| Company Name | Trustlaw Developments Limited |
|---|---|
| Directors | Brian Gibbens and Stephen James Gibbens |
| Company Status | Active |
| Company Number | 04336120 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2001(22 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Brian Gibbens |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | Fern Cottage Scruton Northallerton North Yorkshire DL7 0QS |
| Director Name | Mr Stephen James Gibbens |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Solicitor Financial Advisor |
| Country of Residence | England |
| Correspondence Address | Laburnum Cottage Scruton Northallerton North Yorkshire DL7 0QS |
| Director Name | Archers (Incorporations) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Correspondence Address | 24 Yarm Road Stockton On Tees Cleveland TS18 3NB |
| Secretary Name | Archers (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Correspondence Address | Lakeside House Kingfisher Way Stockton On Tees Cleveland TS18 3NB |
Location
| Registered Address | Chancery House Millennium Court Stokesley Business Park Stokesley North Yorkshire TS9 5JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Great and Little Broughton |
| Ward | Stokesley |
| Built Up Area | Stokesley |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian Gibbens 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen James Gibbens 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Filing History
| 5 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
|---|---|
| 27 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 7 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 22 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 7 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 15 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 9 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 16 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 12 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 19 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 10 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 2 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 13 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 13 December 2017 | Notification of Brian Gibbens as a person with significant control on 6 April 2016 (2 pages) |
| 13 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 13 December 2017 | Notification of Brian Gibbens as a person with significant control on 6 April 2016 (2 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 16 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 16 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 April 2015 | Registered office address changed from Newport House Teesdale South Stockton on Tees TS17 6SE to Chancery House Millennium Court Stokesley Business Park Stokesley North Yorkshire TS9 5JZ on 30 April 2015 (1 page) |
| 30 April 2015 | Registered office address changed from Newport House Teesdale South Stockton on Tees TS17 6SE to Chancery House Millennium Court Stokesley Business Park Stokesley North Yorkshire TS9 5JZ on 30 April 2015 (1 page) |
| 17 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 19 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 20 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 8 March 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 22 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 23 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 27 August 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 21 December 2009 | Director's details changed for Brian Gibbens on 5 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Brian Gibbens on 5 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Brian Gibbens on 5 December 2009 (2 pages) |
| 19 August 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 19 August 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 18 December 2008 | Appointment terminate, secretary archers (secretarial) LIMITED logged form (2 pages) |
| 18 December 2008 | Appointment terminate, secretary archers (secretarial) LIMITED logged form (2 pages) |
| 5 December 2008 | Appointment terminated secretary archers (secretarial) LIMITED (1 page) |
| 5 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 5 December 2008 | Appointment terminated secretary archers (secretarial) LIMITED (1 page) |
| 22 August 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 22 August 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 18 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 18 December 2007 | Secretary's particulars changed (1 page) |
| 18 December 2007 | Secretary's particulars changed (1 page) |
| 16 April 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 16 April 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 6 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 8 June 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 8 June 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 8 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
| 8 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
| 3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 23 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
| 20 August 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 20 August 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 6 January 2004 | Return made up to 05/12/03; full list of members (7 pages) |
| 6 January 2004 | Return made up to 05/12/03; full list of members (7 pages) |
| 13 October 2003 | Registered office changed on 13/10/03 from: barton house 24 yarm road stockton on tees cleveland TS18 3NB (1 page) |
| 13 October 2003 | Registered office changed on 13/10/03 from: barton house 24 yarm road stockton on tees cleveland TS18 3NB (1 page) |
| 13 October 2003 | Company name changed solicitors financial centre (har rogate) LIMITED\certificate issued on 13/10/03 (2 pages) |
| 13 October 2003 | Company name changed solicitors financial centre (har rogate) LIMITED\certificate issued on 13/10/03 (2 pages) |
| 14 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 14 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 20 December 2002 | Return made up to 05/12/02; full list of members
|
| 20 December 2002 | Return made up to 05/12/02; full list of members
|
| 10 December 2002 | Director resigned (1 page) |
| 10 December 2002 | Director resigned (1 page) |
| 12 March 2002 | New director appointed (2 pages) |
| 12 March 2002 | New director appointed (2 pages) |
| 12 March 2002 | New director appointed (2 pages) |
| 12 March 2002 | New director appointed (2 pages) |
| 21 February 2002 | Company name changed barton house (no 74) LIMITED\certificate issued on 21/02/02 (3 pages) |
| 21 February 2002 | Company name changed barton house (no 74) LIMITED\certificate issued on 21/02/02 (3 pages) |
| 7 December 2001 | Incorporation (14 pages) |
| 7 December 2001 | Incorporation (14 pages) |