OLD WHITGIFTIAN TRUSTEES LIMITED
Overview
| Company Name | OLD WHITGIFTIAN TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00385199 |
| 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 WHITGIFTIAN TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OLD WHITGIFTIAN TRUSTEES LIMITED located?
| Registered Office Address | The Clubhouse, 23 Croham Manor Road CR2 7BG South Croydon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLD WHITGIFTIAN TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for OLD WHITGIFTIAN TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2026 |
| Overdue | No |
What are the latest filings for OLD WHITGIFTIAN TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 03, 2026 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||||||
Termination of appointment of Timothy James Flood as a secretary on Oct 28, 2025 | 1 pages | TM02 | ||||||
Cessation of Timothy James Flood as a person with significant control on Oct 28, 2025 | 1 pages | PSC07 | ||||||
Registered office address changed from , 31a Hook Hill, South Croydon, CR2 0LB, England to The Clubhouse, 23 Croham Manor Road South Croydon CR2 7BG on Oct 30, 2025 | 1 pages | AD01 | ||||||
Termination of appointment of Timothy James Flood as a director on Oct 28, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Richard Charles Blundell as a director on Oct 28, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Nicholas Charles Flood as a director on Oct 28, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of John Daniel Etheridge as a director on Oct 28, 2025 | 1 pages | TM01 | ||||||
Director's details changed for Mr Abdul Aziz Mir on Oct 28, 2025 | 2 pages | CH01 | ||||||
Termination of appointment of David Sorby Straw as a director on Oct 28, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Andreas Constantine Dracoulis as a director on Oct 28, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Fergus Alexander Paul Mccombie as a director on Oct 28, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Alastair James Douglas Mcmillan as a director on Oct 28, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Abdul Aziz Mir as a director on Oct 28, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Malcolm Andrew Seward as a director on Oct 28, 2025 | 2 pages | AP01 | ||||||
Second filing for the appointment of Mr Duncan Mcmillan as a director | 3 pages | RP04AP01 | ||||||
Director's details changed for Mr Duncan Mcmillan on Jun 30, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Duncan Mcmillan on Jun 30, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||
Appointment of Mr Duncan Mcmillan as a director on Dec 05, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Cessation of David Sorby Straw as a person with significant control on Dec 05, 2024 | 1 pages | PSC07 | ||||||
Termination of appointment of James Trevor Stremes as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Andrew Kenneth Wood as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||
Who are the officers of OLD WHITGIFTIAN TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRACOULIS, Andreas Constantine | Director | Croham Manor Road CR2 7BG South Croydon The Clubhouse, 23 England | England | British | 341968700001 | |||||
| MCCOMBIE, Fergus Alexander Paul | Director | Essendene Road CR3 5PB Caterham 29 England | England | British | 166260860002 | |||||
| MCMILLAN, Alastair James Douglas | Director | Croham Manor Road CR2 7BG South Croydon The Clubhouse, 23 England | England | British | 341968020001 | |||||
| MCMILLAN, Duncan | Director | 23 Croham Manor Road CR2 7BG South Croydon The Clubhouse England | England | British | 336157910002 | |||||
| MIR, Abdul Aziz | Director | Langham Dene CR8 5BX Kenley 11 England | England | British | 341967960002 | |||||
| SEWARD, Malcolm Andrew | Director | Croham Manor Road CR2 7BG South Croydon The Clubhouse, 23 England | England | British | 341967560001 | |||||
| WOOD, Andrew Kenneth | Director | Yew Tree Close Chipstead CR5 3LH Coulsdon 9 England | England | British | 204801570001 | |||||
| FLOOD, Timothy James | Secretary | Croham Manor Road CR2 7BG South Croydon The Clubhouse, 23 England | 283531640001 | |||||||
| LINDBLOM, John Eric | Secretary | Cramond 1 Elton Road CR8 3NP Purley Surrey | British | 15485660001 | ||||||
| STRAW, David Sorby | Secretary | 52 St James S Road TW12 1DG Hampton Hill Middlesex | British | 1689640008 | ||||||
| ALLANSON, James Herbert | Director | Little Burgh The Drive SM7 1DQ Banstead Surrey | British | 16288250001 | ||||||
| ARSCOTT, Michael Paul | Director | Bargrove Westerham Road Limpsfield RH8 0SL Oxted Surrey | British | 11284230001 | ||||||
| BLUNDELL, Richard Charles | Director | 7 Peaks Hill CR8 3JG Purley Surrey | England | British | 19887720001 | |||||
| BUNN, Jonathan James | Director | Cross Oak Lane Salfords RH1 5RF Redhill Whitegates Surrey England | United Kingdom | British | 197346160001 | |||||
| CLARKE, Douglas Archibald | Director | 7 Middle Field NW8 6ND London | English | 4159420001 | ||||||
| ETHERIDGE, John Daniel | Director | 2 Auckland Road SE19 2DL London Flat 6, England | England | British | 253812050001 | |||||
| EVE, Maurice Anthony | Director | 5 Julien Road CR5 2DN Coulsdon Surrey | England | British | 70589320001 | |||||
| FLANAGAN, Ian Bennett | Director | Park View Road Woldingham CR3 7DH Caterham Tynwald Surrey England | United Kingdom | British | 44653050001 | |||||
| FLOOD, Nicholas Charles | Director | Hook Hill CR2 0LB South Croydon 31a England | England | English | 177814660002 | |||||
| FLOOD, Timothy James | Director | Hook Hill Sanderstead CR2 0LB South Croydon 31a Surrey England | England | British | 87806860001 | |||||
| IRWIN, Michael John | Director | Stable Mews The Abbey Hammerwood Road, Ashurst Wood RH19 3SA East Grinstead West Sussex | England | British | 70518540002 | |||||
| JENKINS, Christopher John | Director | St. James's Road Hampton Hill TW12 1DG Hampton 52 Middlesex England | England | British | 112703860001 | |||||
| LEWIS, Roy Nicholas | Director | Declare The Willows Rushmere IP5 7BX St Andrews Suffolk | British | 16288240001 | ||||||
| LINDBLOM, John Eric | Director | Cramond 1 Elton Road CR8 3NP Purley Surrey | England | British | 15485660001 | |||||
| PERCY, Frederick Harold Gauntlett | Director | 49 Ridge Langley Sanderstead CR2 0AP South Croydon Surrey | British | 16288210001 | ||||||
| PICKERING, Andrew Russell | Director | 30 Oakwood Avenue CR8 1AQ Purley Surrey | United Kingdom | British | 17815310001 | |||||
| STRAW, David Sorby | Director | 52 St James S Road TW12 1DG Hampton Hill Middlesex | England | British | 1689640008 | |||||
| STREMES, James Trevor | Director | Manor Gardens CR2 7BU South Croydon 9 Surrey England | England | British | 231443280001 | |||||
| VARCOE, William | Director | 64 Woodcrest CR8 Purley Surrey | British | 16288230001 |
Who are the persons with significant control of OLD WHITGIFTIAN TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Timothy James Flood | Nov 29, 2024 | Hook Hill CR2 0LB South Croydon 31a Hook Hill England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr David Sorby Straw | Apr 26, 2017 | Hook Hill CR2 0LB South Croydon 31a England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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