Company Information for THE DOROTHY KERIN TRUST BURRSWOOD
HEMPSONS, 100 WOOD STREET, LONDON, EC2V 7AN,
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Company Registration Number
04562803
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
---|---|---|
THE DOROTHY KERIN TRUST BURRSWOOD | ||
Legal Registered Office | ||
HEMPSONS 100 WOOD STREET LONDON EC2V 7AN Other companies in TN3 | ||
Previous Names | ||
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Company Number | 04562803 | |
---|---|---|
Company ID Number | 04562803 | |
Date formed | 2002-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-06 06:44:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES NORMAN ARCHER |
||
ANTHONY CASTLE BENNETT |
||
BRIAN COLIN CASTLE |
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JANE ELIZABETH COOK |
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TIMOTHY THOMAS CRIPPS |
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JUSTIN FRANCIS CUMBERLEGE |
||
SARAH ANN DAVIES |
||
ROBIN GRAHAM HEPBURN |
||
ANDREW LIONEL JOHNSON TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD EDWIN PETER DIGGORY |
Director | ||
PHYLLIDA JANE VAVAJOUR FANE DE SALIS |
Director | ||
DEBORAH FELECIA RICHARDS |
Director | ||
LYNETTE ANN STONE |
Director | ||
TIM JOHN MILLS |
Director | ||
CHARLES RAYMOND BROADIE |
Director | ||
NIGEL ANTHONY ROISSETTER |
Company Secretary | ||
STEPHEN MARTIN MALES |
Director | ||
SARAH ELISABETH MULLALLY |
Director | ||
SALLY ANN MUNRO |
Director | ||
ANTHONY CHARLES SMITH |
Director | ||
HEATHER BELL NUNNERLEY |
Director | ||
DAVID JOHN HANES |
Company Secretary | ||
ELIZABETH PROCTER |
Director | ||
BRIAN MICHAEL HESTER |
Director | ||
ERIC SANDOR |
Director | ||
THOMAS CLIFFORD SHELDON |
Director | ||
ROBERT WILLIAM VICKERS |
Director | ||
RUSSELL EDWARD PARKER |
Director | ||
SIMON BRAID |
Director | ||
GEOFFREY HAYNES |
Director | ||
JOHN WHITMORE |
Director | ||
RICHARD BRISBOURNE |
Director | ||
DAVID JOHN HANES |
Director | ||
JOHN FREEMAN PERRY |
Director | ||
ANNE CECELY PILGRIM |
Director |
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DENBRIDGE (CHISLEHURST) LIMITED | Director | 1992-07-20 | CURRENT | 1992-01-27 | Active | |
DENBRIDGE (BELVEDERE) LIMITED | Director | 1991-04-29 | CURRENT | 1991-04-29 | Active | |
NAFSIYAT | Director | 2015-10-16 | CURRENT | 1983-03-29 | Active | |
BELL FARM CHRISTIAN CENTRE | Director | 2012-01-25 | CURRENT | 2000-11-20 | Active | |
ALDERSGATE PROJECTS LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2016-03-16 | |
DEVELOPING HEALTH AND INDEPENDENCE | Director | 2013-06-25 | CURRENT | 1999-08-23 | Active | |
ST JOHN'S HOSPITAL TRUSTEE LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JUSTIN FRANCIS CUMBERLEGE | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MELANIE JANE LOUISE SULLIVAN | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Name change exemption from using 'limited' or 'cyfyngedig' | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed the dorothy kerin trust\certificate issued on 11/10/22 | ||
CERTNM | Company name changed the dorothy kerin trust\certificate issued on 11/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NE01 | Name change exemption from using 'limited' or 'cyfyngedig' | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/08/22 | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COLIN CASTLE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/21 FROM 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE | |
AM10 | Administrator's progress report | |
AM21 | Liquidation. End of administration | |
AP01 | DIRECTOR APPOINTED REV NICHOLAS GEORGE READ | |
AM10 | Administrator's progress report | |
AP01 | DIRECTOR APPOINTED MR SIMON GUY JOYCE | |
AP01 | DIRECTOR APPOINTED MR SIMON GUY JOYCE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045628030010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045628030010 | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LIONEL JOHNSON TAYLOR | |
AM19 | liquidation-in-administration-extension-of-period | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THOMAS CRIPPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY GEORGE COLVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GRAHAM HEPBURN | |
CH01 | Director's details changed for Mr Justin Francis Cumberlege on 2019-11-22 | |
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOC | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/19 FROM Burrswood Groombridge Tunbridge Wells Kent TN3 9PY | |
AM01 | Appointment of an administrator | |
TM02 | Termination of appointment of Ian Christopher Davis on 2019-04-16 | |
AP01 | DIRECTOR APPOINTED MS MELANIE JANE LOUISE SULLIVAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045628030013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045628030014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045628030011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045628030010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of James Norman Archer on 2018-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CASTLE BENNETT | |
