DUNKIRK WAR MEMORIAL TRUST LIMITED(THE)

Overview

Company Name	DUNKIRK WAR MEMORIAL TRUST LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	00185130
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1922

Summary

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

What is the purpose of DUNKIRK WAR MEMORIAL TRUST LIMITED(THE)?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is DUNKIRK WAR MEMORIAL TRUST LIMITED(THE) located?

Registered Office Address	6 Bath Place 1st Floor EC2A 3JE London England
Undeliverable Registered Office Address	No

What are the latest accounts for DUNKIRK WAR MEMORIAL TRUST LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DUNKIRK WAR MEMORIAL TRUST LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 22, 2025
Next Confirmation Statement Due	Sep 05, 2025
Next Confirmation Statement Made Up To	Aug 22, 2024
Overdue	No

What are the latest filings for DUNKIRK WAR MEMORIAL TRUST LIMITED(THE)?

Filings
Date	Description	Document	Type
Jul 22, 2025	Group of companies' accounts made up to Dec 31, 2024	18 pages	AA

Aug 23, 2024	Confirmation statement made on Aug 22, 2024 with no updates	3 pages	CS01

May 28, 2024	Group of companies' accounts made up to Dec 31, 2023	20 pages	AA

Aug 22, 2023	Confirmation statement made on Aug 22, 2023 with no updates	3 pages	CS01

Jul 14, 2023	Change of details for The Mission to Seafarers as a person with significant control on Sep 01, 2022	2 pages	PSC05

Jun 26, 2023	Group of companies' accounts made up to Dec 31, 2022	23 pages	AA

Mar 24, 2023	Termination of appointment of Jayne Louise Rose as a secretary on Nov 30, 2022	1 pages	TM02

Oct 07, 2022	Group of companies' accounts made up to Dec 31, 2021	26 pages	AA

Sep 04, 2022	Registered office address changed from St Michael Paternoster Royal College Hill London EC4R 2RL to 6 Bath Place 1st Floor London EC2A 3JE on Sep 04, 2022	1 pages	AD01

Aug 25, 2022	Confirmation statement made on Aug 22, 2022 with no updates	3 pages	CS01

Aug 24, 2022	Appointment of Ms Jayne Louise Rose as a secretary on Aug 24, 2022	2 pages	AP03

Nov 15, 2021	Termination of appointment of Virginie Emeline Potbury as a secretary on Nov 15, 2021	1 pages	TM02

Sep 24, 2021	Group of companies' accounts made up to Dec 31, 2020	28 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 22, 2021 with no updates	3 pages	CS01

Aug 25, 2020	Confirmation statement made on Aug 22, 2020 with no updates	3 pages	CS01

Aug 10, 2020	Group of companies' accounts made up to Dec 31, 2019	27 pages	AA

Aug 22, 2019	Confirmation statement made on Aug 22, 2019 with no updates	3 pages	CS01

May 28, 2019	Appointment of Mrs Virginie Emeline Potbury as a secretary on May 28, 2019	2 pages	AP03

May 28, 2019	Termination of appointment of Dagnija Bierande as a secretary on May 28, 2019	1 pages	TM02

May 22, 2019	Accounts for a small company made up to Dec 31, 2018	22 pages	AA

Sep 08, 2018	Confirmation statement made on Aug 31, 2018 with no updates	3 pages	CS01

May 10, 2018	Accounts for a small company made up to Dec 31, 2017	21 pages	AA

Sep 12, 2017	Confirmation statement made on Aug 31, 2017 with updates	4 pages	CS01

Sep 12, 2017	Cessation of Martin Charles Sandford as a person with significant control on May 19, 2017	1 pages	PSC07

Sep 12, 2017	Cessation of John Wilson Hughes as a person with significant control on May 19, 2017	1 pages	PSC07

