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Home > England & Wales Companies > CRITERION TRUSTEES & NOMINEES LIMITED
Company Information for

CRITERION TRUSTEES & NOMINEES LIMITED

Rawlinson & Hunter, Q3 The Square, Randalls Way, Leatherhead, KT22 7TW,
Company Registration Number
01918876
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Criterion Trustees & Nominees Ltd
CRITERION TRUSTEES & NOMINEES LIMITED was founded on 1985-06-04 and has its registered office in Leatherhead. The organisation's status is listed as "Active - Proposal to Strike off". Criterion Trustees & Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CRITERION TRUSTEES & NOMINEES LIMITED
 
Legal Registered Office
Rawlinson & Hunter, Q3 The Square
Randalls Way
Leatherhead
KT22 7TW
Other companies in RH17
 
Filing Information
Company Number 01918876
Company ID Number 01918876
Date formed 1985-06-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-02-08 04:57:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRITERION TRUSTEES & NOMINEES LIMITED
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Company Officers of CRITERION TRUSTEES & NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
HAMISH JOHN TALBOT GUEST
 Company Secretary 2013-05-28
JOHN ASHLEY TALBOT GUEST
 Company Secretary 1991-04-26
HAMISH JOHN TALBOT GUEST
 Director 2013-05-28
JOHN ASHLEY TALBOT GUEST
 Director 1986-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA NORA GUEST
 Company Secretary 1991-04-26 2011-06-16
PAMELA NORA GUEST
 Director 1991-04-26 2011-03-31
JOHN EVELETH GUEST
 Director 1991-04-26 2003-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ASHLEY TALBOT GUEST ST. MARGARET'S BAY HOTEL LIMITED Company Secretary 2003-07-04 CURRENT 1936-05-13 Active
JOHN ASHLEY TALBOT GUEST SPRINGBREAK LIMITED Company Secretary 1995-05-15 CURRENT 1995-04-12 Active
JOHN ASHLEY TALBOT GUEST CRITERION ESTATES LIMITED Company Secretary 1991-06-20 CURRENT 1937-10-07 Active
HAMISH JOHN TALBOT GUEST PTC CONSULTING LTD Director 2016-04-28 CURRENT 2016-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-14SECOND GAZETTE not voluntary dissolution
2022-11-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-22DS01Application to strike the company off the register
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-01-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-01CH01Director's details changed for Mr Hamish John Talbot Guest on 2021-10-01
2021-10-01CH03SECRETARY'S DETAILS CHNAGED FOR HAMISH JOHN TALBOT GUEST on 2021-10-01
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/21 FROM Pear Tree Cottage Little London Albury Guildford GU5 9DG England
2021-05-11PSC08Notification of a person with significant control statement
2021-05-11PSC07CESSATION OF JOHN ASHLEY TALBOT GUEST AS A PERSON OF SIGNIFICANT CONTROL
2021-05-11TM02Termination of appointment of John Ashley Talbot Guest on 2020-11-24
2021-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ASHLEY TALBOT GUEST
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/21 FROM West Riddens Farm Anstye Cross Cuckfield West Sussex RH17 5AH
2020-10-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ASHLEY TALBOT GUEST
2020-10-04CH01Director's details changed for Mr Hamish John Talbot Guest on 2020-10-04
2020-10-04CH03SECRETARY'S DETAILS CHNAGED FOR HAMISH JOHN TALBOT GUEST on 2020-10-04
2020-10-04CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2018-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-15CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-30DISS40Compulsory strike-off action has been discontinued
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-07-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-04AR0104/07/14 FULL LIST
2016-11-04AR0129/04/14 FULL LIST
2016-11-04AP01DIRECTOR APPOINTED HAMISH JOHN TALBOT GUEST
2016-09-14AP03Appointment of Hamish John Talbot Guest as company secretary on 2013-05-28
2016-09-14TM02Termination of appointment of Pamela Nora Guest on 2011-06-16
2016-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2016-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2016-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/11
2016-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-31AR0129/04/16 FULL LIST
2016-08-31AR0129/04/15 FULL LIST
2016-08-23DISS40Compulsory strike-off action has been discontinued
2016-06-07GAZ1FIRST GAZETTE
2016-06-07GAZ1FIRST GAZETTE
2014-07-05DISS40Compulsory strike-off action has been discontinued
2014-04-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-08DISS40Compulsory strike-off action has been discontinued
2013-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA GUEST
2011-09-07AC92ORDER OF COURT - RESTORATION
2009-06-02GAZ2STRUCK OFF AND DISSOLVED
2009-02-17GAZ1FIRST GAZETTE
2007-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-08363sRETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS
2007-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-05363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-05-09363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-05-09287REGISTERED OFFICE CHANGED ON 09/05/05 FROM: ASCOT HILL HOUSE ASCOT BERKSHIRE SL5 7YF
2005-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-06363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2003-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-04363(288)DIRECTOR RESIGNED
2003-05-04363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2002-05-20363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2002-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-05-10363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2001-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-05-11363sRETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
2000-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-11363(287)REGISTERED OFFICE CHANGED ON 11/05/00
1999-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-05-21363sRETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS
1998-05-19363sRETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS
1998-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-05-01363sRETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS
1997-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-05-16363sRETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS
1995-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-05-11363sRETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
1994-05-05363sRETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS
1994-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1993-05-26363sRETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS
1993-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-05-01363sRETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS
1991-06-17363aRETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS
1991-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1990-05-29363RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS
1990-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1989-11-28363RETURN MADE UP TO 18/11/89; FULL LIST OF MEMBERS
1989-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-03-20363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1988-01-18363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1987-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
1987-04-02363RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
1987-03-17288NEW DIRECTOR APPOINTED
1985-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1985-06-04288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CRITERION TRUSTEES & NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-01
Proposal to Strike Off2012-12-11
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against CRITERION TRUSTEES & NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRITERION TRUSTEES & NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2011-03-30
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CRITERION TRUSTEES & NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of CRITERION TRUSTEES & NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRITERION TRUSTEES & NOMINEES LIMITED
Trademarks
We have not found any records of CRITERION TRUSTEES & NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRITERION TRUSTEES & NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CRITERION TRUSTEES & NOMINEES LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where CRITERION TRUSTEES & NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCRITERION TRUSTEES & NOMINEES LIMITEDEvent Date2014-04-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyCRITERION TRUSTEES & NOMINEES LIMITEDEvent Date2012-12-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyCRITERION TRUSTEES & NOMINEES LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRITERION TRUSTEES & NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRITERION TRUSTEES & NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT22 7TW