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THE ROTHERFIELD TRUST

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

Company details

OLD MILK LODGE CHURCH ROAD, ROTHERFIELD, CROWBOROUGH, EAST SUSSEX, TN6 3LA

THE ROTHERFIELD TRUST on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00963299
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 30.10
next due date: 2017.07.30
overdue: NO
last made update: 2015.10.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

THE HALIFAX BUILDING SOCIETY
MORTGAGE - Outstanding on 1971.05.21

List of company documents:

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30/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.22
£2.95
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14/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN VAN BEEK / 10/05/2015
Form type: CH01
Date: 2016.03.14
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30/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
£2.95
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14/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.20
£2.95
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30/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.10
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14/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.20
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.16
£2.95
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14/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.22
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.30
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14/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.19
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DIRECTOR APPOINTED MRS BETTY VALDINE GRAY
Form type: AP01
Date: 2012.01.11
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COMPANY NAME CHANGED THE ROTHERFIELD TRUST LIMITED, CERTIFICATE ISSUED ON 04/01/12
Form type: CERTNM
Date: 2012.01.04
Child documents:
Document type: ANNOTATION
Date: 2012.01.04
Form type: NE01
Document description: EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME
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DIRECTOR APPOINTED MR MARK ANDREW DAWKINS
Form type: AP01
Date: 2011.11.25
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COMPANY NAME CHANGED ABBEYFIELD ROTHERFIELD SOCIETY LIMITED (THE), CERTIFICATE ISSUED ON 08/11/11
Form type: CERTNM
Date: 2011.11.08
Child documents:
Document type: ANNOTATION
Date: 2011.11.08
Form type: RES15
Document description: CHANGE OF NAME 26/10/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.11.08
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DIRECTOR APPOINTED MRS JEAN VAN BEEK
Form type: AP01
Date: 2011.10.28
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA MORLEY
Form type: TM01
Date: 2011.10.27
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APPOINTMENT TERMINATED, DIRECTOR MARGARET HOLLIDAY
Form type: TM01
Date: 2011.10.27
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APPOINTMENT TERMINATED, DIRECTOR DOUGAL FRASER
Form type: TM01
Date: 2011.10.27
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SECRETARY APPOINTED MRS MARGARET ANN UNDERWOOD FERMOR
Form type: AP03
Date: 2011.10.27
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DIRECTOR APPOINTED MR ROBIN CLARKE HOLLIDAY
Form type: AP01
Date: 2011.10.27
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DIRECTOR APPOINTED MR ANDREW PATRICK LIONEL FERMOR
Form type: AP01
Date: 2011.10.27
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REGISTERED OFFICE CHANGED ON 27/10/2011 FROM, CARISBROOKE, MAYFIELD ROAD, ROTHERFIELD, CROWBOROUGH SUSSEX, TN6 3LU
Form type: AD01
Date: 2011.10.27
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.04
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14/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.22
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APPOINTMENT TERMINATED, SECRETARY PAULINE KENNARD
Form type: TM02
Date: 2011.06.22
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.10
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14/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WHITLAM / 05/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA CLARE WHITLAM / 05/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN NALDER ROWTON / 05/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA LOUISE MORLEY / 05/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EVELINE HOLLIDAY / 05/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGAL ALEXANDER FRASER / 05/04/2010
Form type: CH01
Date: 2010.04.12
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ANNUAL RETURN MADE UP TO 14/03/09
Form type: 363a
Date: 2009.05.26
£2.95
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DIRECTOR APPOINTED MRS PATRICIA LOUISE MORLEY
Form type: 288a
Date: 2009.05.26
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DIRECTOR APPOINTED MR DOUGAL ALEXANDER FRASER
Form type: 288a
Date: 2009.05.26
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SECRETARY APPOINTED MISS PAULINE MARY KENNARD
Form type: 288a
Date: 2009.05.18
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APPOINTMENT TERMINATED DIRECTOR THEODORE VAN BEEK
Form type: 288b
Date: 2009.05.18
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APPOINTMENT TERMINATED SECRETARY JEAN VAN BEEK
Form type: 288b
Date: 2009.05.18
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.14
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.30
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ANNUAL RETURN MADE UP TO 14/03/08
Form type: 363a
Date: 2008.04.11
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APPOINTMENT TERMINATED DIRECTOR HEATHER COE
Form type: 288b
Date: 2008.04.11
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APPOINTMENT TERMINATED DIRECTOR MARGARET FERMOR
Form type: 288b
Date: 2008.04.11
£2.95
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ANNUAL RETURN MADE UP TO 14/03/07
Form type: 363s
Date: 2007.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.30
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ANNUAL RETURN MADE UP TO 14/03/06
Form type: 363a
Date: 2006.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.09
£2.95
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TRANS OF ACT & ASSETS 19/07/05
Form type: RES13
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.08
£2.95
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ANNUAL RETURN MADE UP TO 14/03/05
Form type: 363s
Date: 2005.04.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.07

