BARNETT WADDINGHAM TRUSTEES (1984) LIMITED

Key Data

Status

Active

Company No.

01786826

Incorporation date

27/01/1984

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1982)

04/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

25/11/2025

Appointment of Mr Graeme Robert Manning as a secretary on 2025-11-17

View PDF (2 pages)

25/11/2025

Termination of appointment of Anthony Mark Broadhurst as a secretary on 2025-11-17

View PDF (1 pages)

06/10/2025

Accounts for a dormant company made up to 2025-05-31

View PDF (7 pages)

02/10/2025

Director's details changed for Kathryn Christina Rushton on 2025-09-29

View PDF (2 pages)

02/10/2025

Director's details changed for Mark Russell Pipe on 2025-09-29

View PDF (2 pages)

01/10/2025

Director's details changed for Andrew David Roberts on 2025-09-29

View PDF (2 pages)

01/10/2025

Director's details changed for Robert Spence Hunter on 2025-09-29

View PDF (2 pages)

01/10/2025

Secretary's details changed for Anthony Mark Broadhurst on 2025-09-29

View PDF (1 pages)

01/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

12/06/2025

Appointment of Robert Spence Hunter as a director on 2025-06-01

View PDF (2 pages)

30/05/2025

Director's details changed for Mr Ian Howard Jones on 2024-06-01

View PDF (2 pages)

08/04/2025

Termination of appointment of Andrew Graham Hague as a director on 2025-03-28

View PDF (1 pages)

17/03/2025

Second filing for the cessation of Kathryn Christina Rushton as a person with significant control

View PDF (5 pages)

21/02/2025

Second filing for the cessation of Andrew Graham Hague as a person with significant control

View PDF (5 pages)

21/02/2025

Second filing for the cessation of Andrew David Roberts as a person with significant control

View PDF (3 pages)

21/02/2025

Second filing for the cessation of Mark Russell Pipe as a person with significant control

View PDF (3 pages)

20/02/2025

Second filing for the cessation of Lisa Anne Mcminn as a person with significant control

View PDF (5 pages)

20/02/2025

Second filing for the cessation of Paul Higgs as a person with significant control

View PDF (3 pages)

20/02/2025

Second filing for the cessation of Christopher Kendall as a person with significant control

View PDF (5 pages)

19/02/2025

Second filing for the cessation of Ian David Ward as a person with significant control

View PDF (5 pages)

17/12/2024

Accounts for a dormant company made up to 2024-05-31

View PDF (7 pages)

08/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

14/11/2024

Cessation of Barnett Waddingham Actuaries and Consultants Limited as a person with significant control on 2024-11-14

View PDF (1 pages)

14/11/2024

Notification of Barnett Waddingham Llp as a person with significant control on 2024-11-14

View PDF (2 pages)

21/10/2024

Termination of appointment of Lisa Anne Mcminn as a director on 2024-10-21

View PDF (1 pages)

18/06/2024

Termination of appointment of Ian David Ward as a director on 2024-05-31

View PDF (1 pages)

15/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (7 pages)

06/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

24/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (7 pages)

14/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

03/08/2022

Appointment of Ms Lisa Helen White as a director on 2022-06-01

View PDF (2 pages)

10/01/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (7 pages)

23/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

01/09/2021

Termination of appointment of Paul Higgs as a director on 2021-08-06

View PDF (1 pages)

01/09/2021

Termination of appointment of Christopher Mark Kendall as a director on 2021-08-06

View PDF (1 pages)

18/12/2020

Accounts for a dormant company made up to 2020-05-31

View PDF (7 pages)

02/12/2020

Cessation of Kathryn Christina Rushton as a person with significant control on 2020-05-31

View PDF (2 pages)

02/12/2020

Cessation of Mark Russell Pipe as a person with significant control on 2020-05-31

View PDF (2 pages)

02/12/2020

Cessation of Andrew David Roberts as a person with significant control on 2020-05-31

View PDF (2 pages)

02/12/2020

Cessation of Lisa Anne Mcminn as a person with significant control on 2020-05-31

View PDF (2 pages)

02/12/2020

Cessation of Ian David Ward as a person with significant control on 2020-05-31

View PDF (2 pages)

