Elizabeth Jane Jones Trustee Limited

Active09812164 Private company limited by guarantee
Incorporated
6 October 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Anthony Vivian Groves
Sheila Ann Alderson
Alika Gupta
Accounts type
Micro entity
Address
The Assembly Hall The Fairholme Estate
Staines Road
Feltham
TW14 8DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 October 2026
Last conf. stmt
5 October 2025

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2025
British
Born March 1973 (53)
Director · Appointed 26 March 2025
British
Born August 1959 (67)
Director · Appointed 22 November 2023
British
Born June 1956 (70)
Director · Appointed 22 November 2023
British
Born March 1964 (62)
Director · Appointed 22 November 2023
British
Born July 1974 (52)
Director · Appointed 3 October 2019
British
Born November 1959
Mccreadie, Agnes Thomson
Director · Appointed 28 November 2018
British
Born August 1951 (75)
Director · Appointed 31 March 2017
British
Born February 1960 (66)
Director · Appointed 17 October 2015
Eritrean
Born November 1946
Director · Appointed 6 October 2015
British
Born June 1938 (88)
Director · Appointed 6 October 2015
British
Born December 1962 (63)
Officer history (12 former)
19 November 2025
Appointed Dryer, Alistair Richard as Director
30 October 2025
Resigned Harvey, David Ian as Director
22 September 2025
Resigned Gage, Clifton Joseph as Director
18 May 2025
Resigned Sutton-Mattocks, Robert as Director
9 May 2025
Resigned Mays, Christine Fay as Director
26 March 2025
Appointed Brown, Nicholas Bryan as Director
22 January 2025
Appointed Sutton-Mattocks, Robert as Director
28 October 2024
Resigned Mills, Karen Elsie as Director
22 July 2024
Resigned Jinks, William Richard as Director
22 November 2023
22 November 2023
Appointed Marken, Brendan Francis as Director
22 November 2023
Appointed Mills, Karen Elsie as Director
22 November 2023
Appointed Kingsmore, Paul as Director
3 October 2020
Appointed Harvey, David Ian as Director
3 October 2020
Appointed Jinks, William Richard as Director
1 July 2020
Resigned Mammatt, Hazel Elizabeth as Director
3 October 2019
Appointed Brewerton, Susan as Director
31 July 2019
Resigned Gibbs, Rosemary as Director
28 November 2018
Appointed Mccreadie, Agnes Thomson as Director
3 October 2018
Resigned Jackson, Virginia Helen as Director
1 April 2018
7 August 2017
Resigned Beumer, Alexander Gilian Otto as Director
17 May 2017
Appointed Mays, Christine Fay as Director
31 March 2017
Appointed Smith, Philip James, Rev as Director
20 January 2016
Resigned Beumer, Alexander Gilian Otto as Director
17 October 2015
Appointed Alderson, Sheila Ann as Director
6 October 2015
Appointed Gupta, Alika as Director
6 October 2015
Appointed Jackson, Virginia Helen as Director
6 October 2015
6 October 2015
Appointed Gibbs, Rosemary as Director
6 October 2015
Appointed Groves, Anthony Vivian as Director
6 October 2015
Appointed Mammatt, Hazel Elizabeth as Director
6 October 2015
Appointed Beumer, Alexander Gilian Otto as Director
6 October 2015
Appointed Gage, Clifton Joseph as Director
6 October 2015
Appointed Beumer, Alexander Gilian Otto as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1938 (88)
Individual · Notified 6 April 2016
Has significant influence or control
Eritrean
Born November 1946
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1962 (63)

Holdings 1

Companies where Elizabeth Jane Jones Trustee Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (6)
3 September 2025
Ceased Clifton Joseph Gage — Has significant influence or control
1 July 2020
Ceased Hazel Elizabeth Mammett — Has significant influence or control
31 July 2019
Ceased Rosemary Gibbs — Has significant influence or control
3 October 2018
Ceased Virginia Helen Jackson — Has significant influence or control
1 April 2018
Ceased Major-Gene Anthony De Camborne Lowther Leask — Has significant influence or control
7 August 2017
Ceased Alexander Gilian Otto Beumer — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1
Creditors (< 1 year)£1£1£1£1£1
Net Current Assets(£1)(£1)(£1)(£1)(£1)
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Appointment of a director
6 March 2026Cessation of a person with significant control
6 March 2026Termination of appointment of a director
5 February 2026Micro company accounts31 March 2025
6 October 2025Confirmation statement with no updates5 October 2025
Show all recent filings

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