BILTON GRANGE TRUST LIMITED

Overview

Company Name	BILTON GRANGE TRUST LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	00399050
Jurisdiction	England/Wales
Date of Creation	Oct 03, 1945
Date of Cessation	Jan 02, 2024

Summary

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

What is the purpose of BILTON GRANGE TRUST LIMITED?

Primary education (85200) / Education

Where is BILTON GRANGE TRUST LIMITED located?

Registered Office Address	Bilton Grange Rugby Road Dunchurch CV22 6QU Rugby England
Undeliverable Registered Office Address	No

What are the latest accounts for BILTON GRANGE TRUST LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2019

What are the latest filings for BILTON GRANGE TRUST LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 14, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 17, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 05, 2023	Application to strike the company off the register	2 pages	DS01

Apr 28, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 26, 2023	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Apr 12, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 02, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 10, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 10, 2021	Confirmation statement made on Mar 10, 2021 with no updates	3 pages	CS01

Apr 28, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Jan 21, 2020	Full accounts made up to Aug 31, 2019	39 pages	AA

Jan 06, 2020	Termination of appointment of Nicholas Charles Warren Sellers as a director on Jun 14, 2019	1 pages	TM01

Jan 06, 2020	Termination of appointment of Richard James Maloney as a director on Jan 05, 2020	1 pages	TM01

Jan 06, 2020	Termination of appointment of Julie Anne Potter as a director on Jan 05, 2020	1 pages	TM01

Jan 06, 2020	Termination of appointment of Guyon Richard Harry Ralphs as a director on Jan 05, 2020	1 pages	TM01

Oct 01, 2019	Satisfaction of charge 5 in full	1 pages	MR04

Oct 01, 2019	Satisfaction of charge 6 in full	1 pages	MR04

Oct 01, 2019	Satisfaction of charge 7 in full	1 pages	MR04

Oct 01, 2019	Satisfaction of charge 8 in full	1 pages	MR04

Mar 21, 2019	Confirmation statement made on Mar 16, 2019 with no updates	3 pages	CS01

Mar 21, 2019	Termination of appointment of William Francis Assheton as a director on Mar 01, 2019	1 pages	TM01

Feb 18, 2019	Full accounts made up to Aug 31, 2018	37 pages	AA

Dec 05, 2018	Termination of appointment of Jane Elizabeth Green-Armytage as a director on Nov 30, 2018	1 pages	TM01

