BARNETT WADDINGHAM TRUSTEES LIMITED

Key Data

Status

Active

Company No.

02005798

Incorporation date

02/04/1986

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1986)

04/03/2026

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

View PDF (3 pages)

26/11/2025

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

View PDF (1 pages)

25/11/2025

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

View PDF (2 pages)

25/10/2025

Statement of company acting as a trustee on charge 020057980461

View PDF (2 pages)

10/10/2025

Registration of charge 020057980461, created on 2025-10-09

View PDF (18 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)

05/08/2025

All of the property or undertaking no longer forms part of charge 1

View PDF (2 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)

15/04/2025

Registration of charge 020057980460, created on 2025-04-02

View PDF (8 pages)

08/04/2025

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

View PDF (1 pages)

13/03/2025

Confirmation statement made on 2025-03-09 with no updates

View PDF (3 pages)

21/02/2025

Second filing for the cessation of Robert Adrian Joseph Waddingham as a person with significant control

View PDF (5 pages)

21/02/2025

Second filing for the cessation of Mark Jonathan Howard as a person with significant control

View PDF (5 pages)

21/02/2025

Second filing for the cessation of Mark Pipe 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)

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 Lisa Anne Mcminn as a person with significant control

View PDF (5 pages)

20/02/2025

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

View PDF (5 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 Sarah Anne Brown as a person with significant control

View PDF (3 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 Andrew David Roberts as a person with significant control

View PDF (3 pages)

20/02/2025

Second filing for the cessation of Bhargawdip Devjibhai Buddhdev as a person with significant control

View PDF (3 pages)

20/02/2025

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

View PDF (3 pages)

19/02/2025

Second filing for the cessation of Ian Howard Jones as a person with significant control

View PDF (5 pages)

30/01/2025

Registration of charge 020057980459, created on 2025-01-28

View PDF (7 pages)

17/12/2024

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

View PDF (7 pages)

21/10/2024

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

View PDF (1 pages)

07/10/2024

Registration of charge 020057980458, created on 2024-09-27

View PDF (24 pages)

03/09/2024

Satisfaction of charge 020057980356 in full

View PDF (1 pages)

29/07/2024

Registration of charge 020057980457, created on 2024-07-25

View PDF (41 pages)

27/06/2024

Satisfaction of charge 198 in full

View PDF (2 pages)

18/06/2024

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

View PDF (1 pages)

07/06/2024

Registration of charge 020057980456, created on 2024-06-05

View PDF (11 pages)

30/04/2024

Satisfaction of charge 020057980389 in full

View PDF (4 pages)

26/04/2024

Registration of charge 020057980455, created on 2024-04-26

View PDF (17 pages)

04/04/2024

Registration of charge 020057980454, created on 2024-03-28

View PDF (18 pages)

03/04/2024

Satisfaction of charge 020057980333 in full

View PDF (1 pages)

02/04/2024

Registration of charge 020057980446, created on 2024-03-28

View PDF (18 pages)

02/04/2024

Registration of charge 020057980447, created on 2024-03-28

View PDF (18 pages)

02/04/2024

Registration of charge 020057980448, created on 2024-03-28

View PDF (18 pages)

02/04/2024

Registration of charge 020057980449, created on 2024-03-28

View PDF (18 pages)

02/04/2024

Registration of charge 020057980450, created on 2024-03-28

View PDF (18 pages)

02/04/2024

Registration of charge 020057980451, created on 2024-03-28

View PDF (18 pages)

02/04/2024

Registration of charge 020057980452, created on 2024-03-28

View PDF (18 pages)

02/04/2024

Registration of charge 020057980453, created on 2024-03-28

View PDF (18 pages)

28/03/2024

Satisfaction of charge 020057980308 in full

View PDF (1 pages)

11/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

15/02/2024

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

View PDF (7 pages)

29/12/2023

Registration of charge 020057980445, created on 2023-12-21

View PDF (41 pages)

21/12/2023

Registration of charge 020057980444, created on 2023-12-08

View PDF (9 pages)

18/12/2023

Registration of charge 020057980443, created on 2023-12-08

View PDF (8 pages)

21/11/2023

Registration of charge 020057980442, created on 2023-11-13

View PDF (11 pages)

17/11/2023

Registration of charge 020057980439, created on 2023-11-13

View PDF (18 pages)

17/11/2023

Registration of charge 020057980440, created on 2023-11-13

View PDF (17 pages)

17/11/2023

Registration of charge 020057980441, created on 2023-11-13

View PDF (18 pages)

30/10/2023

Registration of charge 020057980438, created on 2023-10-30

View PDF (42 pages)

13/10/2023

Satisfaction of charge 020057980314 in full

View PDF (1 pages)

15/09/2023

Registration of charge 020057980437, created on 2023-09-14

View PDF (31 pages)

31/05/2023

Registration of charge 020057980436, created on 2023-05-26

View PDF (18 pages)

03/04/2023

Registration of charge 020057980435, created on 2023-03-14

View PDF (44 pages)

01/04/2023

Satisfaction of charge 020057980353 in full

View PDF (1 pages)

26/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

14/03/2023

Satisfaction of charge 207 in full

View PDF (2 pages)

24/02/2023

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

View PDF (7 pages)

31/01/2023

Registration of charge 020057980434, created on 2023-01-27

View PDF (32 pages)

17/01/2023

Satisfaction of charge 020057980383 in full

View PDF (1 pages)

11/01/2023

Registration of charge 020057980433, created on 2023-01-06

View PDF (8 pages)

21/10/2022

Registration of charge 020057980432, created on 2022-10-07

View PDF (47 pages)

03/08/2022

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

View PDF (2 pages)

01/06/2022

Registration of charge 020057980431, created on 2022-05-26

View PDF (18 pages)

03/05/2022

Registration of charge 020057980430, created on 2022-04-29

View PDF (17 pages)

22/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

14/02/2022

Registration of charge 020057980429, created on 2022-02-09

View PDF (12 pages)

29/01/2022

Satisfaction of charge 285 in full

View PDF (4 pages)

24/01/2022

Registration of charge 020057980428, created on 2022-01-19

View PDF (18 pages)

