THE AMPLEFORTH ABBEY TRUSTEES LIMITED

Overview

Company Name	THE AMPLEFORTH ABBEY TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00396036
Jurisdiction	England/Wales
Date of Creation	Jun 08, 1945

Summary

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

What is the purpose of THE AMPLEFORTH ABBEY TRUSTEES LIMITED?

Activities of religious organisations (94910) / Other service activities

Where is THE AMPLEFORTH ABBEY TRUSTEES LIMITED located?

Registered Office Address	Ampleforth Abbey Ampleforth Abbey YO62 4EN York North Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE AMPLEFORTH ABBEY TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
AMPLEFORTH ABBEY TRUSTEES(THE)	Jun 08, 1945	Jun 08, 1945

What are the latest accounts for THE AMPLEFORTH ABBEY TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for THE AMPLEFORTH ABBEY TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2025
Next Confirmation Statement Due	May 23, 2025
Next Confirmation Statement Made Up To	May 09, 2024
Overdue	No

What are the latest filings for THE AMPLEFORTH ABBEY TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2025	Termination of appointment of Charles Edward Perry as a director on Feb 01, 2025	1 pages	TM01

Dec 10, 2024	Termination of appointment of Walter Benedict Chad Boulton as a director on Dec 09, 2024	1 pages	TM01

May 23, 2024	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

May 15, 2024	Confirmation statement made on May 09, 2024 with no updates	3 pages	CS01

Apr 19, 2024	Appointment of Mr Nicholas Eric Hugh Barran as a director on Apr 19, 2024	2 pages	AP01

Mar 12, 2024	Appointment of Rev Paul Kieran Monahan as a director on Mar 11, 2024	2 pages	AP01

Mar 12, 2024	Appointment of Rev Paul Martin Carmel Oswald Mcbride as a director on Mar 11, 2024	2 pages	AP01

Oct 20, 2023	Termination of appointment of June Patricia Mulroy as a director on Oct 19, 2023	1 pages	TM01

Oct 09, 2023	Termination of appointment of Desmond Joseph Kevin Hayden as a director on Oct 08, 2023	1 pages	TM01

May 26, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

May 19, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

May 30, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

May 24, 2022	Confirmation statement made on May 09, 2022 with no updates	3 pages	CS01

May 24, 2022	Director's details changed for Mr Charles Edward Perry on May 12, 2022	2 pages	CH01

Apr 28, 2022	Registered office address changed from Ampleforth Abbey Ampleforth Abbey York YO62 4EY England to Ampleforth Abbey Ampleforth Abbey York North Yorkshire YO62 4EN on Apr 28, 2022	1 pages	AD01

Jun 11, 2021	Confirmation statement made on May 09, 2021 with no updates	3 pages	CS01

Jun 11, 2021	Accounts for a small company made up to Aug 31, 2020	11 pages	AA

May 21, 2021	Registered office address changed from Ampleforth College York YO62 4EY to Ampleforth Abbey Ampleforth Abbey York YO62 4EY on May 21, 2021	1 pages	AD01

Feb 15, 2021	Appointment of Rev Paul Robert Igo as a director on Feb 12, 2021	2 pages	AP01

Jan 08, 2021	Termination of appointment of Charles Gabriel Everitt as a director on Jan 07, 2021	1 pages	TM01

Oct 05, 2020	Accounts for a small company made up to Aug 31, 2019	11 pages	AA

Jun 09, 2020	Appointment of Rev Michael Wulstan Peterburs as a director on Jun 01, 2020	2 pages	AP01

May 20, 2020	Confirmation statement made on May 09, 2020 with no updates	3 pages	CS01

Jan 10, 2020	Termination of appointment of James Cuthbert Madden as a director on Dec 31, 2019	1 pages	TM01

Jan 09, 2020	Notification of a person with significant control statement	2 pages	PSC08

