SHARE AND DEBENTURE TRUST LIMITED(THE)

Active - Accounts Filed

General Information

NAME
SHARE AND DEBENTURE TRUST LIMITED(THE)

COMPANY NUMBER
00134074

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
19/02/1914 (110 years and 10 months old)

WEBSITE
LANDMANAGEMENTLTD.CO.UK

CONFIRMATION STATEMENT MADE UP TO
02/04/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

43 MARKET PLACE
ROMFORD
RM1 3AB

TRADING ADDRESSES

33 Market Place
Romford
Essex
RM1 3AD

Romford Shopping Hall
43 Market Place
Romford
Essex
RM1 3AB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£6.8M

0.10%

TOTAL LIABILITIES

£3k

35.14%

NET ASSETS

£6.8M

0.10%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/07/2024	Event: Isabel Jane Coates Sunnucks (930221450) has left the board
Date: 04/07/2024	Event: Lawrence Alan Knott (908253058) has left the board
Date: 29/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SHARE AND DEBENTURE TRUST LIMITED(THE)?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£6.8M

0.10%

TOTAL LIABILITIES

£3k

35.14%

NET ASSETS

£6.8M

0.10%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GERRIE PERRY	Owned: 0.07 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
L. MILLER	Owned: 0.07 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
A.R. GILLESPIE	Owned: 0.05 %	Shares: 73	Price per share: £1.00	Total Value: £73.00
B.J. GILLESPIE	Owned: 0.05 %	Shares: 73	Price per share: £1.00	Total Value: £73.00
TREVOR LAZARO	Owned: 0.05 %	Shares: 71	Price per share: £1.00	Total Value: £71.00
SHARON GAIL LENNARD	Owned: 0.03 %	Shares: 36	Price per share: £1.00	Total Value: £36.00
P.J. HOUSDEN	Owned: 0.02 %	Shares: 24	Price per share: £1.00	Total Value: £24.00
JOHN BEASLEY	Owned: 0.01 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
TONY PERRY	Owned: 0.01 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
WILLIAM SUNNUCKS	Owned: 24.44 %	Shares: 32,853	Price per share: £1.00	Total Value: £32,853.00
C. CICCONI	Owned: 6.88 %	Shares: 9,250	Price per share: £1.00	Total Value: £9,250.00
DAVID SUNNUCKS	Owned: 5.68 %	Shares: 7,639	Price per share: £1.00	Total Value: £7,639.00
L. SUNNUCKS	Owned: 4.68 %	Shares: 6,289	Price per share: £1.00	Total Value: £6,289.00
KAREN SUNNUCKS	Owned: 4.63 %	Shares: 6,219	Price per share: £1.00	Total Value: £6,219.00
KAREN SUNNUCKS	Owned: 3.74 %	Shares: 5,022	Price per share: £1.00	Total Value: £5,022.00
WILLIAM SUNNUCKS	Owned: 3.13 %	Shares: 4,207	Price per share: £1.00	Total Value: £4,207.00
DAVID SUNNUCKS	Owned: 2.78 %	Shares: 3,736	Price per share: £1.00	Total Value: £3,736.00
C. SUNNUCKS	Owned: 2.30 %	Shares: 3,091	Price per share: £1.00	Total Value: £3,091.00
HUGO SUNNUCKS	Owned: 2.23 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
GEORGINA SUNNUCKS	Owned: 2.23 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
C. SUNNUCKS	Owned: 8.52 %	Shares: 11,456	Price per share: £1.00	Total Value: £11,456.00
ANNABEL SUNNUCKS	Owned: 2.23 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
KATIE SUNNUCKS	Owned: 2.23 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
L. SUNNUCKS	Owned: 2.11 %	Shares: 2,831	Price per share: £1.00	Total Value: £2,831.00
J. SUNNUCKS	Owned: 1.97 %	Shares: 2,653	Price per share: £1.00	Total Value: £2,653.00
JONATHON G. SPENCER	Owned: 1.02 %	Shares: 1,375	Price per share: £1.00	Total Value: £1,375.00
R. PROTHEROE PARTRIDGE	Owned: 1.02 %	Shares: 1,375	Price per share: £1.00	Total Value: £1,375.00
EMMA SUNNUCKS	Owned: 0.91 %	Shares: 1,227	Price per share: £1.00	Total Value: £1,227.00
VICTORIA SUNNUCKS	Owned: 0.91 %	Shares: 1,227	Price per share: £1.00	Total Value: £1,227.00
C. SUNNUCKS	Owned: 0.74 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
HUGO SUNNUCKS	Owned: 0.74 %	Shares: 998	Price per share: £1.00	Total Value: £998.00
GEORGINA SUNNUCKS	Owned: 0.74 %	Shares: 998	Price per share: £1.00	Total Value: £998.00
K. SUNNUCKS	Owned: 0.74 %	Shares: 998	Price per share: £1.00	Total Value: £998.00
A. SUNNUCKS	Owned: 0.74 %	Shares: 998	Price per share: £1.00	Total Value: £998.00
P. FRANCIS	Owned: 0.51 %	Shares: 689	Price per share: £1.00	Total Value: £689.00
RUPERT CICCONI	Owned: 0.48 %	Shares: 646	Price per share: £1.00	Total Value: £646.00
ALICE CICCONI-KASPER	Owned: 0.48 %	Shares: 646	Price per share: £1.00	Total Value: £646.00
CHARLES SUNNUCKS	Owned: 0.45 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
U. WHYTE	Owned: 0.44 %	Shares: 596	Price per share: £1.00	Total Value: £596.00
LAWRENCE KNOTT	Owned: 0.36 %	Shares: 486	Price per share: £1.00	Total Value: £486.00
J. SUNNUCKS	Owned: 0.30 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
C. BISHOP	Owned: 0.27 %	Shares: 359	Price per share: £1.00	Total Value: £359.00
ALESSIA GIARDNELLI	Owned: 0.24 %	Shares: 323	Price per share: £1.00	Total Value: £323.00