21/01/2022

Registration of charge 020057980427, created on 2022-01-17

View PDF (16 pages)

10/01/2022

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

View PDF (7 pages)

19/11/2021

Registration of charge 020057980426, created on 2021-11-16

View PDF (55 pages)

03/11/2021

Registration of charge 020057980425, created on 2021-10-22

View PDF (13 pages)

12/10/2021

Satisfaction of charge 020057980406 in full

View PDF (1 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)

16/08/2021

Registration of charge 020057980423, created on 2021-08-13

View PDF (40 pages)

12/08/2021

Registration of charge 020057980424, created on 2021-08-10

View PDF (13 pages)

13/07/2021

Satisfaction of charge 020057980405 in full

View PDF (1 pages)

12/05/2021

Registration of charge 020057980421, created on 2021-05-06

View PDF (17 pages)

12/05/2021

Registration of charge 020057980422, created on 2021-05-06

View PDF (18 pages)

01/04/2021

Registration of charge 020057980420, created on 2021-03-16

View PDF (14 pages)

22/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

22/03/2021

Satisfaction of charge 020057980392 in full

View PDF (1 pages)

22/03/2021

Satisfaction of charge 020057980391 in full

View PDF (1 pages)

15/03/2021

Registration of charge 020057980419, created on 2021-03-10

View PDF (18 pages)

06/01/2021

Cessation of Ian David Ward as a person with significant control on 2021-01-06

View PDF (2 pages)

06/01/2021

Cessation of Ian Howard Jones as a person with significant control on 2021-01-06

View PDF (2 pages)

06/01/2021

Cessation of Kathryn Christina Rushton as a person with significant control on 2021-01-06

View PDF (2 pages)

06/01/2021

Cessation of Christopher Mark Kendall as a person with significant control on 2021-01-06

View PDF (2 pages)

06/01/2021

Cessation of Mark Russell Pipe as a person with significant control on 2021-01-06

View PDF (2 pages)

06/01/2021

Cessation of Andrew David Roberts as a person with significant control on 2021-01-06

View PDF (2 pages)

06/01/2021

Cessation of Lisa Anne Mcminn as a person with significant control on 2021-01-06

View PDF (2 pages)

06/01/2021

Cessation of Paul Higgs as a person with significant control on 2021-01-06

View PDF (2 pages)

06/01/2021

Cessation of Andrew Graham Hague as a person with significant control on 2021-01-06

View PDF (2 pages)

19/12/2020

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

View PDF (7 pages)

08/12/2020

Satisfaction of charge 020057980368 in full

View PDF (1 pages)

28/06/2020

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

View PDF (2 pages)

28/06/2020

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

View PDF (2 pages)

28/06/2020

Cessation of Sarah Anne Brown as a person with significant control on 2020-05-31

View PDF (2 pages)

15/06/2020

Registration of charge 020057980418, created on 2020-06-15

View PDF (7 pages)

11/06/2020

Termination of appointment of Sarah Anne Brown as a director on 2020-05-31

View PDF (1 pages)

09/06/2020

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

View PDF (2 pages)

09/06/2020

Cessation of Bhargawdip Devjibhai Buddhdev as a person with significant control on 2020-05-31

View PDF (2 pages)

09/06/2020

Termination of appointment of Bhargawdip Devjibhai Buddhdev as a director on 2020-05-31

View PDF (1 pages)

27/05/2020

Registration of charge 020057980417, created on 2020-05-13

View PDF (18 pages)

18/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

05/03/2020

Notification of Barnett Waddingham Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

10/02/2020

Satisfaction of charge 56 in full

View PDF (1 pages)

23/01/2020

Part of the property or undertaking has been released and no longer forms part of charge 020057980402

View PDF (1 pages)

30/12/2019

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

View PDF (7 pages)

12/12/2019

Satisfaction of charge 020057980315 in full

View PDF (1 pages)

26/11/2019

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

View PDF (2 pages)

26/11/2019

Cessation of Mark Andrew Jonathan Howard as a person with significant control on 2019-05-31

View PDF (2 pages)

26/11/2019

Cessation of Robert Adrian Joseph Waddingham as a person with significant control on 2019-05-31

View PDF (2 pages)

07/10/2019

Registration of charge 020057980416, created on 2019-10-03

View PDF (15 pages)

29/07/2019

Satisfaction of charge 020057980329 in full

View PDF (1 pages)

29/05/2019

Satisfaction of charge 226 in full

View PDF (2 pages)

20/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

21/02/2019

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

View PDF (7 pages)

07/02/2019

Registration of charge 020057980414, created on 2019-02-05

View PDF (42 pages)

07/02/2019

Registration of charge 020057980415, created on 2019-02-05

View PDF (42 pages)

12/12/2018

Registration of charge 020057980413, created on 2018-12-05

View PDF (8 pages)

10/12/2018

Registration of charge 020057980410, created on 2018-12-05

View PDF (8 pages)

10/12/2018

Registration of charge 020057980411, created on 2018-12-05

View PDF (8 pages)

10/12/2018

Registration of charge 020057980412, created on 2018-12-05

View PDF (8 pages)

06/11/2018

Registration of charge 020057980409, created on 2018-10-22

View PDF (30 pages)

29/10/2018

Registration of charge 020057980408, created on 2018-10-17

View PDF (33 pages)

29/10/2018

Satisfaction of charge 208 in full

View PDF (2 pages)

22/10/2018

Satisfaction of charge 294 in full

View PDF (2 pages)

18/10/2018

Termination of appointment of Mark Andrew Jonathan Howard as a director on 2018-10-17

View PDF (1 pages)

03/10/2018

Registration of charge 020057980407, created on 2018-09-28

View PDF (16 pages)

07/08/2018

Registration of charge 020057980406, created on 2018-08-01

View PDF (20 pages)

03/07/2018

Registration of charge 020057980405, created on 2018-06-29

View PDF (42 pages)

27/06/2018

Registration of charge 020057980404, created on 2018-06-14

View PDF (43 pages)

02/06/2018

Registration of charge 020057980403, created on 2018-05-30

View PDF (9 pages)

