Bartholomew Trustee Company Ltd

Company Name	Bartholomew Trustee Company Ltd
Directors	Gerald Maurice Krasner and GMK Sporting Services Ltd
Company Status	Active
Company Number	04296947
Category	Private Limited Company
Incorporation Date	1 October 2001(22 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gerald Maurice Krasner
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 February 2021(19 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Runnymede Road Ponteland Newcastle Upon Tyne NE20 9HE

Director Name	GMK Sporting Services Ltd (Corporation)
Status	Current
Appointed	22 February 2021(19 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	22 Runnymede Road Ponteland Newcastle Upon Tyne NE20 9HE

Director Name	Mr Jeremy Charles Alistair Chivers
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(3 days after company formation)
Appointment Duration	19 years, 4 months (resigned 24 February 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 St James Road London E15 1RL

Director Name	Mr Keith David Tuson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(4 days after company formation)
Appointment Duration	14 years, 12 months (resigned 30 September 2016)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	5th Floor Minories House 2-5 Minories London EC3N 1BJ

Director Name	John Francis Kavanagh
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 September 2004)
Role	Tax Consultant
Correspondence Address	5 Parrock Road Gravesend Kent DA12 1PY

Director Name	Mr Richard John Read
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(2 years, 11 months after company formation)
Appointment Duration	6 years (resigned 04 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Minories House 2-5 Minories London EC3N 1BJ

Director Name	York Place Company Nominees Limited (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	01 October 2001(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Alto Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 2001(3 days after company formation)
Appointment Duration	19 years, 4 months (resigned 23 February 2021)
Correspondence Address	5th Floor Minories House 2-5 Minories London EC3N 1BJ

Contact

Website	bar38.co.uk
Telephone	023 92851070
Telephone region	Southampton / Portsmouth

Location

Registered Address	Monkswell House Manse Lane Knaresborough North Yorkshire HG5 8NQ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Knaresborough
Ward	Knaresborough King James
Built Up Area	Harrogate
Address Matches	Over 80 other UK companies use this postal address

Shareholders

200 at £1	Alto Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£200

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

31 October 2003	Delivered on: 20 November 2003 Persons entitled: Singer & Friedlander Limited Classification: Guarantee and legal charge executed outside the united kingdom and comprising property situated there Secured details: All monies due or to become due from mrs susan stayne-jackson (the borrower) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h property k/a "la beuvriere" at grez-neuville (49220) france comprising (a) the four storey chateau (b) the annex (a former stable/agricultural school) (c) farm buildings and courtyard (d) a small houseknown as "la jardinerie" (e) a gatehouse known as "la porterie" (f) parkland, large lake and various orchards, meadows and woods , all registered in france with cadastral (land registry) references section a no. 106 to 116, 121, 122, 124 to 145, 162 to 165, 561, 610, 614, 615, 618, 621 and 691 for a total area of 429,809 sq m , insurances and lease or rental sums. Outstanding

31 October 2003

Delivered on: 20 November 2003
Persons entitled: Singer & Friedlander Limited

Classification: Guarantee and legal charge executed outside the united kingdom and comprising property situated there
Secured details: All monies due or to become due from mrs susan stayne-jackson (the borrower) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All that f/h property k/a "la beuvriere" at grez-neuville (49220) france comprising (a) the four storey chateau (b) the annex (a former stable/agricultural school) (c) farm buildings and courtyard (d) a small houseknown as "la jardinerie" (e) a gatehouse known as "la porterie" (f) parkland, large lake and various orchards, meadows and woods , all registered in france with cadastral (land registry) references section a no. 106 to 116, 121, 122, 124 to 145, 162 to 165, 561, 610, 614, 615, 618, 621 and 691 for a total area of 429,809 sq m , insurances and lease or rental sums.
Outstanding

