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URC THAMES NORTH TRUST

Learn more about URC THAMES NORTH TRUST. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST PAUL'S UNITED REFORMED CHURCH, NEWTON ROAD, LONDON, W2 5LS

URC THAMES NORTH TRUST on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00075432
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company URC THAMES NORTH TRUST is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00075432, established in United Kingdom on the 15. November 1902. The company is now active. The company has been in business for 114 years and 2 months. The company is based on ST PAUL'S UNITED REFORMED CHURCH, NEWTON ROAD, LONDON, W2 5LS. Business of the company URC THAMES NORTH TRUST by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 59 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION FULL" from the 2015.07.20. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.01. We do not have any information about the company URC THAMES NORTH TRUST being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 3. Data on this page were generated on the 2017.01.20. We can inform you about other changes with the "watch this company".

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: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

STAR ASSURANCE SOCIETY
MORTGAGE - Outstanding on 1913.07.01
A J SHEPHEARD
MORTGAGE - Outstanding on 1914.04.22
LIVERPOOL VICTORIA LEGAL FRIENDLY SOCIETY
MORTGAGE - Outstanding on 1914.09.11
UNITED KINGDOM TEMPERANCE & GENERAL PROVIDENT INSTITUTION
TRANSFER OF MORTGAGE AND COLLATERAL LAND REGISTRY CHARE - Outstanding on 1914.10.30
WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1924.12.30
WESTMINSTER BANK LTD
MEMO OF DEPOSIT - Outstanding on 1930.06.05
G.G. HUCKETT
MORTGAGE - Outstanding on 1933.01.05
BOATMANS BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1933.06.06
WESTBOURNE PARK PERMANENT BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1934.04.13
TEMPERANCE PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1936.08.31
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1939.10.19
BARCLAYS BANK PLC
DEPOSIT OF DEEDS. - Outstanding on 1940.03.21
THE WESTBOURNE PARK BUILDING SOCIETY LTD.
MORTGAGE - Outstanding on 1953.06.15
ATLAS BUILDING SOCIETY
MORTGAGE - Outstanding on 1955.04.19
NORTH WEST BUILDING SOCIETY INC.
LEGAL CHARGE - Outstanding on 1957.04.05
TEMPERANCE PERMANENT BUILDING SOCIETY.
MORTGAGE - Outstanding on 1961.08.09
TEMPERANCE PERMANENT BUILDING SOCIETY.
MORTGAGE - Outstanding on 1962.08.14
TEMPERANCE PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1962.11.28
MAGNET BUILDING SOCIETY
MORTGAGE - Outstanding on 1971.05.18

