Introduction
Watch Company
Updated On: 08/09/2026
T
TAX AND TRUST SOLUTIONS LIMITED
TAX AND TRUST SOLUTIONS LIMITED is an active company incorporated on with the registered office located in Westerham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TAX AND TRUST SOLUTIONS LIMITED was registered 33 years ago.(SIC: 68209)
Status
active
Active since 33 years ago
Company No
02750353
LTD Company
Age
33 Years
Incorporated 24 September 1992
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 24 December 2025 (9 months ago)
Period: 31 March 2024 - 30 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 31 March 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (7 months ago)
Submitted on 13 February 2026 (7 months ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Previous Company Names
TAXATION AND TRUST SOLUTIONS LIMITED
From: 22 December 2003To: 18 February 2004
PROFESSIONAL PRACTICE FUNDING LIMITED
From: 24 September 1992To: 22 December 2003
Contact
Address
Market Square House Market Square Westerham, TN16 1SR,
Timeline
1 key events • 1992 - 1992
Funding Officers Ownership
Company Founded
Sept 92
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
DOWNING, Trevor John
ActiveMarket Square, WesterhamTN16 1SR
Born February 1950
Director
Appointed 24 Sept 1992
DOWNING, Trevor John
Market Square, WesterhamTN16 1SR
Born February 1950
Director
24 Sept 1992
Active
MOUNTSTREET SECRETARIES LIMITED
Resigned42-50 Hersham Road, Walton On ThamesKT12 1RY
Corporate secretary
Appointed 24 Sept 1992
Resigned 07 Apr 1995
MOUNTSTREET SECRETARIES LIMITED
42-50 Hersham Road, Walton On ThamesKT12 1RY
Corporate secretary
24 Sept 1992
Resigned 07 Apr 1995
Resigned
ARMOUR, Douglas William
Resigned32a High Street, EsherKT10 9RT
Secretary
Appointed 24 Sept 1992
Resigned 24 Sept 1992
ARMOUR, Douglas William
32a High Street, EsherKT10 9RT
Secretary
24 Sept 1992
Resigned 24 Sept 1992
Resigned
DOWNING, Christine Guilia Hee
ResignedDeer Park House, CaterhamCR3 7JB
Secretary
Appointed 07 Apr 1995
Resigned 18 Nov 2016
DOWNING, Christine Guilia Hee
Deer Park House, CaterhamCR3 7JB
Secretary
07 Apr 1995
Resigned 18 Nov 2016
Resigned
VENUS, David Anthony
Resigned86 Park Road, Kingston Upon ThamesKT2 5JZ
Born September 1951
Nominee director
Appointed 24 Sept 1992
Resigned 24 Sept 1992
VENUS, David Anthony
86 Park Road, Kingston Upon ThamesKT2 5JZ
Born September 1951
Nominee director
24 Sept 1992
Resigned 24 Sept 1992
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Trevor John Downing
ActiveMarket Square, WesterhamTN16 1SR
Born February 1950
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
Mr Trevor John Downing
Market Square, WesterhamTN16 1SR
Born February 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
88
Description
Type
Date Filed
Document
21 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2017
16 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2010
18 February 2004
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 February 2004
22 December 2003
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 December 2003