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CHURCHWOOD TRUST LIMITED

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

Company details

ALLIOTTS, FRIARY COURT 13-21 HIGH STREET, GUILDFORD, SURREY, GU1 3DL

CHURCHWOOD TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00298734
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.03.25
last member list: 2015.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.30
overdue: NO
last made update: 2015.06.02
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.05
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02/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 4005
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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02/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR HOWARD SMITH / 16/07/2014
Form type: CH01
Date: 2014.07.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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02/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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DIRECTOR APPOINTED VICTOR HOWARD SMITH
Form type: AP01
Date: 2013.03.01
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN GLUCKSTEIN
Form type: TM01
Date: 2012.10.29
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.07
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL SPURRETT / 01/01/2011
Form type: CH01
Date: 2011.06.06
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APPOINTMENT TERMINATED, DIRECTOR BENEDICT CADBURY
Form type: TM01
Date: 2011.01.12
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DIRECTOR APPOINTED ROBERT PAUL SPURRETT
Form type: AP01
Date: 2010.12.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.19
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02/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOWARD GLUCKSTEIN / 01/01/2010
Form type: CH01
Date: 2010.07.13
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN WYLDE / 01/01/2010
Form type: CH03
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT EDMUND ST JOHN CADBURY / 01/01/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WYLDE / 01/01/2010
Form type: CH01
Date: 2010.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
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RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.20
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
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REGISTERED OFFICE CHANGED ON 23/08/03 FROM:, C/O ALLIOTTS, CANTERBURY HOUSE, SYDENHAM ROAD, CROYDON CR9 2DG
Form type: 287
Date: 2003.08.23
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RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.02
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RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.27
Child documents:
Document type: ANNOTATION
Date: 1996.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.29
£2.95
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RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 11/08/92
Form type: (W)ELRES
Date: 1992.09.03
Child documents:
Document type: ANNOTATION
Date: 1992.09.03
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 11/08/92
Document type: ANNOTATION
Date: 1992.09.03
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 11/08/92
Document type: ANNOTATION
Date: 1992.09.03
Form type: (W)ELRES
Document description: S80A AUTH TO ALLOT SEC 11/08/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.03

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Company directors and board members:

RICHARD JOHN WYLDE (current)
Secretary, 1991.06.02
ALLIOTTS FRIARY COURT 13-21 HIGH STREET , GUILDFORD
GU1 3DL, SURREY
VICTOR HOWARD SMITH (current)
Director, 2013.02.07
ALLIOTTS FRIARY COURT 13-21 HIGH STREET , GUILDFORD
GU1 3DL, SURREY
ROBERT PAUL SPURRETT (current)
Director, 2010.10.01
ALLIOTTS FRIARY COURT 13-21 HIGH STREET , GUILDFORD
GU1 3DL, SURREY
RICHARD JOHN WYLDE (current)
Director, PHYSICIST, 1991.06.02
ALLIOTTS FRIARY COURT 13-21 HIGH STREET , GUILDFORD
GU1 3DL, SURREY
BENEDICT EDMUND ST JOHN CADBURY (resigned)
Director, FACTORY MANAGER, 1991.06.02 - 2010.12.31
ALLIOTTS FRIARY COURT 13-21 HIGH STREET , GUILDFORD
GU1 3DL, SURREY
JOHN MICHAEL HOWARD GLUCKSTEIN (resigned)
Director, DIRECTOR & CONSULTANT, 1997.09.25 - 2012.10.17
ALLIOTTS FRIARY COURT 13-21 HIGH STREET , GUILDFORD
GU1 3DL, SURREY

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Information about the Private Limited Company CHURCHWOOD TRUST LIMITED 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: 2016.04.20. Reload the data