EARTHWORKS TRUST LIMITED

Key Data

Status

Active

Company No.

03011755

Incorporation date

19/01/1995

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1995)

28/03/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

26/03/2026

Replacement Filing for the appointment of Mr Paul Andrew Ciniglio as a director

View PDF (3 pages)

26/03/2026

Replacement Filing for the appointment of Mr Trevor Thwaites as a director

View PDF (3 pages)

26/03/2026

Replacement Filing for the appointment of Ms Janet Mckenzie as a director

View PDF (3 pages)

10/02/2026

Termination of appointment of Howard Morgan Clarke as a director on 2026-01-31

View PDF (1 pages)

30/01/2026

Termination of appointment of John Richard Saulet as a director on 2025-04-22

View PDF (1 pages)

29/12/2025

View PDF (3 pages)

11/11/2025

Director's details changed for Ms Karolina Dejong on 2025-11-11

View PDF (2 pages)

08/10/2025

Termination of appointment of Susan Elizabeth Marshall as a director on 2025-09-25

View PDF (1 pages)

08/10/2025

Termination of appointment of Colin Richard Hillyer as a director on 2025-09-25

View PDF (1 pages)

08/10/2025

Director's details changed for Mrs Calire Crothers on 2025-10-08

View PDF (2 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (30 pages)

10/02/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

06/01/2025

Appointment of Mr Trevor Thwaites as a director on 2024-06-30

View PDF (3 pages)

06/01/2025

Appointment of Miss Victoria Ruzewicz as a director on 2024-06-30

View PDF (2 pages)

06/01/2025

Appointment of Mrs Patricia Janet Ruzewicz as a director on 2024-06-30

View PDF (2 pages)

06/01/2025

Appointment of Mr Peter Michael Wilcock as a director on 2024-05-30

View PDF (2 pages)

29/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (29 pages)

31/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

11/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (33 pages)

01/08/2023

Termination of appointment of Anita Faye Carey as a director on 2023-07-27

View PDF (1 pages)

12/07/2023

Director's details changed for Mr Colin Richard Hillyer on 2023-07-04

View PDF (2 pages)

28/06/2023

Appointment of Mrs Calire Crothers as a director on 2023-06-15

View PDF (2 pages)

28/06/2023

Appointment of Ms Karolina Dejong as a director on 2023-06-15

View PDF (3 pages)

29/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

17/01/2023

Termination of appointment of Andrew Joseph Cohen as a director on 2023-01-15

View PDF (1 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (27 pages)

07/07/2022

Appointment of Mr Paddy Cox as a director on 2021-09-23

View PDF (2 pages)

06/07/2022

Appointment of Mr Andrew Joseph Cohen as a director on 2021-05-27

View PDF (2 pages)

06/07/2022

Appointment of Mr Paul Andrew Ciniglio as a director on 2021-05-27

View PDF (3 pages)

25/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

09/11/2021

Appointment of Ms Janet Mckenzie as a director on 2021-09-29

View PDF (3 pages)

09/11/2021

Appointment of Ms Anita Faye Carey as a director on 2021-09-29

View PDF (2 pages)

18/10/2021

Appointment of Mrs Susan Elizabeth Marshall as a director on 2021-09-23

View PDF (2 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (17 pages)

06/05/2021

Termination of appointment of Tony Rollinson as a director on 2021-04-29

View PDF (1 pages)

06/05/2021

Termination of appointment of Ruth James as a director on 2021-04-29

View PDF (1 pages)

06/05/2021

Termination of appointment of Madeleine Theresa Harland as a director on 2021-04-29

View PDF (1 pages)

06/05/2021

Termination of appointment of Victoria Gould as a director on 2021-04-29

View PDF (1 pages)

27/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

30/11/2020

Termination of appointment of Margaret Elizabeth Rivett as a director on 2020-11-19

View PDF (1 pages)

18/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (27 pages)

01/07/2020

Appointment of Mrs Ruth James as a director on 2020-06-18

View PDF (2 pages)

01/07/2020

Termination of appointment of Barry Lamacraft as a director on 2020-06-18

View PDF (1 pages)

20/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

19/09/2019

Director's details changed for Mrs Victoria Gould on 2019-09-19

View PDF (2 pages)

19/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (27 pages)

17/04/2019

Termination of appointment of Anthony Joseph Cohen as a director on 2019-04-01

View PDF (1 pages)

17/04/2019

Termination of appointment of Paul Andrew Ciniglio as a director on 2019-04-01

View PDF (1 pages)

30/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

30/01/2019

Termination of appointment of James Garrett Plant as a director on 2019-01-24

View PDF (1 pages)

11/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (27 pages)