02/12/2020

Cessation of Christopher Mark Kendall as a person with significant control on 2020-05-31

View PDF (2 pages)

02/12/2020

Cessation of Paul Higgs as a person with significant control on 2020-05-31

View PDF (2 pages)

02/12/2020

Cessation of Andrew Graham Hague as a person with significant control on 2020-05-31

View PDF (2 pages)

02/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

23/06/2020

Appointment of Miss Laura Louise Derry as a director on 2020-06-01

View PDF (2 pages)

23/06/2020

Appointment of Mrs Rachel Geary as a director on 2020-06-01

View PDF (2 pages)

11/06/2020

Change of details for Mr Andrew Graham Hague as a person with significant control on 2020-03-28

View PDF (2 pages)

21/04/2020

Appointment of Mr Ian Howard Jones as a director on 2020-03-23

View PDF (2 pages)

27/02/2020

Notification of Barnett Waddingham Actuaries and Consultants Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

30/12/2019

Accounts for a dormant company made up to 2019-05-31

View PDF (7 pages)

26/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (7 pages)

11/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

18/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

02/10/2017

Accounts for a dormant company made up to 2017-05-31

View PDF (7 pages)

15/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (6 pages)

24/12/2016

Registration of charge 017868260117, created on 2016-12-20

View PDF (16 pages)

13/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (13 pages)

10/05/2016

Resolutions

View PDF (27 pages)

10/05/2016

Statement of company's objects

View PDF (2 pages)

13/01/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (6 pages)

23/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (10 pages)

20/10/2015

Registration of charge 017868260116, created on 2015-10-16

View PDF (9 pages)

06/05/2015

Director's details changed for Mr Christopher Mark Kendall on 2015-04-24

View PDF (2 pages)

02/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (6 pages)

16/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (10 pages)

01/07/2014

Appointment of Ms Lisa Anne Mcminn as a director

View PDF (2 pages)

01/07/2014

Appointment of Mr Christopher Mark Kendall as a director

View PDF (2 pages)

23/06/2014

Registered office address changed from Cheapside House 138 Cheapside London EC2V 6BW on 2014-06-23

View PDF (1 pages)

11/06/2014

Termination of appointment of Richard Millson as a director

View PDF (1 pages)

25/04/2014

Satisfaction of charge 102 in full

View PDF (4 pages)

24/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (10 pages)

24/12/2013

Register inspection address has been changed from 1St Floor Pyramid House Solartron Road Farnborough Hampshire GU14 7QL United Kingdom

View PDF (1 pages)

28/11/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (4 pages)

25/09/2013

Termination of appointment of Origen Limited as a director

View PDF (1 pages)

25/09/2013

Termination of appointment of Mike Kirsch as a director

View PDF (1 pages)

20/09/2013

Previous accounting period extended from 2012-12-31 to 2013-05-31

View PDF (3 pages)

30/07/2013

Appointment of Mr Mark Russell Pipe as a director

View PDF (3 pages)

25/07/2013

Registered office address changed from 1St Floor Pyramid House Solartron Road Farnborough Hampshire GU14 7QL United Kingdom on 2013-07-25

View PDF (2 pages)

24/07/2013

Appointment of Mr Ian David Ward as a director

View PDF (3 pages)

24/07/2013

Appointment of Andrew Graham Hague as a director

View PDF (3 pages)

24/07/2013

Appointment of Mr Paul Higgs as a director

View PDF (3 pages)

24/07/2013

Appointment of Kathryn Christina Rushton as a director

View PDF (3 pages)

23/07/2013

Appointment of Mr Andrew David Roberts as a director

View PDF (3 pages)

23/07/2013

Appointment of Richard Andrew Millson as a director

View PDF (3 pages)

23/07/2013

Appointment of Anthony Mark Broadhurst as a secretary

View PDF (3 pages)

19/07/2013

Certificate of change of name

View PDF (2 pages)

19/07/2013

Change of name notice

View PDF (2 pages)

20/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (4 pages)

20/12/2012

Register(s) moved to registered office address

View PDF (1 pages)

20/12/2012

Director's details changed for Origen Limited on 2012-07-12

View PDF (2 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

04/07/2012

Registered office address changed from Origen 40/43 Chancery Lane London WC2A 1JA on 2012-07-04

