Active
Company Information for LUDGROVE PENSION TRUSTEE LIMITED
LUDGROVE SCHOOL, WOKINGHAM, BERKSHIRE, RG40 3AB,
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Company Registration Number
05849834
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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LUDGROVE PENSION TRUSTEE LIMITED | |
Legal Registered Office | |
LUDGROVE SCHOOL WOKINGHAM BERKSHIRE RG40 3AB Other companies in RG40 | |
Company Number | 05849834 | |
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Company ID Number | 05849834 | |
Date formed | 2006-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-07-05 12:35:19 |
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Officer | Role | Date Appointed |
---|---|---|
MAURA ELIZABETH BRITTAIN |
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THOMAS CHRISTOPHER BUCKNER |
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WILLIAM STEWART JOHNSTON |
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SIMON PATRICK TROLLOPE LOUP |
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MICHAEL ALEXANDER SMYTH-OSBOURNE |
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JOHN EDWARD RICHARD THE LORD SUFFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN GORDON WILLIAM SINCLAIR |
Director | ||
NICHOLAS JOHN WALTER PARSONS |
Director | ||
CHRISTINE SUSAN WILLIAMS |
Company Secretary | ||
JAMES ADAM LAWRENCE WETHERED |
Director | ||
THOMAS MINSHULL STOCKDALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAWNS FARM ENERGY HOLDINGS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
WILBEES FARM ENERGY LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Dissolved 2016-12-06 | |
EMBOROUGH QUARRY ENERGY LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Dissolved 2016-12-06 | |
LAWNS FARM ENERGY LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active | |
LUDGROVE SCHOOL TRUST LIMITED | Director | 2015-03-10 | CURRENT | 1972-05-04 | Active | |
TURWESTON ROAD PROPERTY LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | |
CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM STEWART JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GORDON WILLIAM SINCLAIR | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for The Honourable John Edward Richard Harbord-Hamond on 2016-01-15 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER SMYTH-OSBOURNE | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER SMYTH-OSBOURNE | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARSONS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE WILLIAMS | |
AP03 | Appointment of Mrs Maura Elizabeth Brittain as company secretary | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WETHERED | |
AR01 | 19/06/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHRISTOPHER BUCKNER / 12/12/2010 | |
AA | 05/04/10 TOTAL EXEMPTION FULL | |
AR01 | 19/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PATRICK TROLLOPE LOUP / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHRISTOPHER BUCKNER / 19/06/2010 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN WALTER PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STOCKDALE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | |
363a | ANNUAL RETURN MADE UP TO 19/06/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BUCKNER / 19/06/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | |
363a | ANNUAL RETURN MADE UP TO 19/06/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SINCLAIR / 19/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARBORD-HAMOND / 19/06/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 | |
363a | ANNUAL RETURN MADE UP TO 19/06/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 05/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as LUDGROVE PENSION TRUSTEE 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. |