Eversheds Trustees Limited

Active
Incorporated on 13 Dec 1928

Reg Address: 2 New Bailey, 6 Stanley Street, Salford M3 5GS, United Kingdom

Company Number 00235578
Company Status Active
Incorporation Date 13 Dec 1928
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Apr 2022
Accounts Type Dormant
Accounts Next Due 31 Jan 2024
Ruturns Last Made 24 Apr 2016
Ruturns Next Due 22 May 2017
Confirmation Statement Last Made 16 Nov 2022
Confirmation Statement Next Due 30 Nov 2023
Average Number of Employees -

Previous Names:
Legist Trustees Limited - 21 Sep 2006
Legist Trustees Limited - 13 Sep 1983
Wallwin Trust Limited - 13 Dec 1928

Summary The company with name "Eversheds Trustees Limited" is a private limited company and located in 2 New Bailey, 6 Stanley Street, Salford M3 5GS. Eversheds Trustees Limited is currently in active status and it was incorporated on 13 Dec 1928 (95 years 9 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 May 2023
Accounts Period Covered End Date

30 Apr 2024
Total Assets

-
Total Liabilities

-
Equity

£56 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£56 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Eversheds Trustees Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Simon Paul Crossley	Director	15 Sep 2023	British	Active
2	Keith Froud	Director	1 Jun 2023	British	Resigned 15 Sep 2023
3	Debra Alison Jukes	Director	13 Aug 2018	-	Active
4	Debra Alison Jukes	Director	13 Aug 2018	British	Resigned 1 Jun 2023
5	Claire Victoria Larbey	Director	28 Jan 2016	-	Resigned 13 Aug 2018
6	Alasdair Ian Outhwaite	Director	20 Nov 2014	-	Resigned 28 Jan 2016
7	Peter James Halpin	Director	11 Jul 2011	-	Resigned 28 Oct 2013
8	Angela Carol Robertson	Director	21 Apr 2011	British	Resigned 20 Nov 2014
9	Mark Owen Spinner	Director	30 Sep 2010	-	Resigned 11 Jul 2011
10	Robin Nicholas Skelton	Director	29 Sep 2006	-	Resigned 30 Sep 2010
11	John Hayes Sarginson	Director	29 Sep 2006	British	Resigned 21 Apr 2011
12	Robert Chapman	Director	29 Sep 2006	British	Resigned 17 Apr 2008
13	EVERSECRETARY LIMITED	Corporate Secretary	23 Feb 2005	-	Active
14	Susan Mary Taylor	Director	14 May 1997	-	Resigned 29 Sep 2006
15	Jayne Caroline Elkins	Director	25 Nov 1994	-	Resigned 14 Dec 1995
16	Andrew George Evans	Director	25 Nov 1994	British	Resigned 31 Jan 1995
17	Mark Bernard Franklin	Director	25 Nov 1994	British	Resigned 27 Nov 1995
18	Sheila Fyfe	Director	25 Nov 1994	British	Resigned 20 Nov 1995
19	Ian Vaughan Gascoigne	Director	25 Nov 1994	British	Resigned 12 Dec 1995
20	William Stephen Gibbs	Director	25 Nov 1994	British	Resigned 14 Dec 1995
21	Ian Robert Gibson	Director	25 Nov 1994	-	Resigned 20 Nov 1995
22	Sylvia Goulding	Director	25 Nov 1994	-	Resigned 31 Jul 1995
23	Bruce Graham James Gripton	Director	25 Nov 1994	-	Resigned 31 Dec 2008
24	Sophie Charlotte Hamilton	Director	25 Nov 1994	British	Resigned 28 Nov 1995
25	Stephen Jeremy Hermer	Director	25 Nov 1994	British	Resigned 31 Jul 1998
26	David Michael Hodson	Director	25 Nov 1994	United Kingdom	Resigned 25 Aug 1995
27	Peter Michael Howard	Director	25 Nov 1994	-	Resigned 28 Nov 1995
28	Anthony Maxwell Hudson	Director	25 Nov 1994	British	Resigned 30 Apr 1995
29	David Jasper Guthrie Hunt	Director	25 Nov 1994	British	Resigned 28 Nov 1995
30	Patrick Isherwood	Director	25 Nov 1994	British	Resigned 12 Dec 1995
31	Alan Dominique Jenkins	Director	25 Nov 1994	British	Resigned 12 Dec 1995
32	Christopher Michael Lake	Director	25 Nov 1994	British	Resigned 11 Jan 1996
33	Simon Morgan	Director	25 Nov 1994	British	Resigned 31 Jul 1998
34	Anthony James Patterson	Director	25 Nov 1994	British	Resigned 1 Feb 1996
