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NATIONAL TRUST (ENTERPRISES) LIMITED (THE)

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

Company details

HEELIS, KEMBLE DRIVE, SWINDON, WILTSHIRE, SN2 2NA

NATIONAL TRUST (ENTERPRISES) LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 01083105
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.22
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities
  • 77400 - Leasing of intellectual property and similar products, except copyright works
  • 58110 - Book publishing
  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

THE NATIONAL TRUST FOR PLACES OF HISTORIC INTEREST OR NATURAL BEAUTY
DEED OF NOVATION/DEBENTURE 10TH JUNE 1998 - Outstanding on 2000.07.22

List of company documents:

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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.07.31
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARKER
Form type: TM01
Date: 2015.07.23
£2.95
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DIRECTOR APPOINTED MR TIMOTHY ROGER WILLIAM MOORE
Form type: AP01
Date: 2015.07.15
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DIRECTOR APPOINTED MRS JILL CAROLINE LITTLE
Form type: AP01
Date: 2015.07.15
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DIRECTOR APPOINTED MR RICHARD JOHN WILLS
Form type: AP01
Date: 2015.07.15
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DIRECTOR APPOINTED MRS JACQUELINE EMILY JORDAN
Form type: AP01
Date: 2014.10.21
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.08.15
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APPOINTMENT TERMINATED, DIRECTOR CLARE MULLIN
Form type: TM01
Date: 2014.07.25
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APPOINTMENT TERMINATED, DIRECTOR SARAH STANIFORTH
Form type: TM01
Date: 2014.07.25
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APPOINTMENT TERMINATED, DIRECTOR SIMON MURRAY
Form type: TM01
Date: 2014.07.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW COPESTAKE
Form type: TM01
Date: 2014.07.09
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DIRECTOR APPOINTED MRS HILARY MCGRADY
Form type: AP01
Date: 2014.05.23
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DIRECTOR APPOINTED MR TIMOTHY CHARLES PARKER
Form type: AP01
Date: 2014.05.22
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APPOINTMENT TERMINATED, DIRECTOR CHARLES GURASSA
Form type: TM01
Date: 2014.05.22
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APPOINTMENT TERMINATED, DIRECTOR DEREK TARSH
Form type: TM01
Date: 2014.05.22
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DIRECTOR APPOINTED MRS DEIRDRE THERESE EVANS
Form type: AP01
Date: 2014.05.22
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.10.01
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.09.27
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.09.14
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SWIFT
Form type: TM01
Date: 2011.06.21
£2.95
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DIRECTOR APPOINTED MS CLARE ELIZABETH MULLIN
Form type: AP01
Date: 2011.06.21
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APPOINTMENT TERMINATED, DIRECTOR SUSAN WILKINSON
Form type: TM01
Date: 2011.06.09
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.09.15
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LINDA WILKINSON / 30/08/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARK GURASSA / 30/08/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL COPESTAKE / 30/08/2010
Form type: CH01
Date: 2010.09.15
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ADOPT ARTICLES 11/02/2010
Form type: RES01
Date: 2010.02.23
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.23
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SWIFT / 09/09/2009
Form type: 288c
Date: 2009.09.09
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.07.25
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.09.19
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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APPOINTMENT TERMINATED DIRECTOR ANDREW WIGMORE
Form type: 288b
Date: 2008.09.02
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DIRECTOR APPOINTED STEPHEN PAUL SWIFT
Form type: 288a
Date: 2008.07.09
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DIRECTOR APPOINTED SUSAN WILKINSON
Form type: 288a
Date: 2008.07.03
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APPOINTMENT TERMINATED DIRECTOR STEPHEN SWIFT
Form type: 288b
Date: 2008.05.15
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.21
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RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.21
Child documents:
Document type: ANNOTATION
Date: 2007.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.13
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.10
Child documents:
Document type: ANNOTATION
Date: 2006.05.10
Form type: RES13
Document description: SHARE TRANSFER 10/12/05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.13
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
Child documents:
Document type: ANNOTATION
Date: 2005.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 04/07/05 FROM:, THE STABLEBLOCK, HEYWOOD HOUSE, WESTBURY, WILTSHIRE, BA13 4NA
Form type: 287
Date: 2005.07.04

