Furley Page Executor & Trustee Company Limited

Active05836151 Private limited company
Incorporated
5 June 2006 (20 years)
Industry
Solicitors (69102)
Owned by
Jeremy Paul Licence
Aaron Spencer
Accounts type
Dormant
Region
South East
Address
39 St Margaret's Street
Canterbury
Kent
CT1 2TX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2021
British
Born October 1976 (50)
Director · Appointed 1 May 2019
British
Born September 1966 (60)
Director · Appointed 1 May 2019
British
Born February 1977 (49)
Director · Appointed 1 May 2018
British
Born April 1980 (46)
Director · Appointed 1 May 2015
British
Born April 1967 (59)
Director · Appointed 16 May 2012
British
Born July 1970 (56)
Director · Appointed 20 October 2010
British
Born February 1973 (53)
Director · Appointed 19 September 2007
British
Born January 1967 (59)
Director · Appointed 1 December 2006
British
Born July 1966 (60)
Officer history (17 former)
1 May 2022
Resigned Mcdonagh, Myfanwy Frances Ellen as Director
1 May 2021
Appointed Collins, Rayma as Director
1 May 2021
Resigned Hawkes, Peter William as Director
1 May 2019
Appointed Chester, Anthony Richard as Director
1 May 2019
Appointed Spencer, Aaron as Director
1 May 2019
Resigned Barrett, Harvey Marston Strange as Director
1 May 2019
Resigned Gough, Andrew John as Director
1 May 2018
Appointed Crofton-Martin, George Anthony as Director
30 April 2018
Resigned Hall, Thomas David Owen as Director
30 April 2018
Resigned Hall, Thomas David Owen as Secretary
30 April 2018
Resigned Mowll, Benjamin Nicholas Bullen as Director
30 April 2018
Resigned Muir Little, James Andrew as Director
30 April 2016
Resigned Wacher, Christopher Blake as Director
14 May 2015
1 May 2015
Appointed August, Nicola Jane as Director
30 April 2014
Resigned Wolfe, Simon Edward Alexander as Director
30 April 2013
Resigned Addis, Paul Frederick as Director
16 May 2012
Appointed Licence, Jeremy Paul as Director
30 April 2011
20 October 2010
Resigned Cantium Corporate Services Limited as Corporate Secretary
20 October 2010
Appointed Jennings, Susan Anne as Director
20 October 2010
Resigned Jones, John Nigel as Director
20 October 2010
Appointed Hall, Thomas David Owen as Secretary
20 October 2010
Appointed Mowll, Benjamin Nicholas Bullen as Director
1 September 2009
Resigned Wallace, Gillian Elizabeth as Director
8 April 2009
Resigned Pigott, James Robert as Director
19 September 2007
Appointed Masters, Andrew Steven as Director
1 December 2006
1 December 2006
Appointed Addis, Paul Frederick as Director
1 December 2006
Appointed Hall, Thomas David Owen as Director
1 December 2006
Appointed Ryan, Neille as Director
1 December 2006
Appointed Muir Little, James Andrew as Director
1 December 2006
Appointed Wolfe, Simon Edward Alexander as Director
1 December 2006
Appointed Gough, Andrew John as Director
1 December 2006
Appointed Wacher, Christopher Blake as Director
1 December 2006
Appointed Mcdonagh, Myfanwy Frances Ellen as Director
1 December 2006
Appointed Wright, Russell Alexander Hopper as Director
1 December 2006
Appointed Pigott, James Robert as Director
1 December 2006
Appointed Jones, John Nigel as Director
1 December 2006
Appointed Wallace, Gillian Elizabeth as Director
5 June 2006
Appointed Barrett, Harvey Marston Strange as Director
5 June 2006
Appointed Hawkes, Peter William as Director
5 June 2006
Appointed Cantium Corporate Services Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 18 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Has significant influence or control (as a firm)
British
Born July 1970 (56)
Individual · Notified 18 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1977 (49)

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Furley Page Executor & Trustee Company Limited This company
A C Hulme and Sons Farming Limited Owns 75–100% of shares
A C Hulme and Sons Owns 75–100% of shares
Ach Grapes Limited Owns 75–100% of shares
Cre8 Hoaden Limited Owns 25–50% of shares
Brett Group Holdings Limited Owns 50–75% of shares
Robert Brett & Sons Limited Owns 75–100% of shares
Brett Asphalt Limited Owns 75–100% of shares
Brett Construction Limited Owns 75–100% of shares
Brett Developments Limited Owns 75–100% of shares
Brett Group Properties Limited Owns 75–100% of shares
Brett Marine Aggregates Limited Owns 75–100% of shares
Brett Milton Limited Owns 75–100% of shares
Brett Nova UK Limited Owns 25–50% of shares
Brett Paving Limited Owns 75–100% of shares
Brett Pension Trustee Limited Owns 75–100% of shares
Datasafe Security Services Limited DissolvedOwns 75–100% of shares
Hithermoor Soil Treatments Limited Owns 75–100% of shares
Provian Construction Limited Owns 75–100% of shares
John Hellyar and Company Limited Owns 75–100% of shares (as a trust)
Hellyar Plastics Limited Owns 75–100% of shares
Hellyar Reclaim Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£250,000
Cash
£100,000

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £250,000 £250,000 £250,000 £250,000 £250,000
Balance sheet detail
20252024202320212020
Cash£100,000£100,000£100,000£100,000£100,000
Net Assets£250,000£250,000£250,000£250,000£250,000
Shareholder Funds£250,000£250,000£250,000£250,000£250,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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