03/10/2018

Appointment of Mr Colin Richard Hillyer as a director on 2018-09-27

View PDF (2 pages)

03/10/2018

Termination of appointment of Frederick Alan Hibbert as a director on 2018-09-28

View PDF (1 pages)

08/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

08/03/2018

Cessation of John Richard Saulet as a person with significant control on 2016-04-06

View PDF (1 pages)

08/03/2018

Cessation of Tony Rollinson as a person with significant control on 2016-04-06

View PDF (1 pages)

08/03/2018

Cessation of Margaret Elizabeth Rivett as a person with significant control on 2016-04-06

View PDF (1 pages)

08/03/2018

Cessation of James Garrett Plant as a person with significant control on 2016-04-06

View PDF (1 pages)

08/03/2018

Cessation of Jeff Lane as a person with significant control on 2016-10-20

View PDF (1 pages)

08/03/2018

Cessation of Barry Lamacraft as a person with significant control on 2016-04-06

View PDF (1 pages)

08/03/2018

Cessation of Frederick Alan Hibbert as a person with significant control on 2016-04-06

View PDF (1 pages)

08/03/2018

Cessation of Madeleine Theresa Harland as a person with significant control on 2016-04-06

View PDF (1 pages)

08/03/2018

Cessation of Victoria Gould as a person with significant control on 2016-04-06

View PDF (1 pages)

08/03/2018

Cessation of Anthony Joseph Cohen as a person with significant control on 2016-04-06

View PDF (1 pages)

08/03/2018

Cessation of Howard Morgan Clarke as a person with significant control on 2016-04-06

View PDF (1 pages)

08/03/2018

Cessation of Paul Andrew Ciniglio as a person with significant control on 2017-09-28

View PDF (1 pages)

24/01/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

24/01/2018

Notification of Paul Andrew Ciniglio as a person with significant control on 2017-09-28

View PDF (2 pages)

24/01/2018

Cessation of Phillip Humphries as a person with significant control on 2017-09-28

View PDF (1 pages)

24/01/2018

Appointment of Mr Paul Andrew Ciniglio as a director on 2017-09-28

View PDF (2 pages)

24/01/2018

Termination of appointment of Phillip Guy Humphries as a director on 2017-09-28

View PDF (1 pages)

22/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (26 pages)

01/02/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (15 pages)

27/01/2017

Termination of appointment of Marco Matera as a director on 2017-01-26

View PDF (1 pages)

19/01/2017

Termination of appointment of Graham Edward John Crane as a director on 2017-01-06

View PDF (1 pages)

02/11/2016

Appointment of Mr Jeffrey Davies Lane as a director on 2016-10-20

View PDF (2 pages)

25/10/2016

Appointment of Mr Marco Matera as a director on 2016-10-20

View PDF (2 pages)

29/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (21 pages)

17/08/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

01/07/2016

Termination of appointment of Cheryl Rodgers as a director on 2016-01-28

View PDF (1 pages)

23/03/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

01/02/2016

Annual return made up to 2016-01-19 no member list

View PDF (11 pages)

27/11/2015

Appointment of Mr Tony Rollinson as a director on 2015-09-24

View PDF (2 pages)

11/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (18 pages)

01/04/2015

Appointment of Mr Barry Lamacraft as a director on 2015-01-29

View PDF (2 pages)

28/01/2015

Annual return made up to 2015-01-19 no member list

View PDF (10 pages)

24/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (16 pages)

25/07/2014

Appointment of Ms Margaret Elizabeth Rivett as a director on 2014-03-27

View PDF (2 pages)

24/01/2014

Annual return made up to 2014-01-19 no member list

View PDF (9 pages)

09/12/2013

Termination of appointment of Alan Metcalfe as a director

View PDF (1 pages)

27/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (15 pages)

10/07/2013

Appointment of Dr Cheryl Rodgers as a director

View PDF (2 pages)

10/07/2013

Appointment of Mrs Victoria Gould as a director

View PDF (2 pages)

08/07/2013

Registered office address changed from the Sustainbility Centre Droxford Road East Meon Petersfield Hampshire GU32 1HR on 2013-07-08

View PDF (1 pages)

05/07/2013

Appointment of Mr James Garrett Plant as a director

View PDF (2 pages)

26/04/2013

Termination of appointment of Eleanor Greene as a director

View PDF (1 pages)

11/02/2013

Annual return made up to 2013-01-19 no member list

View PDF (10 pages)

10/02/2013

Termination of appointment of Kelly Williams as a director

View PDF (1 pages)

02/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (17 pages)

26/01/2012

Annual return made up to 2012-01-19 no member list

View PDF (10 pages)

26/01/2012

Director's details changed for Mr Alan Barrie Metcalfe on 2010-04-01

View PDF (2 pages)

