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The Deene Park Trustee Company Limited

16363601

active
private limited guarant nsc
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Deene Estate Office Deene Park, Deene, Corby, NN17 3EW
Incorporated 03/04/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Jonathan Moreton Gage

director · Since 03/04/2025

British · United Kingdom

Amelia Fitzalan Howard

director · Since 03/04/2025

British · United Kingdom

Charles John Calcraft Wyld

director · Since 03/04/2025

British · United Kingdom

Mr James Alexander Waldorf Astor

director · Since 13/07/2026

BRITISH · UNITED KINGDOM

Susan Odling Villiers-Smith

director · Since 13/07/2026

BRITISH · UNITED KINGDOM

Mr Simon James Hickling

secretary · Since 27/07/2026

Former

Ms Amelia Fitzalan Howard

director · Resigned 28/08/2026

Mr Charles John Calcraft Wyld

director · Resigned 28/08/2026

Persons with Significant Control

Mr Jonathan Moreton Gage

25–50% shares
25–50% votes

British · England

Notified 27/08/2026

Mr James Alexander Waldorf Astor

25–50% shares
25–50% votes

British · England

Notified 27/08/2026

Mrs Susan Odling Villiers-Smith

25–50% shares
25–50% votes

British · England

Notified 27/08/2026

Former PSCs

Ms Amelia Fitzalan Howard

Ceased 21/07/2026

Jonathan Moreton Gage

Ceased 21/07/2026

Mr Charles John Calcraft Wyld

Ceased 21/07/2026

Charges1 outstanding

A registered charge
outstanding

Handelsbanken PLC

All estates or interests in any freehold or leasehold property in england and wales now or hereafter belonging to the borrower; all other interests belonging to it in or over land or the proceeds of sale of land and all licences now or in the future held by it to enter on or use land. For more details please refer to the instrument.

Created 27/08/2026Registered 07/09/2026

Change History

status → active
2026-05-09

Active

type → private-limited-guarant-nsc
2026-05-09

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

address line1 → Deene Estate Office Deene Park
2026-05-09

DEENE ESTATE OFFICE

post town → Corby
2026-05-09

DEENE CORBY

Filing History4 filings

Address changed

change registered office address company with date old address new address

14/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

14/04/20263 pages · PDF
Accounts date changed

change account reference date company current shortened

19/05/20251 page · PDF
Incorporated

incorporation company

03/04/202550 pages · PDF