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OLD WHITGIFTIAN TRUSTEES LIMITED

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

Company details

52 ST. JAMES'S ROAD, HAMPTON HILL, HAMPTON, MIDDLESEX, TW12 1DG

OLD WHITGIFTIAN TRUSTEES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00385199
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.01.26
last member list: 1986.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.09
overdue: NO
last made update: 2015.06.11
documents available: 1

List of company documents:

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11/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.22
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REGISTERED OFFICE CHANGED ON 22/06/2015 FROM, 52 SAINT JAMESS ROAD, HAMPTON HILL, MIDDLESEX, TW12 1DG
Form type: AD01
Date: 2015.06.22
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.18
£2.95
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DIRECTOR APPOINTED MR JONATHAN JAMES BUNN
Form type: AP01
Date: 2015.05.05
£2.95
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11/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.23
£2.95
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DIRECTOR APPOINTED MR IAN BENNETT FLANAGAN
Form type: AP01
Date: 2014.04.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN LINDBLOM
Form type: TM01
Date: 2014.03.05
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APPOINTMENT TERMINATED, DIRECTOR MAURICE EVE
Form type: TM01
Date: 2013.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.21
£2.95
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11/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PICKERING
Form type: TM01
Date: 2013.04.26
£2.95
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DIRECTOR APPOINTED MR NICHOLAS CHARLES FLOOD
Form type: AP01
Date: 2013.04.26
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN JENKINS
Form type: AP01
Date: 2013.04.26
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11/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.21
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.04
£2.95
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11/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.27
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.12
£2.95
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11/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SORBY STRAW / 11/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERIC LINDBLOM / 11/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN IRWIN / 11/06/2010
Form type: CH01
Date: 2010.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES BLUNDELL / 11/06/2010
Form type: CH01
Date: 2010.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.28
£2.95
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ANNUAL RETURN MADE UP TO 11/06/09
Form type: 363a
Date: 2009.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.20
£2.95
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ANNUAL RETURN MADE UP TO 11/06/08
Form type: 363a
Date: 2008.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
£2.95
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ANNUAL RETURN MADE UP TO 11/06/07
Form type: 363a
Date: 2007.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
£2.95
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ANNUAL RETURN MADE UP TO 11/06/06
Form type: 363a
Date: 2006.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.30
£2.95
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ANNUAL RETURN MADE UP TO 11/06/05
Form type: 363s
Date: 2005.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.22
£2.95
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ANNUAL RETURN MADE UP TO 11/06/04
Form type: 363s
Date: 2004.06.22
Child documents:
Document type: ANNOTATION
Date: 2004.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.24
£2.95
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ANNUAL RETURN MADE UP TO 11/06/03
Form type: 363s
Date: 2003.06.24
£2.95
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ANNUAL RETURN MADE UP TO 11/06/02
Form type: 363s
Date: 2002.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.18
£2.95
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ANNUAL RETURN MADE UP TO 11/06/01
Form type: 363s
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/01
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.29
£2.95
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ANNUAL RETURN MADE UP TO 11/06/00
Form type: 363s
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/06/00
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.15
£2.95
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ANNUAL RETURN MADE UP TO 11/06/99
Form type: 363s
Date: 1999.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.05
£2.95
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ANNUAL RETURN MADE UP TO 11/06/98
Form type: 363s
Date: 1998.06.19
Child documents:
Document type: ANNOTATION
Date: 1998.06.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.21
£2.95
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ANNUAL RETURN MADE UP TO 11/06/97
Form type: 363s
Date: 1997.06.20
Child documents:
Document type: ANNOTATION
Date: 1997.06.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.02
£2.95
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ANNUAL RETURN MADE UP TO 11/06/96
Form type: 363s
Date: 1996.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.29

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Company directors and board members:

