ATHELNEY TRUST PLC

Key Data

Status

Active

Company No.

02933559

Incorporation date

23/05/1994

Size

Interim

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1994)

16/03/2026

Full accounts made up to 2025-12-31

View PDF (45 pages)

31/07/2025

Interim accounts made up to 2025-06-30

View PDF (22 pages)

14/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

17/04/2025

Interim accounts made up to 2025-03-31

View PDF (5 pages)

07/04/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

23/09/2024

Auditor's resignation

View PDF (1 pages)

29/07/2024

Interim accounts made up to 2024-06-30

View PDF (23 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

15/04/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

16/11/2023

Auditor's resignation

View PDF (1 pages)

01/08/2023

Interim accounts made up to 2023-06-30

View PDF (22 pages)

02/06/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

27/03/2023

Memorandum and Articles of Association

View PDF (60 pages)

27/03/2023

Resolutions

View PDF (3 pages)

24/03/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

29/07/2022

Interim accounts made up to 2022-06-30

View PDF (21 pages)

02/06/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

12/04/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

08/08/2021

Interim accounts made up to 2021-06-30

View PDF (20 pages)

24/05/2021

Confirmation statement made on 2021-05-23 with updates

View PDF (4 pages)

20/04/2021

Full accounts made up to 2020-12-31

View PDF (41 pages)

20/08/2020

Interim accounts made up to 2020-06-30

View PDF (18 pages)

04/06/2020

Confirmation statement made on 2020-05-23 with updates

View PDF (4 pages)

03/06/2020

Termination of appointment of David Anthony Lawman as a director on 2020-04-08

View PDF (1 pages)

15/05/2020

Full accounts made up to 2019-12-31

View PDF (52 pages)

17/10/2019

Appointment of Mr Jason Clive Pohl as a director on 2019-10-11

View PDF (2 pages)

07/06/2019

Termination of appointment of John Girdlestone as a secretary on 2019-05-31

View PDF (1 pages)

05/06/2019

Confirmation statement made on 2019-05-23 with updates

View PDF (4 pages)

01/05/2019

Director's details changed for Mr Norman Frank Ashton on 2019-04-23

View PDF (2 pages)

12/04/2019

Full accounts made up to 2018-12-31

View PDF (58 pages)

04/04/2019

Appointment of Mr Simon Martin Haines Moore as a director on 2019-04-03

View PDF (2 pages)

04/04/2019

Appointment of Dr Emmanuel Clive Pohl as a director on 2019-04-03

View PDF (2 pages)

04/04/2019

Termination of appointment of Helen Elizabeth Sachdev as a director on 2019-04-03

View PDF (1 pages)

11/02/2019

Appointment of Mrs Helen Elizabeth Sachdev as a director on 2019-02-08

View PDF (2 pages)

28/01/2019

Termination of appointment of Jason Clive Pohl as a director on 2019-01-22

View PDF (1 pages)

28/01/2019

Termination of appointment of Emmanuel Clive Pohl as a director on 2019-01-22

View PDF (1 pages)

28/01/2019

Termination of appointment of Simon Martin Haines Moore as a director on 2019-01-22

View PDF (1 pages)

28/01/2019

Termination of appointment of Jemma Abigail Jackson as a director on 2019-01-22

View PDF (1 pages)

28/01/2019

Appointment of Mr Norman Frank Ashton as a director on 2019-01-25

View PDF (2 pages)

25/01/2019

Appointment of Mr David Anthony Lawman as a director on 2019-01-22

View PDF (2 pages)

23/01/2019

Second filing of Confirmation Statement dated 23/05/2018

View PDF (4 pages)

22/01/2019

Appointment of Mrs Deborah Clare Warburton as a secretary on 2018-09-24

View PDF (2 pages)

02/12/2018

Appointment of Mrs Jemma Abigail Jackson as a director on 2018-12-01

View PDF (2 pages)

03/10/2018

Termination of appointment of Robin George Boyle as a director on 2018-09-26

View PDF (1 pages)

04/06/2018

Confirmation statement made on 2018-05-23 with updates

View PDF (5 pages)

30/04/2018

Appointment of Mr Jason Clive Pohl as a director on 2018-04-26

View PDF (2 pages)

30/04/2018

Termination of appointment of Jonathan Lancelot Addison as a director on 2018-04-26

View PDF (1 pages)

10/04/2018

Full accounts made up to 2017-12-31

View PDF (51 pages)

08/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (4 pages)

12/04/2017

Full accounts made up to 2016-12-31

View PDF (47 pages)