22/05/2018

Registration of charge 020057980402, created on 2018-05-09

View PDF (45 pages)

26/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

17/03/2018

Satisfaction of charge 186 in full

View PDF (4 pages)

15/03/2018

Registration of charge 020057980401, created on 2018-03-13

View PDF (10 pages)

12/03/2018

Registration of charge 020057980399, created on 2018-03-09

View PDF (17 pages)

12/03/2018

Registration of charge 020057980400, created on 2018-03-09

View PDF (17 pages)

27/01/2018

Satisfaction of charge 020057980305 in full

View PDF (4 pages)

23/01/2018

Satisfaction of charge 173 in full

View PDF (2 pages)

22/01/2018

Satisfaction of charge 174 in full

View PDF (2 pages)

11/01/2018

Registration of charge 020057980398, created on 2018-01-10

View PDF (13 pages)

28/12/2017

Registration of charge 020057980397, created on 2017-12-20

View PDF (40 pages)

21/12/2017

Registration of charge 020057980396, created on 2017-12-20

View PDF (40 pages)

01/12/2017

Registration of charge 020057980395, created on 2017-11-17

View PDF (10 pages)

28/11/2017

Registration of charge 020057980394, created on 2017-11-15

View PDF (10 pages)

20/11/2017

Satisfaction of charge 020057980385 in full

View PDF (1 pages)

14/11/2017

Registration of charge 020057980393, created on 2017-11-03

View PDF (17 pages)

23/10/2017

Termination of appointment of Robert Adrian Joseph Waddingham as a director on 2017-10-23

View PDF (1 pages)

19/10/2017

Registration of charge 020057980392, created on 2017-10-09

View PDF (19 pages)

12/10/2017

Registration of charge 020057980391, created on 2017-10-09

View PDF (24 pages)

04/10/2017

Registration of charge 020057980390, created on 2017-09-29

View PDF (9 pages)

28/09/2017

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

View PDF (7 pages)

12/09/2017

Registration of charge 020057980389, created on 2017-09-01

View PDF (8 pages)

08/09/2017

Registration of charge 020057980387, created on 2017-08-22

View PDF (18 pages)

08/09/2017

Registration of charge 020057980388, created on 2017-09-05

View PDF (17 pages)

23/08/2017

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

View PDF (1 pages)

12/08/2017

Registration of charge 020057980386, created on 2017-08-04

View PDF (16 pages)

20/07/2017

Registration of charge 020057980385, created on 2017-07-20

View PDF (10 pages)

28/06/2017

Registration of charge 020057980384, created on 2017-06-23

View PDF (15 pages)

21/04/2017

Registration of charge 020057980383, created on 2017-04-05

View PDF (13 pages)

18/04/2017

Registration of charge 020057980382, created on 2017-04-06

View PDF (17 pages)

18/04/2017

Registration of charge 020057980381, created on 2017-04-06

View PDF (16 pages)

31/03/2017

Registration of charge 020057980380, created on 2017-03-30

View PDF (43 pages)

10/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (18 pages)

10/03/2017

Registration of a charge with Charles court order to extend. Charge code 020057980377, created on 2015-08-28

View PDF (13 pages)

10/03/2017

Registration of a charge with Charles court order to extend. Charge code 020057980378, created on 2015-08-28

View PDF (13 pages)

10/03/2017

Registration of a charge with Charles court order to extend. Charge code 020057980379, created on 2015-08-28

View PDF (13 pages)

10/03/2017

Registration of a charge with Charles court order to extend. Charge code 020057980376, created on 2015-08-28

View PDF (13 pages)

15/02/2017

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

View PDF (6 pages)

09/02/2017

Satisfaction of charge 238 in full

View PDF (2 pages)

09/02/2017

Satisfaction of charge 239 in full

View PDF (2 pages)

09/02/2017

Satisfaction of charge 240 in full

View PDF (2 pages)

31/01/2017

Registration of charge 020057980375, created on 2017-01-31

View PDF (10 pages)

24/01/2017

Satisfaction of charge 133 in full

View PDF (1 pages)

16/01/2017

Registration of a charge

View PDF (0 pages)

11/01/2017

Registration of charge 020057980374, created on 2017-01-10

View PDF (10 pages)

05/01/2017

Registration of charge 020057980373, created on 2016-12-16

View PDF (39 pages)

13/12/2016

Registration of charge 020057980372, created on 2016-12-12

View PDF (15 pages)

21/10/2016

Registration of charge 020057980371, created on 2016-10-13

View PDF (44 pages)

18/10/2016

Registration of charge 020057980370, created on 2016-10-18

View PDF (17 pages)

06/10/2016

Registration of charge 020057980369, created on 2016-09-30

View PDF (17 pages)

21/09/2016

Registration of charge 020057980368, created on 2016-09-07

View PDF (43 pages)

07/09/2016

Registration of charge 020057980367, created on 2016-08-26

View PDF (10 pages)

24/08/2016

Satisfaction of charge 176 in full

View PDF (2 pages)

09/08/2016

Registration of charge 020057980366, created on 2016-08-05

View PDF (8 pages)

20/07/2016

Registration of charge 020057980365, created on 2016-07-13

View PDF (12 pages)

12/07/2016

Registration of charge 020057980364, created on 2016-07-04

View PDF (14 pages)

07/07/2016

Registration of charge 020057980363, created on 2016-07-03

View PDF (5 pages)

05/07/2016

Registration of charge 020057980362, created on 2016-07-01

View PDF (16 pages)

03/06/2016

Registration of charge 020057980361, created on 2016-05-18

View PDF (42 pages)

02/06/2016

Satisfaction of charge 147 in full

View PDF (2 pages)

11/05/2016

Statement of company's objects

View PDF (2 pages)

11/05/2016

Resolutions

View PDF (27 pages)

28/04/2016

Registration of charge 020057980360, created on 2016-04-25

View PDF (42 pages)

19/04/2016

Satisfaction of charge 020057980326 in full

View PDF (1 pages)

13/04/2016

Registration of charge 020057980359, created on 2016-04-12

View PDF (13 pages)

01/04/2016

Registration of charge 020057980357, created on 2016-03-17

View PDF (16 pages)