DAVID SORBY STRAW (current)
Secretary, 2000.05.23
52 ST JAMES S ROAD , HAMPTON HILL
TW12 1DG, MIDDLESEX
RICHARD CHARLES BLUNDELL (current)
Director, TRANSPORT MANAGER, 2000.05.23
7 PEAKS HILL , PURLEY
CR8 3JG, SURREY
JONATHAN JAMES BUNN (current)
Director, COMPANY DIRECTOR, 2015.04.29
WHITEGATES CROSS OAK LANE SALFORDS , REDHILL
RH1 5RF, SURREY
ENGLAND
IAN BENNETT FLANAGAN (current)
Director, RETIRED, 2014.04.14
TYNWALD PARK VIEW ROAD WOLDINGHAM , CATERHAM
CR3 7DH, SURREY
ENGLAND
NICHOLAS CHARLES FLOOD (current)
Director, INVESTMENT MANAGEMENT, 2013.04.23
52 ST. JAMES'S ROAD HAMPTON HILL , HAMPTON
TW12 1DG, MIDDLESEX
ENGLAND
MICHAEL JOHN IRWIN (current)
Director, RETIRED, 2000.05.23
STABLE MEWS THE ABBEY HAMMERWOOD ROAD, ASHURST WOOD , EAST GRINSTEAD
RH19 3SA, WEST SUSSEX
CHRISTOPHER JOHN JENKINS (current)
Director, RETIRED, 2013.04.23
52 ST. JAMES'S ROAD HAMPTON HILL , HAMPTON
TW12 1DG, MIDDLESEX
ENGLAND
DAVID SORBY STRAW (current)
Director, CHARTERED SECRETARY, 1991.06.11
52 ST JAMES S ROAD , HAMPTON HILL
TW12 1DG, MIDDLESEX
JOHN ERIC LINDBLOM (resigned)
Secretary, 1991.06.11 - 2000.05.23
CRAMOND 1 ELTON ROAD , PURLEY
CR8 3NP, SURREY
JAMES HERBERT ALLANSON (resigned)
Director, BANK OFFICIAL (RETIRED), 1991.06.11 - 1994.09.28
LITTLE BURGH THE DRIVE , BANSTEAD
SM7 1DQ, SURREY
MICHAEL PAUL ARSCOTT (resigned)
Director, SOLICITOR, 1991.06.11 - 1998.03.07
BARGROVE WESTERHAM ROAD LIMPSFIELD , OXTED
RH8 0SL, SURREY
DOUGLAS ARCHIBALD CLARKE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.11 - 1992.10.25
7 MIDDLE FIELD , LONDON
NW8 6ND
MAURICE ANTHONY EVE (resigned)
Director, CHARTERED ACCOUNTANT, 2000.05.23 - 2013.10.01
5 JULIEN ROAD , COULSDON
CR5 2DN, SURREY
ROY NICHOLAS LEWIS (resigned)
Director, CIVIL SERVANT, 1991.06.11 - 2007.06.27
DECLARE THE WILLOWS RUSHMERE , ST ANDREWS
IP5 7BX, SUFFOLK
JOHN ERIC LINDBLOM (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.11 - 2014.02.21
CRAMOND 1 ELTON ROAD , PURLEY
CR8 3NP, SURREY
FREDERICK HAROLD GAUNTLETT PERCY (resigned)
Director, RETIRED SCHOOLMASTER, 1991.06.11 - 2006.06.03
49 RIDGE LANGLEY SANDERSTEAD , SOUTH CROYDON
CR2 0AP, SURREY
ANDREW RUSSELL PICKERING (resigned)
Director, SOLICITOR, 2000.05.23 - 2013.04.23
30 OAKWOOD AVENUE , PURLEY
CR8 1AQ, SURREY
WILLIAM VARCOE (resigned)
Director, RETIRED COMPANY DIRECTOR, 1991.06.11 - 1997.02.18
64 WOODCREST , PURLEY
CR8, SURREY

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) OLD WHITGIFTIAN TRUSTEES 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: 2016.04.29. Reload the data