GAIA GIARDNELLI	Owned: 0.24 %	Shares: 323	Price per share: £1.00	Total Value: £323.00
JONATHON G. SPENCER	Owned: 0.20 %	Shares: 275	Price per share: £1.00	Total Value: £275.00
R.A. FISHER	Owned: 7.47 %	Shares: 10,044	Price per share: £1.00	Total Value: £10,044.00
R. PROTHEROE PARTRIDGE	Owned: 0.20 %	Shares: 274	Price per share: £1.00	Total Value: £274.00
SHAUN BARKER	Owned: 0.18 %	Shares: 241	Price per share: £1.00	Total Value: £241.00
GERRIE PERRY	Owned: 0.18 %	Shares: 238	Price per share: £1.00	Total Value: £238.00
JEAN MARIE GRIFFITHS	Owned: 0.16 %	Shares: 217	Price per share: £1.00	Total Value: £217.00
JOHN SHARMAN	Owned: 0.08 %	Shares: 101	Price per share: £1.00	Total Value: £101.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rosemary Ann Fisher 02/04/1992 - Present (32 years and 8 months) Born in Sep 1935 (age: 89)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
David Lingen Sunnucks 22/03/2005 - Present (19 years and 9 months) Born in Apr 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
William D'urban Sunnucks 10/02/2010 - Present (14 years and 10 months) Born in Aug 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 9 Past: 308	View Report
John Frederick Waley Sanderson 24/01/2013 - Present (11 years and 11 months) Born in Sep 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 10 Past: 69	View Report
Conor O'Mahony 14/11/2018 - Present (6 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/07/2024	Event: Isabel Jane Coates Sunnucks (930221450) has left the board
Date: 04/07/2024	Event: Lawrence Alan Knott (908253058) has left the board
Date: 29/04/2024	Event: New Confirmation Statement filed
Date: 29/02/2024	Event: New Accounts filed
Date: 07/05/2023	Event: New Accounts filed
Date: 03/05/2023	Event: New Confirmation Statement filed
Date: 16/11/2022	Event: Lucinda Jane Frances Sunnucks (924217046) has left the board
Date: 16/11/2022	Event: New Board Member Isobel Jane Coates Sunnucks (930221450) Appointed
Date: 10/05/2022	Event: New Accounts filed
Date: 03/05/2022	Event: New Confirmation Statement filed
Date: 27/12/2021	Event: New Board Member Charles Sunnucks (929084681) Appointed
Date: 04/05/2021	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 06/05/2020	Event: New Confirmation Statement filed
Date: 21/12/2019	Event: New Accounts filed
Date: 30/04/2019	Event: New Confirmation Statement filed
Date: 29/04/2019	Event: New Board Member Karen Julia Sunnucks (915511590) Appointed
Date: 14/01/2019	Event: New Accounts filed
Date: 21/11/2018	Event: Shaun Barker (924225545) has left the board
Date: 21/11/2018	Event: New Company Secretary Conor O'Mahony (925261052) Appointed
Date: 25/04/2018	Event: New Confirmation Statement filed
Date: 23/01/2018	Event: New Company Secretary Shaun Barker (924225545) Appointed
Date: 19/01/2018	Event: New Board Member Lucinda Jane Frances Sunnucks (924217046) Appointed
Date: 16/01/2018	Event: Andrew Borradaile Sunnucks (907749221) has left the board
Date: 16/01/2018	Event: John Lloyd Sunnucks (902260157) has left the board
Date: 15/01/2018	Event: Darren Carter (920606138) has left the board
Date: 02/12/2017	Event: New Accounts filed
Date: 27/04/2017	Event: New Confirmation Statement filed
Date: 07/12/2016	Event: New Accounts filed
Date: 19/07/2016	Event: New Confirmation Statement filed
Date: 17/03/2016	Event: New Company Secretary Darren Carter (920606138) Appointed
Date: 26/02/2016	Event: David Stott (917359594) has left the board
Date: 26/02/2016	Event: David Stott (917359594) has left the board
Date: 08/01/2016	Event: New Accounts filed
Date: 16/05/2015	Event: New Confirmation Statement filed
Date: 19/12/2014	Event: New Accounts filed
Date: 21/05/2014	Event: New Confirmation Statement filed
Date: 05/04/2014	Event: New Accounts filed
Date: 12/11/2013	Event: New Board Member Lawrence Alan Knott (908253058) Appointed
Date: 12/11/2013	Event: New Board Member Andrew Borradaile Sunnucks (907749221) Appointed
Date: 12/11/2013	Event: New Board Member John Lloyd Sunnucks (902260157) Appointed
Date: 12/11/2013	Event: New Board Member John Frederick Waley Sanderson (900476415) Appointed
Date: 18/05/2013	Event: New Confirmation Statement filed
Date: 16/05/2013	Event: Change in Reg. Office
Date: 03/12/2012	Event: New Accounts filed
Date: 16/11/2012	Event: Donna May Turton (915772711) has left the board
Date: 16/11/2012	Event: New Company Secretary David Stott (917359594) Appointed
Date: 19/01/1970	Event: New Accounts filed

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SHARE AND DEBENTURE TRUST LIMITED(THE)

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£6.8M

£3k

£6.8M

People Overview

6

8

51

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£6.8M

£3k

£6.8M

Accounts

People Overview

6

8

51

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™