BETCHWORTH TRUSTEES NUMBER 1 LIMITED - SHIFNAL


Company Profile Company Filings

Overview

BETCHWORTH TRUSTEES NUMBER 1 LIMITED is a Private Limited Company from SHIFNAL ENGLAND and has the status: Active.
BETCHWORTH TRUSTEES NUMBER 1 LIMITED was incorporated 3 years ago on 04/12/2020 and has the registered number: 13061310. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BETCHWORTH TRUSTEES NUMBER 1 LIMITED - SHIFNAL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

APLEY ESTATE OFFICE, THE OLD SCHOOL, VILLAGE ROAD
SHIFNAL
TF11 9ED
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT DAVID KENYON-SLANEY Mar 1965 British Director 2020-12-04 CURRENT
DIMITRI GEOFFREY HARRISON Mar 1975 British Director 2020-12-04 CURRENT
THE HONOURABLE ROBERT PIERSON HAMILTON Jul 1971 British Director 2020-12-04 CURRENT
THE RIGHT HONOURABLE GAVIN GOULBURN BARON HAMILTON OF DALZELL Oct 1968 British Director 2020-12-04 CURRENT
MR GRAEME CLIVE JOHN MANTON Secretary 2020-12-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
The Right Honourable Gavin Goulburn Baron Hamilton Of Dalzell 2020-12-04 - 2022-02-01 10/1968 Shifnal   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
The Honourable Robert Pierson Hamilton 2020-12-04 - 2022-02-01 7/1971 Shifnal   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Dimitri Geoffrey Harrison 2020-12-04 - 2022-02-01 3/1975 Shifnal   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Rupert David Kenyon-Slaney 2020-12-04 - 2022-02-01 3/1965 Shifnal   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BETCHWORTH TRUSTEES NUMBER 1 LIMITED 2023-12-06 31-03-2023 £9 Cash £9 equity
Dormant Company Accounts - BETCHWORTH TRUSTEES NUMBER 1 LIMITED 2022-08-31 31-03-2022 £9 Cash £9 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APLEY ESTATES COMPANY (THE) SHIFNAL ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
BETCHWORTH ESTATE HYDRO LIMITED SHIFNAL ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GOULBURN TRUSTEES SHIFNAL Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BETCHWORTH VILLAGE SHOP LIMITED NR SHIFNAL ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
BETCHWORTH ESTATE PROJECTS LIMITED NORTON, NR SHIFNAL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
APLEY TRUSTEES NUMBER 1 LIMITED SHIFNAL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
APLEY TRUSTEES NUMBER 2 LIMITED SHIFNAL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BETCHWORTH TRUSTEES NUMBER 2 LIMITED SHIFNAL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
STOCKTON LIMITED NORTON, NR SHIFNAL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate