Second Legist (C.H.) Trustees Limited

Active01291297 Private limited company
Incorporated
17 December 1976 (49 years)
Industry
Non-trading company (74990)
Owned by
Guy Abrahams
Rupert Thomas Mead
Accounts type
Dormant
Region
Greater London
Address
22 Baker Street
London
W1U 3BW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2023
British
Born September 1979 (47)
Director · Appointed 30 December 2010
British
Born March 1977 (49)
Officer history (7 former)
19 June 2023
Appointed Abrahams, Guy as Director
19 June 2023
Resigned Robinson, David James Roper as Secretary
19 June 2023
Resigned Robinson, David James Roper as Director
30 December 2010
Appointed Mead, Rupert Thomas as Director
30 December 2010
Resigned Jowitt, William James Benson as Director
28 September 2004
Resigned Forsters Secretaries Limited as Corporate Secretary
12 July 2004
Appointed Robinson, David James Roper as Secretary
18 June 2001
Appointed Forsters Secretaries Limited as Corporate Secretary
4 June 2001
Resigned Legist Secretaries Limited as Corporate Nominee Secretary
25 April 2001
Resigned Paterson, Ronald George as Director
25 April 2001
Appointed Robinson, David James Roper as Director
7 June 1993
Appointed Legist Secretaries Limited as Corporate Nominee Secretary
7 June 1993
Resigned Legist Corporate Services Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 19 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1979 (47)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1977 (49)
Former controllers (1)
19 June 2023
Ceased David James Roper Robinson — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Second Legist (C.H.) Trustees Limited This company
Castle Howard Estate Limited Owns 75–100% of shares
Castle Howard Developments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates29 April 2026
25 November 2025Accounts for a dormant company31 March 2025
29 April 2025Confirmation statement with no updates29 April 2025
21 November 2024Accounts for a dormant company31 March 2024
29 April 2024Confirmation statement with updates29 April 2024
Show all recent filings

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