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Company directors and board members:

MARGARET ANN UNDERWOOD FERMOR (current)
Secretary, 2011.09.07
OLD MILK LODGE CHURCH ROAD ROTHERFIELD , CROWBOROUGH
TN6 3LA, EAST SUSSEX
ENGLAND
MARK ANDREW DAWKINS (current)
Director, CHARTERED SURVEYOR, 2011.11.23
ROTHERMEAD CHURCH ROAD ROTHERFIELD , CROWBOROUGH
TN6 3LE, EAST SUSSEX
ENGLAND
ANDREW PATRICK LIONEL FERMOR (current)
Director, SOLICITOR (RETIRED), 2011.09.07
OLD MILK LODGE CHURCH ROAD ROTHERFIELD , CROWBOROUGH
TN6 3LA, EAST SUSSEX
ENGLAND
BETTY VALDINE GRAY (current)
Director, RETIRED POLICE OFFICER, 2012.01.10
THE VIOLETS CATTS HILL TOWN ROW, ROTHERFIELD, , CROWBOROUGH
TN6 3NL, EAST SUSSEX
ROBIN CLARKE HOLLIDAY (current)
Director, RETIRED, 2011.09.07
OLD TILES CATTS HILL MARK CROSS , CROWBOROUGH
TN6 3NH, EAST SUSSEX
ENGLAND
NICHOLAS JOHN NALDER ROWTON (current)
Director, RETIRED, 2006.10.17
BEACONSTONE BEACON ROAD , CROWBOROUGH
TN6 1AZ, EAST SUSSEX
JEAN VAN BEEK (current)
Director, RETIRED, 2011.09.07
6 CONAN WAY , CROWBOROUGH
TN6 2FS, EAST SUSSEX
ENGLAND
LINDA CLARE WHITLAM (current)
Director, 2004.09.23
DEWLANDS GATE MAYFIELD ROAD ROTHERFIELD , CROWBOROUGH
TN6 3LT, EAST SUSSEX
MICHAEL JOHN WHITLAM (current)
Director, RETIRED, 2005.09.06
DEWLANDS GATE , ROTHERFIELD
TN6 3LT, EAST SUSSEX
PAULINE MARY KENNARD (resigned)
Secretary, ADMINISTRATOR, 2008.07.09 - 2010.06.30
2 STATION COTTAGES STATION ROAD BERWICK , POLEGATE
BN26 6SZ, EAST SUSSEX
ANNA REES (resigned)
Secretary, 1991.03.25 - 1999.01.01
WILLINGHURST , ROTHERFIELD
TN6 3RU, EAST SUSSEX
JEAN VAN BEEK (resigned)
Secretary, 1999.01.01 - 2008.07.09
HIGH BANKS TOWN ROW , CROWBOROUGH
TN6 3NL, EAST SUSSEX
DAVID MARTIN BRIFFA (resigned)
Director, SOLICITOR, 1995.03.20 - 1999.12.31
GREEN HEDGES FARM MARK CROSS , CROWBOROUGH
TN6 3PA, EAST SUSSEX
VIRGINIA ANNE CAMERON (resigned)
Director, MARRIED WOMEN, 1995.03.20 - 1997.05.19
HORSEGROVE HOUSE , ROTHERFIELD
TN6 3LU, SUSSEX
VIRGINIA ANNE CAMERON (resigned)
Director, MARRIED WOMAN, 1991.03.25 - 1992.10.05
HORSEGROVE HOUSE , ROTHERFIELD
TN6 3LU, SUSSEX
GRAHAM CAWLEY (resigned)
Director, RETIRED, 1999.03.15 - 2005.09.06
OWLERS TOWN ROW , CROWBOROUGH
TN6 3QU, EAST SUSSEX
HEATHER HUGHES COE (resigned)
Director, MARRIED WOMAN, 2002.04.09 - 2007.07.06
ROSEMARY COTTAGE BLETCHINGLYE LANE , ROTHERFIELD
TN6 3NN, EAST SUSSEX
HEATHER HUGHES COE (resigned)
Director, MARRIED WOMAN, 1997.07.09 - 1998.12.31
ROSEMARY COTTAGE BLETCHINGLYE LANE , ROTHERFIELD
TN6 3NN, EAST SUSSEX
CAROL DAVIDSON SMITH (resigned)
Director, MARRIED WOMAN, 1991.03.25 - 2003.10.28
GOOSE EYE CASTLE HILL , CROWBOROUGH
TN6 3RR, EAST SUSSEX
MARGARET FERMOR (resigned)
Director, MARRIED WOMAN, 2000.01.01 - 2007.11.12
OLD MILK LODGE CHURCH ROAD, ROTHERFIELD , CROWBOROUGH
TN6 3LA, EAST SUSSEX
DOUGAL ALEXANDER FRASER (resigned)
Director, FORTIS PRIVATE BANK, 2008.06.18 - 2011.09.07
