Willan Trustee Limited

Active06738544 Private company limited by guarantee
Incorporated
31 October 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
North East
Address
Philanthropy House
Woodbine Road
Newcastle Upon Tyne
NE3 1DD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2021
British
Born August 1959 (67)
Director · Appointed 1 October 2015
British
Born October 1952 (74)
Director · Appointed 3 October 2013
British
Born May 1947 (79)
Carlton Management Services Limited
Corporate Secretary · Appointed 30 September 2010
Chapman, Francis Allan
Director · Appointed 31 October 2008
British
Born February 1952 (74)
Director · Appointed 31 October 2008
British
Born December 1969 (56)
Officer history (2 former)
7 November 2022
Resigned Bird, Michael as Director
4 October 2021
Appointed Ramsbotham, James David Alexander as Director
1 October 2015
Appointed Seccombe, Colin John as Director
2 October 2014
Resigned Sherlock, Nigel as Director
3 October 2013
Appointed Winfield, Susan Margaret as Director
30 September 2010
Appointed Carlton Management Services Limited as Corporate Secretary
5 February 2009
Appointed Sherlock, Nigel as Director
5 February 2009
Appointed Bird, Michael as Director
31 October 2008
Appointed Chapman, Francis Allan as Director
31 October 2008
Appointed Ohlsson, Alexander Anders as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Willan Trustee Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
22 January 2018
Ceased Carey Olsen Trustees Jersey Limited — Owns 75–100% of shares

Financials

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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates28 June 2026
10 July 2026Director's details changed
28 April 2026Accounts for a dormant company31 October 2025
30 June 2025Confirmation statement with no updates28 June 2025
11 March 2025Accounts for a dormant company31 October 2024
Show all recent filings

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