35	John Pedder	Director	25 Nov 1994	British	Resigned 28 Nov 1995
36	Frank George Presland	Director	25 Nov 1994	British	Resigned 10 Jan 1996
37	Edward Timothy Razzall	Director	25 Nov 1994	British	Resigned 31 Oct 1995
38	Jane Christine Richards	Director	25 Nov 1994	British	Resigned 12 Dec 1995
39	Paul Anthony Roberts	Director	25 Nov 1994	British	Resigned 28 Nov 1995
40	David James Roper Robinson	Director	25 Nov 1994	-	Resigned 31 Jul 1998
41	Hilary Anne Rodgers	Director	25 Nov 1994	British	Resigned 13 Dec 1995
42	Ruairidh Michael Ross	Director	25 Nov 1994	-	Resigned 27 Nov 1995
43	Frances Anne Spencer	Director	25 Nov 1994	British	Resigned 27 Nov 1995
44	Roger Cameron Steel	Director	25 Nov 1994	British	Resigned 10 Jan 1996
45	Steven Charles Sugar	Director	25 Nov 1994	British	Resigned 10 Jan 1996
46	Susan Mary Taylor	Director	25 Nov 1994	-	Resigned 20 Nov 1995
47	Pamela Mary Thompson	Director	25 Nov 1994	British	Resigned 20 Nov 1995
48	Alastair Robert Clifford Tulloch	Director	25 Nov 1994	British	Resigned 15 Aug 1996
49	Nicholas Edmund Valner	Director	25 Nov 1994	-	Resigned 12 Dec 1995
50	Peter Vivian Walford	Director	25 Nov 1994	British	Resigned 14 Dec 1995
51	David Christopher Willis	Director	25 Nov 1994	-	Resigned 31 Jul 1998
52	Alastair Robert Clifford Tulloch	Director	25 Nov 1994	British	Resigned 15 Aug 1996
53	Peter Vivian Walford	Director	25 Nov 1994	British,	Resigned 14 Dec 1995
54	Simon Nicholas James Pullen	Director	25 Nov 1994	-	Resigned 18 Jun 2001
55	John Manning Balfour	Director	25 Nov 1994	British	Resigned 27 Nov 1995
56	Caroline Anne Bassett	Director	25 Nov 1994	British	Resigned 29 Nov 1995
57	Anthony James Blackburn	Director	25 Nov 1994	British	Resigned 30 Apr 1995
58	Russell Lyndon Bowyer	Director	25 Nov 1994	British	Resigned 20 Nov 1995
59	Michael Heinrich Friedrich Bernd Carl	Director	25 Nov 1994	British	Resigned 12 Dec 1995
60	Norman Allen Chapman	Director	25 Nov 1994	British	Resigned 12 Dec 1995
61	John Howard Cooke	Director	25 Nov 1994	-	Resigned 13 Sep 1995
62	Robert Peter Cooke	Director	25 Nov 1994	British	Resigned 30 Jun 1995
63	Christopher Harvey Digby-Bell	Director	25 Nov 1994	British	Resigned 28 Nov 1995
64	John Leslie Drewitt	Director	25 Nov 1994	British	Resigned 12 Dec 1995
65	Craig Farquhar Eadie	Director	25 Nov 1994	British	Resigned 27 Nov 1995
66	William John Easun	Director	25 Nov 1994	British	Resigned 14 Dec 1995
67	Smita Edwards	Director	25 Nov 1994	British	Resigned 10 Jan 1996
68	LEGIST SECRETARIES LIMITED	Nominee Secretary	7 Jun 1993	-	Resigned 23 Feb 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Eversheds Sutherland (International) Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Eversheds Trustees Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	18 Jun 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	3 Oct 2023	Download PDF
3	Officers - Termination Director Company With Name Termination Date	3 Oct 2023	Download PDF
4	Accounts - Dormant	8 Aug 2023	Download PDF
5	Resolution	13 Jun 2023	Download PDF
6	Incorporation - Memorandum Articles	13 Jun 2023	Download PDF
7	Officers - Appoint Person Director Company With Name Date	2 Jun 2023	Download PDF
8	Mortgage - Satisfy Charge Full	1 Jun 2023	Download PDF
9	Officers - Termination Director Company With Name Termination Date	1 Jun 2023	Download PDF
10	Confirmation Statement - No Updates	30 Nov 2022	Download PDF 3 Pages
11	Address - Change Registered Office Company With Date Old New	1 Jul 2021	Download PDF
12	Confirmation Statement - No Updates	14 May 2021	Download PDF
13	Accounts - Dormant	30 Mar 2021	Download PDF