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Company directors and board members:

TIMOTHY JOHN BUTLER (current)
Secretary, SOLICITOR, 2002.07.24
4 FORGE CLOSE WEST OVERTON , MARLBOROUGH
SN8 4PG, WILTSHIRE
DEIRDRE THERESE EVANS (current)
Director, DEPUTY DIRECTOR OF FINANCE, 2014.05.12
HEELIS KEMBLE DRIVE , SWINDON
SN2 2NA, WILTSHIRE
JACQUELINE EMILY JORDAN (current)
Director, DIRECTOR OF BRAND AND MARKETING, 2014.10.16
HEELIS KEMBLE DRIVE , SWINDON
SN2 2NA, WILTSHIRE
JILL CAROLINE LITTLE (current)
Director, RETAIL CONSULTANT, 2015.07.01
GREEN JADE BROOMERSHILL LANE , PULBOROUGH
RH20 2DU, WEST SUSSEX
ENGLAND
HILARY MCGRADY (current)
Director, DIRECTOR - OPERATIONS AND CONSULTANCY, 2014.05.12
HEELIS KEMBLE DRIVE , SWINDON
SN2 2NA, WILTSHIRE
TIMOTHY ROGER WILLIAM MOORE (current)
Director, SURVEYOR AND COMPANY DIRECTOR, 2015.07.01
WEST COTTAGE WHITE STREET HORNINGSHAM , WARMINSTER
BA12 7LH, WILTSHIRE
ENGLAND
RICHARD JOHN WILLS (current)
Director, NON EXEC DIRECTOR, 2015.07.01
14 HARE HILL CLOSE PYRFORD , WOKING
GU22 8UH, SURREY
ENGLAND
STEPHEN ANDREWS (resigned)
Secretary, BUSINESS SERVICES MANAGER, 1995.02.22 - 2002.07.24
249 WINSLEY ROAD , BRADFORD ON AVON
BA15 1QS, WILTSHIRE
IAN RICHARD BOLLOM (resigned)
Secretary, COMPANY DIRECTOR , 1993.12.14 - 1995.02.22
BRINDLE HOUSE COATE , DEVIZES
SN10 3LE, WILTSHIRE
SIMON RICHARD JONES (resigned)
Secretary, 1992.08.30 - 1993.12.14
THE HILL HOUSE BATCOMBE , SHEPTON MALLET
BA4 6HD, SOMERSET
IAN RICHARD BOLLOM (resigned)
Director, COMPANY DIRECTOR , 1992.08.30 - 1998.10.08
BRINDLE HOUSE COATE , DEVIZES
SN10 3LE, WILTSHIRE
IAN VINCENT BURTON (resigned)
Director, COMPANY DIRECTOR, 1992.08.30 - 1996.07.02
5 BUDBURY RIDGE , BRADFORD ON AVON
BA15 1QP, WILTSHIRE
ANDREW PAUL COPESTAKE (resigned)
Director, CHARITY FINANCE, 1998.05.18 - 2014.06.24
RED LODGE 179A CHENEY MANOR ROAD , SWINDON
SN2 2NY, WILTSHIRE
ANNE DIXON (resigned)
Director, CUSTOMER SERVICES DIRECTOR, 2001.12.04 - 2007.01.31
3 OLD THEATRE PLACE THE SQUARE, RAMSBURY , MARLBOROUGH
SN8 2PE, WILTSHIRE
MARTIN DRU DRURY (resigned)
Director, COMPANY DIRECTOR, 1992.08.30 - 2000.11.27
3 VICTORIA RISE , LONDON
SW4 0PB
ROWLAND JACOB GEE (resigned)
Director, MANAGING DIRECTOR, 1997.10.09 - 2001.12.04
9 ILCHESTER PLACE , LONDON
W14 8AA
INGA MARGARET AMY GRIMSEY (resigned)
Director, MANAGING DIRECTOR, 1996.07.02 - 2005.01.31
10 CARLISLE ROAD , LONDON
NW6 6TJ
CHARLES MARK GURASSA (resigned)
Director, DIRECTOR NON EXEC, 2006.01.11 - 2014.05.17
121 ELGIN CRESCENT , LONDON
