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OLD PAULINE TRUST LIMITED(THE)

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

Company details

1 CATO STREET, LONDON, W1H 5HG

OLD PAULINE TRUST LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01067309
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.08
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30/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ARCHIBALD HYMAN / 28/11/2014
Form type: CH01
Date: 2015.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID METHUEN / 01/10/2015
Form type: CH01
Date: 2015.12.07
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.09
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30/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.03
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.09
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30/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.05
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.01
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30/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.04
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WITHERS GREEN
Form type: TM01
Date: 2012.12.03
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SACRE
Form type: TM01
Date: 2012.12.03
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.06
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30/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.08
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DIRECTOR APPOINTED MR NICHOLAS ST. JOHN BROOKS
Form type: AP01
Date: 2011.10.14
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRENFELL
Form type: TM01
Date: 2011.10.13
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DIRECTOR APPOINTED MR TIMOTHY JOHN DELANO CUNIS
Form type: AP01
Date: 2011.10.13
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.14
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30/11/10 NO MEMBER LIST
Form type: AR01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEOFFREY DUCKWORTH / 02/02/2011
Form type: CH01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP SACRE / 02/02/2011
Form type: CH01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN KING / 02/02/2011
Form type: CH01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ARCHIBALD HYMAN / 02/02/2011
Form type: CH01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID LEE HOGBIN / 02/02/2011
Form type: CH01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRENFELL / 02/02/2011
Form type: CH01
Date: 2011.02.02
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES GEOFFREY DUCKWORTH / 02/02/2011
Form type: CH03
Date: 2011.02.02
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REGISTERED OFFICE CHANGED ON 02/02/2011 FROM, 12 PENGARTH CLOSE, PARK VIEW, TRURO, CORNWALL, TR1 2BP
Form type: AD01
Date: 2011.02.02
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DIRECTOR APPOINTED DAVID METHUEN
Form type: AP01
Date: 2010.10.21
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SECRETARY APPOINTED SAMUEL HYMAN
Form type: AP03
Date: 2010.04.19
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.06
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30/11/09
Form type: AR01
Date: 2009.12.14
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DIRECTOR APPOINTED SAMUEL ARCHIBALD HYMAN
Form type: 288a
Date: 2009.06.04
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DIRECTOR APPOINTED CHRISTOPHER PHILIP SACRE
Form type: 288a
Date: 2009.06.04
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ANNUAL RETURN MADE UP TO 15/12/08
Form type: 363a
Date: 2009.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN DOUGHTY
Form type: 288b
Date: 2009.03.04
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS HUNT
Form type: 288b
Date: 2009.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HOGBIN / 01/07/2008
Form type: 288c
Date: 2009.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WITHERS GREEN / 30/11/2008
Form type: 288c
Date: 2009.03.04
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.15
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ANNUAL RETURN MADE UP TO 14/11/07
Form type: 363s
Date: 2007.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.09
£2.95
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ANNUAL RETURN MADE UP TO 14/11/06
Form type: 363s
Date: 2006.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.29
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ANNUAL RETURN MADE UP TO 14/11/05
Form type: 363s
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.23
£2.95
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ANNUAL RETURN MADE UP TO 14/11/04
Form type: 363s
Date: 2004.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.17
£2.95
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ANNUAL RETURN MADE UP TO 14/11/03
Form type: 363s
Date: 2004.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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ANNUAL RETURN MADE UP TO 14/11/02
Form type: 363s
Date: 2002.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.21
£2.95
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ANNUAL RETURN MADE UP TO 14/11/01
Form type: 363s
Date: 2001.11.28
Child documents:
Document type: ANNOTATION
Date: 2001.11.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 19/11/01 FROM:, CHAPEL MANOR, BLANKEDNICK, PONSANOOTH, TRURO, CORNWALL TR3 7JN
Form type: 287
Date: 2001.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.21

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Company directors and board members:

