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GRIMSTON TRUST LIMITED

Learn more about GRIMSTON TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GORHAMBURY, ST. ALBANS, HERTFORDSHIRE, AL3 6AH

GRIMSTON TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00139748
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.03.24
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

EAGLE STAR INSURANCE COMPANY LTD.
MORTGAGE DATE OF ACQUISITION OF THE PROPERTY 1/11/82. - Outstanding on 1982.11.09

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY SARAH SHARKEY
Form type: TM02
Date: 2016.03.01
£2.95
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SECRETARY APPOINTED MS VICTORIA NEIL
Form type: AP03
Date: 2016.03.01
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 60000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
£2.95
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARAH SHARKEY
Form type: TM01
Date: 2014.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID STRAW
Form type: TM01
Date: 2014.07.19
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
£2.95
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
£2.95
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
£2.95
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DIRECTOR APPOINTED VISCOUNTESS ROSANAGH VIOLA ALEXANDRA GRIMSTON
Form type: AP01
Date: 2013.02.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROMAYNE BOCKSTOCE
Form type: TM01
Date: 2012.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.03
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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DIRECTOR APPOINTED VISCOUNT JAMES WALTER GRIMSTON
Form type: AP01
Date: 2012.01.12
£2.95
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.28
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / LADY ROMAYNE BRYONY BOCKSTOCE / 01/01/2010
Form type: CH01
Date: 2010.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/2008 FROM, 161 HIGH STREET, HAMPTON HILL, HAMPTON, MIDDLESEX, TW12 1NG
Form type: 287
Date: 2008.07.11
£2.95
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DIRECTOR AND SECRETARY APPOINTED SARAH JEANNE SHARKEY
Form type: 288a
Date: 2008.07.09
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID STRAW
Form type: 288b
Date: 2008.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
Child documents:
Document type: ANNOTATION
Date: 2001.07.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
Child documents:
Document type: ANNOTATION
Date: 1999.07.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/07/99
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.15

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Company directors and board members:

VICTORIA NEIL (current)
Secretary, 2016.03.01
GORHAMBURY , ST. ALBANS
AL3 6AH, HERTFORDSHIRE
CHARLES JONATHAN DENT (current)
Director, LAND AGENT, 1992.02.01
RIBSTON HALL , WETHERBY
LS22 4EZ, NORTH YORKSHIRE
JAMES WALTER GRIMSTON (current)
Director, INVESTMENT BANKER, 2011.06.30
GORHAMBURY , ST. ALBANS
AL3 6AH, HERTFORDSHIRE
ROSANAGH VIOLA ALEXANDRA GRIMSTON (current)
Director, INTERIOR DESIGNER, 2013.02.14
GORHAMBURY , ST. ALBANS
AL3 6AH, HERTFORDSHIRE
SIMON ERROLL PRIOR-PALMER (current)
Director, BANKER, 1992.02.01
19 EARLS COURT GARDENS , LONDON
SW5 0SZ
THE SEVENTH EARL OF VERULAM (current)
Director, COMPANY DIRECTOR, 1991.06.21
GORHAMBURY , ST ALBANS
AL3 6AH, HERTFORDSHIRE
SARAH JEANNE SHARKEY (resigned)
Secretary, COMPANY SECRETARY, 2008.06.30 - 2016.03.01
30 WATLING STREET , ST ALBANS
AL1 2QB, HERTFORDSHIRE
DAVID SORBY STRAW (resigned)
Secretary, 1991.06.21 - 2008.06.30
52 ST JAMES S ROAD , HAMPTON HILL
TW12 1DG, MIDDLESEX
ROMAYNE BRYONY BOCKSTOCE (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 2012.06.30
GORHAMBURY , ST ALBANS
AL3 6AH, HERTFORDSHIRE
HERMIONE FRANCES GRIMSTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 1993.12.01
OLD PONDYARDS REDBOURN ROAD , ST ALBANS
AL3 6RD, HERTFORDSHIRE
SARAH JEANNE SHARKEY (resigned)
Director, COMPANY SECRETARY, 2008.06.30 - 2014.07.07
30 WATLING STREET , ST ALBANS
AL1 2QB, HERTFORDSHIRE
DAVID SORBY STRAW (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 2014.07.07
52 ST JAMES S ROAD , HAMPTON HILL
TW12 1DG, MIDDLESEX
THE COUNTESS OF VERULAM (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 2007.06.22
GORHAMBURY , ST ALBANS
AL3 6AH, HERTFORDSHIRE

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Information about the Private Limited Company GRIMSTON TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data