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WISPERS TRUST LIMITED

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

Company details

38 NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX

WISPERS TRUST LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00845837
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85310 - General secondary education

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.19
overdue: NO
last made update: 2016.04.21
documents available: 1

Mortgages:

Outstanding on 1965.11.18
GUARDIAN ASSURANCE COMPANY LTD
MORTGAGE - Outstanding on 1969.01.22
GUARDIAN ASSURANCE COMPANY LTD
DEED OF POSTPONEMENT - Outstanding on 1969.01.23
BARCLAYS BANK PLC
CHARGE - Outstanding on 1971.09.30
GUARDIAN ASSURANCE COMPANY LIMITED
FURTHER CHARGE - Outstanding on 1972.05.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.10.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.06.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.05.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.05
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2008.08.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.08.13

List of company documents:

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31/08/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.10
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21/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.29
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31/08/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.30
£2.95
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21/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.29
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PREVSHO FROM 31/12/2014 TO 31/08/2014
Form type: AA01
Date: 2014.10.21
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.02
£2.95
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21/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.24
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.19
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21/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.06
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DIRECTOR APPOINTED MRS JULIA KRISTEN PEARCE
Form type: AP01
Date: 2012.09.20
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APPOINTMENT TERMINATED, DIRECTOR MUSTAPHA OMAR
Form type: TM01
Date: 2012.09.20
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.18
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21/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.24
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.21
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23/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.15
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.03
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23/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR APPOINTED DR MUSTAPHA KAMAL OMAR
Form type: AP01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA HOLYOAK / 23/03/2010
Form type: CH01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SEBASTIAN FORBES / 23/03/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY YSABEL BELTRAN / 21/12/2009
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / LOUIS HENRY BELTRAN / 01/10/2009
Form type: CH01
Date: 2010.04.14
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DIRECTOR APPOINTED MRS ROSEMARY YSABEL BELTRAN
Form type: AP01
Date: 2009.12.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER
Form type: TM01
Date: 2009.12.21
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SNELLER
Form type: TM01
Date: 2009.12.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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ADOPT MEM AND ARTS 26/06/2009
Form type: RES01
Date: 2009.07.23
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COMPANY NAME CHANGED WISPERS SCHOOL EDUCATIONAL TRUST LIMITED, CERTIFICATE ISSUED ON 23/06/09
Form type: CERTNM
Date: 2009.06.15
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ANNUAL RETURN MADE UP TO 23/03/09
Form type: 363a
Date: 2009.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY JOHNSON
Form type: 288b
Date: 2009.05.15
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APPOINTMENT TERMINATED DIRECTOR ROBERT MASON
Form type: 288b
Date: 2009.05.15
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REGISTERED OFFICE CHANGED ON 15/05/2009 FROM, WISPERS SCHOOL, HIGH LANE, HASLEMERE, SURREY, GU27 1AD
Form type: 287
Date: 2009.05.15
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PREVEXT FROM 31/08/2008 TO 31/12/2008
Form type: 225
Date: 2009.05.12
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.10.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.08.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.08.02
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ANNUAL RETURN MADE UP TO 23/03/08
Form type: 363a
Date: 2008.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.13
£2.95
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ANNUAL RETURN MADE UP TO 23/03/07
Form type: 363a
Date: 2007.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.18
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.05
£2.95
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ANNUAL RETURN MADE UP TO 23/03/06
Form type: 363s
Date: 2006.03.29
Child documents:
Document type: ANNOTATION
Date: 2006.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.23
£2.95
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ANNUAL RETURN MADE UP TO 23/03/05
Form type: 363s
Date: 2005.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.07
£2.95
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ANNUAL RETURN MADE UP TO 23/03/04
Form type: 363s
Date: 2004.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.12
£2.95
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ANNUAL RETURN MADE UP TO 23/03/03
Form type: 363s
Date: 2003.05.09
Child documents:
Document type: ANNOTATION
Date: 2003.05.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.16
£2.95
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ANNUAL RETURN MADE UP TO 23/03/02
Form type: 363s
Date: 2002.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.12
£2.95
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ANNUAL RETURN MADE UP TO 23/03/01
Form type: 363s
Date: 2001.04.19

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Company directors and board members:

