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The Deene Park Trustee Company Limited

16363601

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

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

Amelia Fitzalan Howard

director · Since 03/04/2025

British · United Kingdom · Age 63

Jonathan Moreton Gage

director · Since 03/04/2025

British · United Kingdom · Age 72

Charles John Calcraft Wyld

director · Since 03/04/2025

British · United Kingdom · Age 69

Persons with Significant Control

Ms Amelia Fitzalan Howard

25–50% shares
25–50% votes

British · United Kingdom · Age 63

Deene Estate Office, Deene Park, Corby, NN17 3EW

Notified 03/04/2025

Jonathan Moreton Gage

25–50% shares
25–50% votes

British · United Kingdom · Age 72

Deene Estate Office, Deene Park, Corby, NN17 3EW

Notified 03/04/2025

Mr Charles John Calcraft Wyld

25–50% shares
25–50% votes

British · United Kingdom · Age 69

Deene Estate Office, Deene Park, Corby, NN17 3EW

Notified 03/04/2025

Change History

statusactive
2026-05-09

Active

typeprivate-limited-guarant-nsc
2026-05-09

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

address line1Deene Estate Office Deene Park
2026-05-09

DEENE ESTATE OFFICE

post townCorby
2026-05-09

DEENE CORBY

officer appointedFITZALAN HOWARD, Amelia
2026-05-09
officer appointedGAGE, Jonathan Moreton
2026-05-09
officer appointedWYLD, Charles John Calcraft
2026-05-09

Filing History4 filings

Confirmation statement

confirmation statement with no updates

14/04/20263 pages · PDF
Address changed

change registered office address company with date old address new address

14/04/20261 page · PDF
Accounts date changed

change account reference date company current shortened

19/05/20251 page · PDF
Incorporated

incorporation company

03/04/202550 pages · PDF