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The Go-Ahead Group Trustee Company Limited

02125799

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL
Incorporated 24/04/1987

Previously known as

Go-Ahead Northern Trustee Company Limited · until 10/08/1998
Avidprosper Limited · until 27/08/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

74990
Non-trading company

Officers

Andrew Michael Roger Moate

director · Since 27/11/2017

British · United Kingdom · Age 54

Christopher John Ford

director · Since 07/10/2019

British · United Kingdom · Age 46

Richard Swan

secretary · Since 28/06/2022

Deborah Louise Wratten

director · Since 28/06/2022

British · United Kingdom · Age 57

James Alfred Mitchell

director · Since 07/10/2022

British · United Kingdom · Age 62

Richard Swan

director · Since 23/08/2023

British · United Kingdom · Age 54

Ross Trustees Services Limited

corporate director · Since 26/03/2024

Reg: 07904277

Former

Graeme Martin James

director · Resigned 11/12/1992

David William Fillary

director · Resigned 13/01/1995

Raymond Thomas Drinkwater

director · Resigned 01/02/1995

Ronald William Goff

director · Resigned 31/03/1995

Thomas Peter Lane

director · Resigned 30/09/1995

James Thomas Kauble

director · Resigned 22/11/1995

Domonic Julian Anderson Allan

director · Resigned 05/12/1995

Trevor Halliday Shears

secretary · Resigned 31/03/1996

Peter Frederick Lanfranchi

director · Resigned 31/03/1996

Martin Philip Harris

director · Resigned 30/09/1996

Magdalena Ruth Edwards

director · Resigned 31/10/1996

Gerald Hinnigan

director · Resigned 30/09/1997

Rosemary Holland

director · Resigned 31/07/2000

Robert Johnson

director · Resigned 01/08/2001

Julie Elizabeth Diamond

director · Resigned 30/04/2002

Stephen Peter Hawkins

director · Resigned 26/02/2003

Stephen David Heath

director · Resigned 24/06/2004

Martin Stanley Andrew Ballinger

director · Resigned 31/12/2004

Ian Philip Butcher

secretary · Resigned 30/06/2006

Ian Philip Butcher

director · Resigned 01/07/2007

Roger William French

director · Resigned 29/11/2007

Alan Jones

director · Resigned 29/11/2007

Barry Peter King

director · Resigned 29/11/2007

David William Ghost

director · Resigned 29/11/2007

Stephen Ronald Gray

director · Resigned 29/11/2007

Tamara Clair Harris

director · Resigned 29/11/2007

Brian Gleghorn

director · Resigned 29/11/2007

Paul Bloyce

director · Resigned 29/11/2007

Gordon Richard Boland

director · Resigned 29/11/2007

Anthony Graham Banton

director · Resigned 09/02/2009

Roger Frank Chapman

director · Resigned 22/09/2009

Elizabeth Gray Gallacher

director · Resigned 27/02/2010

Eric Peter Gainey

director · Resigned 08/10/2010

David Allen Brown

director · Resigned 08/07/2014

Philip William Kirk

director · Resigned 08/07/2014

Keith Down

director · Resigned 06/12/2015

Donald William George

director · Resigned 20/06/2017

Alexander Paul Edwards

director · Resigned 24/09/2019

Carolyn Ferguson

secretary · Resigned 07/10/2019

James Alick Glynmore Ensor

director · Resigned 27/08/2021

Carolyn Ferguson

director · Resigned 13/06/2022

Rebecca Womersley

secretary · Resigned 28/06/2022

Trevor George Johnson

director · Resigned 14/08/2023

Persons with Significant Control

Go-Ahead Holding Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor, 55 Degrees North, Newcastle Upon Tyne, NE1 6BL

Reg: 6352308 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedROSS TRUSTEES SERVICES LIMITED
2026-05-11
officer appointedMITCHELL, James Alfred
2026-05-11
officer appointedMOATE, Andrew Michael Roger
2026-05-11
officer appointedSWAN, Richard
2026-05-11
officer appointedWRATTEN, Deborah Louise
2026-05-11
officer appointedSWAN, Richard
2026-05-11
officer appointedFORD, Christopher John
2026-05-11
typeltd
2026-05-11

Private Limited Company

address line1Second Floor 55 Degrees North
2026-05-11

SECOND FLOOR 55 DEGREES NORTH

post townNewcastle Upon Tyne
2026-05-11

NEWCASTLE UPON TYNE

statusactive
2026-05-11

Active

Filing History100 filings

Confirmation statement

confirmation statement with no updates

20/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20254 pages · PDF
PSC05

change to a person with significant control

12/08/20252 pages · PDF
Address changed

change registered office address company with date old address new address

04/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

19/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20246 pages · PDF
Director resigned

termination director company with name termination date

12/04/20241 page · PDF
AP02

appoint corporate director company with name date

31/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20243 pages · PDF
Director resigned

termination director company with name termination date

25/08/20231 page · PDF
Director appointed

appoint person director company with name date

25/08/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20236 pages · PDF
Accounts date changed