01/04/2016

Registration of charge 020057980358, created on 2016-03-17

View PDF (16 pages)

21/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (10 pages)

24/02/2016

Registration of charge 020057980356, created on 2016-02-15

View PDF (33 pages)

22/02/2016

Satisfaction of charge 210 in full

View PDF (2 pages)

18/02/2016

Satisfaction of charge 108 in full

View PDF (2 pages)

03/02/2016

Registration of charge 020057980355, created on 2016-02-02

View PDF (11 pages)

15/01/2016

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

View PDF (6 pages)

14/01/2016

Registration of charge 020057980354, created on 2016-01-04

View PDF (10 pages)

18/12/2015

Registration of charge 020057980353, created on 2015-12-14

View PDF (21 pages)

21/10/2015

Registration of charge 020057980339, created on 2015-10-19

View PDF (13 pages)

21/10/2015

Registration of charge 020057980341, created on 2015-10-19

View PDF (13 pages)

21/10/2015

Registration of charge 020057980342, created on 2015-10-19

View PDF (13 pages)

21/10/2015

Registration of charge 020057980345, created on 2015-10-19

View PDF (13 pages)

21/10/2015

Registration of charge 020057980340, created on 2015-10-19

View PDF (13 pages)

21/10/2015

Registration of charge 020057980349, created on 2015-10-19

View PDF (16 pages)

21/10/2015

Registration of charge 020057980343, created on 2015-10-19

View PDF (13 pages)

21/10/2015

Registration of charge 020057980350, created on 2015-10-19

View PDF (13 pages)

21/10/2015

Registration of charge 020057980346, created on 2015-10-19

View PDF (13 pages)

21/10/2015

Registration of charge 020057980344, created on 2015-10-19

View PDF (13 pages)

21/10/2015

Registration of charge 020057980347, created on 2015-10-19

View PDF (13 pages)

21/10/2015

Registration of charge 020057980352, created on 2015-10-19

View PDF (13 pages)

21/10/2015

Registration of charge 020057980351, created on 2015-10-19

View PDF (13 pages)

21/10/2015

Registration of charge 020057980348, created on 2015-10-19

View PDF (13 pages)

14/10/2015

Registration of charge 020057980338, created on 2015-09-29

View PDF (43 pages)

14/09/2015

Registration of charge 020057980337, created on 2015-09-11

View PDF (43 pages)

11/08/2015

Registration of a charge with Charles court order to extend. Charge code 020057980336, created on 2015-01-06

View PDF (15 pages)

06/08/2015

Registration of charge 020057980335, created on 2015-08-05

View PDF (10 pages)

31/07/2015

Registration of a charge with Charles court order to extend. Charge code 020057980334, created on 2014-12-18

View PDF (17 pages)

21/07/2015

Registration of charge 020057980333, created on 2015-07-01

View PDF (43 pages)

10/07/2015

Registration of charge 020057980332, created on 2015-07-06

View PDF (16 pages)

08/07/2015

Registration of charge 020057980330, created on 2015-07-06

View PDF (16 pages)

08/07/2015

Registration of charge 020057980331, created on 2015-07-06

View PDF (16 pages)

06/05/2015

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

View PDF (2 pages)

15/04/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (10 pages)

21/03/2015

Satisfaction of charge 020057980312 in full

View PDF (4 pages)

03/03/2015

Registration of charge 020057980329, created on 2015-02-27

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02/03/2015

Registration of charge 020057980328, created on 2015-02-26

View PDF (18 pages)

24/02/2015

Registration of charge 020057980327, created on 2015-02-13

View PDF (9 pages)

11/02/2015

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

View PDF (6 pages)

29/11/2014

Registration of charge 020057980326, created on 2014-11-28

View PDF (10 pages)

26/11/2014

View PDF (10 pages)

20/11/2014

Registration of charge 020057980323, created on 2014-11-07

View PDF (11 pages)

19/11/2014

Registration of charge 020057980324, created on 2014-11-10

View PDF (13 pages)

14/11/2014

Registration of charge 020057980322, created on 2014-11-13

View PDF (12 pages)

05/11/2014

Registration of charge 020057980321, created on 2014-10-24

View PDF (9 pages)

23/10/2014

Registration of charge 020057980320, created on 2014-10-22

View PDF (9 pages)

08/10/2014

Statement of company acting as a trustee on charge 020057980318

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24/09/2014

Registration of charge 020057980319, created on 2014-09-11

View PDF (33 pages)

18/09/2014

Registration of charge 020057980316, created on 2014-09-15

View PDF (7 pages)

18/09/2014

Registration of charge 020057980317, created on 2014-09-15

View PDF (10 pages)

18/09/2014

Registration of charge 020057980318, created on 2014-09-01

View PDF (19 pages)

17/09/2014

Registration of charge 020057980315, created on 2014-09-12

View PDF (43 pages)

29/07/2014

Appointment of Mr Ian Howard Jones as a director on 2014-06-16

View PDF (2 pages)

29/07/2014

Appointment of Ms Lisa Anne Mcminn as a director on 2014-06-16

View PDF (2 pages)

29/07/2014

Appointment of Mr Paul Higgs as a director on 2014-06-16

View PDF (2 pages)

29/07/2014

Appointment of Mr Christopher Mark Kendall as a director on 2014-06-16

View PDF (2 pages)

29/07/2014

Termination of appointment of Adam James Walker as a director on 2014-06-16

View PDF (1 pages)

29/07/2014

Termination of appointment of Nuala Patricia Hedges as a director on 2014-06-16

View PDF (1 pages)

29/07/2014

Termination of appointment of Mark Andrew Underwood as a director on 2014-06-16

View PDF (1 pages)

29/07/2014

Appointment of Mrs Kathryn Christina Rushton as a director on 2014-06-16

View PDF (2 pages)

18/06/2014

Registration of charge 020057980314

View PDF (35 pages)

11/06/2014

Termination of appointment of Richard Millson as a director

View PDF (1 pages)

20/05/2014

Registration of charge 020057980313

View PDF (14 pages)

17/05/2014

Registration of charge 020057980312

View PDF (11 pages)

12/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (9 pages)

