 2015
Annual Accounts 4 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 4 November 2016
Annual Accounts 2 November 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 2 November 2012
Annual Accounts 3 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 3 December 2013

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
37
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