BARNETT WADDINGHAM TRUSTEES (1997) LIMITED

Key Data

Status

Active

Company No.

03466077

Incorporation date

14/11/1997

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1997)

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)

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)

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)

20/02/2025

Second filing for the cessation of Trevor Harvey as a person with significant control

View PDF (5 pages)

20/02/2025

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

View PDF (5 pages)

20/02/2025

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

View PDF (5 pages)

20/02/2025

Second filing for the cessation of Christopher Kendall 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)

14/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 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)

27/11/2023

Confirmation statement made on 2023-11-14 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)

03/01/2023

Confirmation statement made on 2022-11-14 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)

21/02/2022

Satisfaction of charge 034660770004 in full

View PDF (4 pages)

10/01/2022

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

View PDF (7 pages)

14/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

21/09/2021

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

View PDF (1 pages)

21/09/2021

Termination of appointment of Paul Higgs 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)

16/11/2020

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

View PDF (2 pages)

16/11/2020

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

View PDF (2 pages)

16/11/2020

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

View PDF (2 pages)

16/11/2020

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

View PDF (2 pages)

16/11/2020

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

View PDF (2 pages)

16/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

28/06/2020

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

View PDF (2 pages)

28/06/2020

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

View PDF (2 pages)

11/06/2020

Director's details changed for Mr Andrew Graham Hague on 2020-03-28

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)

05/05/2020

Appointment of Ms Kathryn Christina Rushton as a director on 2020-03-23

View PDF (2 pages)

05/05/2020

Appointment of Mr Lisa Anne Mcminn as a director on 2020-03-23

View PDF (2 pages)

05/05/2020

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

View PDF (2 pages)

05/05/2020

Appointment of Mr Paul Higgs as a director on 2020-03-23

View PDF (2 pages)

05/03/2020

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

View PDF (2 pages)

27/12/2019

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

View PDF (7 pages)

02/12/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

26/02/2019

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

View PDF (7 pages)

14/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

29/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

30/09/2017

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

View PDF (7 pages)

23/08/2017

Termination of appointment of Trevor Harvey as a director on 2017-06-30

View PDF (1 pages)

23/08/2017

Cessation of Trevor Harvey as a person with significant control on 2017-06-30

View PDF (2 pages)

15/02/2017

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

View PDF (6 pages)

22/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (10 pages)

16/09/2016

Registration of charge 034660770004, created on 2016-09-14

View PDF (13 pages)

27/07/2016

All of the property or undertaking has been released from charge 034660770002

View PDF (5 pages)

27/07/2016

Registration of charge 034660770003, created on 2016-07-14

View PDF (11 pages)

11/05/2016

Statement of company's objects

View PDF (2 pages)

11/05/2016

Resolutions

View PDF (27 pages)

15/01/2016

Full accounts made up to 2015-05-31

View PDF (11 pages)

15/01/2016

Registration of charge 034660770002, created on 2016-01-12

View PDF (9 pages)

18/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (6 pages)

06/05/2015

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

View PDF (2 pages)

02/02/2015

Full accounts made up to 2014-05-31

View PDF (14 pages)

25/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (6 pages)

23/06/2014

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

View PDF (1 pages)

03/04/2014

Auditor's resignation

View PDF (2 pages)

26/03/2014

Termination of appointment of Allan Macdonald as a director

View PDF (1 pages)

26/03/2014

Termination of appointment of Russell Whitefoord as a director

View PDF (1 pages)

26/03/2014

Termination of appointment of Emily Thurlow as a secretary

View PDF (1 pages)

21/03/2014

Appointment of Mr Andrew David Roberts as a director

View PDF (2 pages)

20/03/2014

Appointment of Mr Anthony Mark Broadhurst as a secretary

View PDF (2 pages)

20/03/2014

Appointment of Mr Christopher Mark Kendall as a director

View PDF (2 pages)

20/03/2014

Appointment of Mr Trevor Harvey as a director

View PDF (2 pages)

20/03/2014

Appointment of Mr Ian David Ward as a director

View PDF (2 pages)

20/03/2014

Appointment of Mr Mark Russell Pipe as a director

View PDF (2 pages)

20/03/2014

Appointment of Mr Andrew Graham Hague as a director

View PDF (2 pages)

20/03/2014

Certificate of change of name

View PDF (3 pages)

19/03/2014

Registered office address changed from International House 66 Chiltern Street London W1U 4JT on 2014-03-19

View PDF (1 pages)

14/03/2014

Current accounting period extended from 2014-02-28 to 2014-05-31

View PDF (3 pages)

11/12/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (4 pages)

22/11/2013

Satisfaction of charge 1 in full

View PDF (2 pages)

12/08/2013

Full accounts made up to 2013-02-28

View PDF (15 pages)

05/08/2013

Appointment of Miss Emily Jane Roberta Thurlow as a secretary

View PDF (1 pages)