05/02/2014

Registration of charge 020057980311

View PDF (18 pages)

16/01/2014

Statement of company acting as a trustee on charge 020057980309

View PDF (2 pages)

16/01/2014

Statement of company acting as a trustee on charge 020057980310

View PDF (2 pages)

21/12/2013

Satisfaction of charge 191 in full

View PDF (4 pages)

16/12/2013

Registration of charge 020057980310

View PDF (53 pages)

16/12/2013

Registration of charge 020057980309

View PDF (16 pages)

28/11/2013

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

View PDF (6 pages)

05/11/2013

Registration of charge 020057980308

View PDF (19 pages)

31/10/2013

Registration of charge 020057980307

View PDF (13 pages)

09/10/2013

Registration of charge 020057980306

View PDF (29 pages)

17/09/2013

Registration of charge 020057980305

View PDF (11 pages)

02/09/2013

Registered office address changed from , Chalfont Court, 5 Hill Avenue, Amersham, Buckinghamshire, HP6 5BB on 2013-09-02

View PDF (1 pages)

21/05/2013

Registration of charge 020057980304

View PDF (12 pages)

23/04/2013

Registration of charge 020057980303

View PDF (11 pages)

03/04/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (9 pages)

14/03/2013

Particulars of a mortgage or charge / charge no: 301

View PDF (5 pages)

14/03/2013

Particulars of a mortgage or charge / charge no: 302

View PDF (5 pages)

12/02/2013

Particulars of a mortgage or charge / charge no: 299

View PDF (5 pages)

12/02/2013

Particulars of a mortgage or charge / charge no: 300

View PDF (5 pages)

06/02/2013

Particulars of a mortgage or charge / charge no: 298

View PDF (5 pages)

25/01/2013

Particulars of a mortgage or charge / charge no: 297

View PDF (5 pages)

15/01/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (6 pages)

23/11/2012

Particulars of a mortgage or charge / charge no: 296

View PDF (5 pages)

10/11/2012

Particulars of a mortgage or charge / charge no: 295

View PDF (5 pages)

07/11/2012

Particulars of a mortgage or charge / charge no: 294

View PDF (9 pages)

20/08/2012

Director's details changed for Richard Andrew Millson on 2012-07-23

View PDF (2 pages)

26/07/2012

Particulars of a mortgage or charge/co extend / charge no: 293

View PDF (7 pages)

13/07/2012

Duplicate mortgage certificatecharge no:290

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13/07/2012

Particulars of a mortgage or charge / charge no: 292

View PDF (5 pages)

12/07/2012

Termination of appointment of Peter Brook as a director

View PDF (1 pages)

10/07/2012

Particulars of a mortgage or charge / charge no: 290

View PDF (5 pages)

10/07/2012

Particulars of a mortgage or charge / charge no: 291

View PDF (5 pages)

16/05/2012

Particulars of a mortgage or charge / charge no: 289

View PDF (5 pages)

17/04/2012

Particulars of a mortgage or charge / charge no: 288

View PDF (5 pages)

03/04/2012

Particulars of a mortgage or charge / charge no: 287

View PDF (5 pages)

28/03/2012

Particulars of a mortgage or charge / charge no: 286

View PDF (5 pages)

16/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (10 pages)

17/02/2012

Particulars of a mortgage or charge / charge no: 285

View PDF (5 pages)

09/02/2012

Duplicate mortgage certificatecharge no:284

View PDF (0 pages)

03/02/2012

Particulars of a mortgage or charge/co extend / charge no: 282

View PDF (7 pages)

03/02/2012

Particulars of a mortgage or charge/co extend / charge no: 283

View PDF (7 pages)

03/02/2012

Particulars of a mortgage or charge / charge no: 284

View PDF (5 pages)

12/01/2012

Termination of appointment of John Flynn as a secretary

View PDF (1 pages)

12/01/2012

Appointment of Mr Anthony Broadhurst as a secretary

View PDF (1 pages)

12/01/2012

Termination of appointment of John Flynn as a secretary

View PDF (1 pages)

02/11/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

10/09/2011

Particulars of a mortgage or charge / charge no: 281

View PDF (5 pages)

11/08/2011

Particulars of a mortgage or charge / charge no: 280

View PDF (5 pages)

06/08/2011

Particulars of a mortgage or charge / charge no: 279

View PDF (5 pages)

06/07/2011

Particulars of a mortgage or charge / charge no: 278

View PDF (5 pages)

06/07/2011

Particulars of a mortgage or charge / charge no: 277

View PDF (5 pages)

09/06/2011

Appointment of Mr Ian David Ward as a director

View PDF (2 pages)

25/03/2011

Particulars of a mortgage or charge / charge no: 276

View PDF (5 pages)

10/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (10 pages)

07/12/2010

Particulars of a mortgage or charge / charge no: 275

View PDF (5 pages)

25/10/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (6 pages)

11/10/2010

Particulars of a mortgage or charge / charge no: 274

View PDF (8 pages)

07/10/2010

Particulars of a mortgage or charge / charge no: 273

View PDF (12 pages)

06/10/2010

Particulars of a mortgage or charge / charge no: 272

View PDF (5 pages)

06/10/2010

Particulars of a mortgage or charge / charge no: 271

View PDF (5 pages)

14/09/2010

Director's details changed for Mark Andrew Jonathan Howard on 2010-09-09

View PDF (2 pages)

22/07/2010

Director's details changed for Mr Andrew David Roberts on 2010-07-01

View PDF (2 pages)

21/07/2010

Director's details changed for Andrew David Roberts on 2010-07-01

View PDF (2 pages)

14/07/2010

Duplicate mortgage certificatecharge no:269

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13/07/2010

Particulars of a mortgage or charge / charge no: 269

View PDF (5 pages)

06/07/2010

Particulars of a mortgage or charge / charge no: 268

View PDF (5 pages)

06/07/2010

Particulars of a mortgage or charge / charge no: 270

View PDF (5 pages)

11/05/2010

Particulars of a mortgage or charge / charge no: 267

View PDF (9 pages)

23/04/2010

Particulars of a mortgage or charge / charge no: 266

View PDF (5 pages)