View PDF (1 pages)

13/03/2012

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (4 pages)

26/01/2012

Termination of appointment of Stephen Greenstreet as a director

View PDF (1 pages)

25/01/2012

Appointment of Mr Mike Kirsch as a director

View PDF (2 pages)

24/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

21/03/2011

Termination of appointment of Alireza Emamy Foroushani as a secretary

View PDF (1 pages)

23/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (4 pages)

23/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/12/2010

Register inspection address has been changed

View PDF (1 pages)

15/11/2010

Secretary's details changed for Mr Alireza Ali Emamy Foroushani on 2010-11-15

View PDF (1 pages)

11/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

11/05/2010

Director's details changed for Stephen Derek Greenstreet on 2010-04-08

View PDF (3 pages)

21/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Origen Limited on 2009-12-02

View PDF (1 pages)

21/12/2009

Director's details changed for Stephen Derek Greenstreet on 2009-12-02

View PDF (2 pages)

28/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

23/12/2008

Return made up to 02/12/08; full list of members

View PDF (3 pages)

22/10/2008

Particulars of a mortgage or charge / charge no: 115

View PDF (3 pages)

17/09/2008

Appointment terminated secretary alan robertson

View PDF (1 pages)

17/09/2008

Secretary appointed alireza emamy foroushani

View PDF (1 pages)

20/08/2008

Appointment terminated director mark pearson

View PDF (1 pages)

20/08/2008

Appointment terminated director keith robinson

View PDF (1 pages)

20/08/2008

Appointment terminated director alireza emamy foroushani

View PDF (1 pages)

20/08/2008

Director appointed origen LIMITED

View PDF (1 pages)

19/06/2008

Appointment terminated director stephen cave

View PDF (1 pages)

19/06/2008

Appointment terminated director claire court

View PDF (1 pages)

22/05/2008

Particulars of a mortgage or charge / charge no: 114

View PDF (3 pages)

22/04/2008

Director appointed alireza emamy foroushani

View PDF (1 pages)

01/04/2008

Particulars of a mortgage or charge / charge no: 113

View PDF (3 pages)

31/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

31/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

31/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

10/12/2007

Return made up to 02/12/07; no change of members

View PDF (8 pages)

30/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2007

New director appointed

View PDF (2 pages)

26/11/2007

Director resigned

View PDF (1 pages)

27/09/2007

New director appointed

View PDF (1 pages)

08/08/2007

Director resigned

View PDF (1 pages)

26/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

30/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

15/12/2006

Return made up to 02/12/06; full list of members

View PDF (8 pages)

21/11/2006

Director resigned

View PDF (1 pages)

01/08/2006

New director appointed

View PDF (1 pages)

01/08/2006

New director appointed

View PDF (2 pages)

24/07/2006

New director appointed

View PDF (2 pages)

24/07/2006

New director appointed

View PDF (2 pages)

08/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

10/05/2006

Director resigned

View PDF (1 pages)

08/05/2006

Director resigned

View PDF (1 pages)

16/02/2006

Director resigned

View PDF (1 pages)

27/01/2006

Resolutions

View PDF (0 pages)

27/01/2006

Resolutions

View PDF (0 pages)

27/01/2006

Resolutions

View PDF (1 pages)

13/12/2005

Return made up to 02/12/05; full list of members

View PDF (8 pages)

13/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

11/05/2005

Particulars of mortgage/charge

View PDF (5 pages)

03/03/2005

Certificate of change of name

View PDF (3 pages)

08/12/2004

Return made up to 02/12/04; full list of members

View PDF (8 pages)

21/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

17/04/2004

Particulars of mortgage/charge

View PDF (4 pages)

03/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

05/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

05/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

15/12/2003

Return made up to 02/12/03; full list of members

View PDF (8 pages)

16/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

17/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2002

Return made up to 02/12/02; full list of members

View PDF (8 pages)

06/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

28/08/2002

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

17/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (3 pages)

12/12/2001

Return made up to 02/12/01; full list of members

View PDF (7 pages)

20/10/2001

Particulars of mortgage/charge

View PDF (5 pages)

03/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (4 pages)

02/02/2001

New director appointed

View PDF (3 pages)

