Company Information for WOLDINGHAM TRUSTEES LIMITED
BYRON HOUSE, SLINES OAK ROAD, WOLDINGHAM, CATERHAM, SURREY, CR3 7BH,
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Company Registration Number
02513615 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||
|---|---|---|
| WOLDINGHAM TRUSTEES LIMITED | ||
| Legal Registered Office | ||
| BYRON HOUSE SLINES OAK ROAD, WOLDINGHAM CATERHAM SURREY CR3 7BH Other companies in CR3 | ||
| Previous Names | ||
|
| Company Number | 02513615 | |
|---|---|---|
| Company ID Number | 02513615 | |
| Date formed | 1990-06-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-12-31 | |
| Account next due | 2018-09-30 | |
| Latest return | 2016-07-16 | |
| Return next due | 2017-07-30 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-08-21 13:58:42 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
BARBARA ANN BROWN |
||
ROBERT DEREK BROWN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ENERGIZE SECRETARY LIMITED |
Company Secretary | ||
JOHN LEONARD SEYFRIED |
Company Secretary | ||
RONALD HENDERSON |
Director | ||
GERVASE EDMUND NEWPORT TINLEY |
Director | ||
NEIL MACPHERSON |
Company Secretary | ||
JONATHAN PETER HAWES FRY |
Director | ||
MICHAEL PATRICK O'SHEA |
Director | ||
PAUL EDWARD ROOKE |
Director | ||
PHILIP EDWIN SAUNDERS |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
| AR01 | 16/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/07/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 16/07/09; full list of members | |
| 363a | Return made up to 16/07/08; full list of members | |
| AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 16/07/07; no change of members | |
| AA | 31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 16/07/06; full list of members | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 288b | SECRETARY RESIGNED | |
| SRES01 | ADOPT MEM AND ARTS 11/08/00 | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED PREMIER TRUSTEES LIMITED CERTIFICATE ISSUED ON 10/08/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 44 ESSEX STREET STRAND LONDON WC2R 3JF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: PREMIER HOUSE 25/27 CHERTSEY STREET GUILDFORD SURREY GU1 4HG | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 | |
| 363s | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | |
| CERTNM | COMPANY NAME CHANGED PREMIER ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/09/96 | |
| 363s | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR'S PARTICULARS CHANGED |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.87 | 97 |
| MortgagesNumMortOutstanding | 1.55 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
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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 WOLDINGHAM TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as WOLDINGHAM TRUSTEES 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. |