14	Confirmation Statement - No Updates	11 May 2020	Download PDF 3 Pages
15	Accounts - Dormant	27 Jan 2020	Download PDF 2 Pages
16	Confirmation Statement - No Updates	25 Apr 2019	Download PDF 3 Pages
17	Accounts - Dormant	23 Jan 2019	Download PDF 2 Pages
18	Officers - Termination Director Company With Name Termination Date	14 Aug 2018	Download PDF 1 Pages
19	Officers - Appoint Person Director Company With Name Date	14 Aug 2018	Download PDF 2 Pages
20	Confirmation Statement - No Updates	26 Apr 2018	Download PDF 3 Pages
21	Accounts - Dormant	16 Jan 2018	Download PDF 5 Pages
22	Confirmation Statement - Updates	5 May 2017	Download PDF 6 Pages
23	Address - Change Registered Office Company With Date Old New	4 May 2017	Download PDF 1 Pages
24	Accounts - Dormant	30 Aug 2016	Download PDF 5 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	4 May 2016	Download PDF 4 Pages
26	Incorporation - Memorandum Articles	9 Feb 2016	Download PDF 14 Pages
27	Accounts - Dormant	9 Feb 2016	Download PDF 5 Pages
28	Resolution	9 Feb 2016	Download PDF 1 Pages
29	Officers - Termination Director Company With Name Termination Date	28 Jan 2016	Download PDF 1 Pages
30	Officers - Appoint Person Director Company With Name Date	28 Jan 2016	Download PDF 2 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	5 May 2015	Download PDF 4 Pages
32	Accounts - Dormant	23 Jan 2015	Download PDF 5 Pages
33	Officers - Termination Director Company With Name Termination Date	24 Nov 2014	Download PDF 1 Pages
34	Officers - Appoint Person Director Company With Name Date	24 Nov 2014	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	9 Jun 2014	Download PDF 4 Pages
36	Accounts - Dormant	13 Jan 2014	Download PDF 5 Pages
37	Officers - Termination Director Company With Name	10 Jan 2014	Download PDF 1 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	29 Apr 2013	Download PDF 5 Pages
39	Accounts - Dormant	11 Jan 2013	Download PDF 5 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	2 May 2012	Download PDF 5 Pages
41	Accounts - Dormant	19 Jan 2012	Download PDF 5 Pages
42	Officers - Appoint Person Director Company With Name	13 Jul 2011	Download PDF 2 Pages
43	Officers - Termination Director Company With Name	13 Jul 2011	Download PDF 1 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	26 Apr 2011	Download PDF 5 Pages
45	Officers - Termination Director Company With Name	21 Apr 2011	Download PDF 1 Pages
46	Officers - Appoint Person Director Company With Name	21 Apr 2011	Download PDF 2 Pages
47	Accounts - Dormant	26 Jan 2011	Download PDF 5 Pages
48	Officers - Appoint Person Director Company With Name	5 Oct 2010	Download PDF 2 Pages
49	Officers - Termination Director Company With Name	4 Oct 2010	Download PDF 1 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	6 May 2010	Download PDF 5 Pages
51	Accounts - Dormant	21 Jan 2010	Download PDF 5 Pages
52	Officers - Change Person Director Company With Change Date	4 Jan 2010	Download PDF 2 Pages
53	Officers - Change Person Director Company With Change Date	22 Dec 2009	Download PDF 2 Pages
54	Annual Return - Legacy	28 Apr 2009	Download PDF 3 Pages
55	Accounts - Dormant	30 Jan 2009	Download PDF 5 Pages
56	Officers - Legacy	31 Dec 2008	Download PDF 1 Pages
57	Officers - Legacy	7 May 2008	Download PDF 1 Pages
58	Annual Return - Legacy	2 May 2008	Download PDF 4 Pages
59	Address - Legacy	26 Mar 2008	Download PDF 1 Pages
60	Accounts - Dormant	13 Feb 2008	Download PDF 5 Pages
61	Annual Return - Legacy	10 May 2007	Download PDF 3 Pages
62	Officers - Legacy	1 May 2007	Download PDF 1 Pages
63	Accounts - Dormant	21 Feb 2007	Download PDF 5 Pages