CHARLES GEOFFREY DUCKWORTH (current)
Secretary, 1991.11.14
47 EXETER HOUSE PUTNEY HEATH , LONDON
SW15 3SX
SAMUEL HYMAN (current)
Secretary, 2010.03.03
1 CATO STREET , LONDON
W1H 5HG
NICHOLAS ST JOHN BROOKS (current)
Director, CHARTERED ACCOUNTANT, 2011.05.18
38 CHESTERFIELD ROAD , LONDON
W4 3HQ
ENGLAND
TIMOTHY JOHN DELANO CUNIS (current)
Director, CHARTERED ENGINEER (RETIRED), 2011.05.18
62 DERBY ROAD , LONDON
SW14 7DP
ENGLAND
CHARLES GEOFFREY DUCKWORTH (current)
Director, CHARTERED ACCOUNTANT, 1991.11.14
47 EXETER HOUSE PUTNEY HEATH , LONDON
SW15 3SX
CHARLES DAVID LEE HOGBIN (current)
Director, RETIRED, 1997.07.01
CHESTNUT COTTAGE 20A STUBBS WOOD CHESHAM BOIS , AMERSHAM
HP6 6EY, BUCKINGHAMSHIRE
SAMUEL ARCHIBALD HYMAN (current)
Director, SURVEYOR, 2007.10.18
26 MONKVILLE AVENUE , LONDON
NW11 0AH
ENGLAND
PETER JOHN KING (current)
Director, SCHOOL MASTER, 1991.11.14
8 CHARLES STREET , LONDON
SW13 0NZ
DAVID METHUEN (current)
Director, CHARTERED SURVEYOR, 2010.04.27
HENRIETTA HOUSE HENRIETTA PLACE , LONDON
W1G 0NB
ENGLAND
BASIL DAVID MOSS (current)
Director, ACTOR, 1991.11.14
13 CLEVELAND ROAD , LONDON
SW13 0AA
JOHN ALFRED ALLPORT (resigned)
Director, SCHOOL MASTER (RETIRED), 1991.11.14 - 2005.12.06
13 LYNCROFT GARDENS , LONDON
W13 9PU
ANTHONY ANSLOW-WILSON (resigned)
Director, COMPANY DIRECTOR (RETIRED), 1991.11.14 - 1995.01.13
8 ABBOTSBURY CLOSE , LONDON
W14 8EG
ALAN BURROUGH (resigned)
Director, RETIRED, 1996.10.07 - 2001.05.08
MANOR GARDEN NEW STREET , HENLEY ON THAMES
RG9 2NH, OXFORDSHIRE
JOHN BRIAN DOUGHTY (resigned)
Director, CHARTERED ACCOUNTANT, 2002.10.15 - 2008.03.12
VINE COTTAGE 7 VINE ROAD , LONDON
SW13 9HH
NICHOLAS GRENFELL (resigned)
Director, CHARTERED ACCOUNTANT, 2003.02.26 - 2011.05.18
12 PENGARTH CLOSE PARK VIEW , TRURO
TR1 2BP, CORNWALL
JAMES DENNIS HOWARD (resigned)
Director, COMPANY DIRECTOR (RETIRED), 1991.11.14 - 2005.12.31
12 CHELWOOD GARDENS KEW , RICHMOND
TW9 4JQ, SURREY
DOUGLAS ERIC JAMES HUNT (resigned)
Director, COMPANY DIRECTOR (RETIRED), 1991.11.14 - 2008.07.08
FLAT 3 POLSTED MANOR COMPTON , GUILDFORD
GU3 1JE, SURREY
CHRISTOPHER PHILIP SACRE (resigned)
Director, LAWYER, 2007.10.18 - 2012.10.22
FLAT M 329 UPPER RICHMOND ROAD , LONDON
SW15 6SX
MICHAEL KEITH SEIGEL (resigned)
Director, SCHOOL MASTER, 1991.11.14 - 1995.11.15
74 LOWER HAM ROAD , KINGSTON
KT2 5AR, SURREY
ALAN CHARLES VICTOR WAITE (resigned)
Director, SOLICITOR (RETIRED), 1991.11.14 - 1996.12.01
CALVI MALACCA FARM WEST CLANDON , GUILDFORD
GU4 7UG, SURREY
PHILIP RICHARD WITHERS GREEN (resigned)
Director, RETIRED, 1991.11.14 - 2012.05.14
7 HOLMESDALE ROAD KEW GARDENS , RICHMOND
TW9 3JZ, SURREY

Companies near to OLD PAULINE TRUST LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) OLD PAULINE 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: 2016.07.22. Reload the data