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INCE GORDON DADDS TRUSTEES LIMITED (01089477)

INCE GORDON DADDS TRUSTEES LIMITED (01089477) is an active UK company. incorporated on 2 January 1973. with registered office in Brighton. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. INCE GORDON DADDS TRUSTEES LIMITED has been registered for 53 years. Current directors include OAKES, Simon Robert.

Company Number
01089477
Status
active
Type
ltd
Incorporated
2 January 1973
Age
53 years
Address
C/O Quantuma Llp 3rd Floor, Brighton, BN1 4EA
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
OAKES, Simon Robert
SIC Codes
82990

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INCE GORDON DADDS TRUSTEES LIMITED

INCE GORDON DADDS TRUSTEES LIMITED is an active company incorporated on 2 January 1973 with the registered office located in Brighton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. INCE GORDON DADDS TRUSTEES LIMITED was registered 53 years ago.(SIC: 82990)

Status

active

Active since 53 years ago

Company No

01089477

LTD Company

Age

53 Years

Incorporated 2 January 1973

Size

N/A

Accounts

ARD: 30/3

Up to Date

8 months left

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 28 December 2025 (4 months ago)
Period: 31 March 2024 - 30 March 2025(13 months)
Type: Dormant

Next Due

Due by 30 December 2026
Period: 31 March 2025 - 30 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 28 February 2026 (2 months ago)
Submitted on 4 March 2026 (1 month ago)

Next Due

Due by 14 March 2027
For period ending 28 February 2027

Previous Company Names

GORDON DADDS TRUSTEES LIMITED
From: 2 January 1973To: 16 June 2020
Contact
Address

C/O Quantuma Llp 3rd Floor 37 Frederick Place Brighton, BN1 4EA,

Previous Addresses

C/O Greenwoods Legal Llp Queens House 55-56 Lincoln’S Inn Fields London WC2A 3LJ United Kingdom
From: 19 January 2024To: 29 March 2024
33 Charles Street Cardiff CF10 2GA United Kingdom
From: 23 September 2022To: 19 January 2024
Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom
From: 31 December 2018To: 23 September 2022
6 Agar Street London WC2N 4HN
From: 13 October 2014To: 31 December 2018
80 Brook Street Mayfair London W1K 5DD
From: 2 January 1973To: 13 October 2014
Timeline

13 key events • 1973 - 2024

Funding Officers Ownership
Company Founded
Jan 73
Director Left
Mar 13
Director Left
Mar 13
Director Left
Jul 14
Director Left
Aug 16
Director Joined
Aug 16
Director Joined
Aug 16
Director Joined
Feb 20
Director Joined
Nov 22
Director Left
Jan 24
Director Left
Mar 24
Director Left
Mar 24
Director Left
Mar 24
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

2 Active
17 Resigned

INCE GD CORPORATE SERVICES LIMITED

Active
2 Leman Street, LondonE1 8QN
Corporate secretary
Appointed 05 Sept 2017

OAKES, Simon Robert

Active
Charles Street, CardiffCF10 2GA
Born September 1979
Director
Appointed 15 Nov 2022

PETERS, Roger May

Resigned
3rd Floor, BrightonBN1 4EA
Secretary
Appointed N/A
Resigned 28 Mar 2024

ALEXIOU, Dimitris Augustis

Resigned
1 Upper Park Road, Kingston Upon ThamesKT2 5LB
Born May 1942
Director
Appointed N/A
Resigned 30 Jul 2001

BILES, Matthew David

Resigned
3rd Floor, BrightonBN1 4EA
Born February 1981
Director
Appointed 29 Jan 2020
Resigned 28 Mar 2024

BOSWELL, Michael Henry Gregory, Mr.