View All Filings

Who are the officers of DUNKIRK WAR MEMORIAL TRUST LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AJIBADE, Ijeoma Joyce Bath Place 1st Floor EC2A 3JE London 6 England	Dec 08, 2016		Director	Bath Place 1st Floor EC2A 3JE London 6 England	England	British	1965-11	Regional Director	117694160001
COCKROFT, David John Talbot Road N6 4QS London 35 United Kingdom	Oct 12, 2016		Director	Talbot Road N6 4QS London 35 United Kingdom	United Kingdom	British	1953-2	Retired	35336830001
REILLY, Eileen Bath Place 1st Floor EC2A 3JE London 6 England	Oct 12, 2016		Director	Bath Place 1st Floor EC2A 3JE London 6 England	England	British	1955-11	Accountant	218320830001
TOLUHI, Tomilayo Temitope Bath Place 1st Floor EC2A 3JE London 6 England	Oct 12, 2016		Director	Bath Place 1st Floor EC2A 3JE London 6 England	United Kingdom	British	1971-2	Human Resources Manager	139982410002
BIERANDE, Dagnija St Michael Paternoster Royal College Hill EC4R 2RL London	Oct 12, 2016	May 28, 2019	Secretary	St Michael Paternoster Royal College Hill EC4R 2RL London					218319930001
MAUDE, Nicholas John Eustace Covington House Weston Road, Upton Grey RG25 2RH Basingstoke Hampshire	May 24, 2006	Mar 19, 2008	Secretary	Covington House Weston Road, Upton Grey RG25 2RH Basingstoke Hampshire		British		Accountant	68781460001
POTBURY, Virginie Emeline St Michael Paternoster Royal College Hill EC4R 2RL London	May 28, 2019	Nov 15, 2021	Secretary	St Michael Paternoster Royal College Hill EC4R 2RL London					258924070001
REILLY, Eileen Blacksmiths Lane BR5 4EN Orpington 30 Kent United Kingdom	Mar 19, 2008	Oct 12, 2016	Secretary	Blacksmiths Lane BR5 4EN Orpington 30 Kent United Kingdom		British		Accountant	130826760001
RITCHIE, Patrick Alan Tbeukenhuis Station Road Framlingham IP13 9ED Woodbridge Suffolk		Apr 30, 1999	Secretary	Tbeukenhuis Station Road Framlingham IP13 9ED Woodbridge Suffolk		British			16519920001
ROSE, Jayne Louise Bath Place 1st Floor EC2A 3JE London 6 England	Aug 24, 2022	Nov 30, 2022	Secretary	Bath Place 1st Floor EC2A 3JE London 6 England					299393020001
SMITH, Robert William 30 Barn Mead Doddinghurst CM15 0ND Brentwood Essex	May 01, 1999	May 24, 2006	Secretary	30 Barn Mead Doddinghurst CM15 0ND Brentwood Essex		British		Accountant	4738400001
BELL, Malcolm Stuart Hannaford Kemerton Road GL50 2QB Cheltenham 12 Gloucestershire England	Mar 23, 2005	Oct 31, 2014	Director	Kemerton Road GL50 2QB Cheltenham 12 Gloucestershire England	United Kingdom	British	1944-4	Consultant	84415440002
BURLEY, Christopher Morton 25 Burkes Road HP9 1PB Beaconsfield Buckinghamshire	Aug 31, 1995	Jun 27, 2000	Director	25 Burkes Road HP9 1PB Beaconsfield Buckinghamshire		British	1937-6	Retired Accountant	44785240001
CHRISTIANSON, Rodney John, The Rev Canon 30 Combemartin Road Wimbledon SW18 5PR London	Feb 07, 2001	Jun 30, 2009	Director	30 Combemartin Road Wimbledon SW18 5PR London		British	1947-3	Priest	79907730001
FREEMAN, Bertram John 33 Watcombe Road Southbourne BH6 3LU Bournemouth Dorset		Oct 20, 1997	Director	33 Watcombe Road Southbourne BH6 3LU Bournemouth Dorset		British	1918-3	Retired	35609850001
