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Home > England & Wales Companies > FULL HOUSE TRUST COMPANY LIMITED
Company Information for

FULL HOUSE TRUST COMPANY LIMITED

HABERFIELD OLD MOOR ROAD, WENNINGTON, LANCASTER, LA2 8PD,
Company Registration Number
05646308
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Full House Trust Company Ltd
FULL HOUSE TRUST COMPANY LIMITED was founded on 2005-12-06 and has its registered office in Lancaster. The organisation's status is listed as "Active - Proposal to Strike off". Full House Trust Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FULL HOUSE TRUST COMPANY LIMITED
 
Legal Registered Office
HABERFIELD OLD MOOR ROAD
WENNINGTON
LANCASTER
LA2 8PD
Other companies in LA2
 
Filing Information
Company Number 05646308
Company ID Number 05646308
Date formed 2005-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-06 06:21:42
Primary Source:Companies House
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Company Officers of FULL HOUSE TRUST COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID NORMAN RIMMER
Director 2011-04-01
JONATHAN JAMES WALKER
Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GUY PEARSON
Company Secretary 2008-10-30 2011-04-01
WILLIAM ANDREW CUNNINGHAM
Director 2005-12-15 2011-04-01
STEPHEN DOBSON
Director 2008-01-29 2011-04-01
ANDREW GUY PEARSON
Director 2008-10-30 2011-04-01
NEIL WALSH
Director 2008-10-30 2011-04-01
JOSEPH O'CALLAGHAN
Company Secretary 2006-01-10 2008-10-31
JOSEPH O'CALLAGHAN
Director 2005-12-15 2008-10-31
ANTHONY DAVID MORGAN
Director 2005-12-06 2008-04-11
BIBI RAHIMA ALLY
Company Secretary 2005-12-06 2006-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NORMAN RIMMER TCG 2012 LIMITED Director 2012-01-20 CURRENT 2012-01-20 Dissolved 2016-07-05
DAVID NORMAN RIMMER FULL HOUSE INVESTMENTS LIMITED Director 2011-04-01 CURRENT 2005-12-05 Liquidation
DAVID NORMAN RIMMER STARDUST BINGO CLUB LIMITED Director 2011-04-01 CURRENT 2000-08-31 Liquidation
DAVID NORMAN RIMMER BUCKINGHAM MANCHESTER LIMITED Director 2011-04-01 CURRENT 1966-06-02 Active - Proposal to Strike off
DAVID NORMAN RIMMER BUCKINGHAM HUYTON LIMITED Director 2011-04-01 CURRENT 1996-01-02 Active
DAVID NORMAN RIMMER BUCKINGHAM MIDDLETON LIMITED Director 2011-04-01 CURRENT 1996-01-30 Active - Proposal to Strike off
DAVID NORMAN RIMMER BUCKINGHAM HUNTS CROSS LIMITED Director 2011-04-01 CURRENT 1996-01-31 Active
DAVID NORMAN RIMMER BUCKINGHAM TRAFFORD LIMITED Director 2011-04-01 CURRENT 1996-10-21 Active - Proposal to Strike off
DAVID NORMAN RIMMER FULL HOUSE ACQUISITIONS LIMITED Director 2011-04-01 CURRENT 2005-11-22 Liquidation
DAVID NORMAN RIMMER HAMBLINS LEISURE SERVICES LIMITED Director 2011-04-01 CURRENT 1961-07-04 Liquidation
DAVID NORMAN RIMMER BUCKINGHAM BINGO LIMITED Director 2011-04-01 CURRENT 1970-10-15 Liquidation
DAVID NORMAN RIMMER TCG MANAGEMENT SERVICES LIMITED Director 2010-04-13 CURRENT 2008-08-04 In Administration/Administrative Receiver
DAVID NORMAN RIMMER TCG PROPERTY MANAGEMENT LIMITED Director 2010-01-13 CURRENT 2005-09-13 Dissolved 2017-12-13
DAVID NORMAN RIMMER TCG ACQUISITIONS LIMITED Director 2009-08-26 CURRENT 2005-09-13 Dissolved 2013-12-26
DAVID NORMAN RIMMER FULL HOUSE HOLDINGS LIMITED Director 2007-06-04 CURRENT 2005-11-22 Liquidation
DAVID NORMAN RIMMER 00199050 LIMITED Director 2003-11-19 CURRENT 1924-07-03 Active
DAVID NORMAN RIMMER TRIUMPHSTRIDE LIMITED Director 2003-11-19 CURRENT 1919-04-23 Active
JONATHAN JAMES WALKER TCG MANAGEMENT SERVICES LIMITED Director 2012-01-19 CURRENT 2008-08-04 In Administration/Administrative Receiver
JONATHAN JAMES WALKER FULL HOUSE INVESTMENTS LIMITED Director 2011-04-01 CURRENT 2005-12-05 Liquidation
JONATHAN JAMES WALKER STARDUST BINGO CLUB LIMITED Director 2011-04-01 CURRENT 2000-08-31 Liquidation
JONATHAN JAMES WALKER BUCKINGHAM MANCHESTER LIMITED Director 2011-04-01 CURRENT 1966-06-02 Active - Proposal to Strike off
JONATHAN JAMES WALKER BUCKINGHAM HUYTON LIMITED Director 2011-04-01 CURRENT 1996-01-02 Active
JONATHAN JAMES WALKER BUCKINGHAM MIDDLETON LIMITED Director 2011-04-01 CURRENT 1996-01-30 Active - Proposal to Strike off
JONATHAN JAMES WALKER BUCKINGHAM HUNTS CROSS LIMITED Director 2011-04-01 CURRENT 1996-01-31 Active
JONATHAN JAMES WALKER BUCKINGHAM TRAFFORD LIMITED Director 2011-04-01 CURRENT 1996-10-21 Active - Proposal to Strike off
JONATHAN JAMES WALKER FULL HOUSE ACQUISITIONS LIMITED Director 2011-04-01 CURRENT 2005-11-22 Liquidation
JONATHAN JAMES WALKER HAMBLINS LEISURE SERVICES LIMITED Director 2011-04-01 CURRENT 1961-07-04 Liquidation
JONATHAN JAMES WALKER BUCKINGHAM BINGO LIMITED Director 2011-04-01 CURRENT 1970-10-15 Liquidation
JONATHAN JAMES WALKER FULL HOUSE HOLDINGS LIMITED Director 2010-10-20 CURRENT 2005-11-22 Liquidation
JONATHAN JAMES WALKER TCG ACQUISITIONS LIMITED Director 2010-03-24 CURRENT 2005-09-13 Dissolved 2013-12-26
JONATHAN JAMES WALKER TCG PROPERTY MANAGEMENT LIMITED Director 2010-03-24 CURRENT 2005-09-13 Dissolved 2017-12-13
JONATHAN JAMES WALKER BLACKBELT SMARTPHONE DEFENCE LIMITED Director 2007-07-16 CURRENT 2004-11-15 Active
JONATHAN JAMES WALKER KNOELL CUMBRIA LIMITED Director 2005-12-20 CURRENT 2002-07-03 Active
JONATHAN JAMES WALKER LANDHOLDING (NORTH WALES) LIMITED Director 2005-02-14 CURRENT 2005-02-14 Active
JONATHAN JAMES WALKER PARRY HOMES LIMITED Director 2001-04-03 CURRENT 1970-10-01 Dissolved 2013-08-29

