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HENRY LESTER TRUST LIMITED(THE)

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

Company details

65 HAZLEWELL ROAD, LONDON, SW15 6UT

HENRY LESTER TRUST LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00585533
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.26
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31/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.12
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.01
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31/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.23
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.14
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SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBERT ADAMS / 07/11/2013
Form type: CH03
Date: 2013.11.07
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31/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.06
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.11.06
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.12
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31/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES CORRY FERGUSON / 25/10/2012
Form type: CH01
Date: 2012.11.06
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DIRECTOR APPOINTED MR. RICHARD ERNEST TULLOCH BENNETT
Form type: AP01
Date: 2012.11.05
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOWNEY
Form type: TM01
Date: 2012.06.26
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.20
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CALVERT
Form type: TM01
Date: 2011.11.15
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31/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.08
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.19
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31/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.11.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.10
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DIRECTOR APPOINTED JONATHAN MARTYN MOORE
Form type: AP01
Date: 2010.11.03
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APPOINTMENT TERMINATED, DIRECTOR RHODERICK WARREN
Form type: TM01
Date: 2010.10.29
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APPOINTMENT TERMINATED, SECRETARY ANDREW HAMILTON
Form type: TM02
Date: 2010.02.08
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SECRETARY APPOINTED JAMES ROBERT ADAMS
Form type: AP03
Date: 2010.02.08
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.09
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31/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CALVERT / 31/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT ADAMS / 31/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM SHEPPARD CAMPBELL BROCKMAN / 31/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RHODERICK JAMES WARREN / 31/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RHODERICK WYLIE WARREN / 31/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HAMILTON / 31/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES DOWNEY / 31/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES COWLING / 31/10/2009
Form type: CH01
Date: 2009.11.05
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.10
£2.95
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ANNUAL RETURN MADE UP TO 31/10/08
Form type: 363a
Date: 2008.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.02
£2.95
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ANNUAL RETURN MADE UP TO 31/10/07
Form type: 363a
Date: 2007.11.20
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.22
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ANNUAL RETURN MADE UP TO 31/10/06
Form type: 363s
Date: 2006.11.13
Child documents:
Document type: ANNOTATION
Date: 2006.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.22
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.16
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ANNUAL RETURN MADE UP TO 31/10/05
Form type: 363s
Date: 2005.11.16
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.18
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ANNUAL RETURN MADE UP TO 31/10/04
Form type: 363s
Date: 2004.11.18
Child documents:
Document type: ANNOTATION
Date: 2004.11.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.20
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ANNUAL RETURN MADE UP TO 31/10/03
Form type: 363s
Date: 2003.11.18
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.11.18
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.30
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ANNUAL RETURN MADE UP TO 31/10/02
Form type: 363s
Date: 2002.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.02
£2.95
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ANNUAL RETURN MADE UP TO 31/10/01
Form type: 363s
Date: 2001.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.17
£2.95
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ANNUAL RETURN MADE UP TO 31/10/00
Form type: 363s
Date: 2000.11.17
Child documents:
Document type: ANNOTATION
Date: 2000.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.27

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Company directors and board members:

JAMES ROBERT ADAMS (current)
Secretary, 2010.01.28
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
ENGLAND
JAMES ROBERT ADAMS (current)
Director, CHARTERED ACCOUNTANT, 2006.06.06
HARWOOD TRULLS HATCH ARGOS HILL , ROTHERFIELD
TN6 3QL, EAST SUSSEX
RICHARD ERNEST TULLOCH BENNETT (current)
Director, RETIRED, 2012.10.26
HURST HILL CHURT ROAD , HINDHEAD
GU26 6HT, SURREY
ENGLAND
PETER WILLIAM SHEPPARD CAMPBELL BROCKMAN (current)
Director, RETIRED, 2004.05.27
STALLARD HOUSE CASTLE LANE LITTLEHAM , EXMOUTH
EX8 5BP, DEVON
PETER JAMES COWLING (current)
Director, SHIPPING, 1997.01.28
THE OLD CURATES HOUSE FOX LANE , BRAMDEAN
SO24 0LP, HANTS
JOHN CHARLES CORRY FERGUSON (current)
Director, SOLICITOR, 2002.09.25
PENTWYNS TREWINT LANE ROCK , WADEBRIDGE
PL27 6PT, CORNWALL
ANDREW CHARLES HAMILTON (current)
Director, CHARTERED ACCOUNTANT, 1991.10.31
65 HAZLEWELL ROAD , LONDON
SW15 6UT
JONATHAN MARTYN MOORE (current)
Director, COMPANY DIRECTOR, 2010.10.20
42 ELTHIRON ROAD , LONDON
SW6 4BW, ENGLAND
MARK RHODERICK WYLIE WARREN (current)
Director, INSURANCE BROKER, 2003.10.22
70 MARGRAVINE GARDENS , LONDON
W6 8RJ
ANDREW CHARLES HAMILTON (resigned)
Secretary, 1991.10.31 - 2010.01.28
65 HAZLEWELL ROAD , LONDON
SW15 6UT
ROBERT GEORGE ADAMS (resigned)
Director, RETIRED, 1991.10.31 - 1995.01.18
HARWOOD TRULLS HATCH ARGOS HILL ROTHEFIELD , CROWBOROUGH
TN6 3QL, SUSSEX
NORMAN HOWARD TALBOT BENNETT (resigned)
Director, RETIRED, 1991.10.31 - 2004.09.21
KILN HOUSE CROOKHAM VILLAGE , FLEET
GU51 5SP, HAMPSHIRE
CYRIL LESLIE COLDHAM BLOTT (resigned)
Director, RETIRED, 1991.10.31 - 1994.05.22
FLAT 1 COMPTONS LEA , HORSHAM
RH13 6BT, WEST SUSSEX
ROBERT BURRELL (resigned)
Director, RETIRED, 1991.10.31 - 2003.04.12
THE OLD COTTAGE 6 ST LEONARDS ROAD , HORSHAM
RH13 6ED, SUSSEX
JAMES WORSWICK CAIRNS (resigned)
Director, RETIRED, 1991.10.31 - 2002.06.11
5 RIDGEWAY GARDENS , LONDON
SW19 4SZ
MICHAEL JOHN CALVERT (resigned)
Director, RETIRED, 1991.10.31 - 2011.11.04
RIPSLEY PARK COTTAGE PORTSMOUTH ROAD , LIPHOOK
GU30 7JH, HAMPSHIRE
HENRY WILLIAM CARTER (resigned)
Director, RETIRED, 1991.10.31 - 1997.05.25
29 ROUNDMAN COURT CLIFF ROAD , PAIGNTON
TQ4 6DG, DEVON
WILLIAM JAMES DOWNEY (resigned)
Director, RETIRED, 1995.02.16 - 2012.06.17
6 LANCASTER GARDENS , WIMBLEDON
SW19 5DG
RHODERICK JAMES WARREN (resigned)
Director, RETIRED, 1993.01.21 - 2010.10.20
25 JESSICA ROAD WANDSWORTH , LONDON
SW18 2QL

Companies near to HENRY LESTER TRUST LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HENRY LESTER 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: 2016.05.18. Reload the data