AP03 | Appointment of Mr Ian Christopher Davis as company secretary on 2018-08-09 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN FRANCIS CUMBERLEGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHYLLIDA FANE DE SALIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DIGGORY | |
AP01 | DIRECTOR APPOINTED MS JANE ELIZABETH COOK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045628030009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 17/10/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE ANN STONE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MRS SARAH ANN DAVIES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/07/2014 | |
RP04 | SECOND FILING WITH MUD 15/10/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 15/10/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM MILLS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 15/10/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWIN PETER DIGGORY / 01/03/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED THE RT REVD BRIAN COLIN CASTLE | |
AP01 | DIRECTOR APPOINTED MISS LYNETTE ANN STONE | |
AP01 | DIRECTOR APPOINTED DR ANDREW LIONEL JOHNSON TAYLOR | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY THOMAS CRIPPS | |
AR01 | 15/10/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH FELECIA RICHARDS / 15/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GRAHAM HEPBURN / 15/10/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BROADIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL ROISSETTER | |
AP03 | SECRETARY APPOINTED MR JAMES NORMAN ARCHER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/10/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MULLALLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY MUNRO | |
AP01 | DIRECTOR APPOINTED THE REV DAME SARAH ELISABETH MULLALLY | |
AR01 | 15/10/11 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER NUNNERLEY | |
AR01 | 15/10/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PROCTER | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CASTLE BENNETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AP01 | DIRECTOR APPOINTED MR ROBIN GRAHAM HEPBURN | |
AR01 | 15/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE REVD CANON ANTHONY CHARLES SMITH / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOL CHARLES RAYMOND BROADIE / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH PROCTER / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REV TIM JOHN MILLS / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWIN PETER DIGGORY / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH FELECIA RICHARDS / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN MUNRO / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN MALES / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIDA JANE VAVAJOUR FANE DE SALIS / 05/11/2009 | |
AP03 | SECRETARY APPOINTED MR NIGEL ANTHONY ROISSETTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HANES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED PHYLLIDA JANE VAVASOUR FANE DE SALIS | |
288a | DIRECTOR APPOINTED DEBORAH FELECIA RICHARDS | |
288a | DIRECTOR APPOINTED THE REVD CANON ANTHONY CHARLES SMITH | |
288a | DIRECTOR APPOINTED RICHARD EDWIN PETER DIGGORY | |
363a | ANNUAL RETURN MADE UP TO 15/10/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS SHELDON | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN HESTER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 15/10/07 | |
288b | DIRECTOR RESIGNED |
Notice of Intended Dividends | 2020-11-05 |
Appointment of Administrators | 2019-05-14 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE CHARITY BANK LIMITED | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC 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 THE DOROTHY KERIN TRUST BURRSWOOD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wealden District Council | |
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Lewes District Council | |
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Premises |
Surrey County Council | |
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Lewes District Council | |
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Lewes District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | THE DOROTHY KERIN TRUST | Event Date | 2019-04-30 |
In the High Court of Justice, Joint Administrator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Administrator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | THE DOROTHY KERIN TRUST | Event Date | 2019-04-30 |
Final Date for Proving: 4 December 2020. The administrators intend to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final dividend. Joint Administrator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Administrator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : | |||
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. |