Resigned
No 66 St Leonards Road, WindsorSL4 3BY
Born September 1945
Director
Appointed 17 Mar 1995
Resigned 03 Apr 1998

COAKES, Anna

Resigned
3rd Floor, BrightonBN1 4EA
Born June 1978
Director
Appointed 05 Aug 2016
Resigned 28 Mar 2024

DORAN, Gillian Frances

Resigned
18 Wilby Mews, LondonW11 3NP
Born September 1949
Director
Appointed 17 Mar 1995
Resigned 31 Mar 1996

ELDER, Hugh John Mainwaring

Resigned
Agar Street, LondonWC2N 4HN
Born August 1948
Director
Appointed 17 Mar 1995
Resigned 31 Jul 2016

GARDNER, Raymond Frank

Resigned
4 Abbotsbury Close, LondonW14 8EG
Born June 1914
Director
Appointed N/A
Resigned 29 Dec 1993

GOFF, David James

Resigned
115 Home Park Road, LondonSW19 7HT
Born June 1949
Director
Appointed 01 Jun 1996
Resigned 09 May 2005

HARCUS, James Brough

Resigned
76 Wendover Court, LondonW1
Born April 1949
Director
Appointed 17 Mar 1995
Resigned 31 Mar 1996

JEPSON, Anthony Michael

Resigned
80 Brook Street, LondonW1K 5DD
Born October 1937
Director
Appointed 01 Jun 1996
Resigned 09 May 2005

PETERS, Roger May

Resigned
3rd Floor, BrightonBN1 4EA
Born April 1946
Director
Appointed N/A
Resigned 28 Mar 2024

PIERIDES, Paul

Resigned
4 Keble Close, Worcester ParkKT4 7LF
Born June 1948
Director
Appointed N/A
Resigned 09 May 2005

TUSSAUD, Michael John

Resigned
6 Marlborough Road, LondonW4 4ET
Born March 1944
Director
Appointed 17 Mar 1995
Resigned 27 May 2014

WHITTAKER, Andrew James

Resigned
80 Brook Street, LondonW1K 5DD
Born September 1949
Director
Appointed 09 May 2005
Resigned 05 Feb 2013

WILGOOSE, David

Resigned
Little Warren House, EdenbridgeTN8 7ET
Born July 1934
Director
Appointed N/A
Resigned 17 Mar 1995

YOUNG, Robert John

Resigned
Charles Street, CardiffCF10 2GA
Born July 1958
Director
Appointed 05 Aug 2016
Resigned 11 Oct 2023

Persons with significant control

1

Ince Gordon Dadds Nominees Limited

Active
3rd Floor, BrightonBN1 4EA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

