OpenCompanies

Horsenden Trustees Limited

Company number
06786915
Status
Active
Type
Private Limited Company
Incorporated
9 Jan 2009
Nature of business
Non-trading company

Registered office

Artemis House 4a Bramley Road
Bletchley
Milton Keynes
MK1 1PT

Previous names

  • Horsenden Nominees Limited (until 24 Apr 2025)

Control

NameNature of controlNotifiedCeased
W O F Directors (No 1) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2017
W O F Directors (No 2) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2017
Ms Gilda Rames Gourlay Significant Influence Or Control As Trust 6 Apr 2016 16 May 2021
Mr Mark Henry David Payne 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 12 Mar 2026
Mr Wade Rames Newmark Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £2 - 0
31 Jan 2024 Dormant £2 £2 -
31 Jan 2023 Dormant £2 £2 -
31 Jan 2022 Dormant £2 - -
31 Jan 2021 Dormant £2 £2 -
31 Jan 2020 Dormant £2 £2 -
31 Jan 2019 Dormant £2 £2 -
31 Jan 2018 Dormant £2 £2 -
31 Jan 2017 Dormant £2 £2 -
31 Jan 2016 Dormant £2 £2 -
31 Jan 2015 Dormant £2 £2 -
31 Jan 2014 Dormant £2 £2 -
31 Jan 2013 Dormant £2 £2 -
31 Jan 2012 Dormant £2 £2 -
31 Jan 2011 Dormant £2 £2 -
31 Jan 2010 - - -

Connections

Companies at the same address

Data