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The Buchanan Trustee Company Limited

09838277

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Estate Office North Farm, Bosbury, Ledbury, HR8 1JY
Incorporated 22/10/2015

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

99999
Dormant company

Officers

Karl Alan Gilmore

director · Since 19/11/2019

British · United Kingdom · Age 45

Alan John Cartwright Reid

director · Since 01/04/2020

British · United Kingdom · Age 54

Helen Maureen Thomas

director · Since 01/05/2021

British · United Kingdom · Age 73

Dan Benjamin Geoffrey Simmons

director · Since 01/07/2022

British · England · Age 52

Robert Martin Buchanan

director · Since 06/06/2023

British · England · Age 64

David Steven Brooks

director · Since 01/11/2023

British · England · Age 50

Louise Moon

director · Since 13/11/2023

British · United Kingdom · Age 42

Edward Charles Holloway

director · Since 23/04/2025

British · United Kingdom · Age 39

Former

Paul Yorke Griffith

secretary · Resigned 02/09/2018

Paul Yorke Griffith

director · Resigned 15/09/2018

Peter Martin Buchanan

director · Resigned 18/01/2019

Hannah Lee Mcsherry

director · Resigned 22/01/2019

Tracy Anne Ricketts

director · Resigned 22/11/2019

Kevin Andrew Bower

director · Resigned 30/04/2021

James Peter Greenwell

director · Resigned 30/04/2021

Graham Kenneth Ashcroft

director · Resigned 30/06/2022

Robert Martin Buchanan

director · Resigned 05/06/2023

Will George Kirby

director · Resigned 05/06/2023

Persons with Significant Control

Mrs Helen Maureen Thomas

significant-influence-or-control-as-trust

British · United Kingdom · Age 73

Estate Office, North Farm, Ledbury, HR8 1JY

Notified 01/05/2021

Former PSCs

Mr Kevin Andrew Bower

Ceased 30/04/2021

Change History

officer appointedTHOMAS, Helen Maureen
2026-05-07
officer appointedHOLLOWAY, Edward Charles
2026-05-07
officer appointedMOON, Louise, Dr
2026-05-07
officer appointedREID, Alan John Cartwright
2026-05-07
officer appointedSIMMONS, Dan Benjamin Geoffrey
2026-05-07
officer appointedBROOKS, David Steven
2026-05-07
officer appointedBUCHANAN, Robert Martin
2026-05-07
officer appointedGILMORE, Karl Alan
2026-05-07
typeprivate-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Estate Office North Farm
2026-05-07

ESTATE OFFICE NORTH FARM

post townLedbury
2026-05-07

LEDBURY

statusactive
2026-05-07

Active

Filing History58 filings

Confirmation statement

confirmation statement with no updates

04/11/20253 pages · PDF
Director appointed

appoint person director company with name date

18/08/20252 pages · PDF
Director details changed

change person director company with change date

29/07/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

18/03/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

03/04/20244 pages · PDF
Director appointed

appoint person director company with name date

04/03/20242 pages · PDF
Director appointed

appoint person director company with name date

01/11/20232 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20233 pages · PDF
Director appointed

appoint person director company with name date

14/07/20232 pages · PDF
Director resigned

termination director company with name termination date

14/07/20231 page · PDF
Director resigned

termination director company with name termination date

14/07/20231 page · PDF
Accounts filed

accounts with accounts type dormant

14/07/20234 pages · PDF
Director details changed

change person director company with change date

07/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

12/07/20224 pages · PDF
Director appointed

appoint person director company with name date

06/07/20222 pages · PDF
Director resigned

termination director company with name termination date

06/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

22/10/20213 pages · PDF
PSC notified

notification of a person with significant control

29/06/20212 pages · PDF
Director appointed

appoint person director company with name date

10/06/20212 pages · PDF
Director resigned

termination director company with name termination date

10/06/20211 page · PDF
Director appointed

appoint person director company with name date

10/06/20212 pages · PDF
Director resigned

termination director company with name termination date

01/06/20211 page · PDF
PSC07

cessation of a person with significant control

01/06/20211 page · PDF
Accounts filed

accounts with accounts type dormant

17/05/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20203 pages · PDF
Director appointed

appoint person director company with name date

17/11/20202 pages · PDF
Director details changed

change person director company with change date

06/11/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20203 pages · PDF
Address changed

change registered office address company with date old address new address

12/10/20201 page · PDF
Director appointed

appoint person director company with name date

11/02/20202 pages · PDF
Director resigned

termination director company with name termination date

02/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

08/11/20193 pages · PDF
Director details changed

change person director company with change date

08/11/20192 pages · PDF
PSC changed

change to a person with significant control

08/11/20192 pages · PDF
Director details changed

change person director company with change date

08/11/20192 pages · PDF
Director details changed

change person director company with change date

08/11/20192 pages · PDF
Director details changed

change person director company with change date

08/11/20192 pages · PDF
Director details changed

change person director company with change date

08/11/20192 pages · PDF
PSC changed

change to a person with significant control

13/08/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20195 pages · PDF
Director resigned

termination director company with name termination date

25/01/20191 page · PDF
Director resigned

termination director company with name termination date

18/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

22/11/20183 pages · PDF
Director resigned

termination director company with name termination date

22/11/20181 page · PDF
Address changed

change registered office address company with date old address new address

02/11/20181 page · PDF
Director appointed

appoint person director company with name date

15/09/20182 pages · PDF
Director appointed

appoint person director company with name date

15/09/20182 pages · PDF
TM02

termination secretary company with name termination date

15/09/20181 page · PDF
Accounts filed

accounts with accounts type dormant

06/09/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20173 pages · PDF
Director appointed

appoint person director company with name date

30/08/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20173 pages · PDF
Confirmation statement

confirmation statement with updates

09/11/20164 pages · PDF
Director appointed

appoint person director company with name date

01/07/20162 pages · PDF
Director appointed

appoint person director company with name date

22/02/20162 pages · PDF
Incorporated

incorporation company

22/10/201535 pages · PDF