149

Confirmation Statement With No Updates
4 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 February 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
30 March 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 March 2024
TM01Termination of Director
Change To A Person With Significant Control
30 March 2024
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
30 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
29 March 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 March 2024
CS01Confirmation Statement
Change To A Person With Significant Control
24 January 2024
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
19 January 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
19 January 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 January 2024
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
19 January 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2024
CH01Change of Director Details
Accounts With Accounts Type Dormant
30 June 2023
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
31 March 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 November 2022
AP01Appointment of Director
Change Person Director Company With Change Date
3 November 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
23 September 2022
AD01Change of Registered Office Address
Change To A Person With Significant Control
23 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
21 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
21 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
21 September 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 September 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
21 September 2022
CH01Change of Director Details
Confirmation Statement With No Updates
15 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 November 2021
AAAnnual Accounts
Change Person Director Company With Change Date
12 August 2021
CH01Change of Director Details
Confirmation Statement With No Updates
19 March 2021
CS01Confirmation Statement
Change To A Person With Significant Control
20 January 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
29 September 2020
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
4 August 2020
CH04Change of Corporate Secretary Details
Resolution
16 June 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
18 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 February 2020
AP01Appointment of Director
Accounts With Accounts Type Dormant
22 November 2019
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
2 October 2019
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
19 March 2019
CS01Confirmation Statement
Change To A Person With Significant Control
25 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
18 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
31 December 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
17 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 November 2017
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
4 October 2017
AP04Appointment of Corporate Secretary
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 November 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 March 2016
AR01AR01
Change Person Director Company With Change Date
16 March 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
30 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2015
AR01AR01
Change Person Director Company With Change Date
14 April 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 April 2015
CH03Change of Secretary Details
Change Account Reference Date Company Current Shortened
23 March 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
23 March 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 October 2014
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
24 July 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
15 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2014
AR01AR01
Accounts With Accounts Type Dormant
7 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2013
AR01AR01
Termination Director Company With Name
25 March 2013
TM01Termination of Director
Termination Director Company With Name
22 March 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
23 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2012
AR01AR01
Accounts With Accounts Type Dormant
3 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2011
AR01AR01
Accounts With Accounts Type Dormant
30 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2010
AR01AR01
Change Person Director Company With Change Date
12 April 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
20 May 2009
AAAnnual Accounts
Legacy
21 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
15 May 2008
AAAnnual Accounts
Legacy
27 March 2008
363aAnnual Return
Accounts With Accounts Type Dormant
24 May 2007
AAAnnual Accounts
Legacy
27 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 April 2006
AAAnnual Accounts
Legacy
7 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 June 2005
AAAnnual Accounts
Legacy
1 June 2005
288aAppointment of Director or Secretary
Legacy
1 June 2005
288bResignation of Director or Secretary
Legacy
1 June 2005
288bResignation of Director or Secretary
Legacy
1 June 2005
288bResignation of Director or Secretary
Legacy
1 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 June 2004
AAAnnual Accounts
Legacy
16 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 June 2003
AAAnnual Accounts
Legacy
19 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 June 2002
AAAnnual Accounts
Legacy
29 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 June 2001
AAAnnual Accounts
Legacy
23 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 July 2000
AAAnnual Accounts
Legacy
27 March 2000
363sAnnual Return (shuttle)
Legacy
29 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 February 1999
AAAnnual Accounts
Accounts With Accounts Type Full
28 May 1998
AAAnnual Accounts
Legacy
17 April 1998
288bResignation of Director or Secretary
Legacy
17 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 May 1997
AAAnnual Accounts
Legacy
25 March 1997
363sAnnual Return (shuttle)
Legacy
13 October 1996
288aAppointment of Director or Secretary
Legacy
13 October 1996
288aAppointment of Director or Secretary
Legacy
16 June 1996
288288
Legacy
16 June 1996
288288
Accounts With Accounts Type Full
4 June 1996
AAAnnual Accounts
Legacy
2 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 May 1995
AAAnnual Accounts
Legacy
10 May 1995
288288
Legacy
2 May 1995
288288
Legacy
2 May 1995
288288
Legacy
2 May 1995
288288
Legacy
2 May 1995
288288
Legacy
1 May 1995
363sAnnual Return (shuttle)
Memorandum Articles
19 April 1995
MEM/ARTSMEM/ARTS
Resolution
19 April 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
13 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 March 1994
AAAnnual Accounts
Legacy
23 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 January 1993
AAAnnual Accounts
Legacy
26 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 April 1992
AAAnnual Accounts
Accounts With Accounts Type Full
28 March 1991
AAAnnual Accounts
Legacy
28 March 1991
363aAnnual Return
Accounts With Accounts Type Full
22 March 1990
AAAnnual Accounts
Legacy
16 March 1990
363363
Legacy
11 January 1990
363363
Gazette Filings Brought Up To Date
10 January 1990
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
10 January 1990
AAAnnual Accounts
Gazette Notice Compulsary
12 December 1989
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
12 May 1988
363363
Accounts With Accounts Type Small
9 May 1988
AAAnnual Accounts
Legacy
31 July 1987
363363
Accounts With Accounts Type Full
22 June 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
19 May 1986
AAAnnual Accounts
Certificate Change Of Name Company
10 October 1975
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
2 January 1973
NEWINCIncorporation