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
2019-04-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12DS01Application to strike the company off the register
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-10-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-09-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09AR0106/12/15 ANNUAL RETURN FULL LIST
2015-10-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0106/12/14 ANNUAL RETURN FULL LIST
2014-01-06MISCSec 519
2013-12-19MISCSection 519
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-06AR0106/12/13 ANNUAL RETURN FULL LIST
2013-08-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-07AR0106/12/12 ANNUAL RETURN FULL LIST
2012-10-25AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-16AR0106/12/11 ANNUAL RETURN FULL LIST
2011-12-16CH01Director's details changed for Mr Jonathan James Walker on 2011-07-01
2011-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/11 FROM Albert House 17 Bloom Street Manchester Greater Manchester M1 3HZ
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOBSON
2011-04-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW PEARSON
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CUNNINGHAM
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WALSH
2011-04-12AP01DIRECTOR APPOINTED JONATHAN JAMES WALKER
2011-04-12AP01DIRECTOR APPOINTED MR DAVID NORMAN RIMMER
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-08AR0106/12/10 FULL LIST
2010-05-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-21AR0106/12/09 FULL LIST
2009-02-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-05363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2009-01-02353LOCATION OF REGISTER OF MEMBERS
2008-11-07288aDIRECTOR APPOINTED NEIL WALSH
2008-11-05288aDIRECTOR AND SECRETARY APPOINTED ANDREW PEARSON
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOSEPH O'CALLAGHAN
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM ALBERT HOUSE 17 BLOOM STREET MANCHESTER M1 3HZ
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 10 NORWICH STREET LONDON EC4A 1BD
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY MORGAN
2008-02-18288aNEW DIRECTOR APPOINTED
2007-12-14363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-09-27AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-16225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2007-01-11363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-12-28287REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 20 BEDFORDBURY LONDON WC2N 4BL
2006-12-19ELRESS366A DISP HOLDING AGM 05/12/06
2006-12-19353LOCATION OF REGISTER OF MEMBERS
2006-12-19ELRESS252 DISP LAYING ACC 05/12/06
2006-12-19ELRESS386 DISP APP AUDS 05/12/06
2006-01-23288aNEW SECRETARY APPOINTED
2006-01-23288aNEW DIRECTOR APPOINTED
2006-01-23288aNEW DIRECTOR APPOINTED
2006-01-23288bSECRETARY RESIGNED
2006-01-23287REGISTERED OFFICE CHANGED ON 23/01/06 FROM: MACFARLANES 10 NORWICH STREET LONDON EC4A 1BD
2005-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FULL HOUSE TRUST COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FULL HOUSE TRUST COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FULL HOUSE TRUST COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 FULL HOUSE TRUST COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of FULL HOUSE TRUST COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FULL HOUSE TRUST COMPANY LIMITED
Trademarks
We have not found any records of FULL HOUSE TRUST COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FULL HOUSE TRUST COMPANY 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 (70100 - Activities of head offices) as FULL HOUSE TRUST COMPANY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FULL HOUSE TRUST COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FULL HOUSE TRUST COMPANY 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 FULL HOUSE TRUST COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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