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THE ORIGINAL EMPLOYEE BENEFIT TRUSTEE LIMITED (13200459)

THE ORIGINAL EMPLOYEE BENEFIT TRUSTEE LIMITED (13200459) is an active UK company. incorporated on 15 February 2021. with registered office in Bideford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. THE ORIGINAL EMPLOYEE BENEFIT TRUSTEE LIMITED has been registered for 5 years. Current directors include MCCLURE, Jayne Claire, ROOME, Mark Simon.

Company Number
13200459
Status
active
Type
private-limited-guarant-nsc
Incorporated
15 February 2021
Age
5 years
Address
Travel Chapter House, Bideford, EX39 4DF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
MCCLURE, Jayne Claire, ROOME, Mark Simon
SIC Codes
74990

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Introduction
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THE ORIGINAL EMPLOYEE BENEFIT TRUSTEE LIMITED

THE ORIGINAL EMPLOYEE BENEFIT TRUSTEE LIMITED is an active company incorporated on 15 February 2021 with the registered office located in Bideford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THE ORIGINAL EMPLOYEE BENEFIT TRUSTEE LIMITED was registered 5 years ago.(SIC: 74990)

Status

active

Active since 5 years ago

Company No

13200459

PRIVATE-LIMITED-GUARANT-NSC Company

Age

5 Years

Incorporated 15 February 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 1 July 2025 (10 months ago)
Submitted on 14 July 2025 (9 months ago)

Next Due

Due by 15 July 2026
For period ending 1 July 2026
Contact
Address

Travel Chapter House Gammaton Road Bideford, EX39 4DF,

Previous Addresses

Bank House Market Place Reepham Norwich Norfolk NR10 4JJ England
From: 15 February 2021To: 18 March 2024
Timeline

8 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Feb 21
Director Joined
Jun 22
Director Joined
Jun 22
Director Left
Jun 22
Director Left
Jun 22
Director Left
Jun 22
Director Left
Jan 26
Director Joined
Jan 26
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

MCCLURE, Jayne Claire

Active
Gammaton Road, BidefordEX39 4DF
Born October 1978
Director
Appointed 04 May 2022

ROOME, Mark Simon

Active
Gammaton Road, BidefordEX39 4DF
Born May 1975
Director
Appointed 09 Jan 2026

BUSS, Timothy John Andrew

Resigned
Gammaton Road, BidefordEX39 4DF
Born October 1980
Director
Appointed 04 May 2022
Resigned 09 Jan 2026

ELLIS, James Ashley

Resigned
Market Place, NorwichNR10 4JJ
Born October 1978
Director
Appointed 15 Feb 2021
Resigned 04 May 2022

ELLIS, Richard Marriott

Resigned
Market Place, NorwichNR10 4JJ
Born January 1955
Director
Appointed 15 Feb 2021
Resigned 04 May 2022

ELLIS, Thomas Marriott

Resigned
Market Place, NorwichNR10 4JJ
Born May 1983
Director
Appointed 15 Feb 2021
Resigned 04 May 2022

Persons with significant control

1

The Original Cottage Company Limited

Active
Market Place, NorwichNR10 4JJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2021
Fundings
Financials
Latest Activities

Filing History

19

Appoint Person Director Company With Name Date
12 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
22 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
14 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
7 August 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 March 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
28 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
11 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
1 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
19 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
9 July 2021
AA01Change of Accounting Reference Date
Incorporation Company
15 February 2021
NEWINCIncorporation