GAMONS TOWN ROW GREEN SPOUT HILL ROTHERFIELD , CROWBOROUGH
TN6 3QX, EAST SUSSEX
ANNE HANSEN (resigned)
Director, MARRIED WOMAN, 1991.03.25 - 2005.05.03
BLETCHINGLYE FARM , ROTHERFIELD
TN6 3NN, EAST SUSSEX
MARGARET EVELINE HOLLIDAY (resigned)
Director, RETIRED, 2005.09.05 - 2011.09.07
OLD TILES CATTS HILL MARK CROSS , CROWBOROUGH
TN6 3NH, EAST SUSSEX
PATRICIA LOUISE MORLEY (resigned)
Director, HEALTH VISITOR, 2008.06.18 - 2011.09.07
2 VINE COTTAGES MAYFIELD ROAD ROTHERFIELD , CROWBOROUGH
TN6 3LT, EAST SUSSEX
RODERICK JAMES NEWALL (resigned)
Director, PAPER SUPPLIER, 1991.03.25 - 1994.04.18
TENTERMEAD SOUTH STREET , ROTHERFIELD
TN6 3LS, EAST SUSSEX
ANNA REES (resigned)
Director, MARRIED WOMAN, 1991.03.25 - 1997.03.17
WILLINGHURST , ROTHERFIELD
TN6 3RU, EAST SUSSEX
FREDERICK THOMAS REES (resigned)
Director, STOCKBROKER, 1991.03.25 - 1998.10.31
WILLINGHURST , ROTHERFIELD
TN6 3RU, EAST SUSSEX
LEONARD ROGERS WILLIAM (resigned)
Director, ACCOUNTANT, 1991.03.25 - 1994.03.28
YONDER YEW TREE LANE ROTHERFIELD , CROWBOROUGH
TN6 3QP, EAST SUSSEX
GILLIAN SIBREE (resigned)
Director, MARRIED WOMAN, 1995.03.20 - 2005.05.03
MARSONS CROFT STATION ROAD ROTHERFIELD , CROWBOROUGH
TN6 3HU, EAST SUSSEX
GEOFFREY NICHOLAS STONE (resigned)
Director, SOLICITOR, 1991.03.25 - 1995.03.20
THE COTTAGE , MAYFIELD
TN20 6DR, EAST SUSSEX
BETTY ROSALIND THOMSON (resigned)
Director, WIDOW, 1991.03.25 - 1994.03.13
THE SKEP TOWN ROW , CROWBOROUGH
TN6 3QX, EAST SUSSEX
BRENDA CAREY UPSTONE (resigned)
Director, MARRIED WOMAN, 1991.03.25 - 1994.08.25
HERMITAGE END TREBLERS ROAD JARVIS BROOK , CROWBOROUGH
TN6 3RL, EAST SUSSEX
THEODORE MICHAEL VAN BEEK (resigned)
Director, RETIRED, 1995.03.20 - 1997.03.17
HIGHBANKS TOWN ROW , ROTHERFIELD
TN6 3NL, EAST SUSSEX
THEODORE MICHAEL VAN BEEK (resigned)
Director, RETIRED, 2000.01.01 - 2008.05.15
HIGHBANKS TOWN ROW , ROTHERFIELD
TN6 3NL, EAST SUSSEX
GEORGE EDWARD WOODRUFF (resigned)
Director, HOTEL MANAGEMENT (RETIRED), 1991.03.25 - 1997.03.17
MILLVIEW SPOUT HILL , ROTHERFIELD
TN6 3QX, EAST SUSSEX
Date 2013.10.30 2012.10.30
Fixed Assets £ 461,035 + 7.78 % £ 427,771
Current Assets £ 11,743 - 46.4 % £ 21,907
Provisions For Liabilities Charges £ 18,531 + 44.77 % £ 12,800
Debtors £ 5,000
Shareholder Funds £ 454,127 + 3.98 % £ 436,758
Profit Loss Account Reserve £ 418,004 - 3.66 % £ 433,899
Revaluation Reserve £ 36,123 + 1163.48 % £ 2,859
Net Assets Liabilities Including Pension Asset Liability £ 454,127 + 3.98 % £ 436,758
Total Assets Less Current Liabilities £ 472,658 + 5.14 % £ 449,558
Net Current Assets Liabilities £ 11,623 - 46.65 % £ 21,787
Creditors Due Within One Year £ 120 £ 120
Cash Bank In Hand £ 6,743 - 69.22 % £ 21,907
Investments Fixed Assets £ 461,035 + 7.78 % £ 427,771

Companies near to THE ROTHERFIELD TRUST

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE ROTHERFIELD TRUST 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: 2016.07.05. Reload the data