Trant Estates Limited

02080839

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

Rushington House, Rushington, Southampton, SO40 9LT

Incorporated 05/12/1986

Previously known as

Trant Newco Limited · until 28/01/2014

Trant Holdings Ltd · until 27/01/2014

P. Trant Holdings Limited · until 21/05/2001

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Patrick Murray Trant

director · Since 18/05/1991

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 22 other boards

Mr Philip Francis Trant

director · Since 02/08/2016

ENGINEER

IRISH · ENGLAND · Age 45

Also on 2 other boards

Mr Christopher Darlow

director · Since 07/01/2026

BRITISH · ENGLAND · Age 40

Also on 1 other board

Patrick Murray Trant

director

British · England · Age 73

Philip Francis Trant

director · Since 02/08/2016

Irish · England · Age 45

Christopher Darlow

director · Since 07/01/2026

British · England · Age 40

Former

Peter Henry Thomas Dudman

director · Resigned 01/11/1993

John Anthony Moriarty

director · Resigned 31/12/2010

James Paul Trant

director · Resigned 02/12/2015

Robin Brian Horgan

director · Resigned 02/12/2015

Robin Brian Horgan

secretary · Resigned 11/01/2017

Timothy Trant

director · Resigned 30/09/2021

Persons with Significant Control

Trant Holding Company Ltd

75–100% shares

75–100% votes

Appoint directors

Rushiongton House, Rushington Lane, Southampton, SO40 9LT

Reg: 08821400 · Companies House · Limited Company

Notified 06/04/2016

Charges9 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2019Registered 02/08/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2018Registered 21/08/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/07/2018Registered 23/07/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/07/2018Registered 06/07/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/07/2018Registered 06/07/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/2011Registered 13/10/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/04/2010Registered 15/05/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/07/2008Registered 12/07/2008

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/05/2008Registered 22/05/2008

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2007Registered 02/08/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/05/2006Registered 23/05/2006

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/08/2004Registered 20/08/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/07/1997Registered 10/07/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/1997Registered 16/06/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/06/1995Registered 14/06/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/05/1995Registered 17/05/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/1995Registered 03/04/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/1995Registered 03/04/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/02/1992Registered 22/02/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/1988Registered 07/07/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/1988Registered 07/06/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/1987Registered 02/12/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/1987Registered 02/12/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/1987Registered 26/11/1987

Change History

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → Rushington House

2026-08-12

RUSHINGTON HOUSE

post town → Southampton

2026-08-12

SOUTHAMPTON

officer appointed → DARLOW, Christopher

2026-08-12

officer appointed → TRANT, Patrick Murray

2026-08-12

officer appointed → TRANT, Philip Francis

2026-08-12