CHILD BASE TRUSTEE COMPANY LIMITED - NEWPORT PAGNELL
Company Profile | Company Filings |
Overview
CHILD BASE TRUSTEE COMPANY LIMITED is a Private Limited Company from NEWPORT PAGNELL and has the status: Dissolved - no longer trading.
CHILD BASE TRUSTEE COMPANY LIMITED was incorporated 19 years ago on 23/05/2005 and has the registered number: 05460283. The accounts status is DORMANT.
CHILD BASE TRUSTEE COMPANY LIMITED was incorporated 19 years ago on 23/05/2005 and has the registered number: 05460283. The accounts status is DORMANT.
CHILD BASE TRUSTEE COMPANY LIMITED - NEWPORT PAGNELL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2018 |
Registered Office
KINGSTON HOUSE
NEWPORT PAGNELL
MK16 8NJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EWAN STUART HALL | May 1975 | British | Director | 2013-01-16 | CURRENT |
MS TAZMIN FARRINGTON | Jul 1986 | British | Director | 2013-11-22 UNTIL 2019-07-11 | RESIGNED |
MRS ANGELA MARGARET BRAMHAM | Sep 1964 | British | Secretary | 2005-05-23 UNTIL 2010-07-31 | RESIGNED |
SHARON SUMMERS | Jul 1970 | British | Director | 2005-11-01 UNTIL 2007-02-23 | RESIGNED |
FAY TEARLE | Aug 1970 | British | Director | 2005-11-01 UNTIL 2010-10-31 | RESIGNED |
SIR PETER ANTHONY THOMPSON | Apr 1928 | British | Director | 2005-11-01 UNTIL 2007-10-05 | RESIGNED |
MISS NATALIE MARIE HUDSON | Nov 1978 | British | Director | 2011-11-29 UNTIL 2013-11-22 | RESIGNED |
EMMA JANE HEANEY | Mar 1960 | British | Director | 2005-05-23 UNTIL 2005-11-01 | RESIGNED |
MS ALISON GOODRUM | Oct 1962 | British | Director | 2010-02-01 UNTIL 2019-07-11 | RESIGNED |
RUTH WAREHAM | May 1955 | British | Director | 2005-11-01 UNTIL 2011-11-29 | RESIGNED |
DAVID EDWARD ERDAL | Mar 1948 | British | Director | 2007-01-02 UNTIL 2013-01-16 | RESIGNED |
MRS SANDRA SAVITRI EDWARDS | Mar 1962 | British | Director | 2005-11-01 UNTIL 2009-06-22 | RESIGNED |
MS ANGELA ALEXANDRIA BROWN | May 1990 | British | Director | 2013-11-22 UNTIL 2019-07-11 | RESIGNED |
MRS ANGELA MARGARET BRAMHAM | Sep 1964 | British | Director | 2005-05-23 UNTIL 2010-07-31 | RESIGNED |
MR FREDERICK ALEXANDER WILLIAM BOWDEN | Jan 1947 | British | Director | 2010-11-01 UNTIL 2019-07-11 | RESIGNED |
RIA BLAKE | Jun 1981 | British | Director | 2010-11-01 UNTIL 2019-07-11 | RESIGNED |
MRS ALISON MARGARET BEARD | Nov 1968 | British | Director | 2005-11-01 UNTIL 2011-11-29 | RESIGNED |
MRS HELEN BASS | Apr 1966 | British,Australian | Director | 2007-06-18 UNTIL 2014-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Childbase Employee Ownership Trustee Limited | 2017-05-26 | Newport Pagnell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Childbase Partnership Limited | 2017-05-23 - 2017-05-26 | Newport Pagnell | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CHILD BASE TRUSTEE COMPANY LIMITED | 2019-07-26 | 31-10-2018 | £2 equity |
Dormant Company Accounts - CHILD BASE TRUSTEE COMPANY LIMITED | 2018-07-05 | 31-10-2017 | £2 equity |
Abbreviated Company Accounts - CHILD BASE TRUSTEE COMPANY LIMITED | 2017-06-08 | 31-10-2016 | £2 equity |
Abbreviated Company Accounts - CHILD BASE TRUSTEE COMPANY LIMITED | 2016-07-16 | 31-10-2015 | £2 equity |
Abbreviated Company Accounts - CHILD BASE TRUSTEE COMPANY LIMITED | 2015-07-18 | 31-10-2014 | £2 equity |
Abbreviated Company Accounts - CHILD BASE TRUSTEE COMPANY LIMITED | 2014-07-18 | 31-10-2013 | £2 equity |