HURSTBOURNE TRUSTEES LIMITED
NEWCASTLE UPON TYNE

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Company number 05840460
Status Active
Incorporation Date 8 June 2006
Company Type Private Limited Company
Address CENTRAL SQUARE SOUTH 5TH & 6TH FLOOR, ORCHARD STREET, NEWCASTLE UPON TYNE, NE1 3AZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Annual return made up to 8 June 2016 with full list of shareholders; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of HURSTBOURNE TRUSTEES LIMITED are www.hurstbournetrustees.co.uk, and www.hurstbourne-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Hurstbourne Trustees Limited is a Private Limited Company. The company registration number is 05840460. Hurstbourne Trustees Limited has been working since 08 June 2006. The present status of the company is Active. The registered address of Hurstbourne Trustees Limited is Central Square South 5th 6th Floor Orchard Street Newcastle Upon Tyne Ne1 3az. . FANE, Leonie Kira Emma Schroder is a Secretary of the company. DE HAVILLAND, John Anthony is a Director of the company. FANE, Leonie Kira Emma Schroder is a Director of the company. GARDEN, Kenneth John is a Director of the company. WINDHAM, Ashe George Russell is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FANE, Leonie Kira Emma Schroder
Appointed Date: 17 January 2007
Director
DE HAVILLAND, John Anthony
Appointed Date: 17 January 2007
87 years old
Director
FANE, Leonie Kira Emma Schroder
Appointed Date: 17 January 2007
51 years old
Director
GARDEN, Kenneth John
Appointed Date: 17 January 2007
90 years old
Director
WINDHAM, Ashe George Russell
Appointed Date: 24 May 2007
68 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 17 January 2007
Appointed Date: 08 June 2006
Director
TEMPLE DIRECT LIMITED
Resigned: 17 January 2007
Appointed Date: 08 June 2006

Persons With Significant Control

Mrs Leonie Kira Emma Schroder Fane
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
Mr Kenneth John Garden
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr John Anthony De Havilland
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Ashe George Russell Windham
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control as a trustee of a trust

HURSTBOURNE TRUSTEES LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 5 April 2016
08 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
22 Dec 2015
Accounts for a dormant company made up to 5 April 2015
09 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
...
... and 26 more events
24 Jan 2007
Director resigned
24 Jan 2007
Secretary resigned
24 Aug 2006
Memorandum and Articles of Association
23 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2006
Incorporation

HURSTBOURNE TRUSTEES LIMITED Charges

8 February 2013
Legal charge
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Brabazon Limited
Description: Hurstbourne park whitchurch t/no HP594100 (part).

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