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The Real Estate Investment Trust Limited

02416015

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

13 Woodstock Street, London, W1C 2AG
Incorporated 23/08/1989

Previously known as

Trust Union Properties (Number Two) Limited · until 21/05/1997

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/08/2026

Due 05/09/2027

On track

Industry

74990
Non-trading company

Officers

Mr Marcus Andrew Phayre-Mudge

director · Since 01/11/2000

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 58

Also on 42 other boards

Joanne Lesley Elliott

director · Since 01/02/2005

CORPORATE FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 64

Also on 43 other boards

Columbia Threadneedle Investment Business Limited

secretary · Since 01/01/2022

BRITISH

Marcus Andrew Phayre-Mudge

director · Since 01/11/2000

British · United Kingdom · Age 58

Joanne Lesley Elliott

director · Since 01/02/2005

British · United Kingdom · Age 64

Columbia Threadneedle Investment Business Limited

corporate secretary · Since 01/01/2022

Reg: SC151198

Former

Touche Remnant Property Services Limited

corporate director · Resigned 04/11/1993

Peter John Duffy

director · Resigned 06/07/1995

Henderson Secretarial Services Limited

corporate director · Resigned 30/09/2004

Joanne Lesley Elliott

director · Resigned 30/09/2004

Henderson Secretarial Services Limited

corporate secretary · Resigned 01/04/2007

James Wilkinson

director · Resigned 30/11/2012

Link Company Matters Limited

corporate secretary · Resigned 01/01/2022

Persons with Significant Control

Tr Property Investment Trust Plc

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

13, Woodstock Street, London, W1C 2AG

Reg: 00084492 · England · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line113 Woodstock Street
2026-09-09

13 WOODSTOCK STREET

post townLondon
2026-09-09

LONDON

officer appointedCOLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED
2026-09-09
officer appointedELLIOTT, Joanne Lesley
2026-09-09
officer appointedPHAYRE-MUDGE, Marcus Andrew
2026-09-09

Filing History100 filings

Confirmation statement

confirmation statement with no updates

25/08/20263 pages · PDF
Director details changed

change person director company with change date

08/04/20262 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/11/20254 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

17/11/20253 pages · PDF
AGREEMENT2

legacy

17/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/09/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/09/20244 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

12/09/20241 page · PDF
GUARANTEE2

legacy

12/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20243 pages · PDF
AD02

change sail address company with old address new address

20/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

13/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/20234 pages · PDF
AGREEMENT2

legacy

24/07/20231 page · PDF
Address changed

change registered office address company with date old address new address

07/07/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20224 pages · PDF
AGREEMENT2

legacy

30/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

23/08/20223 pages · PDF
Address changed

change registered office address company with date old address new address

06/07/20221 page · PDF
CH04

change corporate secretary company with change date

05/07/20221 page · PDF
Director details changed

change person director company with change date

28/06/20222 pages · PDF
PSC05

change to a person with significant control

24/06/20222 pages · PDF
Director details changed

change person director company with change date

23/06/20222 pages · PDF
AD02

change sail address company with old address new address

05/05/20221 page · PDF
AP04

appoint corporate secretary company with name date

13/01/20222 pages · PDF
TM02

termination secretary company with name termination date

13/01/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/01/20224 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

06/01/20223 pages · PDF
AGREEMENT2

legacy

06/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

24/08/20213 pages · PDF
Director details changed

change person director company with change date

19/08/20212 pages · PDF
Address changed

change registered office address company with date old address new address

17/08/20211 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/03/20214 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

10/03/20213 pages · PDF
AGREEMENT2

legacy

10/03/20211 page · PDF
RP04CS01

second filing of confirmation statement with made up date

07/10/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/12/20194 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

19/12/20193 pages · PDF
AGREEMENT2

legacy

19/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

03/09/20193 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/10/20184 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

24/10/20183 pages · PDF
AGREEMENT2

legacy

24/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

04/09/20183 pages · PDF
CH04

change corporate secretary company with change date

09/11/20171 page · PDF
AD02

change sail address company with old address new address

12/10/20171 page · PDF
CH04

change corporate secretary company with change date

12/10/20171 page · PDF
AD03

move registers to sail company with new address

12/10/20171 page · PDF
Accounts filed

accounts with accounts type dormant

10/10/20174 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20174 pages · PDF
Confirmation statement

confirmation statement with updates

26/08/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20146 pages · PDF
AD02

change sail address company with old address new address

17/09/20141 page · PDF
CH04

change corporate secretary company with change date

16/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

02/01/20134 pages · PDF
Director resigned

termination director company with name

17/12/20121 page · PDF
Address changed

change registered office address company with date old address

18/10/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20116 pages · PDF
Director details changed

change person director company with change date

01/08/20112 pages · PDF
Director details changed

change person director company with change date

21/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20108 pages · PDF
CH04

change corporate secretary company with change date

01/09/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

27/08/20104 pages · PDF
AD02

change sail address company with old address

05/01/20101 page · PDF
AD03

move registers to sail company

15/10/20092 pages · PDF
AD02

change sail address company

15/10/20092 pages · PDF
363a

legacy

24/08/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

20/08/20094 pages · PDF
RESOLUTIONS

resolution

22/10/20081 page · PDF
363a

legacy

22/08/20084 pages · PDF
353

legacy

22/08/20081 page · PDF
288c

legacy

22/08/20081 page · PDF
Accounts filed

accounts with accounts type dormant

20/08/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20074 pages · PDF
363s

legacy

20/09/20077 pages · PDF
353a

legacy

01/09/20071 page · PDF
288a

legacy

17/04/20072 pages · PDF
288b

legacy

17/04/20071 page · PDF
287

legacy

11/04/20071 page · PDF
Accounts filed

accounts with accounts type dormant

03/01/20074 pages · PDF
363s

legacy

18/09/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/20054 pages · PDF
288c

legacy

09/11/20051 page · PDF
363s

legacy

31/08/20057 pages · PDF
288a

legacy

11/02/20053 pages · PDF