64	Officers - Legacy	13 Oct 2006	Download PDF 1 Pages
65	Officers - Legacy	13 Oct 2006	Download PDF 1 Pages
66	Officers - Legacy	13 Oct 2006	Download PDF 1 Pages
67	Officers - Legacy	13 Oct 2006	Download PDF 1 Pages
68	Change Of Name - Certificate Company	21 Sep 2006	Download PDF 2 Pages
69	Annual Return - Legacy	1 Jun 2006	Download PDF 3 Pages
70	Resolution	24 Feb 2006	Download PDF 1 Pages
71	Resolution	24 Feb 2006	Download PDF
72	Resolution	24 Feb 2006	Download PDF
73	Accounts - Dormant	24 Feb 2006	Download PDF 5 Pages
74	Annual Return - Legacy	12 Sep 2005	Download PDF 3 Pages
75	Officers - Legacy	6 May 2005	Download PDF 1 Pages
76	Officers - Legacy	6 May 2005	Download PDF 2 Pages
77	Accounts - Dormant	16 Feb 2005	Download PDF 2 Pages
78	Annual Return - Legacy	11 May 2004	Download PDF 7 Pages
79	Accounts - Dormant	19 Nov 2003	Download PDF 3 Pages
80	Annual Return - Legacy	11 Jun 2003	Download PDF 7 Pages
81	Resolution	3 May 2003	Download PDF 15 Pages
82	Accounts - Dormant	3 Jan 2003	Download PDF 3 Pages
83	Officers - Legacy	9 Oct 2002	Download PDF 1 Pages
84	Annual Return - Legacy	23 May 2002	Download PDF 7 Pages
85	Accounts - Dormant	28 Jan 2002	Download PDF 3 Pages
86	Officers - Legacy	14 Nov 2001	Download PDF 1 Pages
87	Officers - Legacy	14 Nov 2001	Download PDF 1 Pages
88	Annual Return - Legacy	17 May 2001	Download PDF 9 Pages
89	Accounts - Dormant	1 Sep 2000	Download PDF 2 Pages
90	Annual Return - Legacy	3 Jul 2000	Download PDF 8 Pages
91	Accounts - Dormant	1 Feb 2000	Download PDF 3 Pages
92	Annual Return - Legacy	13 May 1999	Download PDF 10 Pages
93	Accounts - Full	1 Mar 1999	Download PDF 4 Pages
94	Officers - Legacy	25 Sep 1998	Download PDF 1 Pages
95	Officers - Legacy	2 Sep 1998	Download PDF 1 Pages
96	Officers - Legacy	2 Sep 1998	Download PDF 1 Pages
97	Officers - Legacy	2 Sep 1998	Download PDF 1 Pages
98	Officers - Legacy	2 Sep 1998	Download PDF 1 Pages
99	Officers - Legacy	2 Sep 1998	Download PDF 1 Pages
100	Address - Legacy	2 Sep 1998	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Quickness Limited Mutual People: Debra Alison Jukes	Active
2	Everdirector Limited Mutual People: Debra Alison Jukes	Active
3	Fcb Nominees Limited Mutual People: Debra Alison Jukes	Active
4	The Conservatory Manufacturers Association Mutual People: EVERSECRETARY LIMITED	Active
5	Regents Gate (Bolton) Residents Association Limited Mutual People: EVERSECRETARY LIMITED	Active
6	Cambridgeshire Horizons Limited Mutual People: EVERSECRETARY LIMITED	Active
7	1Spatial Plc Mutual People: EVERSECRETARY LIMITED	Active
8	Lapwing Rise (Heswall) Residents Association Limited Mutual People: EVERSECRETARY LIMITED	Active
9	Matrix Park (Plot 3100) Management Company Limited Mutual People: EVERSECRETARY LIMITED	Active
10	Matrix Park (Plot 1100) Management Company Limited Mutual People: EVERSECRETARY LIMITED	Active
11	Matrix Park Management Company Limited Mutual People: EVERSECRETARY LIMITED	Active
12	Waterside Sale Management Company No 2 Limited Mutual People: EVERSECRETARY LIMITED	Active
13	Victoria Place Didsbury Management Company Limited Mutual People: EVERSECRETARY LIMITED	Active
14	Fielden Court (Chorlton) Management Limited Mutual People: EVERSECRETARY LIMITED	Active
15	Highbank Grange (Bolton) Residents Association Limited Mutual People: EVERSECRETARY LIMITED	Active
16	Waterside Sale Management Company No 1 Limited Mutual People: EVERSECRETARY LIMITED	Active
17	The Association Of North East Councils Limited Mutual People: EVERSECRETARY LIMITED	Active
18	Energy Retail Association Limited Mutual People: EVERSECRETARY LIMITED	Active
