Private Capital Trustees Limited

Company Name	Private Capital Trustees Limited
Directors	Pervinder Kaur and Yorke Joseph John Eaton
Company Status	Active
Company Number	05876624
Category	Private Limited Company
Incorporation Date	14 July 2006(17 years, 9 months ago)
Previous Name	Sirius Trustees Limited

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Pervinder Kaur
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 January 2009(2 years, 6 months after company formation)
Appointment Duration	15 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Yorke Joseph John Eaton
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 May 2013(6 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Nicholas John Shaw
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(same day as company formation)
Role	Solicitor
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Alan Douglas Sturrock
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	Nicholas John Shaw
Nationality	British
Status	Resigned
Appointed	14 July 2006(same day as company formation)
Role	Solicitor
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Paul Richard Davies
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2008(1 year, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 January 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	28 Arran Avenue Sale Cheshire M33 3NQ

Director Name	Sean Crawford William
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2008(1 year, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 January 2009)
Role	Solicitor
Correspondence Address	100 Boundary Lane Congleton Cheshire CW12 3JF

Director Name	Paul Jonathan Howell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(2 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 May 2013)
Role	Solicitor
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Susan Ann Maxey
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(4 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Sean Crawford Williams
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(4 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 September 2011)
Role	Soliticor
Country of Residence	England
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Martin Joseph Gaskin
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(6 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 February 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Peter Justin Hardy
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(6 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 April 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Colin Brown
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(8 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 July 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Simon Callander
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(9 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 April 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr Peter Justin Hardy
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2017(10 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 November 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Sarah Elizabeth O'Neill
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2017(11 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 July 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One St Peter's Square Manchester M2 3DE

Contact

Telephone	08448505279
Telephone region	Unknown

Location

Registered Address	One St Peter's Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Addleshaw Goddard LLP 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Filing History

