LESTER ALDRIDGE TRUST CORPORATION LIMITED

Company Number: 03111431

active          Qynn Score: 50

Summary

Formed in 1995, LESTER ALDRIDGE TRUST CORPORATION LIMITED has 5 directors and 11 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 6 months.

The registered office of the company is currently based at Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

22 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

9 Oct 1995

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Apr 2021

LATEST ACCOUNTS

30 Apr 2019

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

11

RESIGNED DIRECTORS

17

RESIGNED SECRETARIES

1

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
  
  
  
   
      
          
          
   
       
     
    
           
      
  
         
         
     
     
   

Activity

Most Active Year

2018

Events

12

5

5

0

0

0

0

0

2

Most Active Month

May 2018

Events

8

3

5

0

0

0

0

0

0

Documents

Appointment of Mrs Joanne Elizabeth Clarke

Type

Officers

Description

Appointment of Mrs Joanne Elizabeth Clarke as a director on 03/09/2020

Filing Date

04/09/2020

Action Date

03/09/2020

Appointment of Mr Matthew Richard Barrow

Type

Officers

Description

Appointment of Mr Matthew Richard Barrow as a director on 03/09/2020

Filing Date

04/09/2020

Action Date

03/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/05/2020 with no updates

Filing Date

22/05/2020

Action Date

21/05/2020

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/04/2019

Filing Date

01/11/2019

Action Date

30/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/05/2019 with no updates

Filing Date

23/05/2019

Action Date

21/05/2019

Termination of appointment of Paula Maria Shea

Type

Officers

Description

Termination of appointment of Paula Maria Shea as a director on 29/03/2019

Filing Date

01/04/2019

Action Date

29/03/2019

Statement of Capital

Type

Capital

Description

Statement of capital on 05/06/2018

Filing Date

05/06/2018

Action Date

05/06/2018

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

21/05/2018

Action Date

n/a

Re-registration of Memorandum and Articles

Type

Incorporation

Description

Re-registration of Memorandum and Articles

Filing Date

21/05/2018

Action Date

n/a

Re-registration

Type

Change of Name

Description

Re-registration from a private unlimited company to a private limited company

Filing Date

21/05/2018

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

21/05/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/05/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/05/2018 with updates

Filing Date

21/05/2018

Action Date

21/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/05/2018 with updates

Filing Date

18/05/2018

Action Date

18/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/05/2018 with updates

Filing Date

01/05/2018

Action Date

01/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/04/2018 with updates

Filing Date

30/04/2018

Action Date

30/04/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Lester Aldridge Llp as a person with significant control on 26/04/2018

Filing Date

30/04/2018

Action Date

26/04/2018

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 30/04/2018

Filing Date

30/04/2018

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/06/2017 with updates

Filing Date

23/06/2017

Action Date

09/06/2017

Appointment of Mr Oliver Charles Phipps

Type

Officers

Description

Appointment of Mr Oliver Charles Phipps as a director on 28/02/2017

Filing Date

06/03/2017

Action Date

28/02/2017

Termination of appointment of Geoffrey David Thomas

Type

Officers

Description

Termination of appointment of Geoffrey David Thomas as a director on 09/02/2017

Filing Date

09/02/2017

Action Date

09/02/2017

Second filing of the annual return

Type

Document Replacement

Description

Second filing of the annual return made up to 09/06/2016

Filing Date

01/07/2016

Action Date

09/06/2016

Annual Return

Type

Annual Return

Description

Annual return

Filing Date

14/06/2016

Action Date

09/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 09/06/2015 with full list of shareholders

Filing Date

16/06/2015

Action Date

09/06/2015

Appointment of Paula Maria Shea

Type

Officers

Description

Appointment of Paula Maria Shea as a director on 07/05/2015

Filing Date

08/05/2015

Action Date

07/05/2015

Termination of appointment of Ann Elizabeth Corke

Type

Officers

Description

Termination of appointment of Ann Elizabeth Corke as a director on 19/12/2014

Filing Date

22/12/2014

Action Date

19/12/2014

Termination of appointment of David Lewis Parkhouse

Type

Officers

Description

Termination of appointment of David Lewis Parkhouse as a director on 19/12/2014

Filing Date

22/12/2014

Action Date

19/12/2014

Termination of appointment of Barry Edward Glazier

Type

Officers

Description

Termination of appointment of Barry Edward Glazier as a director on 19/12/2014

Filing Date

22/12/2014

Action Date

19/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 09/06/2014 with full list of shareholders

Filing Date

12/06/2014

Action Date

09/06/2014

Appointment of Mrs Ann Elizabeth Corke

Type

Officers

Description

Appointment of Mrs Ann Elizabeth Corke as a director

Filing Date

16/10/2013

Action Date

n/a

Appointment of Mr Kurt Robert Lee

Type

Officers

Description

Appointment of Mr Kurt Robert Lee as a director

Filing Date

16/10/2013

Action Date

n/a

Appointment of Mr Richard Michael Fairbairn

Type

Officers

Description

Appointment of Mr Richard Michael Fairbairn as a director

Filing Date

12/06/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 09/06/2013 with full list of shareholders

Filing Date

12/06/2013

Action Date

09/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 09/06/2012 with full list of shareholders

Filing Date

31/07/2012

Action Date

09/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 09/06/2011 with full list of shareholders

Filing Date

15/08/2011

Action Date

09/06/2011

Termination of appointment of Jeremy Mills

Type

Officers

Description

Termination of appointment of Jeremy Mills as a director

Filing Date

06/01/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

01/09/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 09/06/2010 with full list of shareholders

