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MILDMAY TRUST LIMITED(THE)

Learn more about MILDMAY TRUST LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 TABERNACLE GARDENS, LONDON, E2 7DZ

MILDMAY TRUST LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00040625
Company status: Active
country of origin: United Kingdom
incorporation date: 1894.03.02
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

List of company documents:

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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.25
Form type: LATEST SOC
Document description: 25/10/15 STATEMENT OF CAPITAL;GBP 240
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.20
£2.95
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/2014 FROM, MILDMAY MISSION HOSPITAL CHARITY OFFICE, 2 AUSTIN STREET, LONDON, E2 7NB
Form type: AD01
Date: 2014.10.24
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.14
£2.95
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.04
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.04
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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DIRECTOR APPOINTED MR ROSS PAUL WHITE
Form type: AP01
Date: 2011.11.03
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.10
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.26
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN E SPRACKLING / 02/10/2009
Form type: CH01
Date: 2009.10.22
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HOWARD SMALL / 02/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN SHELDRAKE / 02/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHLEEN FLORENCE READ / 02/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND PETER CLARKE / 02/10/2009
Form type: CH01
Date: 2009.10.14
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APPOINTMENT TERMINATED, DIRECTOR STEVEN SMALL
Form type: TM01
Date: 2009.10.08
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/2009 FROM, MILDMAY MISSION HOSPITAL CHARITY OFFICE, 2 AUSTIN STREET, LONDON, E2 7NB
Form type: 287
Date: 2009.01.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL TURP
Form type: 288b
Date: 2009.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/2009 FROM, MILDMAY MISSION HOSPITAL, HACKNEY ROAD, LONDON, E2 7NA
Form type: 287
Date: 2009.01.22
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.17
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RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
Child documents:
Document type: ANNOTATION
Date: 2006.01.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
Child documents:
Document type: ANNOTATION
Date: 2005.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 04/10/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 04/10/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.23
Child documents:
Document type: ANNOTATION
Date: 2001.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
Child documents:
Document type: ANNOTATION
Date: 2000.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
Child documents:
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30

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Company directors and board members:

BETTY RUTH CRACKNELL (current)
Secretary, 1998.10.01
125 LODGE ROAD WRITTLE , CHELMSFORD
CM1 3JA, ESSEX
PETER CLARKE (current)
Director, MINISTER OF RELIGION, 2000.09.06
8 AMESBURY ROAD , BROMLEY
BR1 2QJ, KENT
KATHLEEN FLORENCE READ (current)
Director, ACCOUNTANT, 1991.10.04
31 BRYANTWOOD ROAD HOLLOWAY , LONDON
N7 7BG
ANTHONY JOHN SHELDRAKE (current)
Director, BANK OFFICIAL (RETIRED), 1991.10.04
1 WOODBURY CLOSE ADDISCOMBE , CROYDON
CR0 5PR, SURREY
JOHN EDWARD SPRACKLING (current)
Director, BANK OFFICIAL (RETIRED), 1991.10.04
PINE GARTH, 23 LINDSAY ROAD BRANKSOME PARK , POOLE
BH13 6AN, DORSET
ROSS PAUL WHITE (current)
Director, EXECUTIVE DIRECTOR (CHARITY), 2011.09.28
19 TABERNACLE GARDENS , LONDON
E2 7DZ
ENGLAND
MARY IVESON (resigned)
Secretary, 1991.10.04 - 1998.09.30
2 BANBURY ROAD CROSSING , CHIPPING NORTON
OX7 5AP, OXFORDSHIRE
BARBARA GLADYS DICKS (resigned)
Director, HOSPITAL DIRECTOR, 1998.06.03 - 2001.06.30
19 ASHDOWN WAY , LONDON
SW17 7TH
TIMOTHY EDWARD CHARLES HOARE (resigned)
Director, COMPANY DIRECTOR, 2001.06.13 - 2005.03.09
10 BELITHA VILLAS , LONDON
N1 1PD
VERONICA MOSS (resigned)
Director, DOCTOR, 1991.10.04 - 1998.03.31
SIR GRAHAM ROWLANDSON HOUSE MILDMAY MISSION HOSPITAL HACKNEY , LONDON
E2 7NA
PETER BENJAMIN ROBINSON (resigned)
Director, MINISTER OF RELIGION, 1996.12.03 - 2000.09.06
63 CHAMBORD STREET BETHNAL GREEN , LONDON
E2 7NJ
STEVEN HOWARD SMALL (resigned)
Director, EXECUTIVE DIRECTOR OF RESOURCE, 2004.09.10 - 2009.03.30
10 HILLWAY , BILLERICAY
CM11 2LX, ESSEX
PAUL TURP (resigned)
Director, MINISTER OF CHURCH, 1991.10.04 - 2008.09.10
VICARAGE 36 HOXTON SQUARE , LONDON
N1 6NN
QUEENIE ELIZABETH WILLCOCKS (resigned)
Director, RETIRED MATRON, 1991.10.04 - 1999.06.08
15 PARHAM COURT GRAND AVENUE , WEST WORTHING
BN11 5AH, WEST SUSSEX

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Information about the Private Limited Company MILDMAY TRUST LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data