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.20
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01/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.14
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.01
£2.95
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01/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VERNON LANE
Form type: TM01
Date: 2014.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ALBERT WEST / 19/07/2013
Form type: CH01
Date: 2013.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM VAN MOERE / 19/07/2013
Form type: CH01
Date: 2013.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON FRANK LANE / 19/07/2013
Form type: CH01
Date: 2013.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL HOSIER / 19/07/2013
Form type: CH01
Date: 2013.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GOULD / 19/07/2013
Form type: CH01
Date: 2013.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN CRITCHLEY / 19/07/2013
Form type: CH01
Date: 2013.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON FAIRNINGTON / 19/07/2013
Form type: CH01
Date: 2013.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MACFARLANE ANDERSON / 19/07/2013
Form type: CH01
Date: 2013.08.07
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SECRETARY'S CHANGE OF PARTICULARS / KEITH ROY BERRY / 19/07/2013
Form type: CH03
Date: 2013.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/2013 FROM, 32-34 GREAT PETER STREET, LONDON, SW1P 2DB
Form type: AD01
Date: 2013.07.22
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ADOPT ARTICLES 24/06/2013
Form type: RES01
Date: 2013.07.15
Child documents:
Document type: ANNOTATION
Date: 2013.07.15
Form type: RES13
Document description: THE DIRECTORS BE AND ARE PERMITTED TO EXERCISE THEIR POWER UNDER SECTION 175 OF THE COMPANIES ACT 2006 24/06/2013
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.07.15
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.10
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01/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN PRICE
Form type: TM01
Date: 2013.07.02
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.13
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01/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.11
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ALTER ARTICLES 02/04/2012
Form type: RES01
Date: 2012.05.15
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ALTER ARTICLES 02/04/2012
Form type: RES01
Date: 2012.04.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.04.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
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01/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.05
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DIRECTOR APPOINTED MS MEMUNA SHERIFF
Form type: AP01
Date: 2011.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAURICE DYSON
Form type: TM01
Date: 2010.08.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.15
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01/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON FAIRNINGTON / 05/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN CRITCHLEY / 05/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON FRANK LANE / 05/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL HOSIER / 05/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GOULD / 05/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ALBERT WEST / 05/10/2009
Form type: CH01
Date: 2009.10.06
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SECRETARY'S CHANGE OF PARTICULARS / KEITH ROY BERRY / 05/10/2009
Form type: CH03
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ASHLEY PRICE / 05/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM VAN MOERE / 05/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE DYSON / 05/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MACFARLANE ANDERSON / 05/10/2009
Form type: CH01
Date: 2009.10.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.13
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ANNUAL RETURN MADE UP TO 01/07/09
Form type: 363a
Date: 2009.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VERNON LANE / 06/10/2008
Form type: 288c
Date: 2008.10.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.22
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ANNUAL RETURN MADE UP TO 01/07/08
Form type: 363a
Date: 2008.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.14
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ANNUAL RETURN MADE UP TO 01/07/07
Form type: 363s
Date: 2007.07.14
Child documents:
Document type: ANNOTATION
Date: 2007.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
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ANNUAL RETURN MADE UP TO 01/07/06
Form type: 363s
Date: 2006.08.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.28
£2.95
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ANNUAL RETURN MADE UP TO 01/07/05
Form type: 363s
Date: 2005.07.28

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Company directors and board members:

KEITH ROY BERRY (current)
Secretary, 2005.07.01
ST PAUL'S UNITED REFORMED CHURCH NEWTON ROAD , LONDON
W2 5LS
ENGLAND
IAN MACFARLANE ANDERSON (current)
Director, SOLICITOR, 1994.10.10
ST PAUL'S UNITED REFORMED CHURCH NEWTON ROAD , LONDON
W2 5LS
ENGLAND
IAN MARTIN CRITCHLEY (current)
Director, BANK OFFICIAL, 2006.03.11
ST PAUL'S UNITED REFORMED CHURCH NEWTON ROAD , LONDON
W2 5LS
ENGLAND
SIMON FAIRNINGTON (current)
Director, SYNOD CLERK, 2007.09.15
ST PAUL'S UNITED REFORMED CHURCH NEWTON ROAD , LONDON
W2 5LS
ENGLAND
MICHAEL JOHN GOULD (current)
Director, INSURANCE BROKER, 1997.10.20
ST PAUL'S UNITED REFORMED CHURCH NEWTON ROAD , LONDON
W2 5LS
ENGLAND
BRIAN MICHAEL HOSIER (current)
Director, CHARTERED ACCOUNTANT, 1994.06.13
ST PAUL'S UNITED REFORMED CHURCH NEWTON ROAD , LONDON
W2 5LS
ENGLAND
MEMUNA SHERIFF (current)
Director, SOLICITOR, 2011.03.12
ST PAUL'S UNITED REFORMED CHURCH NEWTON ROAD , LONDON
W2 5LS
ENGLAND
BRIAN WILLIAM VAN MOERE (current)
Director, RETIRED, 2001.03.10
ST PAUL'S UNITED REFORMED CHURCH NEWTON ROAD , LONDON
W2 5LS
ENGLAND
ADRIAN ALBERT WEST (current)
Director, RETIRED, 2003.03.08
ST PAUL'S UNITED REFORMED CHURCH NEWTON ROAD , LONDON
W2 5LS
ENGLAND
VERNON FRANK LANE (resigned)
Secretary, RETIRED, 1992.11.17 - 2005.06.30
5 MANDEVILLE CLOSE , WATFORD
WD17 4SF, HERTFORDSHIRE
NORMAN WILSON NEVILLE (resigned)
Secretary, 1991.07.09 - 1992.11.17
3 HERMITAGE COURT SNARESBROOK , LONDON
E18 2EW
JOHN TERENCE BLOWFIELD (resigned)
Director, RETIRED CHARTERED SURVEYOR, 1991.07.09 - 2003.06.16
1 WELLINGTON ROAD , ENFIELD
EN1 2PB, MIDDLESEX
OLIVER JAMES CADOUX (resigned)
Director, RETIRED BANK ACCOUNTANT, 1991.07.09 - 1993.06.07
27 CLARENDON GARDENS , WEMBLEY
HA9 7QW, MIDDLESEX
MAURICE DYSON (resigned)
Director, ACTUARY, 1992.10.08 - 2010.07.20
32-34 GREAT PETER STREET LONDON ,
SW1P 2DB
CECIL WILLOUGHBY GRIFFITHS (resigned)
Director, RETIRED, 1993.03.09 - 2005.03.21
11 NEWNHAM AVENUE EASTCOTE , RUISLIP
HA4 9RW, MIDDLESEX
VALERIE MARY HAM (resigned)
Director, RETIRED BANK MANAGER, 1992.10.08 - 2003.06.30
15 UPCROFT AVENUE , EDGWARE
HA8 9RA, MIDDLESEX
MARTIN THOMAS HAZELL (resigned)
Director, CLERGY SYNOD CLERK, 2003.03.08 - 2006.12.31
34 CREIGHTON AVENUE , LONDON
N10 1NU
KEITH HENRY HOLLAND (resigned)
Director, MANAGEMENT CONSULTANT, 1995.03.11 - 2001.10.17
15 GILBEY CLOSE ICKENHAM , UXBRIDGE
UB10 8TD, MIDDLESEX
VERNON FRANK LANE (resigned)
Director, RETIRED, 1992.10.08 - 2014.06.16
ST PAUL'S UNITED REFORMED CHURCH NEWTON ROAD , LONDON
W2 5LS
ENGLAND
LAURENCE ROGER HERBERT MACRO (resigned)
Director, RETIRED BANK CONTROLLER, 1991.07.09 - 1993.03.09
LITTLEMOUNT 47 KINGS ROAD , CHALFONT ST GILES
HP8 4HP, BUCKINGHAMSHIRE
JOHN MAITLAND (resigned)
Director, MANAGEMENT CONSULTANT, 1993.03.09 - 1996.08.20
44 DOVE PARK CHORLEYWOOD , RICKMANSWORTH
WD3 5NY, HERTFORDSHIRE
RONALD SEYMOUR MARTIN (resigned)
Director, RETIRED COMPANY SECRETARY, 1991.07.09 - 1993.08.25
31 WEST CLOSE , WEMBLEY
HA9 9PJ, MIDDLESEX
NORMAN WILSON NEVILLE (resigned)
Director, RETIRED SOLICITOR, 1991.07.09 - 1995.03.13
3 HERMITAGE COURT SNARESBROOK , LONDON
E18 2EW
FREDA ROSALINE PETTENGELL (resigned)
Director, RETIRED BANK OFFICIAL, 1991.07.09 - 1996.10.14
40 BRAMPTON PARK ROAD , HITCHIN
SG5 1XF, HERTFORDSHIRE
JOHN ASHLEY PRICE (resigned)
Director, MORTGAGE BROKER, 2001.03.10 - 2013.06.24
32-34 GREAT PETER STREET LONDON ,
SW1P 2DB
GEOFFREY WILLIAM SATCHELL (resigned)
Director, RETIRED MINISTER OF RELIGION, 1991.07.09 - 1993.06.24
26 SOUTHDOWN ROAD LOUGHBOROUGH , LEICESTERSHIRE
LE11 2TE
MARY STACY (resigned)
Director, MARRIED WOMAN, 1991.07.09 - 1998.03.09
31 FORDINGTON ROAD , LONDON
N6 4TD
MARTIN JOHN TRUSCOTT (resigned)
Director, MINISTER OF RELIGION, 1994.06.13 - 2000.06.19
48 BLENHEIM CRESCENT , LUTON
LU3 1HB
ERNEST REGINALD WIMPRESS (resigned)
Director, RETIRED MINISTER OF RELIGION, 1991.07.09 - 1993.05.09
19 MADE FELD , STEVENAGE
SG1 1PQ, HERTFORDSHIRE

Companies near to URC THAMES NORTH TRUST

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) URC THAMES NORTH TRUST 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: 2016.04.02. Reload the data