View All Filings

Who are the officers of THE AMPLEFORTH ABBEY TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KELLY, Liam Francis YO62 4EN York Ampleforth Abbey North Yorkshire	Oct 11, 2007		Secretary	YO62 4EN York Ampleforth Abbey North Yorkshire		British		Secretary	125358540002
BARRAN, Nicholas Eric Hugh Ampleforth Abbey YO62 4EN York Ampleforth Abbey North Yorkshire United Kingdom	Apr 19, 2024		Director	Ampleforth Abbey YO62 4EN York Ampleforth Abbey North Yorkshire United Kingdom	England	British	1964-1	Retired	64989290001
IGO, Paul Robert, Rev Ampleforth Abbey YO62 4EN York Ampleforth Abbey North Yorkshire United Kingdom	Feb 12, 2021		Director	Ampleforth Abbey YO62 4EN York Ampleforth Abbey North Yorkshire United Kingdom	United Kingdom	British	1954-1	Clerk In Holy Orders	279690270001
LEACH, Francis Bede, Rev Ampleforth Abbey YO62 4EN York Ampleforth Abbey North Yorkshire United Kingdom	Feb 13, 2018		Director	Ampleforth Abbey YO62 4EN York Ampleforth Abbey North Yorkshire United Kingdom	England	British	1949-6	Clerk In Holy Orders	62671600002
MANNION, Ian Cedd, Reverend Ampleforth YO62 4EN York Ampleforth Abbey North Yorkshire Uk	Dec 09, 2014		Director	Ampleforth YO62 4EN York Ampleforth Abbey North Yorkshire Uk	England	British	1980-10	Clerk In Holy Orders	194162730001
MCBRIDE, Paul Martin Carmel Oswald, Rev Ampleforth Abbey YO62 4EN York Ampleforth Abbey North Yorkshire United Kingdom	Mar 11, 2024		Director	Ampleforth Abbey YO62 4EN York Ampleforth Abbey North Yorkshire United Kingdom	England	British	1966-7	Clerk In Holy Orders	134777450001
MONAHAN, Paul Kieran, Rev Ampleforth Abbey YO62 4EN York Ampleforth Abbey North Yorkshire United Kingdom	Mar 11, 2024		Director	Ampleforth Abbey YO62 4EN York Ampleforth Abbey North Yorkshire United Kingdom	England	Irish	1973-1	Clerk In Holy Orders	134777650001
NOYES, Phillip Ampleforth Abbey YO62 4EN York Ampleforth Abbey North Yorkshire United Kingdom	Dec 10, 2019		Director	Ampleforth Abbey YO62 4EN York Ampleforth Abbey North Yorkshire United Kingdom	England	British	1950-1	Retired Charity Director	63179860001
PETERBURS, Michael Wulstan, Rev Ampleforth Abbey YO62 4EN York Ampleforth Abbey North Yorkshire United Kingdom	Jun 01, 2020		Director	Ampleforth Abbey YO62 4EN York Ampleforth Abbey North Yorkshire United Kingdom	United Kingdom	British	1967-11	Clerk In Holy Orders	99910320001
TAYLOR-SMITH, Joanna Clare Ampleforth Abbey YO62 4EN York Ampleforth Abbey North Yorkshire United Kingdom	Dec 10, 2019		Director	Ampleforth Abbey YO62 4EN York Ampleforth Abbey North Yorkshire United Kingdom	England	British	1972-2	Chief Financial Officer/Accountant	265346420001
BECKETT, Edward Hugh Luke, Rev Ampleforth Abbey YO62 4EN York	Jan 14, 1998	Aug 15, 2007	Secretary	Ampleforth Abbey YO62 4EN York		British			54585180001
LEACH, Francis Bede, Rev St Marys Priory Brownedge Lane Bamber Bridge PR5 6SP Preston	Aug 19, 1993	Jan 14, 1998	Secretary	St Marys Priory Brownedge Lane Bamber Bridge PR5 6SP Preston		British		Clerk In Holy Orders	62671600001
STEPHENS, John Felix, The Reverend Ampleforth Abbey YO6 4EN York		Aug 19, 1992	Secretary	Ampleforth Abbey YO6 4EN York		British			2225120001
ARBERY PRICE, Max Justin, The Reverend St Austins 561 Aigburth Road L19 0NU Liverpool		Aug 18, 2000	Director	St Austins 561 Aigburth Road L19 0NU Liverpool		British	1942-3	Clerk In Holy Orders	30279150003
BARRY, Noel Patrick, The Right Reverend Ampleforth Abbey YO6 4EN York		May 06, 1998	Director	Ampleforth Abbey YO6 4EN York		British	1917-12	Clerk In Holy Orders	2225140001
BATTELL, Colin, Rev Ampleforth Abbey YO62 4EN York North Yorks	Aug 05, 2005	Aug 12, 2011	Director	Ampleforth Abbey YO62 4EN York North Yorks		British	1944-6	Clerk In Holy Orders	113270520001
BECKETT, Edward Hugh Luke, Rev Abbey Ampleforth YO62 4EN York Ampleforth North Yorkshire	Aug 16, 2011	Jan 30, 2018	Director	Abbey Ampleforth YO62 4EN York Ampleforth North Yorkshire	Uk	British	1968-8	Clerk In Holy Orders	54585180001
