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RUISLIP VILLAGE TRUST LIMITED(THE)

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

Company details

59 VICTORIA ROAD, SURBITON, KT6 4NQ

RUISLIP VILLAGE TRUST LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00256665
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.05.26
last member list: 2015.08.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.09.23
overdue: NO
last made update: 2015.08.26
documents available: 1

List of company documents:

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26/08/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.18
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26/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES TAIT / 01/08/2014
Form type: CH01
Date: 2014.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY TAIT / 01/08/2014
Form type: CH01
Date: 2014.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES REID TAIT / 01/08/2014
Form type: CH01
Date: 2014.09.04
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SECRETARY'S CHANGE OF PARTICULARS / JUDITH MARY TAIT / 01/08/2014
Form type: CH03
Date: 2014.09.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
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26/08/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.15
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26/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.03
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26/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.06
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26/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY TAIT / 26/08/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES REID TAIT / 26/08/2010
Form type: CH01
Date: 2010.08.31
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ADOPT ARTICLES 19/07/2010
Form type: RES01
Date: 2010.08.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
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RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES TAIT / 01/08/2009
Form type: 288c
Date: 2009.09.02
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.16
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REGISTERED OFFICE CHANGED ON 22/02/07 FROM:, 48A HIGH STREET, RUISLIP, MIDDLESEX, HA4 7AL
Form type: 287
Date: 2007.02.22
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RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22
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RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
Child documents:
Document type: ANNOTATION
Date: 2005.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
Child documents:
Document type: ANNOTATION
Date: 2003.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
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RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/10/00
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 26/08/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 26/08/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.21
£2.95
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RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.22

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Company directors and board members:

JUDITH MARY TAIT (current)
Secretary, 1996.10.09
59 VICTORIA ROAD SURBITON ,
KT6 4NQ
JAMES REID TAIT (current)
Director, PROJECT MANAGER, 1999.11.11
59 VICTORIA ROAD SURBITON ,
KT6 4NQ
JUDITH MARY TAIT (current)
Director, COMPANY SECRETARY, 1998.06.30
59 VICTORIA ROAD SURBITON ,
KT6 4NQ
STUART JAMES TAIT (current)
Director, COMPANY EXECUTIVE, 1991.07.25
59 VICTORIA ROAD SURBITON ,
KT6 4NQ
CLIVE ADRIAN PIGRAM (resigned)
Secretary, 1991.09.23 - 1993.10.13
9 PINN WAY , RUISLIP
HA4 7QN, MIDDLESEX
NORMAN GEORGE STARES (resigned)
Secretary, 1991.07.25 - 1991.09.12
22 HOWLETTS LANE , RUISLIP
HA4 7RS, MIDDLESEX
STUART JAMES TAIT (resigned)
Secretary, 1993.10.13 - 1996.10.09
6 SOUTH VIEW COTTAGES SOUTH VIEW ROAD , GERRARDS CROSS
SL9 8RQ, BUCKINGHAMSHIRE
LESLIE HERLEY GREEN (resigned)
Director, SURVEYOR, 1991.07.25 - 1996.07.05
HEATHERCROFT LETCH HILL DRIVE , BOURTON ON THE WATER
GL54 2DQ, CHELTEHAM GLOS
CLIVE ADRIAN PIGRAM (resigned)
Director, CHTD SURVEYOR, 1991.07.25 - 1993.10.13
9 PINN WAY , RUISLIP
HA4 7QN, MIDDLESEX
NORMAN GEORGE STARES (resigned)
Director, COMPANY EXECUTIVE, 1991.07.25 - 1991.09.12
22 HOWLETTS LANE , RUISLIP
HA4 7RS, MIDDLESEX
JOHN SINCLAIR TAIT (resigned)
Director, COMPANY EXECUTIVE, 1991.07.25 - 1997.03.05
5 SOUTHVIEW COTTAGES SOUTHVIEW ROAD , GERRARDS CROSS
SL9 8RQ, BUCKINGHAMSHIRE
Date 2013.12.31
Fixed Assets £ 67,943
Tangible Fixed Assets £ 13,416
Current Assets £ 82,587
Tangible Fixed Assets Depreciation £ 1,916
Debtors £ 400
Shareholder Funds £ 140,626
Profit Loss Account Reserve £ 137,521
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 140,626
Net Current Assets Liabilities £ 72,683
Creditors Due Within One Year £ 9,904
Cash Bank In Hand £ 82,187
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 15,332
Capital Redemption Reserve £ 1,105
Investments Fixed Assets £ 54,527

Companies near to RUISLIP VILLAGE TRUST LIMITED(THE)

Information about the Private Limited Company RUISLIP VILLAGE 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: 2016.04.15. Reload the data