05/08/2013

Termination of appointment of Stephen Hoad as a secretary

View PDF (1 pages)

10/12/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (5 pages)

07/12/2012

Director's details changed for Mr. Russell Vincent Whitefoord on 2012-12-07

View PDF (2 pages)

31/07/2012

Full accounts made up to 2012-02-29

View PDF (17 pages)

09/12/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (5 pages)

02/12/2011

Full accounts made up to 2011-02-28

View PDF (18 pages)

01/07/2011

Termination of appointment of Raymond Clarke as a director

View PDF (1 pages)

16/05/2011

Registered office address changed from 8 Akeman Street Tring Hertfordshire HP23 6AA on 2011-05-16

View PDF (1 pages)

01/12/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (6 pages)

26/10/2010

Certificate of change of name

View PDF (2 pages)

15/10/2010

Change of name notice

View PDF (2 pages)

29/06/2010

Full accounts made up to 2010-02-28

View PDF (12 pages)

23/02/2010

Director's details changed for Mr Allan James Macdonald on 2010-02-12

View PDF (2 pages)

18/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

04/09/2009

Full accounts made up to 2009-02-28

View PDF (10 pages)

04/12/2008

Return made up to 14/11/08; full list of members

View PDF (4 pages)

31/10/2008

Accounting reference date extended from 31/08/2008 to 28/02/2009

View PDF (1 pages)

01/07/2008

Full accounts made up to 2007-08-31

View PDF (11 pages)

05/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

27/11/2007

Return made up to 14/11/07; full list of members

View PDF (3 pages)

09/10/2007

New director appointed

View PDF (2 pages)

20/08/2007

Accounting reference date shortened from 31/03/08 to 31/08/07

View PDF (1 pages)

19/04/2007

New secretary appointed

View PDF (2 pages)

19/04/2007

Secretary resigned

View PDF (1 pages)

11/12/2006

Return made up to 14/11/06; full list of members

View PDF (2 pages)

06/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

02/12/2005

Particulars of mortgage/charge

View PDF (6 pages)

02/12/2005

Return made up to 14/11/05; full list of members

View PDF (2 pages)

28/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

13/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

30/11/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

19/12/2003

Registered office changed on 19/12/03 from: 45-47 high street hemel hempstead hertfordshire HP1 3AF

View PDF (1 pages)

10/11/2003

Return made up to 14/11/03; full list of members

View PDF (7 pages)

18/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

21/11/2002

Return made up to 14/11/02; full list of members

View PDF (7 pages)

21/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

28/11/2001

Return made up to 14/11/01; full list of members

View PDF (6 pages)

14/09/2001

Accounting reference date extended from 30/09/01 to 31/03/02

View PDF (1 pages)

14/06/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

17/05/2001

New director appointed

View PDF (2 pages)

19/04/2001

New secretary appointed

View PDF (2 pages)

19/04/2001

Secretary resigned

View PDF (1 pages)

21/12/2000

Registered office changed on 21/12/00 from: the courtyard high street chobham surrey GU24 8AF

View PDF (1 pages)

24/11/2000

Return made up to 14/11/00; full list of members

View PDF (6 pages)

11/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

26/11/1999

Return made up to 14/11/99; full list of members

View PDF (6 pages)

21/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

14/12/1998

Return made up to 14/11/98; full list of members

View PDF (5 pages)

02/09/1998

Accounting reference date shortened from 30/11/98 to 30/09/98

View PDF (1 pages)

08/12/1997

Director resigned

View PDF (1 pages)

08/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

08/12/1997

Registered office changed on 08/12/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (1 pages)

08/12/1997

New secretary appointed

View PDF (2 pages)

08/12/1997

New director appointed

View PDF (2 pages)

14/11/1997

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BARNETT WADDINGHAM TRUSTEES (1997) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

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
White, Lisa Helen	Director	01/06/2022 - Present	12
Harvey, Trevor	Director	06/03/2014 - 30/06/2017	21
Higgs, Paul	Director	23/03/2020 - 06/08/2021	26
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	14/11/1997 - 26/11/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	14/11/1997 - 26/11/1997	16826

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BARNETT WADDINGHAM TRUSTEES (1997) LIMITED

BARNETT WADDINGHAM TRUSTEES (1997) LIMITED is an(a) Active company incorporated on 14/11/1997 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 (1997) LIMITED?

BARNETT WADDINGHAM TRUSTEES (1997) LIMITED is currently Active. It was registered on 14/11/1997 .

Where is BARNETT WADDINGHAM TRUSTEES (1997) LIMITED located?

BARNETT WADDINGHAM TRUSTEES (1997) LIMITED is registered at Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire HP6 5FG.

What does BARNETT WADDINGHAM TRUSTEES (1997) LIMITED do?

BARNETT WADDINGHAM TRUSTEES (1997) LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for BARNETT WADDINGHAM TRUSTEES (1997) LIMITED?

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