Introduction
Watch Company
T
THE DEENE PARK TRUSTEE COMPANY LIMITED
THE DEENE PARK TRUSTEE COMPANY LIMITED is an active company incorporated on 3 April 2025 with the registered office located in Deene Corby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE DEENE PARK TRUSTEE COMPANY LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16363601
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 3 April 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 31 December 2026
Period: 3 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
Deene Estate Office Deene Park Deene Corby, NN17 3EW,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FITZALAN HOWARD, Amelia
ActiveDeene Park, Deene CorbyNN17 3EW
Born March 1963
Director
Appointed 03 Apr 2025
FITZALAN HOWARD, Amelia
Deene Park, Deene CorbyNN17 3EW
Born March 1963
Director
03 Apr 2025
Active
GAGE, Jonathan Moreton
ActiveDeene Park, Deene CorbyNN17 3EW
Born March 1954
Director
Appointed 03 Apr 2025
GAGE, Jonathan Moreton
Deene Park, Deene CorbyNN17 3EW
Born March 1954
Director
03 Apr 2025
Active
WYLD, Charles John Calcraft
ActiveDeene Park, Deene CorbyNN17 3EW
Born October 1956
Director
Appointed 03 Apr 2025
WYLD, Charles John Calcraft
Deene Park, Deene CorbyNN17 3EW
Born October 1956
Director
03 Apr 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ms Amelia Fitzalan Howard
ActiveDeene Park, Deene CorbyNN17 3EW
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2025
Ms Amelia Fitzalan Howard
Deene Park, Deene CorbyNN17 3EW
Born March 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2025
Active
Jonathan Moreton Gage
ActiveDeene Park, Deene CorbyNN17 3EW
Born March 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2025
Jonathan Moreton Gage
Deene Park, Deene CorbyNN17 3EW
Born March 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2025
Active
Mr Charles John Calcraft Wyld
ActiveDeene Park, Deene CorbyNN17 3EW
Born October 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2025
Mr Charles John Calcraft Wyld
Deene Park, Deene CorbyNN17 3EW
Born October 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2025
Active
Filing History
2
Description
Type
Date Filed
Document
19 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 May 2025