Filing History

16 February 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
16 February 2023	Registered office address changed from C/O Ground Floor, St Paul's House 23 Park Square Leeds West Yorkshire LS1 2nd England to Monkswell House Manse Lane Knaresborough North Yorkshire HG5 8NQ on 16 February 2023 (1 page)
19 January 2023	Micro company accounts made up to 31 December 2022 (3 pages)
1 June 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
22 March 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
25 November 2021	Director's details changed for Gmk Sporting Services Ltd on 25 November 2021 (1 page)
25 November 2021	Director's details changed for Mr Gerald Maurice Krasner on 25 November 2021 (2 pages)
8 April 2021	Change of details for Mr William Scott Dohan as a person with significant control on 8 April 2021 (2 pages)
6 April 2021	Change of details for Mrs Susan Dohan as a person with significant control on 1 April 2021 (2 pages)
6 April 2021	Notification of William Scott Dohan as a person with significant control on 1 April 2021 (2 pages)
18 March 2021	Change of details for Mrs Susan Dohan as a person with significant control on 17 March 2021 (2 pages)
16 March 2021	Registered office address changed from 5th Floor Minories House 2-5 Minories London EC3N 1BJ to C/O Ground Floor, St Paul's House 23 Park Square Leeds West Yorkshire LS1 2nd on 16 March 2021 (1 page)
24 February 2021	Termination of appointment of Jeremy Charles Alistair Chivers as a director on 24 February 2021 (1 page)
24 February 2021	Appointment of Mr Gerald Maurice Krasner as a director on 23 February 2021 (2 pages)
24 February 2021	Appointment of Gmk Sporting Services Ltd as a director on 22 February 2021 (2 pages)
24 February 2021	Termination of appointment of Alto Secretaries Limited as a secretary on 23 February 2021 (1 page)
16 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
16 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
6 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
3 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
3 June 2020	Satisfaction of charge 1 in full (2 pages)
2 October 2019	Confirmation statement made on 1 October 2019 with updates (4 pages)
27 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
14 September 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
6 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 October 2016	Termination of appointment of Keith David Tuson as a director on 30 September 2016 (1 page)
7 October 2016	Register(s) moved to registered office address 5th Floor Minories House 2-5 Minories London EC3N 1BJ (1 page)
7 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
7 October 2016	Register(s) moved to registered office address 5th Floor Minories House 2-5 Minories London EC3N 1BJ (1 page)
7 October 2016	Termination of appointment of Keith David Tuson as a director on 30 September 2016 (1 page)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 200 (6 pages)
14 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 200 (6 pages)
14 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 200 (6 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 200 (6 pages)
20 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 200 (6 pages)
20 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 200 (6 pages)
27 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 June 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 200 (4 pages)
25 June 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 200 (4 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders (6 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders (6 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders (6 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
12 January 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 January 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
6 October 2010	Register inspection address has been changed from 5Th Floor, Minories House 2 - 5 Minories London EC3N 1BJ (1 page)
6 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
6 October 2010	Termination of appointment of Richard Read as a director (1 page)
6 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
6 October 2010	Termination of appointment of Richard Read as a director (1 page)
6 October 2010	Register inspection address has been changed from 5Th Floor, Minories House 2 - 5 Minories London EC3N 1BJ (1 page)
5 October 2010	Termination of appointment of Richard Read as a director (1 page)
5 October 2010	Termination of appointment of Richard Read as a director (1 page)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
27 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Secretary's details changed for Alto Secretaries Limited on 1 October 2009 (1 page)
26 October 2009	Director's details changed for Mr Richard John Read on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Keith David Tuson on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Keith David Tuson on 1 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Alto Secretaries Limited on 1 October 2009 (1 page)
26 October 2009	Director's details changed for Mr Richard John Read on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Richard John Read on 1 October 2009 (2 pages)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Secretary's details changed for Alto Secretaries Limited on 1 October 2009 (1 page)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Director's details changed for Mr Keith David Tuson on 1 October 2009 (2 pages)
17 February 2009	Capitals not rolled up (2 pages)
17 February 2009	Capitals not rolled up (2 pages)
13 January 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
13 January 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
28 November 2008	Amended accounts made up to 31 March 2008 (8 pages)
28 November 2008	Amended accounts made up to 31 March 2008 (8 pages)
20 November 2008	Capitals not rolled up (2 pages)
20 November 2008	Capitals not rolled up (2 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
24 October 2008	Return made up to 01/10/08; full list of members (4 pages)
24 October 2008	Return made up to 01/10/08; full list of members (4 pages)
13 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
13 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 October 2007	Return made up to 01/10/07; full list of members (2 pages)
10 October 2007	Return made up to 01/10/07; full list of members (2 pages)
20 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Return made up to 01/10/06; full list of members (2 pages)
1 November 2006	Return made up to 01/10/06; full list of members (2 pages)
1 November 2006	Director's particulars changed (1 page)
20 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
20 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
4 November 2005	Return made up to 01/10/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 November 2005	Return made up to 01/10/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
9 November 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
28 September 2004	New director appointed (1 page)
28 September 2004	New director appointed (1 page)
23 September 2004	Registered office changed on 23/09/04 from: 7TH floor durrant house 8-13 chiswell street london EC1Y 4AG (1 page)
23 September 2004	Registered office changed on 23/09/04 from: 7TH floor durrant house 8-13 chiswell street london EC1Y 4AG (1 page)
22 April 2004	Registered office changed on 22/04/04 from: alto house 29/30 newbury street london EC1A 7HZ (1 page)
22 April 2004	Registered office changed on 22/04/04 from: alto house 29/30 newbury street london EC1A 7HZ (1 page)
20 November 2003	Particulars of mortgage/charge (3 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
9 October 2003	Return made up to 01/10/03; full list of members (7 pages)
9 October 2003	Return made up to 01/10/03; full list of members (7 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
29 April 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
29 April 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
26 October 2002	Return made up to 01/10/02; full list of members (7 pages)
26 October 2002	Return made up to 01/10/02; full list of members (7 pages)
25 September 2002	Company name changed bartholomew trustee company (uk) LIMITED\certificate issued on 25/09/02 (2 pages)
25 September 2002	Company name changed bartholomew trustee company (uk) LIMITED\certificate issued on 25/09/02 (2 pages)
31 July 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
31 July 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
15 October 2001	New secretary appointed (1 page)
15 October 2001	New secretary appointed (1 page)
12 October 2001	Registered office changed on 12/10/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Secretary resigned (1 page)
12 October 2001	New director appointed (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	New director appointed (1 page)
12 October 2001	Secretary resigned (1 page)
12 October 2001	Registered office changed on 12/10/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
1 October 2001	Incorporation (14 pages)
1 October 2001	Incorporation (14 pages)