21/12/2011

Termination of appointment of Nicholas Heasman as a director

View PDF (1 pages)

17/10/2011

Director's details changed for Mr Alan Barrie Metcalfe on 2011-03-01

View PDF (2 pages)

15/06/2011

Appointment of Dr Phillip Guy Humphries as a director

View PDF (2 pages)

15/06/2011

Appointment of Ms Eleanor Greene as a director

View PDF (2 pages)

13/06/2011

Director's details changed for Nicholas Edwin John Heasman on 2011-05-01

View PDF (2 pages)

27/05/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

16/05/2011

Appointment of Mr John Richard Saulet as a director

View PDF (2 pages)

16/05/2011

Appointment of Mrs Kelly Anne Williams as a director

View PDF (2 pages)

15/05/2011

Termination of appointment of Peter O'sullivan as a director

View PDF (1 pages)

15/05/2011

Termination of appointment of Eddy Buranakul as a director

View PDF (1 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

27/01/2011

Annual return made up to 2011-01-19 no member list

View PDF (10 pages)

18/10/2010

Termination of appointment of David Parkinson as a director

View PDF (1 pages)

18/10/2010

Termination of appointment of David Willson as a director

View PDF (1 pages)

20/08/2010

Director's details changed for Mr Alan Barrie Metcalfe on 2009-10-01

View PDF (2 pages)

20/08/2010

Termination of appointment of Peter Nelson as a director

View PDF (1 pages)

20/08/2010

Termination of appointment of Therese Evans as a director

View PDF (1 pages)

20/08/2010

Termination of appointment of Peter Rodgers as a director

View PDF (1 pages)

07/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (26 pages)

09/02/2010

Annual return made up to 2010-01-19 no member list

View PDF (9 pages)

09/02/2010

Director's details changed for Peter Rodgers on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for Mr David Michael Willson on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for Mr David Terence Frederick Parkinson on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for Mrs Madeleine Theresa Harland on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for Councillor Therese Evans on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for Howard Morgan Clarke on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for Graham Edward John Crane on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for Mr Eddy Natapon Buranakul on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for Peter Jon Nelson on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for Nicholas Edwin John Heasman on 2010-02-09

View PDF (2 pages)

04/01/2010

Director's details changed for Mr Alan Barrie Metcalfe on 2009-10-02

View PDF (2 pages)

10/11/2009

Director's details changed for Nicholas Edwin John Heasman on 2009-05-01

View PDF (1 pages)

16/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (22 pages)

08/05/2009

Director appointed mr david terence frederick parkinson

View PDF (1 pages)

19/03/2009

Director appointed mr eddy natapon buranakul

View PDF (1 pages)

13/02/2009

Director appointed mr peter terence o'sullivan

View PDF (1 pages)

13/02/2009

Annual return made up to 19/01/09

View PDF (4 pages)

11/02/2009

Director appointed mr david michael willson

View PDF (1 pages)

11/02/2009

Appointment terminated director susan clarke

View PDF (1 pages)

06/02/2009

Director appointed mrs madeleine theresa harland

View PDF (1 pages)

04/07/2008

Appointment terminated secretary pelham ravenscroft

View PDF (1 pages)

14/04/2008

Appointment terminated director pelham ravenscroft

View PDF (1 pages)

14/04/2008

Appointment terminated director iain rennie

View PDF (1 pages)

11/04/2008

Full accounts made up to 2007-06-30

View PDF (22 pages)

14/03/2008

Appointment terminated secretary terena plowright

View PDF (1 pages)

14/03/2008

Secretary appointed pelham francis ravenscroft

View PDF (2 pages)

15/02/2008

Annual return made up to 19/01/08

View PDF (9 pages)

14/07/2007

Director resigned

View PDF (1 pages)

10/03/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

07/03/2007

Annual return made up to 19/01/07

View PDF (9 pages)

25/04/2006

Annual return made up to 19/01/06

View PDF (9 pages)

23/03/2006

Particulars of mortgage/charge

View PDF (8 pages)

21/03/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

07/02/2006

New director appointed

View PDF (2 pages)

15/06/2005

Director resigned

View PDF (1 pages)

20/05/2005

Director resigned

View PDF (1 pages)

26/04/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

14/02/2005

Annual return made up to 19/01/05

View PDF (10 pages)

20/09/2004

New director appointed

View PDF (2 pages)

29/04/2004

Full accounts made up to 2003-06-30

View PDF (19 pages)

20/02/2004

Annual return made up to 19/01/04

View PDF (9 pages)

20/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

13/03/2003

Annual return made up to 19/01/03

View PDF (10 pages)

29/01/2003

Secretary resigned

View PDF (1 pages)

