Rh Trustees Limited

Company Name	Rh Trustees Limited
Company Status	Active
Company Number	05210430
Category	Private Limited Company
Incorporation Date	19 August 2004(19 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Robert Michael Matthews
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 May 2007(2 years, 8 months after company formation)
Appointment Duration	16 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Barholm Road Sheffield South Yorkshire S10 5RS

Director Name	Mr Terence Edward Moyes
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(15 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chartered Insurance Broker
Country of Residence	England
Correspondence Address	Silver Edge Gullet Lane Kirby Muxloe Leicester LE9 2BL

Secretary Name	Mr Robert Michael Matthews
Status	Current
Appointed	19 January 2021(16 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	62 Barholm Road Sheffield S10 5RS

Director Name	Mr Charles Howard Ringrose
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(17 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Rutland Park Sheffield S10 2PD

Director Name	Douglas Leslie Fletcher
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2007)
Role	Retired Accountant
Correspondence Address	143 High Storrs Road Sheffield South Yorkshire S11 7LG

Director Name	Mr Brian Edward Bell
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(3 months, 3 weeks after company formation)
Appointment Duration	16 years, 1 month (resigned 19 January 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	East Barn Somersall Hall Drive Chesterfield Derbyshire S40 3LH

Secretary Name	Mr Brian Edward Bell
Nationality	British
Status	Resigned
Appointed	13 December 2004(3 months, 3 weeks after company formation)
Appointment Duration	16 years, 1 month (resigned 19 January 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	East Barn Somersall Hall Drive Chesterfield Derbyshire S40 3LH

Secretary Name	Alexander David Ross
Nationality	British
Status	Resigned
Appointed	01 March 2007(2 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 September 2007)
Role	Company Director
Correspondence Address	12 Saint Quentin Close Sheffield South Yorkshire S17 4PL

Director Name	Mortonthorpe Registrars Limited (Corporation)
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Correspondence Address	Belmayne House 99 Clarkehouse Road Sheffield South Yorkshire S10 2LN

Secretary Name	Mortonthorpe Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Correspondence Address	Belmayne House 99 Clarke House Road Sheffield South Yorkshire S10 2LN

Location

Registered Address	C/O Barber Harrison & Platt 2 Rutland Park Sheffield S10 2PD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£10,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Filing History