BECKETT, Edward Hugh Luke, Rev Ampleforth Abbey YO62 4EN York	Dec 02, 1998	Aug 15, 2007	Director	Ampleforth Abbey YO62 4EN York	Uk	British	1968-8	Clerk In Holy Order	54585180001
BOULTON, Walter Benedict Chad, Rev Ampleforth Abbey YO62 4EN York North Yorkshire	Aug 17, 2006	Dec 09, 2024	Director	Ampleforth Abbey YO62 4EN York North Yorkshire		British	1964-11	Priest	117097780001
BURROWS, Vincent Aelred, Rev St Marys Brownedge Lane Bamber Bridge PR5 6SP Preston	Dec 02, 1998	Aug 31, 1999	Director	St Marys Brownedge Lane Bamber Bridge PR5 6SP Preston		British	1939-2	Clerk In Holy Orders	61814330001
CALLAGHAN, Michael James, Reverend Abbey YO62 4EN York Ampleforth North Yorkshire	Jan 18, 2011	Jan 11, 2012	Director	Abbey YO62 4EN York Ampleforth North Yorkshire	Uk	British	1953-11	Clerk In Holy Orders	77769850001
CALLAGHAN, Michael James, Reverend Ampleforth Abbey YO62 4EN York North Yorkshire	May 18, 2005	Aug 17, 2006	Director	Ampleforth Abbey YO62 4EN York North Yorkshire	Uk	British	1953-11	Clerk In Holy Orders	77769850001
CHAMBERLAIN, George Ford Leo, Rev St Benet's Hall 38 St Giles OX1 3LN Oxford Oxfordshire	May 18, 2005	Aug 25, 2005	Director	St Benet's Hall 38 St Giles OX1 3LN Oxford Oxfordshire		British	1940-8	Clerk In Holy Orders	105387380001
CHAMBERLAIN, George Leo, The Reverend Ampleforth Abbey YO62 4EN York		Aug 31, 2003	Director	Ampleforth Abbey YO62 4EN York		British	1940-8	Clerk In Holy Orders	26432660001
CORRIE, Paul George, Reverend Ampleforth College York YO62 4EY	Feb 13, 2018	Dec 10, 2019	Director	Ampleforth College York YO62 4EY	United Kingdom	British	1959-12	Clerk In Holy Orders	54710210001
CORRIE, Paul George, Rev Convent Close Duddle Lane Bamber Bridge PR5 6US Preston St Benedict's Monastery Lancs Uk	Jan 11, 2012	Oct 17, 2014	Director	Convent Close Duddle Lane Bamber Bridge PR5 6US Preston St Benedict's Monastery Lancs Uk	Uk	British	1959-12	Clerk In Holy Orders	166779020001
CORRIE, Paul George, Rev 25 Bond End HG5 9AW Knaresborough North Yorkshire	Dec 02, 1998	Aug 17, 2006	Director	25 Bond End HG5 9AW Knaresborough North Yorkshire		British	1959-12	Clerk In Holy Orders	54710210003
COTTON, Anthony Jonathan, The Reverend Ampleforth Abbey YO6 4EN York		Dec 02, 1998	Director	Ampleforth Abbey YO6 4EN York		British	1943-5	Clerk In Holy Orders	15923810001
DARCY, Patrick Sigebert, The Very Reverend Ampleforth Abbey YO6 4EN York		Nov 16, 1992	Director	Ampleforth Abbey YO6 4EN York		British	1912-1	Clerk In Holy Orders	15923820001
DAVIDSON, George Francis, Rev Ampleforth Abbey YO62 4EN York North Yorkshire	May 18, 2005	Dec 09, 2014	Director	Ampleforth Abbey YO62 4EN York North Yorkshire	Uk	British	1939-2	Clerk In Holy Orders	77769530001
EVEREST, Michael Rupert, Reverend YO62 4EN York Ampleforth Abbey North Yorkshire	Jan 16, 2008	Jan 11, 2012	Director	YO62 4EN York Ampleforth Abbey North Yorkshire		British	1931-6	Clerk In Holy Orders	134396010001
EVERITT, Charles Gabriel, Rev Ampleforth Abbey YO62 4EN York	Dec 02, 1998	Jan 07, 2021	Director	Ampleforth Abbey YO62 4EN York	United Kingdom	British	1956-1	Clerk In Holy Orders	54710620001
FAIRHURST, Mark John, Reverend Ampleforth YO62 4EN York Ampleforth Abbey North Yorkshire	Jan 14, 2009	Jan 13, 2010	Director	Ampleforth YO62 4EN York Ampleforth Abbey North Yorkshire		British	1961-12	Clerk In Holy Orders	135920170001
FFIELD, Edmund Richard, The Reverend Ampleforth Abbey YO6 4EN York		Dec 02, 1998	Director	Ampleforth Abbey YO6 4EN York		British	1941-3	Clerk In Holy Orders	15923790001
GORST, Charles Robert Christopher, Reverend Ampleforth College York YO62 4EY	Feb 13, 2018	Dec 10, 2019	Director	Ampleforth College York YO62 4EY	United Kingdom	British	1947-7	Clerk In Holy Orders	243245410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE AMPLEFORTH ABBEY TRUSTEES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Reverend James Cuthbert Madden Ampleforth College York YO62 4EY	Dec 09, 2016	Ampleforth College York YO62 4EY	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE AMPLEFORTH ABBEY TRUSTEES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 10, 2019		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

