ENGLISH THEOSOPHICAL TRUST LIMITED(THE)

Overview

Company Name	ENGLISH THEOSOPHICAL TRUST LIMITED(THE)
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00142989
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1916

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENGLISH THEOSOPHICAL TRUST LIMITED(THE)?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities
Combined office administrative service activities (82110) / Administrative and support service activities

Where is ENGLISH THEOSOPHICAL TRUST LIMITED(THE) located?

Registered Office Address	50 Gloucester Place W1U 8EA London England
Undeliverable Registered Office Address	No

What are the latest accounts for ENGLISH THEOSOPHICAL TRUST LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for ENGLISH THEOSOPHICAL TRUST LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2026
Next Confirmation Statement Due	Apr 28, 2026
Next Confirmation Statement Made Up To	Apr 14, 2025
Overdue	No

What are the latest filings for ENGLISH THEOSOPHICAL TRUST LIMITED(THE)?

Filings
Date	Description	Document	Type
Apr 23, 2025	Confirmation statement made on Apr 14, 2025 with no updates	3 pages	CS01

Jun 04, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

May 03, 2024	Termination of appointment of Noeline Hart as a director on Apr 27, 2024	1 pages	TM01

Apr 17, 2024	Confirmation statement made on Apr 14, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Change of details for The Theosophical Society in England as a person with significant control on May 20, 2023	2 pages	PSC05

May 18, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Apr 18, 2023	Confirmation statement made on Apr 14, 2023 with no updates	3 pages	CS01

Oct 16, 2022	Appointment of Mrs Elizabeth Crofts as a secretary on Oct 01, 2022	2 pages	AP03

Oct 11, 2022	Appointment of Mrs Elizabeth Crofts as a director on Oct 01, 2022	2 pages	AP01

Oct 11, 2022	Appointment of Mr Eric Mcgough as a director on Oct 01, 2022	2 pages	AP01

May 09, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

May 05, 2022	Termination of appointment of Shaun Johnson as a director on Apr 23, 2022	1 pages	TM01

May 05, 2022	Termination of appointment of Susan Mary Bayliss as a director on Apr 23, 2022	1 pages	TM01

May 05, 2022	Termination of appointment of Susan Mary Bayliss as a secretary on Apr 23, 2022	1 pages	TM02

Apr 21, 2022	Confirmation statement made on Apr 14, 2022 with no updates	3 pages	CS01

Apr 08, 2022	Satisfaction of charge 3 in full	1 pages	MR04

Jun 07, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

May 12, 2021	Confirmation statement made on Apr 14, 2021 with no updates	3 pages	CS01

Apr 21, 2020	Confirmation statement made on Apr 14, 2020 with no updates	3 pages	CS01

Mar 16, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Oct 31, 2019	Registered office address changed from , 4-6 Church Road, Burgess Hill, West Sussex, RH15 9AE to 50 Gloucester Place London W1U 8EA on Oct 31, 2019	1 pages	AD01

Oct 31, 2019	Termination of appointment of Piero Theodore Soteriou as a director on Oct 19, 2019	1 pages	TM01

May 02, 2019	Termination of appointment of Janet Mary Hoult as a director on Apr 19, 2019	1 pages	TM01

Apr 17, 2019	Notification of The Theosophical Society in England as a person with significant control on Sep 30, 2018	2 pages	PSC02

Apr 17, 2019	Withdrawal of a person with significant control statement on Apr 17, 2019	2 pages	PSC09

