OLD ETONIAN TRUST(THE)
Overview
| Company Name | OLD ETONIAN TRUST(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00359518 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLD ETONIAN TRUST(THE)?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is OLD ETONIAN TRUST(THE) located?
| Registered Office Address | The Old Vicarage Great Hormead SG9 0NT Buntingford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLD ETONIAN TRUST(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OLD ETONIAN TRUST(THE)?
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
| Overdue | No |
What are the latest filings for OLD ETONIAN TRUST(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||
Appointment of Sir Nicholas David Coleridge as a director on Jun 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of William Arthur Waldegrave as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 23 pages | AA | ||
Appointment of Mr Peter John Mckee as a director on Jul 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Andrew Louis Hamilton Gailey as a director on Jul 15, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Rory Buchanan Landman on Jul 28, 2021 | 2 pages | CH01 | ||
Registered office address changed from 440 Strand London WC2R 0QS to The Old Vicarage Great Hormead Buntingford Hertfordshire SG9 0NT on Nov 22, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ashe George Russell Windham on Sep 03, 2020 | 2 pages | CH01 | ||
Director's details changed for Lord John Edward Richard Suffield on Sep 03, 2020 | 2 pages | CH01 | ||
Director's details changed for Piers Alexander David Inkin on Sep 03, 2020 | 2 pages | CH01 | ||
Director's details changed for Dr Andrew Louis Hamilton Gailey on Sep 03, 2020 | 2 pages | CH01 | ||
Director's details changed for Lord Mark Thomas Bridges on Sep 03, 2020 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2019 | 24 pages | AA | ||
Director's details changed for Piers Alexander David Inkin on Aug 23, 2020 | 2 pages | CH01 | ||
Termination of appointment of Rupert Nicholas Hambro as a director on Jul 07, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 23 pages | AA | ||
Who are the officers of OLD ETONIAN TRUST(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBARTS, Charles James | Secretary | The Old Vicarage Great Hormead SG9 0NT Buntingford Hertfordshire | British | 92532260001 | ||||||
| BRIDGES, Mark Thomas, Lord | Director | Great Hormead SG9 0NT Buntingford The Old Vicarage Hertfordshire England | United Kingdom | British | Solicitor | 4386000004 | ||||
| COLERIDGE, Nicholas David, Sir | Director | Great Hormead SG9 0NT Buntingford The Old Vicarage Hertfordshire England | United Kingdom | British | Company Director | 324603900001 | ||||
| INKIN, Piers Alexander David | Director | Great Hormead SG9 0NT Buntingford The Old Vicarage Hertfordshire England | United Kingdom | British | Stockbroker | 72045900004 | ||||
| LANDMAN, Rory Buchanan | Director | Great Hormead SG9 0NT Buntingford The Old Vicarage Hertfordshire England | England | British | Chartered Accountant | 116935860005 | ||||
| MACLEAY, Rory Daniel Oswell | Director | Great Hormead SG9 0NT Buntingford The Old Vicarage Hertfordshire England | United Kingdom | British | Company Director | 181417910001 | ||||
| MCKEE, Peter John | Director | Great Hormead SG9 0NT Buntingford The Old Vicarage Hertfordshire England | England | British | School Teacher | 285726270001 | ||||
| ROBARTS, Charles James | Director | The Old Vicarage Great Hormead SG9 0NT Buntingford Hertfordshire | United Kingdom | British | Chartered Accountant | 92532260001 | ||||
| SUFFIELD, John Edward Richard, Lord | Director | Great Hormead SG9 0NT Buntingford The Old Vicarage Hertfordshire England | England | British | Retired Fund Manager | 249565150001 | ||||
| WINDHAM, Ashe George Russell | Director | Great Hormead SG9 0NT Buntingford The Old Vicarage Hertfordshire England | England | British | Stockbroker | 77998830002 | ||||
| ROBARTS, Anthony Julian | Secretary | Bromley Hall Standon SG11 1NY Ware Hertfordshire | British | 8561830001 | ||||||
| COUTTS & CO | Secretary | 440 Strand WC2R 0QS London | 31109490001 | |||||||
| BUTTERWICK, John Newton | Director | The Gables PE31 8AU Brancaster Norfolk | British | Retired | 16937290003 | |||||
| CARD, Timothy Stormont Bardsley | Director | The Vice Provosts House Eton College Eton SL4 6DB Windsor Berkshire | British | Vice Provost | 6212650001 | |||||
| CARNWATH, Francis Anthony Armstrong | Director | 213 South Lambeth Road SW8 1XR London | England | British | Heritage Consultant | 61438120001 | ||||
| COOK, James Norris Beaumont | Director | The Vice Provosts House Eton College SL4 6DB Windsor Berkshire | British | Schoolmaster | 66195440003 | |||||
| DENNE, Thomas Graham | Director | The Old Vicarage Bodsham TN25 5JQ Ashford Kent | British | Farmer | 16937250001 | |||||
| GAGE, Jonathan Moreton | Director | 440 Strand London WC2R 0QS | England | British | Banker | 141934070001 | ||||
| GAILEY, Andrew Louis Hamilton, Dr | Director | Great Hormead SG9 0NT Buntingford The Old Vicarage Hertfordshire England | England | British | School Master | 116522320001 | ||||
| GURDON, John Bertrand, Professor Sir | Director | Whittlesford Grove 27 North Road CB2 4NZ Whittlesford Cambridgeshire | United Kingdom | British | Zoologist | 41768490006 | ||||
| HAMBRO, Rupert Nicholas | Director | 186 Ebury Street SW1W 8UP London | England | British | Banker | 74481160001 | ||||
| HOARE, Richard Quintin | Director | Tangier House Wootton St Lawrence RG23 8PH Basingstoke Hants | Uk | British | Banker | 13534770001 | ||||
| MASON, Robert Sturdee | Director | Blindwell House OX29 6PN North Leigh Oxfordshire | England | British | Investment Banker | 149738610001 | ||||
| MONEY-COUTTS, David Burdett, Sir | Director | Magpie House Peppard Common RG9 5JG Henley On Thames Oxfordshire | British | Banker | 6078060001 | |||||
| OF BERWICK, Lloyd, Lord | Director | 68 Strand On The Green Chiswick W4 3PF London | British | Judge | 64958850001 | |||||
| PEAKE, John Sebastian Brinsley | Director | Albert Lodge 5 Albert Road DT1 1SE Dorchester Dorset | British | College Principle | 42862040002 | |||||
| PRIDEAUX, Michael Charles Terrell | Director | Selehurst Brighton Road Lower Beeding RH13 6PR Horsham West Sussex | United Kingdom | British | Public Relations | 60398790003 | ||||
| RICKETT, John Francis, Brigadier | Director | Sandell Street SE1 8UJ London The Union Jack Club | United Kingdom | British | Comproller Union Jack Club | 57891090002 | ||||
| ROBARTS, Anthony Julian | Director | Bromley Hall Standon SG11 1NY Ware Hertfordshire | British | Company Director | 8561830001 | |||||
| ST GEORGE, Christopher Henry | Director | 32 Davies Street W1K 4ND London | British | Company Director | 85526130001 | |||||
| WALDEGRAVE, William Arthur, Lord | Director | Great Hormead SG9 0NT Buntingford The Old Vicarage Hertfordshire England | England | British | Provost | 139611950001 | ||||
| WYNN, Andrew Guy | Director | 440 Strand London WC2R 0QS | United Kingdom | British | Bursar | 60197290002 |
What are the latest statements on persons with significant control for OLD ETONIAN TRUST(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 02, 2016 | 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 |
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