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Proprietary Trustees Limited

Proprietary Trustees Limited is a dormant company incorporated on 17 November 1994 with the registered office located in London, Greater London. Proprietary Trustees Limited was registered 30 years ago.
Status
Dormant
Dormant since incorporation
Company No
02991429
Private limited company
Age
30 years
Incorporated 17 November 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor North Tennyson House
159-165 Great Portland Street
London
W1W 5PA
United Kingdom
Address changed on 24 Mar 2022 (3 years ago)
Previous address was First Floor 32-36 Great Portland Street London W1W 8QX
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1948
Director • Accountant • British • Lives in UK • Born in Apr 1949
Director • Fibre Merchant • British • Lives in UK • Born in Feb 1952
Director • British • Lives in UK • Born in Dec 1945
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
R.E.A. Holdings Plc
R.E.A. Services Limited, Mr. John Clifton Oakley, and 1 more are mutual people.
Active
New Willington Limited
R.E.A. Services Limited, Mr Malcolm Stuart Baskerville, and 1 more are mutual people.
Active
R.E.A. Trading Plc
R.E.A. Services Limited and Richard Michael Robinow are mutual people.
Active
International Bulk Liquids (Storage And Transport) Limited
R.E.A. Services Limited and Mr Malcolm Stuart Baskerville are mutual people.
Active
Emba Holdings Limited
R.E.A. Services Limited and Richard Michael Robinow are mutual people.
Active
The White Sea & Baltic Company Limited
R.E.A. Services Limited and Mr Malcolm Stuart Baskerville are mutual people.
Active
Wigglesworth & Co. Limited
R.E.A. Services Limited and Richard Michael Robinow are mutual people.
Active
R.E.A. Services Limited
Richard Michael Robinow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Mr Malcolm Stuart Baskerville Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 20 Jun 2022
Registered Address Changed
3 Years Ago on 24 Mar 2022
R.E.A. Services Limited Details Changed
3 Years Ago on 23 Mar 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 Feb 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 19 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Feb 2024
Director's details changed for Mr Malcolm Stuart Baskerville on 12 December 2023
Submitted on 13 Dec 2023
Confirmation statement made on 19 November 2023 with no updates
Submitted on 20 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 30 May 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 21 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 20 Jun 2022
Secretary's details changed for R.E.A. Services Limited on 23 March 2022
Submitted on 25 Mar 2022
Change of details for R.E.A. Holdings Plc as a person with significant control on 23 March 2022
Submitted on 24 Mar 2022
Repayment History
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