change account reference date company current extended

21/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/02/20233 pages · PDF
CH03

change person secretary company with change date

18/10/20221 page · PDF
Director appointed

appoint person director company with name date

13/10/20222 pages · PDF
TM02

termination secretary company with name termination date

04/07/20221 page · PDF
AP03

appoint person secretary company with name date

04/07/20222 pages · PDF
Director appointed

appoint person director company with name date

04/07/20222 pages · PDF
Director resigned

termination director company with name termination date

15/06/20221 page · PDF
GUARANTEE1

legacy

23/03/20223 pages · PDF
AGREEMENT1

legacy

23/03/20222 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

03/02/20223 pages · PDF
Director resigned

termination director company with name termination date

24/09/20211 page · PDF
Accounts filed

accounts with accounts type dormant

28/06/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

03/04/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20203 pages · PDF
RP04TM01

second filing of director termination with name

09/12/20195 pages · PDF
AP03

appoint person secretary company with name date

10/10/20192 pages · PDF
Director appointed

appoint person director company with name date

10/10/20192 pages · PDF
TM02

termination secretary company with name termination date

10/10/20191 page · PDF
Director appointed

appoint person director company with name date

10/10/20192 pages · PDF
Director resigned

termination director company with name termination date

26/09/20192 pages · PDF
Director resigned

termination director company with name termination date

13/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

15/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

21/03/20195 pages · PDF
Director details changed

change person director company with change date

30/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20183 pages · PDF
Director details changed

change person director company with change date

24/04/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

06/04/201820 pages · PDF
Director appointed

appoint person director company with name date

21/12/20172 pages · PDF
Director resigned

termination director company with name termination date

14/12/20171 page · PDF
Director appointed

appoint person director company with name date

28/11/20172 pages · PDF
Director resigned

termination director company with name termination date

03/07/20171 page · PDF
Confirmation statement

confirmation statement with no updates

30/05/20173 pages · PDF
Director details changed

change person director company with change date

16/05/20172 pages · PDF
Director details changed

change person director company with change date

03/04/20172 pages · PDF
Director details changed

change person director company with change date

31/03/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

20/03/20175 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

16/03/201619 pages · PDF
Director appointed

appoint person director company with name date

08/12/20152 pages · PDF
Director resigned

termination director company with name termination date

08/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20159 pages · PDF
Accounts filed

accounts with accounts type dormant

02/03/201518 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20149 pages · PDF
CC04

statement of companys objects

01/10/20142 pages · PDF
Director resigned

termination director company with name termination date

28/07/20141 page · PDF
Director resigned

termination director company with name termination date

28/07/20141 page · PDF
Director resigned

termination director company with name termination date

28/07/20141 page · PDF
Director resigned

termination director company with name termination date

28/07/20141 page · PDF
Director resigned

termination director company with name termination date

28/07/20141 page · PDF
Director resigned

termination director company with name termination date

28/07/20141 page · PDF
Director resigned

termination director company with name termination date

28/07/20141 page · PDF
Director resigned

termination director company with name termination date

28/07/20141 page · PDF
Director resigned

termination director company with name termination date

28/07/20141 page · PDF
ANNOTATION

legacy

10/04/2014PDF
ANNOTATION

legacy

04/04/2014PDF
Director resigned

termination director company with name

17/03/20141 page · PDF
Director details changed

change person director company with change date

12/02/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

30/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/201318 pages · PDF
Director appointed

appoint person director company with name

06/09/20132 pages · PDF
Director resigned

termination director company with name

22/08/20131 page · PDF
Director appointed

appoint person director company with name

22/08/20132 pages · PDF
CH03

change person secretary company with change date

13/05/20131 page · PDF
Accounts filed

accounts with accounts type dormant

04/01/20135 pages · PDF
Director resigned

termination director company with name

19/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

13/11/201216 pages · PDF
Director details changed

change person director company with change date

13/11/20122 pages · PDF
Director details changed

change person director company with change date

13/11/20122 pages · PDF
Director details changed

change person director company with change date

13/11/20122 pages · PDF
Director details changed

change person director company with change date

13/11/20122 pages · PDF
Director details changed

change person director company with change date

11/10/20122 pages · PDF
Director details changed

change person director company with change date

08/10/20122 pages · PDF
Director appointed

appoint person director company with name

02/07/20122 pages · PDF
Director resigned

termination director company with name

29/06/20121 page · PDF
Director appointed

appoint person director company with name

30/03/20122 pages · PDF
Director appointed

appoint person director company with name

30/03/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/201111 pages · PDF
Director resigned

termination director company with name

04/07/20111 page · PDF
Director appointed

appoint person director company with name

11/04/20113 pages · PDF
Director appointed

appoint person director company with name

24/03/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

08/03/20115 pages · PDF
Director resigned

termination director company with name

08/03/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

11/11/201011 pages · PDF
Director resigned

termination director company with name

08/10/20101 page · PDF