W11 2JH
ROGER IAN KENNAWAY (resigned)
Director, 1992.08.30 - 1995.05.18
32 RYLETT CRESCENT , LONDON
W12 9RL
RUTH LAIRD (resigned)
Director, REGIONAL DIRECTOR NATIONAL TRU, 2000.11.27 - 2003.08.14
27 ASCOT PARK , NEWTOWNARDS
BT23 4AZ, COUNTY DOWN
PATRICIA KATHLEEN RANDALL MANN (resigned)
Director, 2003.02.01 - 2006.09.15
269 LONSDALE ROAD BARNES , LONDON
SW13 9QL
CLARE ELIZABETH MULLIN (resigned)
Director, CHARITY DIRECTOR, 2011.06.06 - 2014.07.25
HEELIS KEMBLE DRIVE , SWINDON
SN2 2NA, WILTSHIRE
SIMON CHARLES STUART MURRAY (resigned)
Director, 2006.01.11 - 2014.07.09
BROUGHTONS FLAXLEY , NEWNHAM ON SEVERN
GL14 1JW, GLOUCESTERSHIRE
TIMOTHY CHARLES PARKER (resigned)
Director, 2014.05.12 - 2015.07.15
HEELIS KEMBLE DRIVE , SWINDON
SN2 2NA, WILTSHIRE
FIONA CLARE REYNOLDS (resigned)
Director, CHARITY DIRECTOR, 2001.01.11 - 2006.01.11
THE GLEBE HOUSE COATES , CIRENCESTER
GL7 2NU, GLOUCESTERSHIRE
ANNE CLARK ROBERTS (resigned)
Director, MANAGING DIRECTOR, 1992.08.30 - 1994.02.22
SOUTHWICK COURT SOUTHWICK , TROWBRIDGE
BA14 9QB, WILTSHIRE
DAVID NICHOLAS OLIVER SEKERS (resigned)
Director, 1998.10.08 - 2001.10.31
14 ROSE HILL , DORKING
RH4 2ED, SURREY
SARAH ELIZABETH STANIFORTH (resigned)
Director, 2006.01.11 - 2014.06.30
9 LYPIATT TERRACE LYPIATT ROAD CHELTENHAM , GLOUCESTER
GL50 2SX
JOHN STANFIELD STEPHENSON (resigned)
Director, MANAGEMENT CONSULTANT, 1992.08.30 - 1999.07.19
THE COACH HOUSE COWCOMBE HILL CHALFORD , STROUD
GL6 8HP, GLOUCESTERSHIRE
ANGUS DUNCAN AENEAS STIRLING (resigned)
Director, DIRECTOR GENERAL, 1993.08.30 - 1996.03.29
25 LADBROKE GROVE , LONDON
W11 3AY
STEPHEN PAUL SWIFT (resigned)
Director, CHARITY DIRECTOR, 2008.06.18 - 2011.06.08
LLAMA FARM OLD HOUSE LAND ROMSLEY , HALESOWEN
B62 0EX, WORCESTERSHIRE
STEPHEN PAUL SWIFT (resigned)
Director, CHARITY DIRECTOR, 2007.03.22 - 2007.06.01
LLAMA FARM OLD HOUSE LAND ROMSLEY , HALESOWEN
B62 0EX, WORCESTERSHIRE
DEREK NICHOLAS TARSH (resigned)
Director, RETIRED, 1999.07.19 - 2014.05.17
WENTWORTH HOUSE THE GREEN , RICHMOND
TW9 1PB, SURREY
MICHAEL BOWES TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1992.08.30 - 2001.05.23
96 DORA ROAD , LONDON
SW19 7HJ
ANDREW GEORGE ALEXANDER WIGMORE (resigned)
Director, CHARTERED ACCOUNTANT, 2004.03.18 - 2008.09.01
24 CHALFONT ROAD , OXFORD
OX2 6TH, OXFORDSHIRE

Companies near to NATIONAL TRUST (ENTERPRISES) LIMITED (THE)

Information about the Private Limited Company NATIONAL TRUST (ENTERPRISES) 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: 2016.07.23. Reload the data