Does THE AMPLEFORTH ABBEY TRUSTEES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 08, 2019 Delivered On Mar 19, 2019	Outstanding
	Brief description The freehold property known as or being 38 st giles oxford registered at the land registry with title number ON260731. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Mar 19, 2019Registration of a charge (MR01)
A registered charge	Created On Mar 08, 2019 Delivered On Mar 19, 2019	Outstanding
	Brief description The freehold property known as or being 11 norham gardens oxford OX2 6PU registered at the land registry with title number ON339020. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Mar 19, 2019Registration of a charge (MR01)
A registered charge	Created On Feb 08, 2018 Delivered On Feb 13, 2018	Satisfied
	Brief description F/H 11 norham gardens oxford. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes
	Persons Entitled Trustees for the Society of the Sacred Heart
	Transactions Feb 13, 2018Registration of a charge (MR01) Apr 25, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Jun 16, 2008 Delivered On Jun 18, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever up to a maximum amount of £1,035,000
	Short particulars 1-6 south view cottages ampleforth york t/no NYK312417.
	Persons Entitled Father Geoffrey Lynch, Peter Nigel Bryan, Keith Edward Simmonds, Hazel Raw, Don Sellars & Eileen Close as Trustees of the Ampleforth Abbey Trustees Retirement Benefit Scheme
	Transactions Jun 18, 2008Registration of a charge (395)

View Detailed Information on Charges

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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