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Companies House/Milton Keynes/Company profile

HORSENDEN TRUSTEES LIMITED

Active
06786915·incorporated 2009-01-09

HORSENDEN TRUSTEES LIMITED is an active UK private limited company, incorporated on 9 January 2009 at Companies House (number 06786915; OpenRegistry canonical ID GB-06786915-horsenden-trustees-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-01-09
Registered Address
ARTEMIS HOUSE 4A BRAMLEY ROAD, BLETCHLEY, MILTON KEYNES, MK1 1PT, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Persons with significant control

HORSENDEN TRUSTEES LIMITED has 1 person with significant control on file:

  • Mr Wade Rames Newmark born 1960 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Mark Henry David Payne born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2026-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • W O F Directors (No 1) Limited (England & Wales reg. 04938971). Notified 2016-04-06. Ceased 2017-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Gilda Rames Gourlay born 1928 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-05-16.
    • Significant Influence Or Control As Trust
  • W O F Directors (No 2) Limited (England & Wales reg. 04938963). Notified 2016-04-06. Ceased 2017-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HORSENDEN TRUSTEES LIMITED has previously traded as:

  • HORSENDEN NOMINEES LIMITED (until 2025-04-24)

Similar UK companies

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