Burnham Trustee Company Limited

Active02778408 Private limited company
Incorporated
8 January 1993 (33 years)
Previously known as
Burnham Nominees Limited (until 24 January 2020)
Industry
Non-trading company (74990)
Controlled by
Neil John Wingerath
Hon Harriet Mary Sain
Hon Jenefer Anne Farncombe
Accounts type
Dormant
Region
South East
Address
St John's Court
Easton Street
High Wycombe
HP11 1JX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
13
Outstanding
13
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2020
British
Born December 1955 (70)
Wingerath, Neil John
Secretary · Appointed 13 October 2016
Director · Appointed 17 November 1994
British
Born December 1949 (76)
Sain, Harriet Mary, The Honarable
Director · Appointed 17 November 1994
British
Born March 1954 (72)
Officer history (10 former)
9 November 2021
Resigned Stebbings, Andrew John Francis as Director
21 January 2020
Appointed Wingerath, Neil John as Director
13 October 2016
Appointed Wingerath, Neil John as Secretary
11 October 2014
Resigned Brown, Col Geoffrey Stewart as Secretary
8 November 2008
14 March 2008
Resigned Read, John Alan Curtis, Lt Col as Secretary
14 March 2008
Appointed Brown, Col Geoffrey Stewart as Secretary
17 November 1994
Appointed Sain, Harriet Mary, The Honarable as Director
17 November 1994
17 November 1994
Resigned Lawson, Hugh, The Honorable as Director
17 November 1994
Resigned Whitehead, Lucia Edith, The Hon as Director
17 November 1994
Resigned Nicholson, Dennis Thomas Holme as Director
17 November 1994
Appointed Farncombe, Jenefer Anne, Hon as Director
8 January 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
8 January 1993
Appointed Lawson, Hugh, The Honorable as Director
8 January 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
8 January 1993
Appointed Nicholson, Dennis Thomas Holme as Director
8 January 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
8 January 1993
Appointed Whitehead, Lucia Edith, The Hon as Director
8 January 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
8 January 1993
Appointed Read, John Alan Curtis, Lt Col as Secretary
8 January 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
8 January 1993
Appointed Stebbings, Andrew John Francis as Director
8 January 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 9 November 2021
Has significant influence or control (as a trust)
British
Born December 1955 (70)
Hon Harriet Mary Sain
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born March 1954 (72)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born December 1949 (76)
Former controllers (1)
9 November 2021
Ceased Andrew John Francis Stebbings — Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Accounts for a dormant company31 March 2026
19 January 2026Confirmation statement with no updates2 January 2026
4 April 2025Accounts for a dormant company31 March 2025
3 January 2025Confirmation statement with no updates2 January 2025
5 June 2024Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?