07/06/2016

Annual return made up to 2016-05-23 no member list

View PDF (7 pages)

21/04/2016

Statement of capital following an allotment of shares on 2016-04-21

View PDF (3 pages)

20/04/2016

Full accounts made up to 2015-12-31

View PDF (49 pages)

09/06/2015

Termination of appointment of Hugo Bernard Deschampsneufs as a director on 2015-05-24

View PDF (1 pages)

29/05/2015

Miscellaneous

View PDF (1 pages)

26/05/2015

Annual return made up to 2015-05-23 no member list

View PDF (8 pages)

13/05/2015

Appointment of Mr Simon Martin Haines Moore as a director on 2015-05-01

View PDF (2 pages)

23/04/2015

Full accounts made up to 2014-12-31

View PDF (46 pages)

30/01/2015

Termination of appointment of David Alistair Horner as a director on 2015-01-30

View PDF (1 pages)

28/05/2014

Annual return made up to 2014-05-23 no member list

View PDF (8 pages)

12/05/2014

Full accounts made up to 2013-12-31

View PDF (54 pages)

04/06/2013

Annual return made up to 2013-05-23 no member list

View PDF (8 pages)

22/04/2013

Full accounts made up to 2012-12-31

View PDF (48 pages)

08/06/2012

Annual return made up to 2012-05-23 no member list

View PDF (8 pages)

25/04/2012

Full accounts made up to 2011-12-31

View PDF (41 pages)

16/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (18 pages)

25/05/2011

Full accounts made up to 2010-12-31

View PDF (40 pages)

04/04/2011

Director's details changed for Jonathan Lancelot Addison on 2011-04-01

View PDF (2 pages)

29/07/2010

Full accounts made up to 2009-12-31

View PDF (35 pages)

21/07/2010

Appointment of Dr Emmanuel Clive Pohl as a director

View PDF (3 pages)

21/07/2010

Appointment of Jonathan Lancelot Addison as a director

View PDF (3 pages)

28/06/2010

Director's details changed for Hugo Bernard Deschampsneufs on 2010-06-23

View PDF (3 pages)

28/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (18 pages)

13/05/2010

Resolutions

View PDF (2 pages)

13/05/2010

Statement of capital following an allotment of shares on 2010-05-05

View PDF (4 pages)

12/02/2010

Interim accounts made up to 2009-06-30

View PDF (17 pages)

24/06/2009

Return made up to 23/05/09; change of members

View PDF (10 pages)

24/06/2009

Location of register of members

View PDF (1 pages)

17/06/2009

Full accounts made up to 2008-12-31

View PDF (37 pages)

15/10/2008

Memorandum and Articles of Association

View PDF (68 pages)

03/09/2008

Resolutions

View PDF (75 pages)

06/06/2008

Return made up to 23/05/08; full list of members

View PDF (31 pages)

23/05/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

02/12/2007

Resolutions

View PDF (1 pages)

03/11/2007

Resolutions

View PDF (1 pages)

29/06/2007

Secretary resigned

View PDF (1 pages)

21/06/2007

Return made up to 23/05/07; full list of members

View PDF (27 pages)

14/06/2007

New secretary appointed

View PDF (2 pages)

14/06/2007

Location of register of members (non legible)

View PDF (1 pages)

12/06/2007

Registered office changed on 12/06/07 from: 2 queen annes gate buildings dartmouth street london SW1H 9BP

View PDF (1 pages)

07/06/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

17/08/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

19/07/2006

Return made up to 23/05/06; full list of members

View PDF (30 pages)

06/06/2005

Return made up to 23/05/05; full list of members

View PDF (19 pages)

19/05/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

10/06/2004

Return made up to 23/05/04; full list of members

View PDF (26 pages)

20/05/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

01/06/2003

Return made up to 23/05/03; full list of members

View PDF (24 pages)

28/05/2003

Memorandum and Articles of Association

View PDF (41 pages)

28/05/2003

Resolutions

View PDF (1 pages)

21/05/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

26/11/2002

Director's particulars changed

View PDF (1 pages)

27/09/2002

Registered office changed on 27/09/02 from: 40 catherine place london SW1E 6HL

View PDF (1 pages)

07/06/2002

Return made up to 23/05/02; full list of members

View PDF (26 pages)

22/05/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

22/04/2002

New director appointed

View PDF (4 pages)

19/04/2002

Director resigned

View PDF (1 pages)

04/11/2001

Director's particulars changed

View PDF (1 pages)

26/10/2001

Registered office changed on 26/10/01 from: sandringham house 199 southwark bridge road london SE1 0HA

View PDF (1 pages)

