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HOLY ROOD TRUSTEE COMPANY LIMITED(THE)

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

Company details

81 ST. MARYS ROAD, HUYTON, LIVERPOOL, L36 5SR

HOLY ROOD TRUSTEE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00473822
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.10.12
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company HOLY ROOD TRUSTEE COMPANY LIMITED(THE) is a Private Limited Company, registration number 00473822, established in United Kingdom on the 12. October 1949. The company is now active. The company has been in business for 67 years and 1 month. The company is based on 81 ST. MARYS ROAD, HUYTON, LIVERPOOL, L36 5SR. Business of the company HOLY ROOD TRUSTEE COMPANY LIMITED(THE) by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "27/03/16 FULL LIST" from the 2016.03.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.27. We do not have any information about the company HOLY ROOD TRUSTEE COMPANY LIMITED(THE) being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. 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: DORMANT
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.13
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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DIRECTOR APPOINTED ROSEMARY BAYNE
Form type: AP01
Date: 2013.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE ROEMMELE
Form type: TM01
Date: 2013.01.03
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APPOINTMENT TERMINATED, DIRECTOR ROSANNA O'GRADY
Form type: TM01
Date: 2013.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.08.18
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SECRETARY APPOINTED MR KARL JAMES HART
Form type: AP03
Date: 2012.08.17
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APPOINTMENT TERMINATED, SECRETARY CAROLINE ROEMMELE
Form type: TM02
Date: 2012.08.17
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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REGISTERED OFFICE CHANGED ON 17/08/2012 FROM, 42 WILLES ROAD, KENTISH TOWN, LONDON, NW5 3DL
Form type: AD01
Date: 2012.08.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.24
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
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DIRECTOR APPOINTED MISS MARY KELLY
Form type: AP01
Date: 2010.06.16
£2.95
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ROEMMELE / 31/03/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATERSON / 31/03/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSANNA MARY O'GRADY / 31/03/2010
Form type: CH01
Date: 2010.04.12
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APPOINTMENT TERMINATED, DIRECTOR MARY FITZSIMMONS
Form type: TM01
Date: 2010.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.10
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.08
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARY FITZSIMMONS / 06/05/2008
Form type: 288c
Date: 2008.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.15
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.24
Child documents:
Document type: ANNOTATION
Date: 2007.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.19
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REGISTERED OFFICE CHANGED ON 28/09/04 FROM:, 32 SAINT AGNES ROAD, HUYTON, LIVERPOOL, MERSEYSIDE L36 5TA
Form type: 287
Date: 2004.09.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.28
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.18
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
Child documents:
Document type: ANNOTATION
Date: 2003.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 20/01/03 FROM:, HOLYROOD HOUSE, 3 GLOUCESTER AVENUE, LONDON NW1 7AS
Form type: 287
Date: 2003.01.20
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
Child documents:
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.13
£2.95
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ALTERMEMORANDUM06/12/99
Form type: WRES01
Date: 1999.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.09
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RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.09
Child documents:
Document type: ANNOTATION
Date: 1999.06.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.24
Child documents:
Document type: ANNOTATION
Date: 1998.06.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

KARL JAMES HART (current)
Secretary, 2011.05.18
81 ST. MARYS ROAD HUYTON , LIVERPOOL
L36 5SR
ENGLAND
ROSEMARY BAYNE (current)
Director, RELIGIOUS SISTER, 2012.09.14
81 ST. MARYS ROAD HUYTON , LIVERPOOL
L36 5SR
ENGLAND
MARY CURRIE KELLY (current)
Director, RETIRED, 2010.05.19
81 ST. MARYS ROAD HUYTON , LIVERPOOL
L36 5SR
ENGLAND
ANNE PATERSON (current)
Director, THERAPIST, 1996.03.25
470 ANNIESLAND ROAD JORDANHILL , GLASGOW
G13 1YH
MARY CURRIE KELLY (resigned)
Secretary, 1992.03.27 - 2004.07.09
32 SAINT AGNES ROAD HUYTON , LIVERPOOL
L36 5TA, MERSEYSIDE
CAROLINE ROEMMELE (resigned)
Secretary, PSYCHOTHERAPIST, 2004.07.09 - 2011.05.18
42 WILLIES ROAD , LONDON
NW5 3DL
MARY ROSE FITZSIMMONS (resigned)
Director, RELIGIOUS SISTER, 2000.06.13 - 2010.03.26
41/3 MARKET ST , HADDINGTON
EH41 3JE, EAST LOTHIAN
ELAINE KELLY (resigned)
Director, NURSE, 1992.03.27 - 1997.03.25
3 GLOUCESTER AVENUE CAMDEN TOWN , LONDON
NW1 7AS
MARY CURRIE KELLY (resigned)
Director, RELIGIOUS SISTER-BURSAR FOR RELIGIOUS CONGREGATION, 1992.03.27 - 2004.07.09
32 SAINT AGNES ROAD HUYTON , LIVERPOOL
L36 5TA, MERSEYSIDE
CICELY MARIAN LIMBRICK (resigned)
Director, 1992.03.27 - 1993.03.25
HOLY ROOD HOUSE 3 GLOUCESTER AVENUE , LONDON
NW1 7AS
CATHERINE MAUD MCADDEN (resigned)
Director, 1992.03.27 - 1997.10.10
ST MARYS CONVENT 404 OLD COMMERCIAL ROAD , PORTSMOUTH
PO1 4QH
ROSANNA MARY O'GRADY (resigned)
Director, 1993.03.25 - 2012.09.14
FLAT 3 155 ARLINGTON ROAD CAMDEN , LONDON
NW1 7ET
CAROLINE ROEMMELE (resigned)
Director, PSYCHOTHERAPIST, 2004.07.09 - 2011.09.14
42 WILLIES ROAD , LONDON
NW5 3DL

Companies near to HOLY ROOD TRUSTEE COMPANY LIMITED(THE)

Information about the Private Limited Company HOLY ROOD TRUSTEE COMPANY 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: 2016.05.10. Reload the data