Active
Company Information for CALDICOTT TRUST LIMITED
CALDICOTT SCHOOL, CROWN LANE, FARNHAM ROYAL, BUCKS, SL2 3SL,
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Company Registration Number
00936838
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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CALDICOTT TRUST LIMITED | |
Legal Registered Office | |
CALDICOTT SCHOOL CROWN LANE FARNHAM ROYAL BUCKS SL2 3SL Other companies in SL2 | |
Company Number | 00936838 | |
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Company ID Number | 00936838 | |
Date formed | 1968-08-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 19:54:18 |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN PATRICK HILTON VICKERS |
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ANITA MARGARET CRANMER |
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GERARD JOHN, DANIEL EVANS |
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BEVERLEY JANE HAMPSHIRE |
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SIMON WILLIAM HEYWOOD |
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ELISABETH DIANA HUNGIN |
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GEORGE MARSH |
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ANDREW KEITH METCALFE |
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JOHN STUART MOULE |
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VICTORIA SARAH PEEL |
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MANBHINDER RANA |
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CHRISTOPHER CHARLES BEVAN ROGERS |
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MALCOLM STUART SWIFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN HOLLYER |
Company Secretary | ||
JOHANNA MARY ANGELA HOLDSTOCK |
Director | ||
ANGUS WILLIAM MCPHAIL |
Director | ||
SIMON BERRY |
Director | ||
PAUL JOHNSON |
Director | ||
GEORGE CRANMER |
Director | ||
CAREY KENNING |
Director | ||
MAUREEN MARY DAVIES |
Director | ||
JOHN WALLACE GORDON |
Director | ||
ELEANOR ELIZABETH FORREST HOLDEN |
Director | ||
ANDREW HUGH MONRO |
Director | ||
THOMAS SCOTT GILLESPIE BAKER |
Director | ||
JOHN ANTHONY KENNY |
Company Secretary | ||
ALLAN STANLEY EVERITT |
Director | ||
DAVID CHRISTIE |
Director | ||
ALISTAIR MCKELVIE |
Company Secretary | ||
DILYS JANE BARRATT |
Director | ||
DEREK GEORGE ERNEST HILTON |
Director | ||
RENEE WINIFRED HUNT |
Director | ||
ANTHONY DAVID MESSUM |
Director | ||
MICHAEL BARCLAY MAVOR |
Director | ||
JUNE MARION COLERIDGE |
Director |
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---|---|---|---|---|---|---|
HARMONEY FINANCE LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active - Proposal to Strike off | |
CRANMER LAWRENCE PROPERTY LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active - Proposal to Strike off | |
BADMINTON COURT MANAGEMENT (2016) LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
KINGSCOMBE ESTATES LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
HOLYPORT REAL TENNIS CLUB LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
THE REAL TENNIS CLUB LIMITED | Director | 2013-08-02 | CURRENT | 2013-03-27 | Active | |
LINKS HOTEL MONTROSE LIMITED | Director | 2011-03-09 | CURRENT | 1989-03-23 | Active | |
CAMVO 197 LIMITED | Director | 2011-02-01 | CURRENT | 2011-02-01 | Active | |
MEQYAMO LIMITED | Director | 2009-03-18 | CURRENT | 2006-02-20 | Active | |
OLDFIELDS MANAGEMENT COMPANY LIMITED | Director | 2007-10-17 | CURRENT | 2007-09-11 | Active | |
PELHAM COURT (CRAWLEY) LIMITED | Director | 2006-12-05 | CURRENT | 1989-05-18 | Dissolved 2015-11-10 | |
CRAIGMONIE HOTEL AND LEISURE LIMITED | Director | 2006-11-24 | CURRENT | 2006-07-21 | Active | |
ONBEAM INVESTMENTS LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-24 | Active | |
LYMEVALE DEVELOPMENTS LIMITED | Director | 2004-11-23 | CURRENT | 2002-02-04 | Active | |
UNDERSHAW DEVELOPMENTS LIMITED | Director | 2004-08-01 | CURRENT | 2003-12-03 | Dissolved 2016-02-11 | |
OPALONE LIMITED | Director | 2004-06-01 | CURRENT | 2000-04-19 | Active | |
STARLINGTON UK LIMITED | Director | 2003-09-25 | CURRENT | 2002-11-15 | Active | |
STARCREST UK LIMITED | Director | 2003-03-11 | CURRENT | 2002-11-26 | Dissolved 2016-07-05 | |
OPALSTAR LIMITED | Director | 2002-08-07 | CURRENT | 2002-07-25 | Active | |
ACREFINE SERVICES LIMITED | Director | 2002-03-01 | CURRENT | 2001-10-25 | Liquidation | |
ABC RESOURCES LIMITED | Director | 2001-01-11 | CURRENT | 2000-12-27 | Active | |
ABCO INVESTMENTS LIMITED | Director | 2001-01-08 | CURRENT | 2001-01-08 | Dissolved 2016-06-28 | |
COOLMICRO LIMITED | Director | 1997-10-06 | CURRENT | 1997-09-16 | Active | |
HEYWOOD & PARTNERS SURVEYORS LIMITED | Director | 1991-11-08 | CURRENT | 1991-11-08 | Active | |
EASTBOURNE COLLEGE (INCORPORATED) | Director | 2010-12-10 | CURRENT | 1911-04-22 | Active | |
SHERBORNE SCHOOL | Director | 2009-06-13 | CURRENT | 2000-05-26 | Active | |
MOULSFORD PREPARATORY SCHOOL TRUST LIMITED | Director | 2014-11-01 | CURRENT | 1966-12-19 | Active | |
RADLEY COLLEGE SERVICES LIMITED | Director | 2014-09-01 | CURRENT | 1994-03-17 | Active | |
RADLEY COLLEGE LEISURE LIMITED | Director | 2014-09-01 | CURRENT | 2009-07-13 | Active | |