04/12/2000

Return made up to 02/12/00; full list of members

View PDF (7 pages)

29/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

08/05/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (4 pages)

18/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2000

Return made up to 02/12/99; full list of members

View PDF (7 pages)

29/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1999

Accounts for a dormant company made up to 1999-04-30

View PDF (3 pages)

08/10/1999

Accounting reference date shortened from 30/04/00 to 31/10/99

View PDF (1 pages)

30/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

31/08/1999

New director appointed

View PDF (2 pages)

26/08/1999

New director appointed

View PDF (2 pages)

26/08/1999

New secretary appointed

View PDF (2 pages)

26/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

26/08/1999

Director resigned

View PDF (1 pages)

29/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/03/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (3 pages)

03/02/1999

Particulars of mortgage/charge

View PDF (8 pages)

10/12/1998

Return made up to 02/12/98; full list of members

View PDF (6 pages)

31/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/1998

Particulars of mortgage/charge

View PDF (4 pages)

11/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1998

Accounts for a dormant company made up to 1997-04-30

View PDF (3 pages)

28/11/1997

Return made up to 05/12/97; no change of members

View PDF (4 pages)

18/11/1997

Particulars of mortgage/charge

View PDF (4 pages)

17/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

09/10/1997

New director appointed

View PDF (2 pages)

09/10/1997

Secretary resigned

View PDF (1 pages)

23/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1996

Accounts for a dormant company made up to 1996-04-30

View PDF (3 pages)

03/12/1996

Return made up to 05/12/96; no change of members

View PDF (4 pages)

21/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/10/1996

Particulars of mortgage/charge

View PDF (6 pages)

13/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1996

Accounts for a dormant company made up to 1995-04-30

View PDF (3 pages)

15/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/1995

Return made up to 05/12/95; full list of members

View PDF (6 pages)

17/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

15/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

10/01/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (216 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

01/12/1994

Accounts for a dormant company made up to 1994-04-30

View PDF (3 pages)

01/12/1994

Return made up to 05/12/94; no change of members

View PDF (4 pages)

16/11/1994

Particulars of mortgage/charge

View PDF (6 pages)

16/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

11/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/1994

Particulars of mortgage/charge

View PDF (3 pages)

05/07/1994

Particulars of mortgage/charge

View PDF (4 pages)

19/05/1994

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1994

Particulars of mortgage/charge

View PDF (8 pages)

21/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

09/02/1994

Accounts for a dormant company made up to 1993-04-30

View PDF (3 pages)

26/01/1994

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1993

Return made up to 05/12/93; no change of members

View PDF (4 pages)

03/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/1993

Director resigned

View PDF (2 pages)

08/07/1993

Particulars of mortgage/charge

View PDF (3 pages)

17/06/1993

Particulars of mortgage/charge

View PDF (3 pages)

15/06/1993

Particulars of mortgage/charge

View PDF (3 pages)

02/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

18/05/1993

Particulars of mortgage/charge

View PDF (4 pages)

04/05/1993

Particulars of mortgage/charge

View PDF (3 pages)

22/03/1993

Accounts for a dormant company made up to 1992-04-30

View PDF (3 pages)

09/03/1993

Particulars of mortgage/charge

View PDF (6 pages)

02/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/1993

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1992

Return made up to 05/12/92; full list of members

View PDF (5 pages)

03/12/1992

Particulars of mortgage/charge

View PDF (6 pages)

03/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

08/09/1992

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1992

Accounts for a dormant company made up to 1991-04-30

View PDF (3 pages)

13/02/1992

Particulars of mortgage/charge

View PDF (15 pages)

13/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

24/01/1992

Return made up to 05/12/91; change of members

View PDF (5 pages)

26/09/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/1991

Particulars of mortgage/charge

View PDF (7 pages)

26/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

27/08/1991

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/1991

Particulars of mortgage/charge

View PDF (3 pages)

07/03/1991

Accounts for a dormant company made up to 1990-04-30

View PDF (3 pages)

07/03/1991

Return made up to 05/12/90; no change of members

View PDF (6 pages)

04/10/1990

Particulars of mortgage/charge

View PDF (3 pages)

27/09/1990

Particulars of mortgage/charge

View PDF (3 pages)

