| Company Name | Titan Trustees Limited |
|---|---|
| Company Status | Active |
| Company Number | 07889481 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2011(12 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Elizabeth Kate Gardner |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2012(2 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Coniscliffe Road Darlington Co Durham DL3 7RT |
| Director Name | Mrs Janice Rosalind Moyes |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2012(2 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Coniscliffe Road Darlington Co Durham DL3 7RT |
| Director Name | Mr Matthew Christopher Bennett |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2017(5 years, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 16 Great Queen Street London WC2B 5DG |
| Director Name | Mr Antony William Luckett |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2017(5 years, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Coniscliffe Road Darlington Co Durham DL3 7RT |
| Director Name | Mr David John Way |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street London WC2B 5DG |
| Director Name | Mr Clive Faulkner Owen |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2012(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years (resigned 08 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 140 Coniscliffe Road Darlington Co Durham DL3 7RT |
Location
| Registered Address | 140 Coniscliffe Road Darlington Co Durham DL3 7RT |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Janice Rosalind Moyes 100.00% 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 | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Charges
| 11 February 2019 | Delivered on: 22 February 2019 Persons entitled: Janice Rosalind Moyes Classification: A registered charge Particulars: All that freehold property known as 2 chevallier court, durham, DH1 3RF. Outstanding |
|---|---|
| 11 February 2019 | Delivered on: 20 February 2019 Persons entitled: Cornucopia Investments Limited Classification: A registered charge Particulars: Layton grange, east layton, richmond, DL11 7PQ. Outstanding |
Filing History
| 19 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
|---|---|
| 20 November 2020 | Satisfaction of charge 078894810002 in full (1 page) |
| 20 November 2020 | Satisfaction of charge 078894810001 in full (1 page) |
| 21 September 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 2 January 2020 | Confirmation statement made on 21 December 2019 with updates (5 pages) |
| 29 March 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 22 February 2019 | Registration of charge 078894810002, created on 11 February 2019 (6 pages) |
| 20 February 2019 | Registration of charge 078894810001, created on 11 February 2019 (8 pages) |
| 3 January 2019 | Confirmation statement made on 21 December 2018 with updates (5 pages) |
| 9 May 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 4 January 2018 | Confirmation statement made on 21 December 2017 with updates (5 pages) |
| 4 January 2018 | Confirmation statement made on 21 December 2017 with updates (5 pages) |
| 15 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 15 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 1 June 2017 | Appointment of Mr Antony William Luckett as a director on 8 March 2017 (2 pages) |
| 1 June 2017 | Termination of appointment of Clive Faulkner Owen as a director on 8 March 2017 (1 page) |
| 1 June 2017 | Termination of appointment of David John Way as a director on 8 March 2017 (1 page) |
| 1 June 2017 | Appointment of Mr Matthew Christopher Bennett as a director on 8 March 2017 (2 pages) |
| 1 June 2017 | Termination of appointment of David John Way as a director on 8 March 2017 (1 page) |
| 1 June 2017 | Termination of appointment of Clive Faulkner Owen as a director on 8 March 2017 (1 page) |
| 1 June 2017 | Appointment of Mr Matthew Christopher Bennett as a director on 8 March 2017 (2 pages) |
| 1 June 2017 | Appointment of Mr Antony William Luckett as a director on 8 March 2017 (2 pages) |
| 4 January 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 13 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 22 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 30 January 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 30 January 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 22 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 31 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (6 pages) |
| 31 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (6 pages) |
| 12 March 2012 | Appointment of Elizabeth Kate Gardner as a director (3 pages) |
| 12 March 2012 | Appointment of Mr Clive Faulkner Owen as a director (3 pages) |
| 12 March 2012 | Appointment of Janice Rosalind Moyes as a director (3 pages) |
| 12 March 2012 | Appointment of Elizabeth Kate Gardner as a director (3 pages) |
| 12 March 2012 | Appointment of Mr Clive Faulkner Owen as a director (3 pages) |
| 12 March 2012 | Appointment of Janice Rosalind Moyes as a director (3 pages) |
| 9 March 2012 | Registered office address changed from 16 Great Queen Street London WC2B 5DG England on 9 March 2012 (2 pages) |
| 9 March 2012 | Registered office address changed from 16 Great Queen Street London WC2B 5DG England on 9 March 2012 (2 pages) |
| 9 March 2012 | Registered office address changed from 16 Great Queen Street London WC2B 5DG England on 9 March 2012 (2 pages) |
| 21 December 2011 | Incorporation (20 pages) |
| 21 December 2011 | Incorporation (20 pages) |