Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Anerley Executor & Trustee Company Limited
- Incorporated
- 20 April 1994 (32 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Derek Keith Austin
- Owned by
- Marc MedirattaDerek Keith Austin
- Accounts type
- Dormant
- Region
- South East
- Address
- 24 Church Street WestWokingGU21 6HT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1968 (58)
Austin, Derek Keith
Director · Appointed 23 June 2015
British
Born April 1965 (61)
Officer history (11 former)
20 April 2019
Resigned Parrott, Philip Alan as Director
20 April 2019
Resigned Parrott, Philip Alan as Secretary
20 April 2019
20 April 2019
Resigned Adkin, Michael Geoffrey as Director
29 April 2016
Resigned Dudley, John Albert as Director
14 September 2015
14 September 2015
Appointed Parrott, Philip Alan as Secretary
23 June 2015
Appointed Dudley, John Albert as Director
23 June 2015
Appointed Adkin, Michael Geoffrey as Director
23 June 2015
Appointed Austin, Derek Keith as Director
23 June 2015
23 June 2015
Appointed Parrott, Philip Alan as Director
23 June 2015
12 May 2003
1 May 2002
19 April 2000
19 April 2000
30 April 1999
20 April 1994
20 April 1994
20 April 1994
20 April 1994
20 April 1994
20 April 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1968 (58)
Derek Keith Austin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1965 (61)
Former controllers (2)
20 April 2019
Ceased Michael Geoffrey Adkin — Owns 25–50% of shares
20 April 2019
Ceased Philip Alan Parrott — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £0 | |||||
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £0 | |||||
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 11 February 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 21 April 2025 | Confirmation statement with no updates | 20 April 2025 | ||
| 5 April 2025 | Compulsory strike-off action has been discontinued | |||
| 2 April 2025 | Accounts for a dormant company | 30 April 2024 |
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