Introduction
Watch Company
H
HOWARD TRUSTEES LIMITED
HOWARD TRUSTEES LIMITED is an active company incorporated on 23 November 1979 with the registered office located in North Yorkshire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HOWARD TRUSTEES LIMITED was registered 46 years ago.(SIC: 74990)
Status
active
Active since 46 years ago
Company No
01462936
LTD Company
Age
46 Years
Incorporated 23 November 1979
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Previous Company Names
EVENSTOCK LIMITED
From: 23 November 1979To: 31 December 1980
Address
Castle Howard York North Yorkshire, YO60 7DA,
5 key events • 1979 - 2024
Funding Officers Ownership
Company Founded
Nov 79
Incorporation Company
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
Oct 16
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
New Owner
Sept 24
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
COOK, Carole Ann
ActiveBaker Street, LondonW1U 3BW
Born June 1963
Director
Appointed 29 Apr 2016
COOK, Carole Ann
Baker Street, LondonW1U 3BW
Born June 1963
Director
29 Apr 2016
Active
HOWARD, Nicholas Paul Geoffrey, The Hon.
Active20 St Petersburgh Place, LondonW2 4LB
Born April 1952
Director
Appointed 25 Apr 2001
HOWARD, Nicholas Paul Geoffrey, The Hon.
20 St Petersburgh Place, LondonW2 4LB
Born April 1952
Director
25 Apr 2001
Active
HOWARD, Simon Bartholomew Geoffrey, The Hon
ResignedCastle Howard, YorkYO60 7DA
Secretary
Appointed 04 Jun 2001
Resigned 29 Apr 2016
HOWARD, Simon Bartholomew Geoffrey, The Hon
Castle Howard, YorkYO60 7DA
Secretary
04 Jun 2001
Resigned 29 Apr 2016
Resigned
LEGIST CORPORATE SERVICES LIMITED
ResignedP O Box 613, LondonEC1Y 1BY
Corporate secretary
Appointed N/A
Resigned 07 Jun 1993
LEGIST CORPORATE SERVICES LIMITED
P O Box 613, LondonEC1Y 1BY
Corporate secretary
N/A
Resigned 07 Jun 1993
Resigned
LEGIST SECRETARIES LIMITED
ResignedSenator House, LondonEC4V 4JL
Corporate nominee secretary
Appointed 07 Jun 1993
Resigned 04 Jun 2001
LEGIST SECRETARIES LIMITED
Senator House, LondonEC4V 4JL
Corporate nominee secretary
07 Jun 1993
Resigned 04 Jun 2001
Resigned
HOWARD, Simon Bartholomew Geoffrey, The Hon
ResignedCastle Howard, YorkYO60 7DA
Born January 1956
Director
Appointed 25 Apr 2001
Resigned 29 Apr 2016
HOWARD, Simon Bartholomew Geoffrey, The Hon
Castle Howard, YorkYO60 7DA
Born January 1956
Director
25 Apr 2001
Resigned 29 Apr 2016
Resigned
JOWITT, William James Benson
ResignedThe Old Vicarage, Saffron WaldenCB11 3YL
Born July 1941
Director
Appointed N/A
Resigned 25 Apr 2001
JOWITT, William James Benson
The Old Vicarage, Saffron WaldenCB11 3YL
Born July 1941
Director
N/A
Resigned 25 Apr 2001
Resigned
PATERSON, Ronald George
Resigned85 Queen Victoria Street, LondonEC4V 4JL
Born July 1956
Director
Appointed N/A
Resigned 25 Apr 2001
PATERSON, Ronald George
85 Queen Victoria Street, LondonEC4V 4JL
Born July 1956
Director
N/A
Resigned 25 Apr 2001
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Rupert Thomas Mead
ActiveBaker Street, LondonW1U 3BW
Born March 1977
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 Jun 2023
Mr Rupert Thomas Mead
Baker Street, LondonW1U 3BW
Born March 1977
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
19 Jun 2023
Active
Mr David James Roper Robinson
CeasedHill Street, LondonW1J 5LS
Born July 1955
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 19 Jun 2023
Mr David James Roper Robinson
Hill Street, LondonW1J 5LS
Born July 1955
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Ceased 19 Jun 2023
Ceased
The Hon. Nicholas Paul Geoffrey Howard
ActiveCastle Howard, YorkYO60 7DA
Born April 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
The Hon. Nicholas Paul Geoffrey Howard
Castle Howard, YorkYO60 7DA
Born April 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Carole Ann Cook
ActiveBaker Street, LondonW1U 3BW
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Carole Ann Cook
Baker Street, LondonW1U 3BW
Born June 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
123
Description
Type
Date Filed
Document
5 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 September 2024
4 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 October 2016
6 December 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
6 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2009
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 June 1980