WYCOMBE ABBEY PENSION TRUSTEES LIMITED - BUCKINGHAMSHIRE


Company Profile Company Filings

Overview

WYCOMBE ABBEY PENSION TRUSTEES LIMITED is a Private Limited Company from BUCKINGHAMSHIRE and has the status: Active.
WYCOMBE ABBEY PENSION TRUSTEES LIMITED was incorporated 25 years ago on 25/03/1999 and has the registered number: 03743179. The accounts status is DORMANT and accounts are next due on 31/05/2024.

WYCOMBE ABBEY PENSION TRUSTEES LIMITED - BUCKINGHAMSHIRE

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

C/O WYCOMBE ABBEY SCHOOL
BUCKINGHAMSHIRE
HP11 1PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD THOMAS GEORGE WINTER Feb 1963 British Director 2014-03-22 CURRENT
MR PETER WARREN Dec 1968 British Director 2020-03-26 CURRENT
MR MARK RICHARD MACKENZIE CROOKS Secretary 2020-12-01 CURRENT
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 1999-03-25 UNTIL 1999-03-25 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 1999-03-25 UNTIL 1999-03-25 RESIGNED
ANNE BOLTON British Secretary 2014-02-07 UNTIL 2018-08-01 RESIGNED
MR NIALL THOMAS CAMPBELL Secretary 2018-08-01 UNTIL 2019-03-02 RESIGNED
MRS ROSALIND MICHELLE DOCTOR Secretary 2019-03-02 UNTIL 2020-12-01 RESIGNED
JOHN CHRISTOPHER OWEN LUKE Aug 1949 Secretary 2000-08-31 UNTIL 2014-02-07 RESIGNED
MR CLIVE ALBERT RAINBOW Secretary 1999-03-25 UNTIL 2000-08-31 RESIGNED
PETER EDWARD BLACKBURN CAWDRON Jul 1943 British Director 1999-03-25 UNTIL 2016-01-12 RESIGNED
ANTHONY MARTIN DEREK WILLIS Nov 1941 British And New Zealand Director 1999-03-25 UNTIL 2009-09-21 RESIGNED
MR PATRICK PHILIP SHERRINGTON Nov 1951 British Director 2010-03-08 UNTIL 2020-03-26 RESIGNED
CHRISTINE ANN ROGERS Jan 1939 British Director 1999-03-25 UNTIL 2015-08-31 RESIGNED
JOHN KEITH OATES Jul 1942 English Director 2014-03-22 UNTIL 2016-09-26 RESIGNED
MISS DEBORAH JOANNE ALISON Nov 1970 British Director 2015-09-01 UNTIL 2022-08-31 RESIGNED
MR JEREMY WILLIAM BAILEY Jun 1955 Director 2016-12-20 UNTIL 2023-07-01 RESIGNED
MR RICHARD HARRINGTON ASHBY Jun 1949 British Director 2016-01-12 UNTIL 2020-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Girls' Education Company Ltd 2016-04-06 High Wycombe   Bucks Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARNFORD INVESTMENTS LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
GIRLS' EDUCATION COMPANY,LIMITED BUCKS Active GROUP 85310 - General secondary education
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WARNFORD PROPERTIES LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
SAVE THE CHILDREN (SALES) LIMITED Active SMALL 47190 - Other retail sale in non-specialised stores
WYCOMBE ABBEY SERVICES LIMITED BUCKINGHAMSHIRE Active SMALL 96090 - Other service activities n.e.c.
THE CONNECTION AT ST MARTIN-IN-THE-FIELDS LONDON Active GROUP 55900 - Other accommodation
PORTMAN SQUARE PROPERTIES LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
CITY RESIDENTIAL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
PARWICK HOLDINGS LIMITED LONDON Active DORMANT 41100 - Development of building projects
SALISBURY HOUSE HOLDINGS LIMITED LONDON Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED LONDON Active DORMANT 41100 - Development of building projects
WARNFORD INVESTMENTS HOLDINGS LIMITED LONDON Dissolved... GROUP 68320 - Management of real estate on a fee or contract basis
WYCOMBE ABBEY DEVELOPMENTS LTD HIGH WYCOMBE ENGLAND Active SMALL 41100 - Development of building projects
WYCOMBE ABBEY INTERNATIONAL LIMITED HIGH WYCOMBE UNITED KINGDOM Active SMALL 85600 - Educational support services
PARWICK PROPERTIES LIMITED ST HELIER Dissolved... FULL None Supplied
CAPULA INVESTMENT MANAGEMENT LLP READING UNITED KINGDOM Active FULL None Supplied
CQS (GROSVENOR) LLP LONDON Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WYCOMBE ABBEY PENSION TRUSTEES LIMITED 2022-03-29 31-08-2021 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIRLS' EDUCATION COMPANY,LIMITED BUCKS Active GROUP 85310 - General secondary education
WYCOMBE ABBEY SERVICES LIMITED BUCKINGHAMSHIRE Active SMALL 96090 - Other service activities n.e.c.
WYCOMBE ABBEY DEVELOPMENTS LTD HIGH WYCOMBE ENGLAND Active SMALL 41100 - Development of building projects
WYCOMBE ABBEY INTERNATIONAL LIMITED HIGH WYCOMBE UNITED KINGDOM Active SMALL 85600 - Educational support services
HILLSIDE ROOFING AND GUTTERING LTD HIGH WYCOMBE ENGLAND Active NO ACCOUNTS FILED 43910 - Roofing activities