GREENING, Paul, Rear Admiral Sir Kingsmead Cottage Kingsmead, Wickham PO17 5AU Fareham Hampshire	Nov 17, 1999	Oct 18, 2007	Director	Kingsmead Cottage Kingsmead, Wickham PO17 5AU Fareham Hampshire		British	1928-6	Retired	69859180001
HICKMAN, John Woolnough The Barn North Heath RH20 1DN Pulborough West Sussex		Oct 18, 2007	Director	The Barn North Heath RH20 1DN Pulborough West Sussex		British	1932-9	Director	27782700001
HOLLAND, Edward 37 Parfrey Street W6 9EW London	Oct 20, 1993	Jun 10, 2005	Director	37 Parfrey Street W6 9EW London	United Kingdom	British	1936-6	Suffragen Bishop Church Of Eng	79264830001
HUGHES, John Wilson, Captain Pine Lodge Beaulieu Road SO45 4JD Dibden Purlieu Southampton	Oct 18, 2007	May 19, 2017	Director	Pine Lodge Beaulieu Road SO45 4JD Dibden Purlieu Southampton	England	British	1943-11	Company Director	94493110001
JONES, Glyndwr, Reverend Canon 5 The Close RM16 2XU Grays Essex	Aug 31, 1994	Dec 31, 2000	Director	5 The Close RM16 2XU Grays Essex		British	1935-11	Secretary General Missions To	30305630002
PENDOCK, Virginia Margaret 80 Rivermead Court Ranelagh Gardens SW6 3RZ London	Sep 30, 1998	Dec 31, 2006	Director	80 Rivermead Court Ranelagh Gardens SW6 3RZ London	United Kingdom	British	1941-11	Housewife	60705160001
SANDFORD, Martin Charles St Michael Paternoster Royal College Hill EC4R 2RL London	Apr 21, 2010	May 19, 2017	Director	St Michael Paternoster Royal College Hill EC4R 2RL London	United Kingdom	British	1950-3	Executive Director	19676610002
SATTERTWAITE, John, Right Reverend 5a Gregory Place Kensington W9 1DD London		Oct 20, 1993	Director	5a Gregory Place Kensington W9 1DD London		British	1925-11	Bishop In Church	20206540001
SWIRE, Barnaby Nicholas Swire House 59 Buckingham Gate SW1E 6AJ London	Nov 17, 1999	Nov 13, 2002	Director	Swire House 59 Buckingham Gate SW1E 6AJ London	United Kingdom	British	1964-1	Company Director	31046820003
SWIRE, John Anthony, Sir Luton House Selling ME13 9RQ Faversham Kent		Oct 20, 1993	Director	Luton House Selling ME13 9RQ Faversham Kent	Uk	British	1927-2	Director-Shop Owner	643730001
TODHUNTER, Michael John Benjamin The Old Rectory Farnborough OX12 8NX Wantage Oxfordshire		Oct 18, 1996	Director	The Old Rectory Farnborough OX12 8NX Wantage Oxfordshire		British	1935-3	Director	496880001
WHITWORTH, Francis John 5 Beaumond Green SO23 8GF Winchester Hampshire	Aug 31, 1995	Apr 21, 2010	Director	5 Beaumond Green SO23 8GF Winchester Hampshire	England	British	1925-5	Retired	2087380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUNKIRK WAR MEMORIAL TRUST LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr John Wilson Hughes

Aug 31, 2016

St Michael Paternoster Royal

College Hill

EC4R 2RL London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Martin Charles Sandford

Aug 31, 2016

St Michael Paternoster Royal

College Hill

EC4R 2RL London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

The Mission To Seafarers

Aug 31, 2016

1st Floor, 6 Bath Place

Rivington Street

EC2A 3JE London

Bath Place

United Kingdom

Legal Form	Company Limited By Guarantee
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	England And Wales
Registration Number	6220240

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0