29/01/2003

Director resigned

View PDF (1 pages)

29/01/2003

Director resigned

View PDF (1 pages)

13/01/2003

New secretary appointed

View PDF (2 pages)

07/03/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

08/02/2002

Annual return made up to 19/01/02

View PDF (8 pages)

27/11/2001

Director resigned

View PDF (1 pages)

27/11/2001

Director resigned

View PDF (1 pages)

27/11/2001

Registered office changed on 27/11/01 from: college court 15 bowen lane petersfield hampshire GU31 4DR

View PDF (1 pages)

23/03/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

31/01/2001

Annual return made up to 19/01/01

View PDF (8 pages)

18/01/2001

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

22/12/2000

Director resigned

View PDF (1 pages)

22/12/2000

Director resigned

View PDF (1 pages)

13/10/2000

Director resigned

View PDF (1 pages)

13/10/2000

Director resigned

View PDF (1 pages)

21/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

New director appointed

View PDF (2 pages)

23/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

New director appointed

View PDF (2 pages)

18/02/2000

Annual return made up to 19/01/00

View PDF (6 pages)

05/02/2000

New director appointed

View PDF (2 pages)

04/02/2000

New director appointed

View PDF (2 pages)

04/02/2000

New director appointed

View PDF (2 pages)

04/02/2000

New director appointed

View PDF (2 pages)

27/01/2000

Memorandum and Articles of Association

View PDF (10 pages)

27/01/2000

Resolutions

View PDF (11 pages)

13/01/2000

New director appointed

View PDF (2 pages)

29/12/1999

New director appointed

View PDF (2 pages)

15/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

22/09/1999

New director appointed

View PDF (2 pages)

19/02/1999

Annual return made up to 19/01/99

View PDF (6 pages)

26/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

25/11/1998

Director resigned

View PDF (1 pages)

16/09/1998

New director appointed

View PDF (2 pages)

27/04/1998

Director resigned

View PDF (1 pages)

27/04/1998

Director resigned

View PDF (1 pages)

10/02/1998

Annual return made up to 19/01/98

View PDF (6 pages)

25/11/1997

New director appointed

View PDF (2 pages)

19/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (3 pages)

19/11/1997

Resolutions

View PDF (1 pages)

19/11/1997

New director appointed

View PDF (2 pages)

12/09/1997

Director resigned

View PDF (0 pages)

12/02/1997

New director appointed

View PDF (2 pages)

06/02/1997

Annual return made up to 19/01/97

View PDF (4 pages)

23/12/1996

New director appointed

View PDF (2 pages)

17/12/1996

New director appointed

View PDF (2 pages)

13/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

07/03/1996

Annual return made up to 19/01/96

View PDF (0 pages)

05/03/1996

New director appointed

View PDF (2 pages)

05/03/1996

New director appointed

View PDF (2 pages)

05/03/1996

New director appointed

View PDF (2 pages)

13/10/1995

Memorandum and Articles of Association

View PDF (42 pages)

12/10/1995

Certificate of change of name

View PDF (4 pages)

03/10/1995

New director appointed

View PDF (2 pages)

25/09/1995

Registered office changed on 25/09/95 from: unit 7 the liss business centre station road liss hampshire GU33 7AW

View PDF (1 pages)

25/09/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

14/08/1995

Director resigned;new director appointed

View PDF (2 pages)

01/05/1995

New director appointed

View PDF (2 pages)

01/05/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

01/05/1995

Registered office changed on 01/05/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

19/01/1995

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/01/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Gould, Victoria	Director	28/03/2013 - 29/04/2021	1
Lamacraft, Barry	Director	29/01/2015 - 18/06/2020	1
Rollinson, Tony	Director	24/09/2015 - 29/04/2021	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/01/1995 - 07/04/1995	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	19/01/1995 - 07/04/1995	99599

Persons with Significant Control

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

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Description

About EARTHWORKS TRUST LIMITED

EARTHWORKS TRUST LIMITED is an(a) Active company incorporated on 19/01/1995 with the registered office located at The Sustainability Centre Droxford Road, East Meon, Petersfield, Hampshire GU32 1HR. There are currently 10 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 EARTHWORKS TRUST LIMITED?

EARTHWORKS TRUST LIMITED is currently Active. It was registered on 19/01/1995 .

Where is EARTHWORKS TRUST LIMITED located?

EARTHWORKS TRUST LIMITED is registered at The Sustainability Centre Droxford Road, East Meon, Petersfield, Hampshire GU32 1HR.

What does EARTHWORKS TRUST LIMITED do?

EARTHWORKS TRUST LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EARTHWORKS TRUST LIMITED?

The latest filing was on 28/03/2026: Confirmation statement made on 2026-01-19 with no updates.