Englefield Estate Trust Corporation Limited

02065923

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

THE ESTATE OFFICE ENGLEFIELD ESTATE YARD, ENGLEFIELD, READING, RG7 5ES

Incorporated 20/10/1986

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Edward Miles Crookes

secretary · Since 16/07/2012

Mr Nicholas Mark Fletcher Jopling

director · Since 24/06/2019

PROPERTY SECTOR CONSULTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Mr Henry Charles William Benyon

director · Since 03/12/2021

MARKETING CONSULTANT

BRITISH · ENGLAND · Age 35

Also on 1 other board

Mr Ian Mighell Monks Arics

director · Since 03/12/2021

CONSULTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 11 other boards

Lord Richard Henry Ronald Benyon

director · Since 25/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Ms Cathryn Grace Vanderspar

director · Since 21/11/2025

BRITISH · ENGLAND · Age 67

Persons with Significant Control

Mr Ian Mighell Monks

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 65

The Estate Office, Englefield Estate Yard, Englefield, Reading, RG7 5ES

Notified 02/06/2021

Lord Richard Henry Ronald Benyon

75–100% shares

75–100% votes

Appoint directors

British · England · Age 65

The Estate Office, Englefield Estate Yard, Englefield, Reading, RG7 5ES

Notified 25/11/2024

Former PSCs

Mr Patrick William Mcgrath

Ceased 29/11/2019

Mrs Victoria Mary Mcdonaugh

Ceased 04/11/2016

The Rt Hon Richard Henry Ronald Benyon

Ceased 02/06/2021

Mr Anthony Lionel Brockbank

Ceased 21/11/2025

Charges12 outstanding

Charge

outstanding

RENEWABLE ENERGY SYSTEMS LIMITED

Created 24/09/2025Registered 09/10/2025

Charge

outstanding

LLOYDS BANK PLC

Created 02/10/2020Registered 07/10/2020

Charge

outstanding

LLOYDS BANK PLC

Created 02/10/2020Registered 07/10/2020

Charge

outstanding

DOLPHIN SQUARE CHARITABLE TRUSTEE

Created 29/01/2020Registered 07/02/2020

Charge

outstanding

LLOYDS BANK PLC

Created 26/10/2017Registered 27/10/2017

Charge

outstanding

LLOYDS BANK PLC

Created 26/10/2017Registered 27/10/2017

Charge

outstanding

LLOYDS BANK PLC

Created 26/10/2017Registered 27/10/2017

Charge

outstanding

DOLPHIN SQUARE CHARITABLE TRUSTEE

Created 07/03/2017Registered 13/03/2017

Charge

outstanding

C. HOARE & CO

Created 23/05/2016Registered 01/06/2016

Charge

satisfied

C.HOARE & CO

Created 23/05/2016Registered 28/05/2016Satisfied 15/06/2016

charge

outstanding

C HOARE & CO

Created 26/08/2011Registered 02/09/2011

charge

outstanding

BRB (RESIDUARY) LIMITED

Created 18/03/2008Registered 28/03/2008

charge

outstanding

LLOYDS TSB BANK PLC

Created 18/01/2001Registered 02/02/2001