PERSONAL GROUP TRUSTEES LIMITED
Non-Trading
General Information
NAME
PERSONAL GROUP TRUSTEES LIMITED
COMPANY NUMBER
04099225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/10/2000
(24 years and 1 months old)
WEBSITE
www.personal-group.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
31/10/2000
08/12/2000
HOWPER 335 LIMITED
BUCKINGHAMSHIRE
MK9 3XL
Telephone: 01908605000
TPS: No
John Ormond House
899 Silbury Boulevard
Milton Keynes
Buckinghamshire
MK9 3XL
Telephone: 605000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERSONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| PERSONAL GROUP TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PERSONAL GROUP TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERSONAL GROUP TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERSONAL GROUP TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2014 - Present (10 years and 6 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 13 Past: 12 |
View Report |
|
30/11/2019 - Present (5years) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 92 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Board Member Damian Kane (927623746) Appointed |
| 10/11/2020 | Sarah Anne Mace (918884886) has left the board |
| 10/11/2020 | New Company Secretary Damian Kane (927624319) Appointed |
| 10/11/2020 | Michael Ian Dugdale (917548229) has left the board |
| 17/08/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 04/12/2019 | Deborah Karen Frost (908958700) has left the board |
| 04/12/2019 | New Board Member Maria Elizabeth Walker (926053672) Appointed |
| 11/10/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 28/06/2017 | Mark Winlow (918531777) has left the board |
| 28/06/2017 | New Board Member Deborah Karen Rees (908958700) Appointed |
| 20/05/2017 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 10/07/2014 | New Board Member Mark Winlow (918531777) Appointed |
| 10/07/2014 | Mark Winlow (918896588) has left the board |
| 03/07/2014 | New Board Member Mark Winlow (918896588) Appointed |
| 02/07/2014 | New Board Member Michael Ian Dugdale (917548229) Appointed |
| 27/06/2014 | John Philip Barber (901266325) has left the board |
| 27/06/2014 | New Board Member Sarah Anne Mace (918884902) Appointed |
| 27/06/2014 | New Company Secretary Sarah Anne Mace (918884886) Appointed |
| 28/05/2014 | New Annual Return filed |
| 26/04/2014 | New Accounts filed |
| 07/10/2013 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 21/12/2012 | Christopher Wilfred Thomas Johnston (905263355) has left the board |
| 21/12/2012 | Change in Reg. Office |
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