Trafalgar Nominees Limited

Company Name	Trafalgar Nominees Limited
Directors	Philip John Tolhurst and Patrick John Denis Tolhurst
Company Status	Active
Company Number	01149768
Category	Private Limited Company
Incorporation Date	6 December 1973(50 years, 4 months ago)
Previous Name	Elenbourne Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Philip John Tolhurst
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 May 1991(17 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor, Marlborough House Victoria Road South Chelmsford CM1 1LN

Director Name	Mr Patrick John Denis Tolhurst
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 April 2015(41 years, 4 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor, Marlborough House Victoria Road South Chelmsford CM1 1LN

Secretary Name	Marlborough House Partners Llp (Corporation)
Status	Current
Appointed	24 April 2015(41 years, 4 months after company formation)
Appointment Duration	8 years, 12 months
Correspondence Address	3rd Floor, Marlborough House Victoria Road South Chelmsford

Director Name	Mrs Elisabeth Ann Tolhurst
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(17 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 28 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langham Hall Langham Colchester CO4 5PS

Director Name	Mrs Jennifer Mary Tolhurst
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(17 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 25 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Gay Bowers House Danbury Chelmsford Essex CM3 4JS

Director Name	Wilfrid John Tolhurst
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(17 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 28 April 2003)
Role	Solicitor
Correspondence Address	Langham Hall Langham Colchester Essex CO4 5PS

Secretary Name	Mrs Dorothy Laura Tolhurst
Nationality	British
Status	Resigned
Appointed	08 May 1991(17 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 October 1999)
Role	Company Director
Correspondence Address	Homelands 74 Maldon Road Burnham On Crouch Essex CM0 8NR

Secretary Name	Charles David Latham
Nationality	British
Status	Resigned
Appointed	18 May 2001(27 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 24 April 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Nelson Street Southend On Sea Essex SS1 1EF

Director Name	Mark John Francis
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(29 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 14 April 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	87a Galleywood Road Great Baddow Chelmsford Essex CM2 8DW

Location

Registered Address	Third Floor, Marlborough House Victoria Road South Chelmsford CM1 1LN
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£33
Cash	£33

Accounts

Latest Accounts	29 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (4 weeks from now)

Charges

19 October 1987	Delivered on: 23 October 1987 Satisfied on: 19 December 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a frizzell house, billericay, essex tn: ex 84129. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

19 October 1987

Delivered on: 23 October 1987
Satisfied on: 19 December 1990
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a frizzell house, billericay, essex tn: ex 84129. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

17 June 2023	Total exemption full accounts made up to 29 September 2022 (5 pages)
4 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
26 May 2022	Total exemption full accounts made up to 29 September 2021 (5 pages)
4 May 2022	Confirmation statement made on 4 May 2022 with updates (5 pages)
4 May 2021	Confirmation statement made on 4 May 2021 with updates (5 pages)
20 April 2021	Secretary's details changed for Marlborough House Partners Llp on 19 April 2021 (1 page)
4 February 2021	Total exemption full accounts made up to 29 September 2020 (5 pages)
14 January 2021	Secretary's details changed for Marlborough House Partners Llp on 13 January 2021 (1 page)
15 May 2020	Micro company accounts made up to 29 September 2019 (2 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with updates (5 pages)
4 March 2020	Director's details changed for Mr Philip John Tolhurst on 4 March 2020 (2 pages)
4 March 2020	Change of details for Philip John Tolhurst as a person with significant control on 4 March 2020 (2 pages)
4 March 2020	Change of details for Patrick John Denis Tolhurst as a person with significant control on 4 March 2020 (2 pages)
4 March 2020	Director's details changed for Mr Patrick John Denis Tolhurst on 4 March 2020 (2 pages)
3 March 2020	Director's details changed for Mr Philip John Tolhurst on 3 March 2020 (2 pages)
3 March 2020	Director's details changed for Mr Patrick John Denis Tolhurst on 3 March 2020 (2 pages)
3 March 2020	Change of details for Mr Philip John Tolhurst as a person with significant control on 3 March 2020 (2 pages)
3 March 2020	Change of details for Mr Patrick John Denis Tolhurst as a person with significant control on 3 March 2020 (2 pages)
3 March 2020	Registered office address changed from Third Floor Marlborough House Victopria Road South Chelmsford Essex CM1 1LN England to Third Floor, Marlborough House Victoria Road South Chelmsford CM1 1LN on 3 March 2020 (1 page)
10 February 2020	Registered office address changed from Third Flooor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to Third Floor Marlborough House Victopria Road South Chelmsford Essex CM1 1LN on 10 February 2020 (1 page)
17 May 2019	Total exemption full accounts made up to 28 September 2018 (8 pages)
4 May 2019	Confirmation statement made on 4 May 2019 with updates (5 pages)
2 May 2018	Confirmation statement made on 2 May 2018 with updates (5 pages)
1 February 2018	Micro company accounts made up to 29 September 2017 (2 pages)
26 June 2017	Total exemption full accounts made up to 29 September 2016 (8 pages)
26 June 2017	Total exemption full accounts made up to 29 September 2016 (8 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
10 June 2016	Total exemption full accounts made up to 29 September 2015 (6 pages)
10 June 2016	Total exemption full accounts made up to 29 September 2015 (6 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 6 (6 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 6 (6 pages)
10 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 6 (6 pages)
10 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 6 (6 pages)
26 June 2015	Total exemption full accounts made up to 29 September 2014 (6 pages)
26 June 2015	Total exemption full accounts made up to 29 September 2014 (6 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 6 (5 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 6 (5 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 6 (5 pages)
24 April 2015	Termination of appointment of Charles David Latham as a secretary on 24 April 2015 (1 page)
24 April 2015	Appointment of Marlborough House Partners Llp as a secretary on 24 April 2015 (2 pages)
24 April 2015	Appointment of Marlborough House Partners Llp as a secretary on 24 April 2015 (2 pages)
24 April 2015	Termination of appointment of Charles David Latham as a secretary on 24 April 2015 (1 page)
14 April 2015	Termination of appointment of Mark John Francis as a director on 14 April 2015 (1 page)
14 April 2015	Appointment of Mr Patrick John Denis Tolhurst as a director on 10 April 2015 (2 pages)
14 April 2015	Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to Third Flooor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to Third Flooor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 14 April 2015 (1 page)
14 April 2015	Termination of appointment of Mark John Francis as a director on 14 April 2015 (1 page)
14 April 2015	Appointment of Mr Patrick John Denis Tolhurst as a director on 10 April 2015 (2 pages)
12 June 2014	Total exemption full accounts made up to 29 September 2013 (6 pages)
12 June 2014	Total exemption full accounts made up to 29 September 2013 (6 pages)
29 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 6 (5 pages)
29 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 6 (5 pages)
29 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 6 (5 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
25 March 2013	Total exemption full accounts made up to 29 September 2012 (6 pages)
25 March 2013	Total exemption full accounts made up to 29 September 2012 (6 pages)
30 October 2012	Director's details changed for Mark John Francis on 18 October 2012 (2 pages)
30 October 2012	Director's details changed for Mark John Francis on 18 October 2012 (2 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
18 January 2012	Total exemption full accounts made up to 29 September 2011 (6 pages)
18 January 2012	Total exemption full accounts made up to 29 September 2011 (6 pages)
24 June 2011	Total exemption full accounts made up to 29 September 2010 (7 pages)
24 June 2011	Total exemption full accounts made up to 29 September 2010 (7 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
7 July 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
7 July 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
12 May 2010	Director's details changed for Mark John Francis on 8 May 2010 (2 pages)
12 May 2010	Director's details changed for Mark John Francis on 8 May 2010 (2 pages)
12 May 2010	Director's details changed for Mark John Francis on 8 May 2010 (2 pages)
12 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
13 May 2009	Return made up to 08/05/09; full list of members (4 pages)
13 May 2009	Return made up to 08/05/09; full list of members (4 pages)
14 April 2009	Total exemption full accounts made up to 29 September 2008 (7 pages)
14 April 2009	Total exemption full accounts made up to 29 September 2008 (7 pages)
21 May 2008	Total exemption full accounts made up to 29 September 2007 (8 pages)
21 May 2008	Total exemption full accounts made up to 29 September 2007 (8 pages)
14 May 2008	Return made up to 08/05/08; full list of members (4 pages)
14 May 2008	Return made up to 08/05/08; full list of members (4 pages)
1 August 2007	Total exemption full accounts made up to 29 September 2006 (8 pages)
1 August 2007	Total exemption full accounts made up to 29 September 2006 (8 pages)
20 July 2007	Return made up to 08/05/07; no change of members (7 pages)
20 July 2007	Return made up to 08/05/07; no change of members (7 pages)
3 October 2006	Total exemption full accounts made up to 29 September 2005 (8 pages)
3 October 2006	Total exemption full accounts made up to 29 September 2005 (8 pages)
9 August 2006	Return made up to 08/05/06; full list of members (7 pages)
9 August 2006	Return made up to 08/05/06; full list of members (7 pages)
16 August 2005	Return made up to 08/05/05; no change of members 363(288) ‐ Director resigned (7 pages)
16 August 2005	Return made up to 08/05/05; no change of members 363(288) ‐ Director resigned (7 pages)
6 December 2004	Total exemption full accounts made up to 29 September 2004 (9 pages)
6 December 2004	Total exemption full accounts made up to 29 September 2004 (9 pages)
24 May 2004	Return made up to 08/05/04; no change of members (7 pages)
24 May 2004	Return made up to 08/05/04; no change of members (7 pages)
15 May 2004	Total exemption full accounts made up to 29 September 2003 (8 pages)
15 May 2004	Total exemption full accounts made up to 29 September 2003 (8 pages)
7 June 2003	New director appointed (2 pages)
7 June 2003	New director appointed (2 pages)
20 May 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Director resigned (9 pages)
20 May 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Director resigned (9 pages)
9 April 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
9 April 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
27 June 2002	Total exemption full accounts made up to 29 September 2001 (8 pages)
27 June 2002	Total exemption full accounts made up to 29 September 2001 (8 pages)
7 June 2002	Return made up to 08/05/02; full list of members 363(287) ‐ Registered office changed on 07/06/02 363(353) ‐ Location of register of members address changed (9 pages)
7 June 2002	Return made up to 08/05/02; full list of members 363(287) ‐ Registered office changed on 07/06/02 363(353) ‐ Location of register of members address changed (9 pages)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	New secretary appointed (2 pages)
3 May 2001	Full accounts made up to 29 September 2000 (8 pages)
3 May 2001	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 03/05/01 363(288) ‐ Secretary resigned (8 pages)
3 May 2001	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 03/05/01 363(288) ‐ Secretary resigned (8 pages)
3 May 2001	Full accounts made up to 29 September 2000 (8 pages)
22 August 2000	Full accounts made up to 29 September 1999 (8 pages)
22 August 2000	Full accounts made up to 29 September 1999 (8 pages)
22 May 2000	Return made up to 08/05/00; full list of members (8 pages)
22 May 2000	Return made up to 08/05/00; full list of members (8 pages)
22 June 1999	Full accounts made up to 29 September 1998 (6 pages)
22 June 1999	Full accounts made up to 29 September 1998 (6 pages)
12 May 1999	Return made up to 08/05/99; full list of members (6 pages)
12 May 1999	Return made up to 08/05/99; full list of members (6 pages)
21 August 1998	Full accounts made up to 29 September 1997 (6 pages)
21 August 1998	Full accounts made up to 29 September 1997 (6 pages)
10 June 1997	Full accounts made up to 29 September 1996 (6 pages)
10 June 1997	Full accounts made up to 29 September 1996 (6 pages)
9 June 1997	Return made up to 08/05/97; full list of members (6 pages)
9 June 1997	Return made up to 08/05/97; full list of members (6 pages)
21 June 1996	Full accounts made up to 29 September 1995 (7 pages)
21 June 1996	Full accounts made up to 29 September 1995 (7 pages)
14 May 1996	Return made up to 08/05/96; no change of members (6 pages)
14 May 1996	Return made up to 08/05/96; no change of members (6 pages)
12 May 1995	Accounts for a small company made up to 29 September 1994 (14 pages)
12 May 1995	Accounts for a small company made up to 29 September 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)