| Company Name | Mindrum Trustees Limited |
|---|---|
| Company Status | Active |
| Company Number | 11849052 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2019(5 years, 2 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 William Browne-Swinburne |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mindrum Estate Office Mindrum Northumberland TD12 4QN Scotland |
| Director Name | Thomas Philip Fairfax |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mindrum Estate Office Mindrum Northumberland TD12 4QN Scotland |
| Director Name | Mr Rupert Peter Conyers Wailes-Fairbairn |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2023(4 years, 7 months after company formation) |
| Appointment Duration | 6 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | South Berrington House Berwick Upon Tweed Northumberland TD15 2TF Scotland |
| Director Name | John Browne-Swinburne |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2019(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Mindrum Estate Office Mindrum Northumberland TD12 4QN Scotland |
Location
| Registered Address | Mindrum Estate Office Mindrum Northumberland TD12 4QN Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Carham |
| Ward | Wooler |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 26 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 1 week from now) |
Filing History
| 13 March 2024 | Confirmation statement made on 26 February 2024 with updates (4 pages) |
|---|---|
| 24 November 2023 | Total exemption full accounts made up to 28 February 2023 (6 pages) |
| 25 October 2023 | Termination of appointment of John Browne-Swinburne as a director on 20 October 2023 (1 page) |
| 24 October 2023 | Appointment of Mr Rupert Peter Conyers Wailes-Fairbairn as a director on 20 October 2023 (2 pages) |
| 27 February 2023 | Confirmation statement made on 26 February 2023 with updates (4 pages) |
| 16 November 2022 | Accounts for a dormant company made up to 28 February 2022 (6 pages) |
| 2 March 2022 | Confirmation statement made on 26 February 2022 with updates (4 pages) |
| 14 September 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 3 March 2021 | Confirmation statement made on 26 February 2021 with updates (4 pages) |
| 17 December 2020 | Accounts for a dormant company made up to 28 February 2020 (3 pages) |
| 2 March 2020 | Confirmation statement made on 26 February 2020 with updates (4 pages) |
| 27 February 2019 | Incorporation
Statement of capital on 2019-02-27
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