14 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
17 May 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
15 August 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
26 April 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
14 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
29 April 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
15 July 2020	Termination of appointment of Colin Brown as a director on 8 July 2020 (1 page)
15 July 2020	Termination of appointment of Sarah Elizabeth O'neill as a director on 8 July 2020 (1 page)
15 July 2020	Confirmation statement made on 14 July 2020 with updates (4 pages)
24 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
18 July 2019	Confirmation statement made on 14 July 2019 with updates (4 pages)
24 April 2019	Accounts for a dormant company made up to 31 July 2018 (3 pages)
24 July 2018	Confirmation statement made on 14 July 2018 with updates (4 pages)
20 April 2018	Accounts for a dormant company made up to 31 July 2017 (3 pages)
6 December 2017	Appointment of Sarah Elizabeth O'neill as a director on 6 November 2017 (3 pages)
6 December 2017	Appointment of Sarah Elizabeth O'neill as a director on 6 November 2017 (3 pages)
30 November 2017	Termination of appointment of Peter Justin Hardy as a director on 26 April 2016 (1 page)
30 November 2017	Termination of appointment of Peter Justin Hardy as a director on 26 April 2016 (1 page)
23 November 2017	Termination of appointment of Peter Justin Hardy as a director on 6 November 2017 (1 page)
23 November 2017	Termination of appointment of Peter Justin Hardy as a director on 6 November 2017 (1 page)
17 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
25 May 2017	Appointment of Mr Peter Justin Hardy as a director on 30 April 2017 (2 pages)
25 May 2017	Appointment of Mr Peter Justin Hardy as a director on 30 April 2017 (2 pages)
24 May 2017	Termination of appointment of Simon Callander as a director on 30 April 2017 (1 page)
24 May 2017	Termination of appointment of Simon Callander as a director on 30 April 2017 (1 page)
18 May 2017	Director's details changed for Yorke Joseph John Eaton on 18 May 2017 (2 pages)
18 May 2017	Director's details changed for Pervinder Kaur on 18 May 2017 (2 pages)
18 May 2017	Director's details changed for Simon Callander on 18 May 2017 (2 pages)
18 May 2017	Director's details changed for Simon Callander on 18 May 2017 (2 pages)
18 May 2017	Director's details changed for Colin Brown on 18 May 2017 (2 pages)
18 May 2017	Director's details changed for Colin Brown on 18 May 2017 (2 pages)
18 May 2017	Director's details changed for Pervinder Kaur on 18 May 2017 (2 pages)
18 May 2017	Director's details changed for Yorke Joseph John Eaton on 18 May 2017 (2 pages)
11 May 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
11 May 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
20 February 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017 (1 page)
20 February 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017 (1 page)
12 January 2017	Appointment of Simon Callander as a director on 26 April 2016 (2 pages)
12 January 2017	Appointment of Simon Callander as a director on 26 April 2016 (2 pages)
16 September 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
15 July 2016	Termination of appointment of Peter Justin Hardy as a director on 26 April 2016 (1 page)
15 July 2016	Termination of appointment of Peter Justin Hardy as a director on 26 April 2016 (1 page)
18 May 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
18 May 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
31 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (6 pages)
31 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (6 pages)
30 July 2015	Appointment of Colin Brown as a director on 26 March 2015 (2 pages)
30 July 2015	Appointment of Colin Brown as a director on 26 March 2015 (2 pages)
4 June 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
4 June 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
25 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders (5 pages)
25 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders (5 pages)
14 May 2014	Memorandum and Articles of Association (19 pages)
14 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 May 2014	Memorandum and Articles of Association (19 pages)
14 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 May 2014	Termination of appointment of Martin Gaskin as a director (1 page)
12 May 2014	Termination of appointment of Martin Gaskin as a director (1 page)
30 April 2014	Total exemption full accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption full accounts made up to 31 July 2013 (4 pages)
31 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
31 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
17 June 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Yorke Eaton (5 pages)
17 June 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Yorke Eaton (5 pages)
21 May 2013	Appointment of Yorke Joseph John Eaton as a director ANNOTATION A second filed AP01 was registered on 17/06/2013 (3 pages)
21 May 2013	Appointment of Yorke Joseph John Eaton as a director ANNOTATION A second filed AP01 was registered on 17/06/2013 (3 pages)
9 May 2013	Termination of appointment of Paul Howell as a director (1 page)
9 May 2013	Termination of appointment of Alan Sturrock as a director (1 page)
9 May 2013	Termination of appointment of Paul Howell as a director (1 page)
9 May 2013	Termination of appointment of Alan Sturrock as a director (1 page)
3 May 2013	Total exemption full accounts made up to 31 July 2012 (4 pages)
3 May 2013	Total exemption full accounts made up to 31 July 2012 (4 pages)
12 October 2012	Appointment of Martin Joseph Gaskin as a director (3 pages)
12 October 2012	Appointment of Martin Joseph Gaskin as a director (3 pages)
9 October 2012	Appointment of Peter Justin Hardy as a director (3 pages)
9 October 2012	Appointment of Peter Justin Hardy as a director (3 pages)
18 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
20 April 2012	Total exemption full accounts made up to 31 July 2011 (4 pages)
20 April 2012	Total exemption full accounts made up to 31 July 2011 (4 pages)
6 December 2011	Termination of appointment of Susan Maxey as a director (2 pages)
6 December 2011	Termination of appointment of Sean Williams as a director (2 pages)
6 December 2011	Termination of appointment of Sean Williams as a director (2 pages)
6 December 2011	Termination of appointment of Susan Maxey as a director (2 pages)
2 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (7 pages)
2 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (7 pages)
9 May 2011	Full accounts made up to 31 July 2010 (4 pages)
9 May 2011	Full accounts made up to 31 July 2010 (4 pages)
4 February 2011	Appointment of Sean Crawford Williams as a director (3 pages)
4 February 2011	Appointment of Susan Ann Maxey as a director (3 pages)
4 February 2011	Appointment of Sean Crawford Williams as a director (3 pages)
4 February 2011	Appointment of Susan Ann Maxey as a director (3 pages)
13 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (15 pages)
13 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (15 pages)
9 April 2010	Total exemption full accounts made up to 31 July 2009 (4 pages)
9 April 2010	Total exemption full accounts made up to 31 July 2009 (4 pages)
24 August 2009	Return made up to 14/07/09; no change of members (5 pages)
24 August 2009	Return made up to 14/07/09; no change of members (5 pages)
13 August 2009	Appointment terminated director and secretary nicholas shaw (1 page)
13 August 2009	Appointment terminated director and secretary nicholas shaw (1 page)
25 February 2009	Memorandum and Articles of Association (19 pages)
25 February 2009	Memorandum and Articles of Association (19 pages)
19 February 2009	Company name changed sirius trustees LIMITED\certificate issued on 20/02/09 (2 pages)
19 February 2009	Company name changed sirius trustees LIMITED\certificate issued on 20/02/09 (2 pages)
18 February 2009	Director appointed paul jonathan howell (2 pages)
18 February 2009	Director appointed pervinder kaur (2 pages)
18 February 2009	Director appointed pervinder kaur (2 pages)
18 February 2009	Director appointed paul jonathan howell (2 pages)
13 February 2009	Appointment terminated director sean william (1 page)
13 February 2009	Appointment terminated director paul davies (1 page)
13 February 2009	Appointment terminated director sean william (1 page)
13 February 2009	Appointment terminated director paul davies (1 page)
18 August 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
18 August 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
18 August 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
18 August 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
8 August 2008	Return made up to 14/07/08; full list of members (4 pages)
8 August 2008	Return made up to 14/07/08; full list of members (4 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	Resolutions RES13 ‐ Appoint directors 19/02/08 (1 page)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
7 August 2007	Return made up to 14/07/07; full list of members (7 pages)
7 August 2007	Return made up to 14/07/07; full list of members (7 pages)
14 July 2006	Incorporation (26 pages)
14 July 2006	Incorporation (26 pages)

Private Capital Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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