Englefield Estate Trust Corporation Limited
- Company number
- 02065923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 1986
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENYON, Richard Henry Ronald, Lord | Director | 25 Nov 2024 | |
| MONKS, Ian Mighell | Director | 3 Dec 2021 | |
| BENYON, Henry Charles William | Director | 3 Dec 2021 | |
| JOPLING, Nicholas Mark Fletcher | Director | 24 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lord Richard Henry Ronald Benyon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2024 | |
| Mr Ian Mighell Monks | 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 |
2 Jun 2021 | |
| Mr Anthony Lionel Brockbank | 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 |
29 Nov 2019 | 21 Nov 2025 |
| The Rt Hon Richard Henry Ronald Benyon | 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 |
6 Apr 2016 | 2 Jun 2021 |
| Mr Patrick William Mcgrath | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 29 Nov 2019 |
| Mrs Victoria Mary Mcdonaugh | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 4 Nov 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | £415,298 | £175,019 |
| 31 Mar 2015 | £409,191 | £167,995 |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | £178,206 |
| 31 Mar 2012 | - | £170,201 |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Mar 1989 | - | - |
| 31 Mar 1988 | - | - |
| 31 Mar 1987 | - | - |
Connections
Controls
- DE Beauvoir Block (09902931)
- Downham Road Limited (10200999)
Directors’ other companies
- JOPLING, Nicholas Mark Fletcher - Director at Sibner Investment Management Ltd
- JOPLING, Nicholas Mark Fletcher - Director at Rlam Living Rco Limited
- MONKS, Ian Mighell - Director at Euston Estate Trust Company No. 1 Limited
- MONKS, Ian Mighell - Director at Euston Estate Trust Company No.2 Limited
Companies at the same address
- DE Beauvoir Block (09902931)
- Downham Road Limited (10200999)
- EAB 1997 Trustee Company Limited (15366744)
- WRB 1997 Trustee Company Limited (15366608)