RAGLEY TRUST COMPANY LIMITED - ALCESTER


Company Profile Company Filings

Overview

RAGLEY TRUST COMPANY LIMITED is a Private Limited Company from ALCESTER ENGLAND and has the status: Active.
RAGLEY TRUST COMPANY LIMITED was incorporated 5 years ago on 25/01/2019 and has the registered number: 11788061. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

RAGLEY TRUST COMPANY LIMITED - ALCESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

THE ESTATE OFFICE
ALCESTER
WARWICKSHIRE
B49 5NJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 137 LIMITED (until 22/03/2019)

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES PERCY SEWELL Dec 1958 British Director 2019-02-21 CURRENT
HENRY BUTLER LLOYD Feb 1965 British Director 2019-02-21 CURRENT
ANDREW NICHOLAS JOHN HAY Oct 1951 British Director 2019-02-21 CURRENT
THE MOST HONOURABLE HENRY JOCELYN SEYMOUR NINTH MARQUESS OF HERTFORD Jul 1958 British Director 2019-02-21 UNTIL 2021-11-24 RESIGNED
RICHARD WILLIAM FISHER NORTON Oct 1959 British Director 2019-01-25 UNTIL 2019-02-21 RESIGNED
MR SAMUEL MONTAGU GUY BUTLER Jul 1957 British Director 2019-02-21 UNTIL 2021-11-24 RESIGNED
BAYSHILL SECRETARIES LIMITED Corporate Secretary 2019-01-25 UNTIL 2019-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Nicholas John Hay 2019-02-25 10/1951 Alcester   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Henry Butler Lloyd 2019-02-25 2/1965 Alcester   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bayshill Management Limited 2019-01-25 - 2019-02-21 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bayshill Secretaries Limited 2019-01-25 - 2019-02-21 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RAGLEY TRUST COMPANY LIMITED 2023-10-24 31-01-2023 £4 equity
Micro-entity Accounts - RAGLEY TRUST COMPANY LIMITED 2022-07-12 31-01-2022 £4 equity

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