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MANIFOLD TRUSTEE COMPANY LIMITED (THE)

Learn more about MANIFOLD 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

THE BURSARY, ETON COLLEGE, WINDSOR, SL4 6DJ

MANIFOLD TRUSTEE COMPANY LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00985695
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.29
last member list: 2016.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85600 - Educational support services

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: 2017.05.04
overdue: NO
last made update: 2016.04.20
documents available: 1

Mortgages:

SAMUEL MONTAGUE & CO. LTD.
MEMO OF DEPOSIT. - Outstanding on 1977.11.22
COUTTS & CO.
LEGAL CHARGE - Outstanding on 1992.01.03

List of company documents:

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20/04/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 5
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.04
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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DIRECTOR APPOINTED LORD WILLIAM ARTHUR WALDEGRAVE
Form type: AP01
Date: 2015.05.18
£2.95
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DIRECTOR APPOINTED MR BATHOLOMEW EVAN ERIC SMITH
Form type: AP01
Date: 2015.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.28
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.04.21
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REGISTERED OFFICE CHANGED ON 05/04/2014 FROM, RADCLIFFE HOUSE ETON COLLEGE, MAIDENHEAD, BERKSHIRE, SL4 6DB
Form type: AD01
Date: 2014.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.05
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN MARGARET NIVEN / 25/03/2013
Form type: CH03
Date: 2013.03.25
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DIRECTOR APPOINTED MR ADRIAN HARRIS
Form type: AP01
Date: 2013.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.13
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.05.07
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DIRECTOR APPOINTED MR ANDREW GUY WYNN
Form type: AP01
Date: 2011.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.25
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH SYKES / 20/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / LADY CHRISTIAN MARGARET SMITH / 20/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM ERIC KINLOCH ANDERSON / 20/04/2010
Form type: CH01
Date: 2010.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/2009 FROM, RADCLIFFE HOUSE ETON COLLEGE, ETON HIGH STREET, WINDSOR, BERKSHIRE, SL4 6DB, UK
Form type: 287
Date: 2009.07.13
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REGISTERED OFFICE CHANGED ON 13/07/2009 FROM, SHOTTESBROOKE HOUSE,, MAIDENHEAD,, BERKSHIRE, SL6 3SW
Form type: 287
Date: 2009.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDERSON / 31/01/2009
Form type: 288c
Date: 2009.07.11
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APPOINTMENT TERMINATED
Form type: 288b
Date: 2009.07.11
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APPOINTMENT TERMINATED DIRECTOR CHRISTINE GILBERTSON
Form type: 288b
Date: 2009.07.11
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APPOINTMENT TERMINATED SECRETARY CHRISTINE GILBERTSON
Form type: 288b
Date: 2009.07.11
£2.95
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SECRETARY APPOINTED MRS HELEN MARGARET NIVEN
Form type: 288a
Date: 2009.07.11
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APPOINTMENT TERMINATED DIRECTOR DONALD AMLOT
Form type: 288b
Date: 2008.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.15
£2.95
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DIRECTOR APPOINTED HON ROBERT JOHN DANIEL LLOYD GEORGE
Form type: 288a
Date: 2008.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.25
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.06
Child documents:
Document type: ANNOTATION
Date: 2007.06.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
Child documents:
Document type: ANNOTATION
Date: 2001.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.04.28
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RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.13
£2.95
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ALTER MEM AND ARTS 05/11/98
Form type: SRES01
Date: 1998.11.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/09/98
Form type: SRES03
Date: 1998.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.12

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Company directors and board members:

HELEN MARGARET NIVEN (current)
Secretary, RETIRED, 2009.01.01
51 HANOVER GARDENS , LONDON
SE11 5TN
WILLIAM ERIC KINLOCH ANDERSON (current)
Director, RETIRED, 2007.06.25
THE HOMESTEAD CHURCH STREET , KINGHAM
OX76YA, OXFORDSHIRE
U.K.
ADRIAN HARRIS (current)
Director, PROPERTY DIRECTOR, 2013.03.11
57 CECILE PARK , LONDON
N8 9AX
ENGLAND
ROBERT JOHN DANIEL LLOYD GEORGE (current)
Director, CHAIRMAN OF INVESTMENT COMPANY, 2007.10.26
9 SAINT ALBANS GROVE , LONDON
W8 5PN
BATHOLOMEW EVAN ERIC SMITH (current)
Director, BUSINESSMAN, 2014.06.25
GARDEN HOUSE CORNWALL GARDENS , LONDON
SW7 4BQ
ENGLAND
CHRISTIAN MARGARET SMITH (current)
Director, COMPANY DIRECTOR, 1991.04.20
SHOTTESBROOKE PARK , MAIDENHEAD
SL6 3SW, BERKSHIRE
RICHARD HUGH SYKES (current)
Director, NONE, 2007.09.10
COLTMANS , WALTHAM ST LAWRENCE
RG10 0JJ, BERKSHIRE
WILLIAM ARTHUR WALDEGRAVE (current)
Director, PROVOST OF ETON; COMPANY DIRECTOR, 2014.06.25
PROVOST'S LODGE ETON COLLEGE , WINDSOR
SL4 6DH, BERKSHIRE
ENGLAND
ANDREW GUY WYNN (current)
Director, RETIRED, 2011.09.05
THE BURSARY ETON COLLEGE , WINDSOR
SL4 6DJ
CHRISTINE CASTELLI GILBERTSON (resigned)
Secretary, 1992.03.16 - 2008.12.31
39 RUTLAND GATE , LONDON
SW7 1PD
SERENA MARY SMITH (resigned)
Secretary, 1991.04.20 - 1992.03.16
30 ROSARY GARDENS , LONDON
SW7 4NT
DONALD RICHARD AMLOT (resigned)
Director, SOLICITOR, 1991.04.20 - 2008.06.02
HEATH COTTAGE WEST COMMON , GERRARDS CROSS
SL9 7QN, BUCKINGHAMSHIRE
CHRISTINE CASTELLI GILBERTSON (resigned)
Director, COMPANY SECRETARY, 2000.04.25 - 2008.12.31
39 RUTLAND GATE , LONDON
SW7 1PD
LEONARD WILLIAM PROUTEN (resigned)
Director, SOLICITOR, 1991.04.20 - 1992.11.30
4 IVERNA COURT , LONDON
W8 6TY
JOHN SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.04.20 - 2007.02.28
SHOTTESBROOKE PARK , MAIDENHEAD
SL6 3SW, BERKSHIRE
Date 2012.12.31 2011.12.31
Shareholder Funds £ 5 £ 5
Net Assets Liabilities Including Pension Asset Liability £ 5 £ 5
Share Capital Allotted Called Up Paid £ 5 £ 5
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 5 £ 5

Companies near to MANIFOLD TRUSTEE COMPANY LIMITED (THE)

Information about the Private Limited Company MANIFOLD 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: 2016.07.10. Reload the data