23/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (10 pages)

19/03/2010

Termination of appointment of Susanna Morran as a director

View PDF (1 pages)

19/03/2010

Termination of appointment of John Flynn as a secretary

View PDF (1 pages)

19/03/2010

Director's details changed for Richard Andrew Millson on 2010-02-05

View PDF (2 pages)

19/03/2010

Director's details changed for Mr Robert Adrian Joseph Waddingham on 2010-02-05

View PDF (2 pages)

19/03/2010

Director's details changed for Mr Adam James Walker on 2010-02-05

View PDF (2 pages)

19/03/2010

Director's details changed for Andrew David Roberts on 2010-02-05

View PDF (2 pages)

19/03/2010

Director's details changed for Mark Andrew Underwood on 2010-02-05

View PDF (2 pages)

19/03/2010

Termination of appointment of Robert Garvin as a director

View PDF (1 pages)

19/03/2010

Director's details changed for Mr Mark Russell Pipe on 2010-02-05

View PDF (2 pages)

19/03/2010

Termination of appointment of Michael Rachman as a director

View PDF (1 pages)

19/03/2010

Termination of appointment of Nicholas Salter as a director

View PDF (1 pages)

19/03/2010

Director's details changed for Mark Andrew Jonathan Howard on 2010-02-05

View PDF (2 pages)

19/03/2010

Director's details changed for Andrew Graham Hague on 2010-02-05

View PDF (2 pages)

19/03/2010

Termination of appointment of Caroline Harrington as a director

View PDF (1 pages)

19/03/2010

Director's details changed for Mr Trevor Harvey on 2010-02-05

View PDF (2 pages)

19/03/2010

Director's details changed for Nuala Hedges on 2010-02-05

View PDF (2 pages)

19/03/2010

Director's details changed for Miss Sarah Anne Brown on 2010-02-05

View PDF (2 pages)

19/03/2010

Director's details changed for Bhargawdip Devjibhai Buddhdev on 2010-02-05

View PDF (2 pages)

19/03/2010

Termination of appointment of Mark Da Silva as a director

View PDF (1 pages)

19/03/2010

Termination of appointment of Jonathan Bridger as a director

View PDF (1 pages)

10/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 217

View PDF (3 pages)

23/02/2010

Particulars of a mortgage or charge / charge no: 263

View PDF (5 pages)

23/02/2010

Particulars of a mortgage or charge / charge no: 264

View PDF (5 pages)

23/02/2010

Particulars of a mortgage or charge / charge no: 265

View PDF (5 pages)

23/01/2010

Particulars of a mortgage or charge / charge no: 262

View PDF (5 pages)

23/01/2010

Particulars of a mortgage or charge / charge no: 261

View PDF (5 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 260

View PDF (5 pages)

11/01/2010

Particulars of a mortgage or charge/MG09 / charge no: 258

View PDF (7 pages)

11/01/2010

Particulars of a mortgage or charge/MG09 / charge no: 259

View PDF (7 pages)

24/12/2009

Particulars of a mortgage or charge / charge no: 257

View PDF (5 pages)

11/12/2009

Particulars of a mortgage or charge / charge no: 256

View PDF (6 pages)

26/11/2009

Appointment of Mr John Patrick Flynn as a secretary

View PDF (1 pages)

25/11/2009

Appointment of Mr John Patrick Flynn as a secretary

View PDF (1 pages)

25/11/2009

Termination of appointment of Patricia Kyle as a secretary

View PDF (1 pages)

05/11/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (6 pages)

28/10/2009

Particulars of a mortgage or charge / charge no: 255

View PDF (5 pages)

29/09/2009

Appointment terminated director mark frost

View PDF (1 pages)

15/08/2009

Particulars of a mortgage or charge / charge no: 254

View PDF (3 pages)

14/08/2009

Particulars of a mortgage or charge / charge no: 253

View PDF (3 pages)

18/06/2009

Director's change of particulars / bhargawdip buddhdev / 21/05/2009

View PDF (1 pages)

04/06/2009

Particulars of a mortgage or charge / charge no: 252

View PDF (3 pages)

17/03/2009

Return made up to 09/03/09; full list of members

View PDF (10 pages)

14/03/2009

Particulars of a mortgage or charge / charge no: 251

View PDF (3 pages)

25/02/2009

Director appointed mr mark richard frost

View PDF (2 pages)

25/02/2009

Director appointed mr michael john rachman

View PDF (2 pages)

25/02/2009

Director appointed mr robert desmond garvin

View PDF (1 pages)

12/01/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (6 pages)

08/01/2009

Particulars of a mortgage or charge / charge no: 250

View PDF (3 pages)

07/01/2009

Particulars of a mortgage or charge / charge no: 249

View PDF (3 pages)

07/01/2009

Particulars of a mortgage or charge / charge no: 248

View PDF (3 pages)

11/11/2008

Particulars of a mortgage or charge / charge no: 246

View PDF (3 pages)

11/11/2008

Particulars of a mortgage or charge / charge no: 247

View PDF (3 pages)

23/10/2008

Particulars of a mortgage or charge / charge no: 241

View PDF (4 pages)

23/10/2008

Particulars of a mortgage or charge / charge no: 242

View PDF (4 pages)

22/10/2008

Particulars of a mortgage or charge / charge no: 243

View PDF (4 pages)

22/10/2008

Particulars of a mortgage or charge / charge no: 244

View PDF (4 pages)

22/10/2008

Particulars of a mortgage or charge / charge no: 245

View PDF (4 pages)

25/09/2008

Particulars of a mortgage or charge / charge no: 239

View PDF (3 pages)

25/09/2008

Particulars of a mortgage or charge / charge no: 238

View PDF (4 pages)

25/09/2008

Particulars of a mortgage or charge / charge no: 240

View PDF (3 pages)

29/08/2008

Particulars of a mortgage or charge / charge no: 237

View PDF (7 pages)

27/06/2008

Director appointed miss sarah anne brown

View PDF (1 pages)

27/06/2008

Particulars of a mortgage or charge / charge no: 235

View PDF (4 pages)

27/06/2008

Particulars of a mortgage or charge / charge no: 236

View PDF (4 pages)

