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ISLAND TRUSTEES (MIDLANDS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Island Trustees (midlands) Limited. The company was founded 37 years ago and was given the registration number 02090310. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ISLAND TRUSTEES (MIDLANDS) LIMITED
Company Number:02090310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1987
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, New Street Square, London, United Kingdom, EC4A 3HQ

Director01 June 2023Active
1, New Street Square, London, United Kingdom, EC4A 3HQ

Director01 June 2023Active
1, New Street Square, London, United Kingdom, EC4A 3HQ

Director01 June 2023Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

Secretary30 September 2009Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Secretary07 April 2014Active
108 Roehampton Drive, Wigston Fields, Wigston, LE18 1HU

Secretary-Active
Deloitte & Touche Llp Stonecutter, Court, 1 Stonecutter Street, London, EC4A 4TR

Secretary25 August 2004Active
49b Main Street, Woodborough, Nottingham, NG14 6EA

Secretary13 July 2000Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Secretary21 July 2017Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

Secretary30 September 2009Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

Secretary30 September 2009Active
Yeomdns Dore 89, Leicester Road, Kibworth Harcourt, LE8 0NP

Secretary22 February 1993Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

Director30 September 2009Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

Director30 September 2009Active
Arosa Lawnswood Drive, Stourbridge, DY7 5QW

Director-Active
Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR

Director01 July 2003Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Director13 December 2021Active
Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR

Director16 July 2003Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

Director30 September 2009Active
Deloitte & Touche Llp Stonecutter, Court, 1 Stonecutter Street, London, EC4A 4TR

Director25 August 2004Active
Weir Lodge, 20 Weir Road Kibworth, Leicester, LE8 0LP

Director-Active
C/O Deloitte, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Director13 December 2021Active
2, New Street Square, London, United Kingdom, EC4A 3BZ

Director25 August 2004Active
Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR

Director01 July 2003Active
Limpsfield 19 Knowle Wood Road, Dorridge, Solihull, B93 8JJ

Director-Active
Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR

Director30 November 2000Active
Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR

Director10 April 2002Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Director20 July 2017Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

Director30 September 2009Active
The White House, Farm, Billesdon Road Ingarsby, Leicester, LE7 9JD

Director-Active
Manor Farm, East Stoke, Newark, NG23 5QD

Director31 May 1999Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

Director30 September 2009Active
Maplecroft, The Paddock Pedmore, Stourbridge, DY9 0RE

Director15 April 1998Active
Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR

Director-Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Director13 December 2021Active

People with Significant Control

Deloitte & Touche Holdings Limited
Notified on:06 April 2016
Status:Active
Address:Hill House, 1 Little New Street, London, EC4A 3TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type dormant.

Download
2023-09-29Confirmation statement

Confirmation statement with no updates.

Download
2023-07-07Officers

Termination director company with name termination date.

Download
2023-07-04Officers

Termination director company with name termination date.

Download
2023-07-03Officers

Termination director company with name termination date.

Download
2023-07-03Officers

Appoint person director company with name date.

Download
2023-07-03Officers

Appoint person director company with name date.

Download
2023-06-29Officers

Appoint person director company with name date.

Download
2023-02-17Officers

Termination secretary company with name termination date.

Download
2022-11-10Accounts

Accounts with accounts type dormant.

Download
2022-09-28Confirmation statement

Confirmation statement with no updates.

Download
2022-05-20Address

Change registered office address company with date old address new address.

Download
2022-02-07Accounts

Accounts with accounts type dormant.

Download
2022-01-14Officers

Termination director company with name termination date.

Download
2021-12-23Officers

Appoint person director company with name date.

Download
2021-12-23Officers

Appoint person director company with name date.

Download
2021-12-23Officers

Appoint person director company with name date.

Download
2021-12-23Officers

Termination director company with name termination date.

Download
2021-09-17Confirmation statement

Confirmation statement with no updates.

Download
2021-02-04Accounts

Accounts with accounts type dormant.

Download
2020-09-15Confirmation statement

Confirmation statement with updates.

Download
2020-06-14Officers

Termination director company with name termination date.

Download
2020-06-14Officers

Termination director company with name termination date.

Download
2020-01-02Accounts

Accounts with accounts type dormant.

Download
2019-08-16Confirmation statement

Confirmation statement with no updates.

Download

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