19	Chandlers Ford (Poulton-Le-Fylde) Management Limited Mutual People: EVERSECRETARY LIMITED	Active
20	Farriers Way No.1 Management Company Limited Mutual People: EVERSECRETARY LIMITED	Active
21	Farriers Way No.2 Management Company Limited Mutual People: EVERSECRETARY LIMITED	Active
22	Micklethwaite Management Company Limited Mutual People: EVERSECRETARY LIMITED	Active
23	Westville House School Mutual People: EVERSECRETARY LIMITED	Active
24	Coffeeheaven International Limited Mutual People: EVERSECRETARY LIMITED	Active
25	Ensoft Limited Mutual People: EVERSECRETARY LIMITED	Liquidation
26	Shawhill Fold Residents Association Limited Mutual People: EVERSECRETARY LIMITED	Active
27	Whitworth Street West Manchester Management Limited Mutual People: EVERSECRETARY LIMITED	Active
28	Merefield Court (Bowden) Management Limited Mutual People: EVERSECRETARY LIMITED	Active
29	The Uk Emissions Trading Group Limited Mutual People: EVERSECRETARY LIMITED	Active
30	Catalyst Higher Education (Sheffield) Plc Mutual People: EVERSECRETARY LIMITED	Active
31	North Tower Residents Management Limited Mutual People: EVERSECRETARY LIMITED	Active
32	Oak Court (Didsbury) Management Company Limited Mutual People: EVERSECRETARY LIMITED	Active
33	Temple Court (Sale) Residents Association Limited Mutual People: EVERSECRETARY LIMITED	Active
34	Deansgate Quay (Manchester) Management Limited Mutual People: EVERSECRETARY LIMITED	Active
35	Northern Business Forum Limited Mutual People: EVERSECRETARY LIMITED	Liquidation
36	Legislator 1657 Limited Mutual People: EVERSECRETARY LIMITED	Active
37	The Willows (Chadderton) Residents Association Limited Mutual People: EVERSECRETARY LIMITED	Active
38	Growth Lancashire Limited Mutual People: EVERSECRETARY LIMITED	Active
39	Norbrick House Management Company Limited Mutual People: EVERSECRETARY LIMITED	Active
40	St Lawrence Quay (Liverpool) Management Limited Mutual People: EVERSECRETARY LIMITED	Active
41	Kingswood Park (Birkdale) Management Company Limited Mutual People: EVERSECRETARY LIMITED	Active
42	Merit Group Plc Mutual People: EVERSECRETARY LIMITED	Active
43	Energy Networks Association Limited Mutual People: EVERSECRETARY LIMITED	Active
44	Abbey Corn Mill (Whalley) Management Limited Mutual People: EVERSECRETARY LIMITED	Active
45	Village Mews Prestbury Management Limited Mutual People: EVERSECRETARY LIMITED	Active
46	Oakbank Court (Bollington) Management Limited Mutual People: EVERSECRETARY LIMITED	Active
47	Investselect Public Limited Company Mutual People: EVERSECRETARY LIMITED	dissolved
48	Abbots Park Management Company Limited Mutual People: EVERSECRETARY LIMITED	Active
49	Ellerslie (Bowdon) Management Company Limited Mutual People: EVERSECRETARY LIMITED	Active
50	Merchants Quay Residents Association Limited Mutual People: EVERSECRETARY LIMITED	Active
51	355 Deansgate (Manchester) Management Limited Mutual People: EVERSECRETARY LIMITED	Active
52	Belgravia House (Hale) Management Limited Mutual People: EVERSECRETARY LIMITED	Active
53	Waterside Sale Residents Association Limited Mutual People: EVERSECRETARY LIMITED	Active
54	The Land Restoration Trust Mutual People: EVERSECRETARY LIMITED	Active
55	Advantage Early Growth Limited Mutual People: EVERSECRETARY LIMITED	Active
56	Blackpool Fylde & Wyre Economic Development Company Limited Mutual People: EVERSECRETARY LIMITED	dissolved
57	Cutting Edge Investments Limited Mutual People: EVERSECRETARY LIMITED	dissolved
58	Cutting Edge Properties Limited Mutual People: EVERSECRETARY LIMITED	dissolved
59	Woodlands Chase (Romiley) Residents Association Limited Mutual People: EVERSECRETARY LIMITED	dissolved