Fractional Trustees Limited

General information

Name:

Fractional Trustees Ltd

Office Address:

Milestone House 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester

Number: 05610069

Incorporation date: 2005-11-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of Fractional Trustees Limited. This company was established 19 years ago and was registered with 05610069 as its reg. no. The headquarters of this company is registered in Leicester. You can reach them at Milestone House 18 Nursery Court, Kibworth Harcourt. The firm known today as Fractional Trustees Limited was known under the name Marlborough Trust Company (UK) up till 2014-12-01 when the business name was changed. The enterprise's classified under the NACE and SIC code 74990 - Non-trading company. Fractional Trustees Ltd filed its latest accounts for the financial year up to Saturday 31st December 2022. The business latest confirmation statement was released on Saturday 31st December 2022.

As the information gathered suggests, the following business was built 19 years ago and has so far been supervised by four directors, and out this collection of individuals two (Nicholas H. and David H.) are still in the management. At least one secretary in this firm is a limited company: Fractional Secretaries Limited.

  • Previous company's names
  • Fractional Trustees Limited 2014-12-01
  • Marlborough Trust Company (UK) Limited 2005-11-02

Financial data based on annual reports

Company staff

Nicholas H.

Role: Director

Appointed: 04 March 2024

Latest update: 16 March 2024

Role: Corporate Director

Appointed: 04 March 2024

Address: Nursery Court, Kibworth Harcourt, Leicester, Leicestershire, LE8 0EX, United Kingdom

Latest update: 16 March 2024

Role: Corporate Director

Appointed: 04 March 2024

Address: Nursery Court, Kibworth Harcourt, Leicester, Leicestershire, LE8 0EX, United Kingdom

Latest update: 16 March 2024

David H.

Role: Director

Appointed: 04 May 2018

Latest update: 16 March 2024

Role: Corporate Secretary

Appointed: 01 November 2017

Address: Nursery Court, Kibworth Harcourt, Leicester, Wirral, LE8 0EX, England

Latest update: 16 March 2024

People with significant control

David H. is the individual who has control over this firm, has substantial control or influence over the company.

David H.
Notified on 1 April 2019
Nature of control:
substantial control or influence
Jeremy C.
Notified on 6 April 2016
Ceased on 1 April 2019
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 22 November 2012
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 22 November 2012
Annual Accounts 14 November 2013
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 14 November 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 31 October 2014
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 14 January 2016
Annual Accounts 15 January 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New member was appointed on Monday 4th March 2024 (AP02)
filed on: 6th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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