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THE BUCHANAN TRUSTEE COMPANY LIMITED

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

This company is commonly known as The Buchanan Trustee Company Limited. The company was founded 8 years ago and was given the registration number 09838277. The firm's registered office is in LEDBURY. You can find them at Estate Office North Farm, Bosbury, Ledbury, Herefordshire. This company's SIC code is 01420 - Raising of other cattle and buffaloes.

Company Information

Name:THE BUCHANAN TRUSTEE COMPANY LIMITED
Company Number:09838277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2015
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01420 - Raising of other cattle and buffaloes
  • 01450 - Raising of sheep and goats

Office Address & Contact

Registered Address:Estate Office North Farm, Bosbury, Ledbury, Herefordshire, England, HR8 1JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Estate Office, North Farm, Bosbury, Ledbury, England, HR8 1JY

Director01 November 2023Active
Estate Office, North Farm, Bosbury, Ledbury, England, HR8 1JY

Director06 June 2023Active
Estate Office, North Farm, Bosbury, Ledbury, England, HR8 1JY

Director01 April 2020Active
Estate Office, North Farm, Bosbury, Ledbury, England, HR8 1JY

Director19 November 2019Active
Estate Office, North Farm, Bosbury, Ledbury, England, HR8 1JY

Director13 November 2023Active
Estate Office, North Farm, Bosbury, Ledbury, England, HR8 1JY

Director01 July 2022Active
Estate Office, North Farm, Bosbury, Ledbury, England, HR8 1JY

Director01 May 2021Active
Grevis Cottage, Lower Dingle, West Malvern, Malvern, WR14 4BQ

Secretary22 October 2015Active
Estate Office, North Farm, Bosbury, Ledbury, England, HR8 1JY

Director31 July 2017Active
Estate Office, North Farm, Bosbury, Ledbury, England, HR8 1JY

Director22 October 2015Active
Lower House Farm, Lower House Farm, Bosbury, Ledbury, United Kingdom, HR8 1QB

Director06 June 2016Active
Estate Office, North Farm, Bosbury, Ledbury, England, HR8 1JY

Director22 October 2015Active
Estate Office, North Farm, Bosbury, Ledbury, England, HR8 1JY

Director18 February 2016Active
Grevis Cottage, Lower Dingle, West Malvern, England, WR14 4BQ

Director22 October 2015Active
Estate Office, North Farm, Bosbury, Ledbury, England, HR8 1JY

Director01 August 2020Active
46, Three Elms Road, Hereford, United Kingdom, HR4 0RH

Director02 September 2018Active
Lower House Farm, Bosbury, Ledbury, United Kingdom, HR8 1QB

Director02 September 2018Active

People with Significant Control

Mrs Helen Maureen Thomas
Notified on:01 May 2021
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:Estate Office, North Farm, Ledbury, England, HR8 1JY
Nature of control:
  • Significant influence or control as trust
Mr Kevin Andrew Bower
Notified on:01 June 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Estate Office, North Farm, Ledbury, England, HR8 1JY
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type dormant.

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2024-03-04Officers

Appoint person director company with name date.

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2023-11-01Officers

Appoint person director company with name date.

Download
2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-07-14Officers

Appoint person director company with name date.

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2023-07-14Officers

Termination director company with name termination date.

Download
2023-07-14Officers

Termination director company with name termination date.

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2023-07-14Accounts

Accounts with accounts type dormant.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-11-07Officers

Change person director company with change date.

Download
2022-07-12Accounts

Accounts with accounts type dormant.

Download
2022-07-06Officers

Appoint person director company with name date.

Download
2022-07-06Officers

Termination director company with name termination date.

Download
2021-10-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Persons with significant control

Notification of a person with significant control.

Download
2021-06-10Officers

Appoint person director company with name date.

Download
2021-06-10Officers

Termination director company with name termination date.

Download
2021-06-10Officers

Appoint person director company with name date.

Download
2021-06-01Officers

Termination director company with name termination date.

Download
2021-06-01Persons with significant control

Cessation of a person with significant control.

Download
2021-05-17Accounts

Accounts with accounts type dormant.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Officers

Appoint person director company with name date.

Download
2020-11-06Officers

Change person director company with change date.

Download
2020-10-30Accounts

Accounts with accounts type dormant.

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