WINCHESTER HOUSE SCHOOL TRUST LIMITED | Director | 2014-09-01 | CURRENT | 1957-12-18 | Active | |
SANDERSON DESIGN GROUP PLC | Director | 2018-04-30 | CURRENT | 1899-05-03 | Active | |
TRAVIS PERKINS PLC | Director | 2013-09-01 | CURRENT | 1964-10-27 | Active | |
WHITBREAD GROUP PLC | Director | 2006-05-26 | CURRENT | 2006-05-26 | Active | |
DUCROS LIMITED | Director | 2008-11-30 | CURRENT | 1991-02-26 | Dissolved 2014-07-28 | |
BESWICKS LIMITED | Director | 2008-11-30 | CURRENT | 1925-11-06 | Dissolved 2014-09-23 | |
MCC FOODS LIMITED | Director | 2008-11-30 | CURRENT | 1913-09-26 | Dissolved 2014-09-23 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS BRIGID CLARE CHALMERS | ||
FULL ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 009368380012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 009368380013 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 009368380014 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 009368380010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 009368380011 | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/07/22 | |
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SARAH PEEL | |
FULL ACCOUNTS MADE UP TO 31/07/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan David Newton on 2021-09-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES BEVAN ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEITH METCALFE | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA MARY RODDY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID NEWTON | |
AP01 | DIRECTOR APPOINTED MR EUGENE WAYNE HIGGINS | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE JANE BROUGH | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JONATHAN MURLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA MARGARET CRANMER | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MANBHINDER RANA | |
AP01 | DIRECTOR APPOINTED MRS BEVERLEY JANE HAMPSHIRE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART RITCHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN WEIR | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
AP03 | Appointment of Mr Robin Patrick Hilton Vickers as company secretary on 2016-05-03 | |
TM02 | Termination of appointment of Adrian Hollyer on 2016-04-28 | |
RES01 | ADOPT ARTICLES 08/03/16 | |
RES01 | ADOPT ARTICLES 05/01/16 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA SARAH PEEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET RODDAN | |
RES01 | ADOPT ARTICLES 06/07/15 | |
AP01 | DIRECTOR APPOINTED MR JOHN STUART MOULE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PUTTERGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MCPHAIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA HOLDSTOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AP01 | DIRECTOR APPOINTED MRS ELISABETH DIANA HUNGIN | |
AR01 | 21/11/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON WILLIAM HEYWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 21/11/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES BEVAN ROGERS | |
AP01 | DIRECTOR APPOINTED MRS HELEN ALISON WEIR | |
AR01 | 21/11/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA MARGARET CRANMER / 22/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN HOLLYER / 22/11/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 21/11/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MALCOLM STUART SWIFT | |
AP01 | DIRECTOR APPOINTED MR GERARD JOHN, DANIEL EVANS | |
AP01 | DIRECTOR APPOINTED MR ANDREW KEITH METCALFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERRY | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 21/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHNSON / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RODDAN / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS WILLIAM MCPHAIL / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BERRY / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA MARGARET CRANMER / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PUTTERGILL / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA MARY ANGELA HOLDSTOCK / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MARTIN RITCHIE / 24/11/2009 | |
288a | DIRECTOR APPOINTED GEORGE MARSH | |
288a | DIRECTOR APPOINTED ANITA CRANMER | |
288b | APPOINTMENT TERMINATED DIRECTOR CAREY KENNING | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE CRANMER | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | ANNUAL RETURN MADE UP TO 21/11/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 21/11/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | ANNUAL RETURN MADE UP TO 21/11/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 21/11/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
A selection of documents registered before 1 January 1995 |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | ABBEY NATIONAL BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | ABBEY NATIONAL BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | WOOLWICH EQUITABLE BUILDING SOCIETY | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALDICOTT TRUST LIMITED
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as CALDICOTT TRUST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |