TRUSTCO CAPITAL LTD. - GODALMING


Company Profile Company Filings

Overview

TRUSTCO CAPITAL LTD. is a Private Limited Company from GODALMING and has the status: Active.
TRUSTCO CAPITAL LTD. was incorporated 10 years ago on 22/10/2013 and has the registered number: 08741928. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

TRUSTCO CAPITAL LTD. - GODALMING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

FAIRFIELD
GODALMING
SURREY
GU7 3BE

This Company Originates in : United Kingdom
Previous trading names include:
WELLBRIDGE GROUP LIMITED (until 14/09/2016)

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RAYA USHER Jan 1984 British Director 2021-01-20 CURRENT
MR JOHN RAYMOND HUBBELL May 1948 British Director 2013-10-22 CURRENT
MR DAVID WINSTON PEREGRINE-JONES Jun 1941 British Director 2019-05-31 UNTIL 2021-01-20 RESIGNED
MR DAVID JAMES PAKEMAN Mar 1948 British Director 2016-09-10 UNTIL 2017-04-10 RESIGNED
MS AMANDA CATHERINE LENNON Mar 1969 British Director 2019-05-31 UNTIL 2020-04-20 RESIGNED
MS RAYA USHER Jan 1984 British Director 2013-10-22 UNTIL 2017-04-10 RESIGNED
MRS HEATHER ANNE HUBBELL May 1961 British Director 2013-10-22 UNTIL 2015-10-20 RESIGNED
MRS HEATHER-ANNE HUBBELL Secretary 2013-10-22 UNTIL 2015-10-20 RESIGNED
MRS HEATHER-ANNE HUBBELL Secretary 2019-05-31 UNTIL 2021-03-28 RESIGNED
MR HUGH STAFFORD-SMITH Nov 1959 British Director 2019-03-14 UNTIL 2019-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Harold Thompson 2023-01-01 - 2023-11-04 4/1956 Godalming   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Raya Lynn Usher 2021-01-19 - 2023-11-05 1/1987 Godalming   Voting rights 25 to 50 percent
Hubbell Ventures Uk Ltd 2021-01-19 Godalming   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Mr John Raymond Hubbell 2016-04-06 - 2019-05-31 5/1946 Godalming   Surrey Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Trustco Capital Limited - Period Ending 2023-04-30 2024-04-18 30-04-2023 £1,091 Cash
Trustco Capital Limited - Period Ending 2022-04-30 2023-01-21 30-04-2022 £6,019 Cash
Trustco Capital Limited - Period Ending 2021-04-30 2022-01-27 30-04-2021 £590 Cash
Trustco Capital Limited - Period Ending 2020-04-30 2021-03-02 30-04-2020 £347 Cash
Trustco Capital Limited - Period Ending 2019-04-30 2020-01-15 30-04-2019 £-11,688 equity
Dormant Company Accounts - TRUSTCO CAPITAL LTD. 2018-08-15 31-10-2017 £100 Cash £100 equity
Micro-entity Accounts - TRUSTCO CAPITAL LTD. 2017-06-27 31-10-2016 £100 equity
Dormant Company Accounts - WELLBRIDGE GROUP LIMITED 2016-08-02 31-10-2015 £100 equity
Dormant Company Accounts - WELLBRIDGE GROUP LIMITED 2015-07-22 31-10-2014 £100 Cash £100 equity

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