View All Filings

Who are the officers of ENGLISH THEOSOPHICAL TRUST LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROFTS, Elizabeth Gloucester Place W1U 8EA London 50 England	Oct 01, 2022		Secretary	Gloucester Place W1U 8EA London 50 England					301174800001
BAKER, Jennifer Mary 50 Gloucester Place W1U 8EA London Theosophical Society In England United Kingdom	May 06, 2015		Director	50 Gloucester Place W1U 8EA London Theosophical Society In England United Kingdom	England	British	1942-6	Consultant	197516390002
CROFTS, Elizabeth Gloucester Place W1U 8EA London 50 England	Oct 01, 2022		Director	Gloucester Place W1U 8EA London 50 England	England	British	1948-8	Retired Teacher	247203080001
MCGOUGH, Eric Gloucester Place W1U 8EA London 50 England	Oct 01, 2022		Director	Gloucester Place W1U 8EA London 50 England	Wales	British	1942-12	Director	253677520001
BAYLISS, Susan Mary Gloucester Place W1U 8EA London 50 England	Oct 19, 2018	Apr 23, 2022	Secretary	Gloucester Place W1U 8EA London 50 England					251621070001
BAYLISS, Susan Mary 56 Victoria Road Headingley LS6 1DL Leeds West Yorkshire	May 06, 2006	Jan 19, 2013	Secretary	56 Victoria Road Headingley LS6 1DL Leeds West Yorkshire		British			113066320001
BAYLISS, Susan Mary 56 Victoria Road Headingley LS6 1DL Leeds Yorkshire	May 16, 1996	Nov 01, 2003	Secretary	56 Victoria Road Headingley LS6 1DL Leeds Yorkshire		British			38884680001
BEAUCHAMP, Allen Robert 6 The Glebe Blackwater GU17 9BA Camberley Surrey	Oct 01, 2004	May 06, 2006	Secretary	6 The Glebe Blackwater GU17 9BA Camberley Surrey		British			52102930001
CROWTHER, Cornelia Maria 61 Temple Sheen Road SW14 7QF East Sheen London	Dec 06, 2003	Oct 01, 2004	Secretary	61 Temple Sheen Road SW14 7QF East Sheen London		British			90901030001
DANE, Laura May 44 Ravenswood Road E17 9LY London	Mar 17, 1992	Mar 07, 1992	Secretary	44 Ravenswood Road E17 9LY London		British		Company Secretary	8867550001
DANE, Laura May 44 Ravenswood Road E17 9LY London		Dec 02, 1995	Secretary	44 Ravenswood Road E17 9LY London		British		Company Secretary	8867550001
GORDON, John Stuart Gloucester Place W1U 8EA London 50 England	Jan 19, 2013	May 16, 2013	Secretary	Gloucester Place W1U 8EA London 50 England		British			175576630001
LAUBER, Erica J Garden Flat 1 23 Abercorn Place NW8 9DX London		Mar 17, 1992	Secretary	Garden Flat 1 23 Abercorn Place NW8 9DX London		British			23877610001
LEE, Janet Gloucester Place W1U 8EA London 50 England	Dec 07, 2013	Jul 12, 2018	Secretary	Gloucester Place W1U 8EA London 50 England					185076510001
MCCLURE, Linda Jane 42b Maidstone Road N11 2TL London	Dec 02, 1995	May 16, 1996	Secretary	42b Maidstone Road N11 2TL London		British			45639500001
ATKINSON, Donald Briercliffe Road BB10 2NL Burnley 399 Lancashire	Sep 05, 1992	Mar 31, 2007	Director	Briercliffe Road BB10 2NL Burnley 399 Lancashire	United Kingdom	British	1930-3	Retired	38884220001
ATKINSON, Maureen Lilian 399 Briercliffe Road BB10 2NL Burnley Lancashire	Feb 04, 2006	Dec 24, 2011	Director	399 Briercliffe Road BB10 2NL Burnley Lancashire	United Kingdom	British	1938-3	Retired	37375420001
BAKER, Jennifer Mary Gloucester Place W1U 8EA London 50	Feb 06, 2010	Feb 24, 2013	Director	Gloucester Place W1U 8EA London 50	England	British	1942-6	Director	197516390002
BARTON, Peter Herbert 10 Foxgrove Avenue BR3 5BA Beckenham Kent	Apr 28, 2007	Apr 04, 2009	Director	10 Foxgrove Avenue BR3 5BA Beckenham Kent		British	1928-1	Retired	113068710001
BARTON, Peter Herbert 10 Ash Lane Collingtree NN4 0ND Northampton	May 05, 2001	Apr 03, 2004	Director	10 Ash Lane Collingtree NN4 0ND Northampton		British	1928-1	Director	75870220002