LOUIS HENRY BELTRAN (current)
Director, HEADMASTER, 1994.10.01
380 EASEBOURNE LANE EASEBOURNE , MIDHURST
GU29 9BN, WEST SUSSEX
ROSEMARY YSABEL BELTRAN (current)
Director, RETIRED TEACHER, 2009.12.09
380 EASEBOURNE LANE EASEBOURNE , MIDHURST
GU29 9BN, WEST SUSSEX
SEBASTIAN FORBES (current)
Director, UNIVERSITY PROFESSOR, 2001.01.23
OCTAVE HOUSE BOUGHTON HALL AVENUE, SEND , WOKING
GU23 7DF, SURREY
ANGELA HOLYOAK (current)
Director, PRINCIPAL OF GIRLS SCHOOL, 1999.01.14
668 CHELSEA CLOISTERS SLOANE AVENUE , LONDON
SW3
JULIA KRISTEN PEARCE (current)
Director, 2011.09.10
52 KINGS ROAD , WINDSOR
SL4 2AH, BERKSHIRE
ENGLAND
JOSEPH LEO GABRIEL CASH (resigned)
Secretary, 1994.10.01 - 2006.05.01
CHERRIMANS SHOTTERMILL , HASLEMERE
SURREY
JOHN NEIL HART (resigned)
Secretary, 1991.03.23 - 1994.10.01
5 EAST PALLANT , CHICHESTER
PO19 1TS, WEST SUSSEX
PATRICIA ARLETTE ALLEN (resigned)
Director, 1991.03.23 - 1996.12.31
4 HEATHFIELD GATE , MIDHURST
GU29 9JB, WEST SUSSEX
HUGH FRAME BADDELEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.01 - 1993.11.23
FARN BRAKES RUDGWICK , HORSHAM
RH12 3EJ, WEST SUSSEX
GILLIAN VERITY BENSON BROWN (resigned)
Director, ADMINISTRATIVE SECRETARY, 1991.03.23 - 1993.07.26
22 THE PADDOX , OXFORD
OX2 7PN, OXFORDSHIRE
ALFRED TREVOR CLARKE (resigned)
Director, GENTLEMAN, 1991.03.23 - 1993.12.16
RED STACK THE CLOSE ALDWICK , BOGNOR REGIS
PO21 4EP, WEST SUSSEX
ANN ELIZABETH CLARKE (resigned)
Director, INDEPENDENT MEANS, 1991.03.23 - 1993.12.16
RED STACK THE CLOSE ALDWICK , BOGNOR REGIS
PO21 4EP, WEST SUSSEX
SARA COBURN (resigned)
Director, JOURNALIST, 1994.10.10 - 2006.10.31
28 EMBERCOURT ROAD , THAMES DITTON
KT7 0LQ, SURREY
JANET DAVEY (resigned)
Director, COMPANY SECRETARY, 1991.03.23 - 1993.12.16
5 NUTWOOD , GODALMING
GU7 2HG, SURREY
CHRISTOPHER JOHN FRENCH (resigned)
Director, FARMER, 1993.09.01 - 1999.01.14
BREWER STREET FARM BLETCHINGLEY , REDHILL
RH1 4QP, SURREY
BRENDA HANAUER (resigned)
Director, RETIRED, 1997.10.20 - 2002.05.21
41 BARLAVINGTON WAY , MIDHURST
GU29 9TG, WEST SUSSEX
ALAN ANTHONY HENSHER (resigned)
Director, 1994.02.24 - 2006.10.11
WHITERIGGS INVAL , HASLEMERE
GU27 1AH, SURREY
ISOBEL MARJORIE HANNAY HUNTING (resigned)
Director, INDEPENDENT MEANS, 1991.03.23 - 1993.12.16
CONES COTTAGE 88 OLD WOKING ROAD , WEST BYFLEET
KT14 6HU, SURREY
TIMOTHY HAWKEY JOHNSON (resigned)
Director, TEXTILE DIRECTOR, 2006.01.13 - 2007.04.18
TILLINGTON HOUSE , TILLINGTON
GU28 0RA, WEST SUSSEX
ROBERT STEWART MASON (resigned)
Director, 2004.11.23 - 2008.07.18
SHADOW LAWN RIDGLEY ROAD , CHIDDINGFOLD
GU8 4QW, SURREY
ROY ARTHUR JAMES MOODY (resigned)
Director, RETIRED HEADMASTER, 1991.03.23 - 1993.10.01
ASHRIDGE 48 HASLEMERE ROAD , LIPHOOK
GU30 7BB, HAMPSHIRE
MUSTAPHA KAMAL OMAR (resigned)
Director, INVESTMENT BANKER, 2009.12.09 - 2011.06.10
SOPHERS FARM MANOR FRIDAY'S HILL FERNHURST , HASLEMERE
GU27 3DY, SURREY
JOHN HUMPHREY PARKER (resigned)
Director, FARMER, 1987.02.20 - 2009.11.30
WALLOPS WOOD HOUSE DROXFORD , SOUTHAMPTON
SO32 3QY, HAMPSHIRE
JOHN HUMPHREY PARKER (resigned)
Director, FARMER, 1991.03.23 - 1992.10.01
WALLOPS WOOD HOUSE DROXFORD , SOUTHAMPTON
SO32 3QY, HAMPSHIRE
CHRISTOPHER WILLIAM ROME (resigned)
Director, COMPANY DIRECTOR, 1991.03.23 - 1992.10.01
GRATTONS DUNSFOLD , GODALMING
GU8 4LU, SURREY
ALAN SHEAN (resigned)
Director, HEADTEACHER RETIRED, 2001.10.09 - 2006.05.01
ALLINGTON 12 CANNONSIDE , FETCHAM
KT22 9LE, SURREY
ELIZABETH ANNE SNELLER (resigned)
Director, NONE, 2002.10.08 - 2009.11.30
LITTLE BEECHES WESTSIDE, TILLINGTON , PETWORTH
GU28 9AL, WEST SUSSEX
RAY SPIER (resigned)
Director, COMPANY DIRECTOR, 1994.02.24 - 2002.05.21
6 PARKLANDS PLACE MERROW , GUILDFORD
GU1 2PS, SURREY
DEREK FRANK WHELAN (resigned)
Director, STRUCTURAL ENGINEER, 1991.03.23 - 1994.02.24
1 LYNCHMERE ROAD SHOTTERMILL , HASLEMERE
GU27, SURREY

Companies near to WISPERS TRUST ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WISPERS 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: 2016.06.09. Reload the data