OLD WHITGIFTIAN TRUSTEES LIMITED: Filings

  • Overview

    Company NameOLD WHITGIFTIAN TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00385199
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OLD WHITGIFTIAN TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 03, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2025

    3 pagesAA

    Termination of appointment of Timothy James Flood as a secretary on Oct 28, 2025

    1 pagesTM02

    Cessation of Timothy James Flood as a person with significant control on Oct 28, 2025

    1 pagesPSC07

    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 pagesAD01

    Termination of appointment of Timothy James Flood as a director on Oct 28, 2025

    1 pagesTM01

    Termination of appointment of Richard Charles Blundell as a director on Oct 28, 2025

    1 pagesTM01

    Termination of appointment of Nicholas Charles Flood as a director on Oct 28, 2025

    1 pagesTM01

    Termination of appointment of John Daniel Etheridge as a director on Oct 28, 2025

    1 pagesTM01

    Director's details changed for Mr Abdul Aziz Mir on Oct 28, 2025

    2 pagesCH01

    Termination of appointment of David Sorby Straw as a director on Oct 28, 2025

    1 pagesTM01

    Appointment of Mr Andreas Constantine Dracoulis as a director on Oct 28, 2025

    2 pagesAP01

    Appointment of Mr Fergus Alexander Paul Mccombie as a director on Oct 28, 2025

    2 pagesAP01

    Appointment of Mr Alastair James Douglas Mcmillan as a director on Oct 28, 2025

    2 pagesAP01

    Appointment of Mr Abdul Aziz Mir as a director on Oct 28, 2025

    2 pagesAP01

    Appointment of Mr Malcolm Andrew Seward as a director on Oct 28, 2025

    2 pagesAP01

    Second filing for the appointment of Mr Duncan Mcmillan as a director

    3 pagesRP04AP01

    Director's details changed for Mr Duncan Mcmillan on Jun 30, 2025

    2 pagesCH01

    Director's details changed for Mr Duncan Mcmillan on Jun 30, 2025

    2 pagesCH01

    Confirmation statement made on Jun 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Appointment of Mr Duncan Mcmillan as a director on Dec 05, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Jul 03, 2025Clarification A second filed AP01 was registered on 03/07/2025.

    Cessation of David Sorby Straw as a person with significant control on Dec 05, 2024

    1 pagesPSC07

    Termination of appointment of James Trevor Stremes as a director on Dec 05, 2024

    1 pagesTM01

    Appointment of Mr Andrew Kenneth Wood as a director on Dec 05, 2024

    2 pagesAP01

    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