BARTON, Peter Herbert 18 Glamis Gardens Dalgety Bay KY11 9TD Dunfermline Fife Scotland	Oct 03, 1997	Apr 01, 2000	Director	18 Glamis Gardens Dalgety Bay KY11 9TD Dunfermline Fife Scotland		British	1928-1	Retired	75870220001
BAYLISS, Susan Mary Gloucester Place W1U 8EA London 50 England	Oct 19, 2018	Apr 23, 2022	Director	Gloucester Place W1U 8EA London 50 England	England	British	1954-11	Director	38884680001
BAYLISS, Susan Mary 56 Victoria Road Headingley LS6 1DL Leeds Yorkshire	Apr 09, 1994	Jan 19, 2013	Director	56 Victoria Road Headingley LS6 1DL Leeds Yorkshire	England	British	1954-11	Consultant	38884680001
CARROLL, Heather 15 Rostherne Avenue CH44 5RZ Wallasey Merseyside	Apr 30, 2005	Feb 04, 2006	Director	15 Rostherne Avenue CH44 5RZ Wallasey Merseyside	United Kingdom	British	1945-9	Retired	105267010001
DARBYSHIRE, Brian William Avalon Little Weston Sparkford BA22 7HP Yeovil Somerset	Jun 24, 1991	Jul 06, 1997	Director	Avalon Little Weston Sparkford BA22 7HP Yeovil Somerset		British	1913-2	Company Director	29663160001
FARTHING, Geoffrey Archer Chacara 36 The Mount Fetchem KT22 9EA Leatherhead Surrey		May 05, 2001	Director	Chacara 36 The Mount Fetchem KT22 9EA Leatherhead Surrey		British	1909-12	Retired	12184460001
GETHING, Helen Mary 26 Dukes Mead GU13 8HE Fleet Hampshire	Apr 09, 1994	Apr 13, 1996	Director	26 Dukes Mead GU13 8HE Fleet Hampshire		British	1927-9	Retired	10922970001
GORDON, John Stuart 4-6 Church Road Burgess Hill RH15 9AE West Sussex	May 06, 2012	May 16, 2013	Director	4-6 Church Road Burgess Hill RH15 9AE West Sussex	United Kingdom	British	1946-12	Surveyor	57681740004
HART, Noeline Gloucester Place W1U 8EA London 50 England	Sep 12, 2015	Apr 27, 2024	Director	Gloucester Place W1U 8EA London 50 England	England	British	1947-12	Retired Teacher	208384000001
HARVEY, David Michael Fastnet Gloucester Place W1U 8EA London 50 England	Oct 02, 2011	Apr 14, 2012	Director	Gloucester Place W1U 8EA London 50 England	United Kingdom	British	1947-9	Director	163485370001
HARVEY, David Michael Fastnet The Slough Jameston SA70 7SR Tenby Pembrokshire	Apr 03, 2004	Apr 05, 2008	Director	The Slough Jameston SA70 7SR Tenby Pembrokshire		British	1947-9	Retired	97949370001
HOCKING, Michael Gwyn, Prof Gloucester Place W1U 8EA London 50 England	Apr 09, 2016	Sep 14, 2018	Director	Gloucester Place W1U 8EA London 50 England	England	British	1937-3	Director	208384330001
HOSKINS, Ianthe Helen 37 Victoria Hill Road Hextable BR8 7LL Swanley Kent		Jul 18, 1992	Director	37 Victoria Hill Road Hextable BR8 7LL Swanley Kent		British	1912-12	Director	12184440001
HOULT, Janet Mary 4-6 Church Road Burgess Hill RH15 9AE West Sussex	Jul 09, 2018	Apr 19, 2019	Director	4-6 Church Road Burgess Hill RH15 9AE West Sussex	England	British	1954-1	Graphic Designer	233275370001
JOHNSON, Shaun Gloucester Place W1U 8EA London 50 England	Jul 09, 2018	Apr 23, 2022	Director	Gloucester Place W1U 8EA London 50 England	England	British	1970-8	Company Director	99164010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENGLISH THEOSOPHICAL TRUST LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

The Theosophical Society In England And Wales

Sep 30, 2018

Gloucester Place

W1U 8EA London

England

Legal Form	Private Limited Company By Guarantee
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	09705732

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ENGLISH THEOSOPHICAL TRUST LIMITED(THE)?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 14, 2017	Sep 30, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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