25/09/1990

Particulars of mortgage/charge

View PDF (4 pages)

25/09/1990

Particulars of mortgage/charge

View PDF (8 pages)

26/07/1990

New director appointed

View PDF (2 pages)

07/03/1990

Registered office changed on 07/03/90 from: cliffords inn fetter lane london EC4A 1AS

View PDF (1 pages)

07/03/1990

Accounts for a dormant company made up to 1989-04-30

View PDF (3 pages)

07/03/1990

Return made up to 05/12/89; full list of members

View PDF (4 pages)

21/12/1989

Particulars of mortgage/charge

View PDF (3 pages)

26/08/1989

Particulars of mortgage/charge

View PDF (3 pages)

14/08/1989

Particulars of mortgage/charge

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07/08/1989

Particulars of mortgage/charge

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10/07/1989

Accounts for a dormant company made up to 1988-04-30

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10/07/1989

Return made up to 09/12/88; full list of members

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29/06/1989

Particulars of mortgage/charge

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07/06/1989

Particulars of mortgage/charge

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07/06/1989

Particulars of mortgage/charge

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11/04/1989

Particulars of mortgage/charge

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11/04/1989

Particulars of mortgage/charge

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27/01/1989

Secretary resigned;new secretary appointed

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29/11/1988

Particulars of mortgage/charge

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24/11/1988

Particulars of mortgage/charge

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16/11/1988

Particulars of mortgage/charge

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01/11/1988

Particulars of mortgage/charge

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18/10/1988

Particulars of mortgage/charge

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18/10/1988

Particulars of mortgage/charge

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03/10/1988

Secretary resigned;new secretary appointed

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27/07/1988

Particulars of mortgage/charge

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23/06/1988

Particulars of mortgage/charge

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14/06/1988

Particulars of mortgage/charge

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13/04/1988

Particulars of mortgage/charge

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11/02/1988

Particulars of mortgage/charge

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11/02/1988

Particulars of mortgage/charge

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14/01/1988

Return made up to 09/10/87; full list of members

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07/12/1987

Director's particulars changed

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26/11/1987

Particulars of mortgage/charge

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06/10/1987

Accounts made up to 1987-04-30

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19/02/1987

Particulars of mortgage/charge

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19/02/1987

Particulars of mortgage/charge

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19/02/1987

Particulars of mortgage/charge

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07/01/1987

Return made up to 18/08/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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19/12/1986

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1986

Accounts for a dormant company made up to 1986-04-30

View PDF (3 pages)

25/10/1986

Particulars of mortgage/charge

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09/10/1986

New director appointed

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01/10/1986

Particulars of mortgage/charge

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27/01/1984

Incorporation

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27/01/1984

Miscellaneous

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19/05/1982

Accounts for a dormant company made up to 1985-04-30

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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

31/05/2025

Next confirmation date

01/03/2027

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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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
White, Lisa Helen	Director	01/06/2022 - Present	12
Pearson, Mark Robert	Director	18/09/2007 - 31/07/2008	34
Higgs, Paul	Director	15/07/2013 - 06/08/2021	24
Hague, Andrew Graham	Director	15/07/2013 - 28/03/2025	29
Greenstreet, Stephen Derek	Director	13/07/2006 - 07/07/2011	19

Persons with Significant Control

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Description

About BARNETT WADDINGHAM TRUSTEES (1984) LIMITED

BARNETT WADDINGHAM TRUSTEES (1984) LIMITED is an(a) Active company incorporated on 27/01/1984 with the registered office located at Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire HP6 5FG. There are currently 9 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 BARNETT WADDINGHAM TRUSTEES (1984) LIMITED?

BARNETT WADDINGHAM TRUSTEES (1984) LIMITED is currently Active. It was registered on 27/01/1984 .

Where is BARNETT WADDINGHAM TRUSTEES (1984) LIMITED located?

BARNETT WADDINGHAM TRUSTEES (1984) LIMITED is registered at Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire HP6 5FG.

What does BARNETT WADDINGHAM TRUSTEES (1984) LIMITED do?

BARNETT WADDINGHAM TRUSTEES (1984) LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for BARNETT WADDINGHAM TRUSTEES (1984) LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-01 with no updates.