26/06/2008

Director appointed mr mark russell pipe

View PDF (2 pages)

26/06/2008

Appointment terminated director pauline berry

View PDF (1 pages)

14/06/2008

Particulars of a mortgage or charge / charge no: 233

View PDF (4 pages)

14/06/2008

Particulars of a mortgage or charge / charge no: 234

View PDF (3 pages)

15/05/2008

Particulars of a mortgage or charge / charge no: 231

View PDF (3 pages)

15/05/2008

Particulars of a mortgage or charge / charge no: 232

View PDF (3 pages)

19/03/2008

Return made up to 09/03/08; full list of members

View PDF (8 pages)

13/03/2008

Particulars of a mortgage or charge / charge no: 230

View PDF (3 pages)

24/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (6 pages)

07/01/2008

Particulars of mortgage/charge

View PDF (6 pages)

03/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

03/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2007

New director appointed

View PDF (2 pages)

09/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2007

New director appointed

View PDF (2 pages)

01/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2007

Director's particulars changed

View PDF (1 pages)

27/04/2007

Director resigned

View PDF (1 pages)

19/04/2007

New director appointed

View PDF (2 pages)

24/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2007

Return made up to 09/03/07; full list of members

View PDF (4 pages)

15/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2006

Accounts for a dormant company made up to 2006-05-31

View PDF (6 pages)

07/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

28/09/2006

New director appointed

View PDF (2 pages)

22/09/2006

Director resigned

View PDF (1 pages)

16/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

15/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2006

New director appointed

View PDF (2 pages)

01/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

20/06/2006

Director resigned

View PDF (1 pages)

14/06/2006

Director resigned

View PDF (1 pages)

10/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (7 pages)

20/03/2006

Return made up to 09/03/06; full list of members

View PDF (4 pages)

09/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2006

Particulars of mortgage/charge

View PDF (5 pages)

29/12/2005

Director resigned

View PDF (1 pages)

20/12/2005

Particulars of mortgage/charge

View PDF (5 pages)

06/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

03/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

29/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

06/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

28/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

11/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

05/04/2005

Return made up to 09/03/05; full list of members

View PDF (5 pages)

02/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2004

New director appointed

View PDF (2 pages)

31/08/2004

Director resigned

View PDF (1 pages)

29/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

08/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2004

Particulars of mortgage/charge

View PDF (4 pages)

15/06/2004

Director resigned

View PDF (1 pages)

15/06/2004

Secretary resigned

View PDF (1 pages)

19/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2004

New secretary appointed

View PDF (1 pages)

14/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

29/03/2004

Return made up to 09/03/04; full list of members

View PDF (15 pages)

28/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

03/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

28/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

28/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

28/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

12/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

25/06/2003

New director appointed

View PDF (2 pages)

25/06/2003

New director appointed

View PDF (2 pages)

25/06/2003

New director appointed

View PDF (2 pages)

21/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

19/06/2003

New director appointed

View PDF (2 pages)

19/06/2003

New director appointed

View PDF (2 pages)

15/03/2003

Particulars of mortgage/charge

View PDF (5 pages)

14/03/2003

Return made up to 09/03/03; bearer shares

View PDF (12 pages)

11/03/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (1 pages)

25/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

15/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2002

Particulars of mortgage/charge

View PDF (5 pages)

19/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

26/06/2002

Director's particulars changed

View PDF (1 pages)

29/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2002

New director appointed

View PDF (2 pages)

10/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2002

Return made up to 09/03/02; full list of members

View PDF (10 pages)

11/03/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (2 pages)

05/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

21/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

06/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

17/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2001

Particulars of mortgage/charge

View PDF (5 pages)

11/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

14/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2001

Return made up to 09/03/01; full list of members

View PDF (10 pages)

05/03/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (2 pages)

11/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2000

Particulars of mortgage/charge

View PDF (4 pages)

27/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2000

Return made up to 09/03/00; full list of members

View PDF (10 pages)

01/03/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (2 pages)

03/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/2000

Director's particulars changed

View PDF (1 pages)

06/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/12/1999

New director appointed

View PDF (2 pages)

05/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/06/1999

Director resigned

View PDF (1 pages)

04/06/1999

New director appointed

View PDF (2 pages)

04/06/1999

Director resigned

View PDF (1 pages)

29/05/1999

Particulars of mortgage/charge

View PDF (4 pages)

13/05/1999

Particulars of mortgage/charge

View PDF (4 pages)

05/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1999

Registered office changed on 22/04/99 from: chalfont hall, chalfont st peter, bucks, SL9 0NP

View PDF (1 pages)

16/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1999

Return made up to 09/03/99; no change of members

View PDF (8 pages)

26/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

19/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1999

Secretary resigned

View PDF (1 pages)

04/02/1999

New secretary appointed

View PDF (2 pages)

19/01/1999

Accounts for a dormant company made up to 1998-05-31

View PDF (4 pages)

12/01/1999

New director appointed

View PDF (2 pages)

24/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/12/1998

Particulars of mortgage/charge

View PDF (6 pages)

21/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

31/07/1998

Particulars of mortgage/charge

View PDF (4 pages)

29/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/07/1998

New director appointed

View PDF (2 pages)

21/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/05/1998

Particulars of mortgage/charge

View PDF (4 pages)

09/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1998

Director resigned

View PDF (1 pages)

13/03/1998

Return made up to 09/03/98; full list of members

View PDF (10 pages)

28/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/02/1998

Particulars of mortgage/charge

View PDF (5 pages)

04/02/1998

Accounts for a dormant company made up to 1997-05-31

View PDF (4 pages)

03/02/1998

Particulars of mortgage/charge

View PDF (4 pages)

17/11/1997

New director appointed

View PDF (2 pages)

15/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/04/1997

Particulars of mortgage/charge

View PDF (4 pages)

08/04/1997

Accounts for a dormant company made up to 1996-05-31

View PDF (4 pages)

25/03/1997

Return made up to 09/03/97; no change of members

View PDF (6 pages)

18/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/01/1997

Particulars of mortgage/charge

View PDF (4 pages)

17/01/1997

Particulars of mortgage/charge

View PDF (5 pages)