25/10/2001

Auditor's resignation

View PDF (1 pages)

27/06/2001

Director's particulars changed

View PDF (1 pages)

13/06/2001

Return made up to 23/05/01; full list of members

View PDF (34 pages)

31/05/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

06/10/2000

Registered office changed on 06/10/00 from: 6 broad st place blomfield street london EC2M 7JH

View PDF (1 pages)

05/07/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

27/06/2000

Return made up to 23/05/00; full list of members

View PDF (32 pages)

17/05/2000

Director's particulars changed

View PDF (1 pages)

20/06/1999

Return made up to 23/05/99; bulk list available separately

View PDF (8 pages)

27/05/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

04/05/1999

Director's particulars changed

View PDF (1 pages)

09/12/1998

Registered office changed on 09/12/98 from: sandringham house 199 southwark bridge road london SE1 0HA

View PDF (1 pages)

16/06/1998

Return made up to 23/05/98; full list of members

View PDF (33 pages)

13/05/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

19/06/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

19/06/1997

Return made up to 23/05/97; bulk list available separately

View PDF (8 pages)

27/02/1997

Resolutions

View PDF (2 pages)

02/10/1996

Registered office changed on 02/10/96 from: 6 broad street place london EC2M 7JH

View PDF (1 pages)

06/06/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

05/06/1996

Return made up to 23/05/96; bulk list available separately

View PDF (8 pages)

26/02/1996

Secretary resigned

View PDF (0 pages)

26/02/1996

New secretary appointed

View PDF (0 pages)

26/02/1996

Registered office changed on 26/02/96 from: derwent house 35 south park road london SW19 8RR

View PDF (0 pages)

13/07/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

24/05/1995

Return made up to 23/05/95; full list of members

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (107 pages)

25/10/1994

Director resigned

View PDF (0 pages)

25/10/1994

Ad 17/10/94--------- £ si [email protected]=1000 £ ic 449702/450702

View PDF (2 pages)

25/10/1994

Registered office changed on 25/10/94 from: 55 church road wimbledon londona SW19 5DQ

View PDF (0 pages)

11/10/1994

Ad 22/09/94--------- £ si [email protected]=25000 £ ic 424702/449702

View PDF (2 pages)

30/08/1994

Ad 19/08/94--------- £ si [email protected]=28500 £ ic 396202/424702

View PDF (3 pages)

15/08/1994

Miscellaneous

View PDF (6 pages)

28/07/1994

Ad 21/07/94--------- £ si [email protected]=229350 £ ic 166852/396202

View PDF (5 pages)

04/07/1994

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

04/07/1994

Ad 27/06/94--------- £ si [email protected]=166850 £ ic 2/166852

View PDF (5 pages)

04/07/1994

Application to commence business

View PDF (4 pages)

22/06/1994

Prospectus

View PDF (26 pages)

16/06/1994

Notice of intention to trade as an investment co.

View PDF (1 pages)

06/06/1994

Memorandum and Articles of Association

View PDF (41 pages)

06/06/1994

Resolutions

View PDF (0 pages)

06/06/1994

Resolutions

View PDF (0 pages)

06/06/1994

Resolutions

View PDF (0 pages)

06/06/1994

Resolutions

View PDF (3 pages)

06/06/1994

Notice of intention to trade as an investment co.

View PDF (1 pages)

06/06/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

23/05/1994

Incorporation

View PDF (56 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Interim

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boyle, Robin George	Director	22/05/1994 - 25/09/2018	4
Horner, David Alistair	Director	12/04/2002 - 30/01/2015	69
Moore, Simon Martin Haines	Director	01/05/2015 - 22/01/2019	8
Moore, Simon Martin Haines	Director	03/04/2019 - Present	8
Ashton, Norman Frank	Director	25/01/2019 - Present	4

Persons with Significant Control

No PSC data available.

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About ATHELNEY TRUST PLC

ATHELNEY TRUST PLC is an(a) Active company incorporated on 23/05/1994 with the registered office located at Waterside Court, Falmouth Road, Penryn, Cornwall TR10 8AW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATHELNEY TRUST PLC?

ATHELNEY TRUST PLC is currently Active. It was registered on 23/05/1994 .

Where is ATHELNEY TRUST PLC located?

ATHELNEY TRUST PLC is registered at Waterside Court, Falmouth Road, Penryn, Cornwall TR10 8AW.

What does ATHELNEY TRUST PLC do?

ATHELNEY TRUST PLC operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for ATHELNEY TRUST PLC?

The latest filing was on 16/03/2026: Full accounts made up to 2025-12-31.