Filing Date

09/06/2010

Action Date

09/06/2010

Secretary Details Changed for Lester Aldridge Company Secretarial Limited

Type

Officers

Description

Secretarys details changed for Lester Aldridge Company Secretarial Limited on 08/06/2010

Filing Date

08/06/2010

Action Date

08/06/2010

Director Details Changed for Geoffrey David Thomas

Type

Officers

Description

Directors details changed for Geoffrey David Thomas on 08/06/2010

Filing Date

08/06/2010

Action Date

08/06/2010

Director Details Changed for Jeremy Francis Mills

Type

Officers

Description

Directors details changed for Jeremy Francis Mills on 08/06/2010

Filing Date

08/06/2010

Action Date

08/06/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2010 with full list of shareholders

Filing Date

08/06/2010

Action Date

08/06/2010

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/09/2010 to 30/04/2010

Filing Date

22/03/2010

Action Date

30/04/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

45

Appointment Type

Director

Date Joined

03/09/2020

Director of Other Companies

Yes

Age

44

Appointment Type

Director

Date Joined

03/09/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

09/08/2002

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Adam & Company PLC

Status

fully-satisfied

Date Created

21/04/2006

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Coutts & Company

Status

fully-satisfied

Date Created

10/12/2007

Date Resolved

n/a

Transaction Type

Third party legal charge

Parties

The Royal Bank of Scotland PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

07/05/2013

Tenure

7 Yrs 6 Mths

Shareholding

1

Born

June 1952

Date Joined

14/10/2013

Tenure

7 Yrs 1 Mth

Shareholding

n/a

Born

December 1976

Date Joined

28/02/2017

Tenure

3 Yrs 9 Mths

Shareholding

n/a

Born

October 1985

Date Joined

03/09/2020

Tenure

2 Mths

Shareholding

n/a

Born

March 1975

Date Joined

03/09/2020

Tenure

2 Mths

Shareholding

n/a

Born

August 1976

Active/Resigned

Directors Shareholding

Date Joined

12/10/2001

Tenure

19 Yrs 1 Mth

% Holding

Largest to Smallest

MICHAEL GIDDINS

Age

Total Shareholding

1

% of Company Owned

9.1%

MICHAEL VEAL

Age

Total Shareholding

1

% of Company Owned

9.1%

PETER GROSE

Age

Total Shareholding

1

% of Company Owned

9.1%

RICHARD FAIRBAIRN

Age

68

Total Shareholding

1

% of Company Owned

9.1%

ROGER WOOLLEY

Age

63

Total Shareholding

1

% of Company Owned

9.1%

SIMON STONE

Age

Total Shareholding

1

% of Company Owned

9.1%

SUKI SAMRA

Age

Total Shareholding

1

% of Company Owned

9.1%

SUSAN COWAN

Age

61

Total Shareholding

1

% of Company Owned

9.1%

SUSAN EVANS

Age

Total Shareholding

1

% of Company Owned

9.1%

VICTORIA JONES

Age

Total Shareholding

1

% of Company Owned

9.1%

WILLIAM KELLY

Age

Total Shareholding

1

% of Company Owned

9.1%

Breakdown of Resignation Types

Type

Director

Date Joined

07/05/2015

Tenure

3 Yrs 10 Mths

Date Resigned

29/03/2019

Type

Director

Date Joined

19/11/1998

Tenure

18 Yrs 2 Mths

Date Resigned

09/02/2017

Type

Director

Date Joined

14/10/2013

Tenure

1 Yr 2 Mths

Date Resigned

19/12/2014

Type

Director

Date Joined

09/10/1995

Tenure

19 Yrs 2 Mths

Date Resigned

19/12/2014

Type

Director

Date Joined

27/10/1997

Tenure

17 Yrs 1 Mth

Date Resigned

19/12/2014

Type

Director

Date Joined

07/11/2008

Tenure

2 Yrs 1 Mth

Date Resigned

22/12/2010

Type

Director

Date Joined

06/01/2004

Tenure

3 Yrs 3 Mths

Date Resigned

04/05/2007

Type

Director

Date Joined

06/01/2004

Tenure

1 Yr 1 Mth

Date Resigned

13/02/2005

Type

Director

Date Joined

19/11/1998

Tenure

2 Yrs 10 Mths

Date Resigned

30/09/2001

Type

Director

Date Joined

09/10/1995

Tenure

4 Yrs 11 Mths

Date Resigned

30/09/2000

Type

Director

Date Joined

19/11/1998

Tenure

10 Mths

Date Resigned

30/09/1999

Type

Director

Date Joined

19/11/1998

Tenure

10 Mths

Date Resigned

30/09/1999

Type

Director

Date Joined

27/10/1997

Tenure

1 Yr

Date Resigned

19/11/1998

Type

Director

Date Joined

27/10/1997

Tenure

1 Yr

Date Resigned

19/11/1998

Type

Director

Date Joined

27/10/1997

Tenure

1 Yr

Date Resigned

19/11/1998

Type

Director

Date Joined

27/10/1997

Tenure

1 Yr

Date Resigned

19/11/1998

Type

Director

Date Joined

27/10/1997

Tenure

6 Mths

Date Resigned

30/04/1998

Type

Secretary

Date Joined

09/10/1995

Tenure

6 Yrs

Date Resigned

12/10/2001

Lester Aldridge Llp

Type of Entity

Corporate Entity

Ceased

n/a

Notified

26/04/2018

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors