Personal Group Trustees Limited. Head office in Milton Keynes. Check Director.

Personal Group Trustees Limited, Milton Keynes

Personal Group Trustees Limited is a private limited company. Previously, it was named Howper 335 Limited (changed on 2000-12-08). Situated at John Ormond House, 899 Silbury Boulevard, Milton Keynes MK9 3XL, this 23 years old company was incorporated on 2000-10-31 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
3 directors can be found in the company: Damian K. (appointed on 01 October 2020), Maria W. (appointed on 30 November 2019), Sarah M. (appointed on 25 June 2014). When it comes to the secretaries (1 in total), we can name: Damian K. (appointed on 01 October 2020).

About
Name: Personal Group Trustees Limited
Number: 04099225
Incorporation date: 2000-10-31
End of financial year: 31 December


Address:	John Ormond House 899 Silbury Boulevard Milton Keynes MK9 3XL
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Personal Group Limited

6 April 2016

Address	John Ormond House 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	09414700
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Personal Group Trustees Limited confirmation statement filing is 2024-05-21. The previous confirmation statement was submitted on 2023-05-07. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Personal Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 899 Silbury Boulevard, MK9 3XL Milton Keynes, Buckinghamshire.

Company filing

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AA	Accounts for a dormant company made up to 31st December 2022 filed on: 6th, June 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 6th, June 2023 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 1st, September 2022 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 22nd, June 2021 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 11th, August 2020 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 17th, September 2018 \| accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 30th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th May 2016 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 20th May 2016: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 18th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th May 2015 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th May 2015: 1.00 GBP capital
AR01	Annual return drawn up to 7th May 2014 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 22nd, April 2014 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th May 2013 with full list of members filed on: 10th, May 2013 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 7th May 2012 with full list of members filed on: 11th, May 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 19th, April 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 7th May 2011 with full list of members filed on: 27th, May 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 19th, May 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 7th May 2010 with full list of members filed on: 27th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 27th, April 2010 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 14th, May 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to 11th May 2009 with shareholders record filed on: 11th, May 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to 9th May 2008 with shareholders record filed on: 9th, May 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 5th, April 2008 \| accounts	Free Download (9 pages)
363a	Annual return up to 25th May 2007 with shareholders record filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 25th May 2007 with shareholders record filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, May 2007 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, May 2007 \| accounts	Free Download (9 pages)
363a	Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 10th, April 2006 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 10th, April 2006 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 20th, May 2005 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 20th, May 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 17th May 2005 with shareholders record filed on: 17th, May 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to 17th May 2005 with shareholders record filed on: 17th, May 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 17th May 2004 with shareholders record filed on: 17th, May 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 17th, May 2004 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 17th, May 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 17th May 2004 with shareholders record filed on: 17th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 14th May 2003 with shareholders record filed on: 14th, May 2003 \| annual return	Free Download (8 pages)
363(288)	14th May 2003 Annual return (Director resigned) annual return
363s	Annual return up to 14th May 2003 with shareholders record filed on: 14th, May 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 9th, April 2003 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 9th, April 2003 \| accounts	Free Download (9 pages)
363s	Annual return up to 23rd May 2002 with shareholders record filed on: 23rd, May 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to 23rd May 2002 with shareholders record filed on: 23rd, May 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 5th, April 2002 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 5th, April 2002 \| accounts	Free Download (10 pages)
363s	Annual return up to 22nd November 2001 with shareholders record filed on: 22nd, November 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 22nd November 2001 with shareholders record filed on: 22nd, November 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 8th, January 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 8th, January 2001 \| accounts	Free Download (1 page)

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