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THE COULTON FAMILY TRUSTEE COMPANY LIMITED

Company summary

Company number: 02380291
Status: ACTIVE
Incorporated / age: 5 May 198937 years
Registered office: House Zero, Springfield Road, Windsor, Berkshire, SL4 3PN, England
Accounts due: 31 December 2026
Confirmation statement due: 9 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 20:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
House Zero, Springfield Road, Windsor, Berkshire, SL4 3PN, England
Nature of business
Dormant Company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COULTON, Michael John ACTIVE	Secretary	11 Jul 1995				House Zero, Springfield Road, Windsor, Berkshire, SL4 3PN, England
COULTON, Oliver George ACTIVE	Director	15 Nov 2025		England	December 1996	House Zero, Springfield Road, Windsor, Berkshire, SL4 3PN, England
OVALSEC LIMITED RESIGNED	Nominee Secretary		11 Jul 1995			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
COULTON, Gregory Hugo RESIGNED	Director	28 Nov 2025	28 Nov 2025	England	November 1994	House Zero, Springfield Road, Windsor, Berkshire, SL4 3PN, England
COULTON, Gregory Hugo RESIGNED	Director	15 Nov 2025	28 Nov 2025	England	November 1994	House Zero, Springfield Road, Windsor, Berkshire, SL4 3PN, England
COULTON, Oliver George RESIGNED	Director	28 Nov 2025	28 Nov 2025	England	December 1996	House Zero, Springfield Road, Windsor, Berkshire, SL4 3PN, England
LEES, Angela Dorothy RESIGNED	Director	11 Jul 1995	28 Nov 2025	England	May 1956	House Zero, Springfield Road, Windsor, Berkshire, SL4 3PN, England
SHARPE, John Wetherherd RESIGNED	Director	31 Dec 1993	11 Jul 1995		March 1949	Somerset Cottage, Tyning, Timsbury, Avon, BA3 1HG
URQUHART, Timothy Robert RESIGNED	Director		30 Apr 1993		December 1944	38 Boulvevard Des Moulins, Bp 182, Monte Carlo 98004, Monaco Cedex

COULTON, Michael John ACTIVE
Role: Secretary
Appointed on: 11 Jul 1995
Address: House Zero, Springfield Road, Windsor, Berkshire, SL4 3PN, England

COULTON, Oliver George ACTIVE
Role: Director
Appointed on: 15 Nov 2025
Country of Residence: England
Date of birth: December 1996
Address: House Zero, Springfield Road, Windsor, Berkshire, SL4 3PN, England

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 11 Jul 1995
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

COULTON, Gregory Hugo RESIGNED
Role: Director
Appointed on: 28 Nov 2025
Resigned on: 28 Nov 2025
Country of Residence: England
Date of birth: November 1994
Address: House Zero, Springfield Road, Windsor, Berkshire, SL4 3PN, England

COULTON, Gregory Hugo RESIGNED
Role: Director
Appointed on: 15 Nov 2025
Resigned on: 28 Nov 2025
Country of Residence: England
Date of birth: November 1994
Address: House Zero, Springfield Road, Windsor, Berkshire, SL4 3PN, England

COULTON, Oliver George RESIGNED
Role: Director
Appointed on: 28 Nov 2025
Resigned on: 28 Nov 2025
Country of Residence: England
Date of birth: December 1996
Address: House Zero, Springfield Road, Windsor, Berkshire, SL4 3PN, England

LEES, Angela Dorothy RESIGNED
Role: Director
Appointed on: 11 Jul 1995
Resigned on: 28 Nov 2025
Country of Residence: England
Date of birth: May 1956
Address: House Zero, Springfield Road, Windsor, Berkshire, SL4 3PN, England

SHARPE, John Wetherherd RESIGNED
Role: Director
Appointed on: 31 Dec 1993
Resigned on: 11 Jul 1995
Date of birth: March 1949
Address: Somerset Cottage, Tyning, Timsbury, Avon, BA3 1HG

URQUHART, Timothy Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: December 1944
Address: 38 Boulvevard Des Moulins, Bp 182, Monte Carlo 98004, Monaco Cedex