25 September 2023	Memorandum and Articles of Association (17 pages)
22 September 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 August 2023	Confirmation statement made on 10 August 2023 with updates (4 pages)
23 May 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
21 February 2023	Appointment of Mr Peter David Edwards as a director on 25 November 2022 (2 pages)
21 February 2023	Termination of appointment of Robert Michael Matthews as a director on 25 November 2022 (1 page)
21 February 2023	Cessation of Robert Michael Matthews as a person with significant control on 25 November 2022 (1 page)
21 February 2023	Cessation of John Edward Moore as a person with significant control on 25 November 2022 (1 page)
21 November 2022	Withdrawal of the directors' register information from the public register (1 page)
21 November 2022	Withdrawal of the secretaries register information from the public register (1 page)
21 November 2022	Secretaries register information at 21 November 2022 on withdrawal from the public register (1 page)
21 November 2022	Directors' register information at 21 November 2022 on withdrawal from the public register (2 pages)
21 November 2022	Withdrawal of the directors' residential address register information from the public register (1 page)
16 August 2022	Confirmation statement made on 10 August 2022 with updates (4 pages)
14 February 2022	Registered office address changed from C/O Bell & Buxton, Telegraph House, High Street Sheffield South Yorkshire S1 2GA to C/O Barber Harrison & Platt 2 Rutland Park Sheffield S10 2PD on 14 February 2022 (1 page)
15 December 2021	Total exemption full accounts made up to 30 September 2021 (6 pages)
12 December 2021	Notification of Charles Howard Ringrose as a person with significant control on 1 October 2021 (2 pages)
12 December 2021	Appointment of Mr Charles Howard Ringrose as a director on 3 December 2021 (2 pages)
12 August 2021	Confirmation statement made on 10 August 2021 with updates (4 pages)
28 June 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
17 February 2021	Elect to keep the directors' residential address register information on the public register (1 page)
17 February 2021	Elect to keep the secretaries register information on the public register (1 page)
17 February 2021	Elect to keep the directors' register information on the public register (1 page)
9 February 2021	Cessation of Brian Edward Bell as a person with significant control on 31 December 2020 (1 page)
20 January 2021	Appointment of Mr Robert Michael Matthews as a secretary on 19 January 2021 (2 pages)
20 January 2021	Termination of appointment of Brian Edward Bell as a director on 19 January 2021 (1 page)
20 January 2021	Termination of appointment of Brian Edward Bell as a secretary on 19 January 2021 (1 page)
10 August 2020	Confirmation statement made on 10 August 2020 with updates (4 pages)
10 August 2020	Notification of Terence Edward Moyes as a person with significant control on 26 February 2020 (2 pages)
22 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
13 February 2020	Appointment of Mr Terence Edward Moyes as a director on 31 January 2020 (2 pages)
11 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
21 February 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
12 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
6 June 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
8 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
8 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
17 August 2016	Confirmation statement made on 10 August 2016 with updates (7 pages)
17 August 2016	Confirmation statement made on 10 August 2016 with updates (7 pages)
25 July 2016	Director's details changed for Mr Brian Edward Bell on 11 July 2016 (2 pages)
25 July 2016	Director's details changed for Mr Brian Edward Bell on 11 July 2016 (2 pages)
25 July 2016	Secretary's details changed for Mr Brian Edward Bell on 11 July 2016 (1 page)
25 July 2016	Secretary's details changed for Mr Brian Edward Bell on 11 July 2016 (1 page)
25 July 2016	Director's details changed for Mr Brian Edward Bell on 11 July 2016 (2 pages)
25 July 2016	Director's details changed for Mr Brian Edward Bell on 11 July 2016 (2 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 10,000 (5 pages)
10 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 10,000 (5 pages)
4 December 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
4 December 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 10,000 (5 pages)
19 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 10,000 (5 pages)
11 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
11 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 10,000 (5 pages)
26 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 10,000 (5 pages)
30 November 2012	Accounts for a small company made up to 30 September 2012 (6 pages)
30 November 2012	Accounts for a small company made up to 30 September 2012 (6 pages)
29 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
21 November 2011	Accounts for a small company made up to 30 September 2011 (6 pages)
21 November 2011	Accounts for a small company made up to 30 September 2011 (6 pages)
22 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
25 November 2010	Accounts for a small company made up to 30 September 2010 (6 pages)
25 November 2010	Accounts for a small company made up to 30 September 2010 (6 pages)
21 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (6 pages)
21 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (6 pages)
4 December 2009	Accounts for a small company made up to 30 September 2009 (6 pages)
4 December 2009	Accounts for a small company made up to 30 September 2009 (6 pages)
26 August 2009	Return made up to 19/08/09; full list of members (5 pages)
26 August 2009	Return made up to 19/08/09; full list of members (5 pages)
31 January 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
31 January 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
21 August 2008	Return made up to 19/08/08; full list of members (5 pages)
21 August 2008	Return made up to 19/08/08; full list of members (5 pages)
28 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
28 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
14 September 2007	Location of register of members (1 page)
14 September 2007	Return made up to 19/08/07; full list of members (3 pages)
14 September 2007	Registered office changed on 14/09/07 from: c/o bell & buxton telegraph telegraph house high street sheffield S1 2GA (1 page)
14 September 2007	Return made up to 19/08/07; full list of members (3 pages)
14 September 2007	Secretary resigned (1 page)
14 September 2007	Location of register of members (1 page)
14 September 2007	Secretary resigned (1 page)
14 September 2007	Registered office changed on 14/09/07 from: c/o bell & buxton telegraph telegraph house high street sheffield S1 2GA (1 page)
14 September 2007	Location of debenture register (1 page)
14 September 2007	Location of debenture register (1 page)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
13 April 2007	New secretary appointed (2 pages)
13 April 2007	New secretary appointed (2 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 March 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
13 March 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
29 November 2006	Return made up to 19/08/06; full list of members (8 pages)
29 November 2006	Return made up to 19/08/06; full list of members (8 pages)
8 May 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
8 May 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
27 September 2005	Return made up to 19/08/05; full list of members 363(287) ‐ Registered office changed on 27/09/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2005	Return made up to 19/08/05; full list of members 363(287) ‐ Registered office changed on 27/09/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 September 2005	Registered office changed on 07/09/05 from: telegraph house high street sheffield south yorkshire S1 2GA (1 page)
7 September 2005	Registered office changed on 07/09/05 from: telegraph house high street sheffield south yorkshire S1 2GA (1 page)
8 July 2005	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
8 July 2005	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
21 February 2005	Secretary resigned (1 page)
21 February 2005	Registered office changed on 21/02/05 from: belmayne house 99 clarkehouse road sheffield south yorkshire S10 2LN (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	New director appointed (2 pages)
21 February 2005	Registered office changed on 21/02/05 from: belmayne house 99 clarkehouse road sheffield south yorkshire S10 2LN (1 page)
21 February 2005	Secretary resigned (1 page)
21 February 2005	New director appointed (2 pages)
21 February 2005	New secretary appointed;new director appointed (2 pages)
21 February 2005	New secretary appointed;new director appointed (2 pages)
21 February 2005	Director resigned (1 page)
21 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 December 2004	Nc inc already adjusted 13/12/04 (1 page)
21 December 2004	Ad 13/12/04--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
21 December 2004	Nc inc already adjusted 13/12/04 (1 page)
21 December 2004	Ad 13/12/04--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
19 August 2004	Incorporation (13 pages)
19 August 2004	Incorporation (13 pages)

Rh Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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