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OPEN TRUSTEES LIMITED

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

This company is commonly known as Open Trustees Limited. The company was founded 32 years ago and was given the registration number 02679647. The firm's registered office is in . You can find them at 2 Temple Back East, Temple Quay Bristol, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OPEN TRUSTEES LIMITED
Company Number:02679647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1992
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Temple Back East, Temple Quay Bristol, BS1 6EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ

Corporate Nominee Secretary21 January 1993Active
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ

Director24 April 2002Active
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ

Director06 January 2003Active
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ

Director24 April 2002Active
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ

Director30 October 2020Active
97 Dukes Avenue, N10 2QD

Director29 January 1993Active
Withy Tree House, Stone Allerton, Axbridge, BS26 2NJ

Director29 January 1993Active
2 Hillsdon Road, Westbury On Trym, Bristol, BS9 3NW

Director17 May 2001Active
60 Greville Road, Southville, Bristol, BS3 1LJ

Director23 March 2006Active
Kinnersley Racing Stables, Severn Stoke, Worcester, WR8 9JR

Director04 May 2000Active
14 Oldbridge Road, Whitchurch, Bristol, BS14 0TP

Director17 October 1994Active
Manor Farm Streamcross, Lower Claverham, Bristol, BS19 4QD

Director-Active
34 Garstons Close, Wrington, Bristol, BS18 7QT

Director17 October 1994Active
Priory Croft, 3 Priory Road, Easton In Gordano, Bristol, BS20 0PA

Director-Active
2, Temple Back East, Temple Quay, Bristol, England, BS1 6EG

Director17 March 1997Active

People with Significant Control

Osborne Clarke Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One London Wall, London, United Kingdom, EC2Y 5EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type full.

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2023-04-12Officers

Change corporate secretary company with change date.

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2023-04-11Officers

Change person director company with change date.

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2023-04-11Officers

Change person director company with change date.

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2023-04-11Officers

Change person director company with change date.

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2023-04-11Officers

Change person director company with change date.

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2023-04-11Address

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

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2023-02-16Accounts

Accounts with accounts type full.

Download
2023-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Confirmation statement

Confirmation statement with no updates.

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2022-01-21Officers

Change person director company with change date.

Download
2021-11-29Accounts

Accounts with accounts type full.

Download
2021-02-25Accounts

Accounts with accounts type full.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-11-05Officers

Termination director company with name termination date.

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2020-11-05Officers

Appoint person director company with name date.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2020-01-09Accounts

Accounts with accounts type full.

Download
2019-01-22Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type full.

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2018-03-27Resolution

Resolution.

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2018-03-27Change of constitution

Statement of companys objects.

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2018-01-22Confirmation statement

Confirmation statement with updates.

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2017-10-24Accounts

Accounts with accounts type full.

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