Introduction
Watch Company
T
THE P27 TRUST
THE P27 TRUST is an active company incorporated on 4 February 2019 with the registered office located in York. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THE P27 TRUST was registered 7 years ago.(SIC: 74990)
Status
active
Active since 7 years ago
Company No
11804938
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
7 Years
Incorporated 4 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
The Farm Offices St. Helen's Farm Seaton Ross York, YO42 4NP,
3 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
NELSON, Timothy Rodger
ActiveSt. Helen's Farm, YorkYO42 4NP
Born August 1979
Director
Appointed 12 Apr 2019
NELSON, Timothy Rodger
St. Helen's Farm, YorkYO42 4NP
Born August 1979
Director
12 Apr 2019
Active
PATRICK, Suzanne
ActiveSt. Helen's Farm, YorkYO42 4NP
Born January 1963
Director
Appointed 04 Feb 2019
PATRICK, Suzanne
St. Helen's Farm, YorkYO42 4NP
Born January 1963
Director
04 Feb 2019
Active
WIELKOPOLSKA, Kathleen Mary
ActiveSt. Helen's Farm, YorkYO42 4NP
Born July 1953
Director
Appointed 04 Feb 2019
WIELKOPOLSKA, Kathleen Mary
St. Helen's Farm, YorkYO42 4NP
Born July 1953
Director
04 Feb 2019
Active
WIELKOPOLSKI, Angus Alexander
ActiveSt. Helen's Farm, YorkYO42 4NP
Born May 1955
Director
Appointed 04 Feb 2019
WIELKOPOLSKI, Angus Alexander
St. Helen's Farm, YorkYO42 4NP
Born May 1955
Director
04 Feb 2019
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Suzanne Patrick
CeasedSt. Helen's Farm, YorkYO42 4NP
Born January 1963
Nature of Control
Voting rights 25 to 50 percent
Notified 04 Feb 2019
Ceased 12 Apr 2019
Suzanne Patrick
St. Helen's Farm, YorkYO42 4NP
Born January 1963
Voting rights 25 to 50 percent
04 Feb 2019
Ceased 12 Apr 2019
Ceased
Mrs Kathleen Mary Wielkopolska
ActiveSt. Helen's Farm, YorkYO42 4NP
Born July 1953
Nature of Control
Voting rights 25 to 50 percent
Notified 04 Feb 2019
Mrs Kathleen Mary Wielkopolska
St. Helen's Farm, YorkYO42 4NP
Born July 1953
Voting rights 25 to 50 percent
04 Feb 2019
Active
Mr Angus Alexander Wielkopolski
ActiveSt. Helen's Farm, YorkYO42 4NP
Born May 1955
Nature of Control
Voting rights 25 to 50 percent
Notified 04 Feb 2019
Mr Angus Alexander Wielkopolski
St. Helen's Farm, YorkYO42 4NP
Born May 1955
Voting rights 25 to 50 percent
04 Feb 2019
Active
Filing History
17
Description
Type
Date Filed
Document
9 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2021
21 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 February 2019