05/12/1996

Particulars of mortgage/charge

View PDF (4 pages)

30/11/1996

Particulars of mortgage/charge

View PDF (4 pages)

10/10/1996

New director appointed

View PDF (2 pages)

30/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/06/1996

Director resigned

View PDF (1 pages)

17/06/1996

Director resigned

View PDF (1 pages)

21/05/1996

Particulars of mortgage/charge

View PDF (4 pages)

25/04/1996

Particulars of mortgage/charge

View PDF (8 pages)

20/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/03/1996

Accounts for a dormant company made up to 1995-05-31

View PDF (4 pages)

14/03/1996

Return made up to 09/03/96; no change of members

View PDF (6 pages)

23/02/1996

New director appointed

View PDF (2 pages)

17/02/1996

New director appointed

View PDF (2 pages)

09/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/11/1995

Particulars of mortgage/charge

View PDF (0 pages)

17/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

15/03/1995

Return made up to 09/03/95; full list of members

View PDF (8 pages)

14/03/1995

Accounts for a dormant company made up to 1994-05-31

View PDF (3 pages)

14/03/1995

Resolutions

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (65 pages)

11/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

09/08/1994

New secretary appointed

View PDF (0 pages)

05/08/1994

Secretary resigned

View PDF (0 pages)

27/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

16/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

15/03/1994

New director appointed

View PDF (0 pages)

15/03/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

15/03/1994

Return made up to 09/03/94; no change of members

View PDF (0 pages)

19/01/1994

Full accounts made up to 1993-05-31

View PDF (4 pages)

17/01/1994

Resolutions

View PDF (0 pages)

17/01/1994

Resolutions

View PDF (0 pages)

17/01/1994

Resolutions

View PDF (0 pages)

06/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

30/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

08/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

30/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

17/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

19/05/1993

Return made up to 09/03/93; full list of members

View PDF (0 pages)

22/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

22/01/1993

Full accounts made up to 1992-05-31

View PDF (0 pages)

11/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

24/09/1992

New director appointed

View PDF (2 pages)

24/09/1992

New director appointed

View PDF (0 pages)

18/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/05/1992

Return made up to 09/03/92; no change of members

View PDF (0 pages)

16/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

16/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

16/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

20/12/1991

New director appointed

View PDF (2 pages)

20/12/1991

New director appointed

View PDF (10 pages)

20/12/1991

New director appointed

View PDF (0 pages)

20/12/1991

Director resigned;new director appointed

View PDF (0 pages)

20/12/1991

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

20/12/1991

New secretary appointed

View PDF (0 pages)

27/11/1991

Full accounts made up to 1991-05-31

View PDF (0 pages)

27/11/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

18/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

22/04/1991

Particulars of property mortgage/charge

View PDF (0 pages)

22/04/1991

Particulars of property mortgage/charge

View PDF (0 pages)

22/04/1991

Particulars of property mortgage/charge

View PDF (0 pages)

17/04/1991

Accounting reference date shortened from 30/09 to 31/05

View PDF (0 pages)

03/04/1991

Return made up to 09/03/91; no change of members

View PDF (0 pages)

07/12/1990

Registered office changed on 07/12/90 from: 11 tufton street, london, SW1P 3QB

View PDF (1 pages)

06/11/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

08/05/1990

Return made up to 09/03/90; full list of members

View PDF (0 pages)

08/11/1989

Miscellaneous

View PDF (4 pages)

08/11/1989

Memorandum and Articles of Association

View PDF (17 pages)

08/11/1989

Director resigned;new director appointed

View PDF (4 pages)

07/11/1989

Certificate of change of name

View PDF (2 pages)

05/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

01/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

22/02/1989

Registered office changed on 22/02/89 from: 35 great peter street, westminster, london, SW1P 3LR

View PDF (0 pages)

22/02/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

06/02/1989

Wd 19/01/89 ad 30/09/88--------- £ si 4500@1=4500 £ ic 500/5000

View PDF (0 pages)

03/02/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

10/01/1989

Particulars of mortgage/charge

View PDF (0 pages)

22/11/1988

Particulars of mortgage/charge

View PDF (0 pages)

22/11/1988

Particulars of mortgage/charge

View PDF (0 pages)

28/04/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/03/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

09/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

04/02/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

28/01/1988

Wd 06/01/88 ad 23/11/87--------- £ si 498@1=498 £ ic 2/500

View PDF (0 pages)

21/01/1988

Particulars of mortgage/charge

View PDF (0 pages)

19/01/1988

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

30/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

30/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

29/10/1987

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1987

Particulars of mortgage/charge

View PDF (0 pages)

29/01/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

06/08/1986

Resolutions

View PDF (20 pages)

06/08/1986

Gazettable document

View PDF (0 pages)

02/04/1986

Incorporation

View PDF (20 pages)

02/04/1986

Incorporation

View PDF (20 pages)

13/03/1986

Miscellaneous

View PDF (1 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

31/05/2025

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
Harvey, Trevor	Director	18/06/2003 - 30/06/2017	21
Higgs, Paul	Director	16/06/2014 - 06/08/2021	24
Garvin, Robert Desmond	Director	22/01/2009 - 04/02/2010	10
Buddhdev, Bhargawdip Devjibhai	Director	11/03/2007 - 30/05/2020	6

Persons with Significant Control

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Description

About BARNETT WADDINGHAM TRUSTEES LIMITED

BARNETT WADDINGHAM TRUSTEES LIMITED is an(a) Active company incorporated on 02/04/1986 with the registered office located at Decimal Place, Chiltern Avenue, Amersham, Bucks 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 LIMITED?

BARNETT WADDINGHAM TRUSTEES LIMITED is currently Active. It was registered on 02/04/1986 .

Where is BARNETT WADDINGHAM TRUSTEES LIMITED located?

BARNETT WADDINGHAM TRUSTEES LIMITED is registered at Decimal Place, Chiltern Avenue, Amersham, Bucks HP6 5FG.

What does BARNETT WADDINGHAM TRUSTEES LIMITED do?

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

What is the latest filing for BARNETT WADDINGHAM TRUSTEES LIMITED?

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