View All Filings

Who are the officers of BILTON GRANGE TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WINTHER, Hans Nicholas Dunchurch CV22 6QU Rugby Bilton Grange Preparatory School Warwickshire United Kingdom	Apr 30, 2018		Secretary	Dunchurch CV22 6QU Rugby Bilton Grange Preparatory School Warwickshire United Kingdom				245888020001
BARWELL, John Charles Fiddian Rugby Road Dunchurch CV22 6QU Rugby Bilton Grange Warwickshire England	Sep 26, 2014		Director	Rugby Road Dunchurch CV22 6QU Rugby Bilton Grange Warwickshire England	England	British	1968-8	108462870002
COATES, Caroline Amanda, Mrs. Rugby Road Dunchurch CV22 6QU Rugby Bilton Grange England	Nov 30, 2018		Director	Rugby Road Dunchurch CV22 6QU Rugby Bilton Grange England	England	British	1969-6	271904570001
HOWARD, Laura Anne Rugby Road Dunchurch CV22 6QU Rugby Bilton Grange England	Nov 30, 2018		Director	Rugby Road Dunchurch CV22 6QU Rugby Bilton Grange England	England	British	1984-8	253009990001
KYLE, James Terence Rugby Road Dunchurch CV22 6QU Rugby Bilton Grange Warwickshire England	Jun 04, 2010		Director	Rugby Road Dunchurch CV22 6QU Rugby Bilton Grange Warwickshire England	England	British	1946-5	28866410002
MATTHEWS, Faith St John Rugby Road Dunchurch CV22 6QU Rugby Bilton Grange Warwickshire England	Mar 09, 1998		Director	Rugby Road Dunchurch CV22 6QU Rugby Bilton Grange Warwickshire England	England	British	1949-3	57648460001
NICHOLLS, Marilyn Ann Rugby Road Dunchurch CV22 6QU Rugby Bilton Grange Warwickshire England	Feb 28, 2014		Director	Rugby Road Dunchurch CV22 6QU Rugby Bilton Grange Warwickshire England	England	British	1949-5	184590850002
RUDGE, Nicholas John De Nouaille Rugby Road Dunchurch CV22 6QU Rugby Bilton Grange England	Nov 30, 2018		Director	Rugby Road Dunchurch CV22 6QU Rugby Bilton Grange England	England	British	1966-7	253010090001
SODHI, Anup Rugby Road Dunchurch CV22 6QU Rugby Bilton Grange School England	Jul 17, 2016		Director	Rugby Road Dunchurch CV22 6QU Rugby Bilton Grange School England	England	British	1974-10	213386790002
DIXON, John, Wing Commander Underedge Warmington OX17 1BX Banbury Oxfordshire		Apr 30, 1996	Secretary	Underedge Warmington OX17 1BX Banbury Oxfordshire		British		6161140001
HOWARD, Laura Anne Rugby Road Dunchurch CV22 6QU Rugby Bilton Grange England	Nov 04, 2016	Apr 30, 2018	Secretary	Rugby Road Dunchurch CV22 6QU Rugby Bilton Grange England				221030530001
NORGROVE, Tessa Anne Roseash Bilton Grange CV22 6QS Dunchurch	Oct 07, 1999	Aug 31, 2004	Secretary	Roseash Bilton Grange CV22 6QS Dunchurch		British		69162100004
PARSONS, Neil Peter 46 Rugby Road Dunchurch CV22 6PN Rugby Warwickshire	May 01, 1996	Oct 08, 1999	Secretary	46 Rugby Road Dunchurch CV22 6PN Rugby Warwickshire		British		47586050002
PHILLIPS, David Rees Roseash Homefield Lane Rugby Road CV22 6QS Dunchurch Warwickshire	Sep 01, 2004	Jun 14, 2008	Secretary	Roseash Homefield Lane Rugby Road CV22 6QS Dunchurch Warwickshire		British		100334700001
URQUHART, Murdo Norfolk Soulsby Bilton Grange, Dunchurch, CV22 6QU Near Rugby	Sep 01, 2013	Nov 04, 2016	Secretary	Bilton Grange, Dunchurch, CV22 6QU Near Rugby				182178170001
ASSHETON, William Francis, Mr. Rugby Road Dunchurch CV22 6QU Rugby Bilton Grange Warwickshire England	Mar 08, 1996	Mar 01, 2019	Director	Rugby Road Dunchurch CV22 6QU Rugby Bilton Grange Warwickshire England	United Kingdom	British	1957-3	142423960001
BAXTER, Gillian Margaret Rugby Road Dunchurch CV22 6QU Rugby Bilton Grange Warwickshire England	Mar 15, 2008	Jun 16, 2017	Director	Rugby Road Dunchurch CV22 6QU Rugby Bilton Grange Warwickshire England	United Kingdom	British	1950-4	46195580001
CHAPMAN, Roy De Courcy 41 North Castle Street KY16 9BG St Andrews Fife	Mar 11, 1994	Nov 21, 1996	Director	41 North Castle Street KY16 9BG St Andrews Fife	United Kingdom	British	1936-10	51291870002
CRESSWELL, Richard George Tudor House Boat Horse Lane Crick NN6 7TH Northampton Northamptonshire	Mar 11, 1994	Mar 07, 1997	Director	Tudor House Boat Horse Lane Crick NN6 7TH Northampton Northamptonshire		British	1948-4	25057050001
DERHAM, Patrick Sibley Jan Rugby School CV22 5EH Rugby Warwickshire	Nov 23, 2001	Jun 13, 2008	Director	Rugby School CV22 5EH Rugby Warwickshire	England	British	1959-8	112130390001
DORMAN, Miles Swinford Highfield Mount Pleasant Hartley Wintney RG27 8PW Basingstoke Hampshire	Mar 05, 1993	Mar 08, 1996	Director	Highfield Mount Pleasant Hartley Wintney RG27 8PW Basingstoke Hampshire		British	1940-7	33807490002
DUNN, Graham William Bould Bould OX7 6RT Chipping Norton Cobweb Cottage Oxfordshire United Kingdom	Mar 12, 1999	Mar 04, 2011	Director	Bould Bould OX7 6RT Chipping Norton Cobweb Cottage Oxfordshire United Kingdom	England	British	1954-7	64017990004
ELLIOTT, Christopher Richard Fetherston White Cottage Battle Lane Wanshurst Green TN12 9DF Marden Kent	Mar 10, 1995	Mar 31, 2001	Director	White Cottage Battle Lane Wanshurst Green TN12 9DF Marden Kent		British	1960-8	52036890001
EVANS, Benjamin Joseph Main Street Cotterstock PE8 5HD Peterborough 3 England	May 01, 2015	Dec 11, 2015	Director	Main Street Cotterstock PE8 5HD Peterborough 3 England	United Kingdom	British	1976-8	200045220001
FAWCUS, David John Rugby Road Dunchurch CV22 6QU Rugby Bilton Grange School Warwickshire England	May 06, 2016	Jan 12, 2018	Director	Rugby Road Dunchurch CV22 6QU Rugby Bilton Grange School Warwickshire England	England	British	1956-1	209051620001
GILLITT, Andrew Charles Edward Watchbury Barn High Street Barford CV35 8BU Warwick	Mar 08, 1996	Jul 03, 2015	Director	Watchbury Barn High Street Barford CV35 8BU Warwick	United Kingdom	British	1959-5	16250900001
GILLITT, Audrey Margaret The Stone House Church Lane Leek Wootton CV35 7QZ Warwick Warwickshire		Mar 10, 1995	Director	The Stone House Church Lane Leek Wootton CV35 7QZ Warwick Warwickshire	United Kingdom	British	1932-11	6161160001
GOULDING, Jeremy Wynne Ruthven Shrewsbury School The Schools SY3 7BA Shrewsbury Shropshire	Jun 13, 2008	Jul 31, 2010	Director	Shrewsbury School The Schools SY3 7BA Shrewsbury Shropshire	United Kingdom	British	1950-8	79415790001
GRAY, David Francis 3 Quags Corner Minstead GU29 0JH Midhurst West Sussex		Mar 17, 2006	Director	3 Quags Corner Minstead GU29 0JH Midhurst West Sussex		British	1936-6	17821560002
GREEN-ARMYTAGE, Jane Elizabeth Rugby Road Dunchurch CV22 6QU Rugby Bilton Grange England	Nov 18, 2011	Nov 30, 2018	Director	Rugby Road Dunchurch CV22 6QU Rugby Bilton Grange England	England	British	1961-10	71424330001
GREENHALGH, Jeremy Baron Rugby Road Dunchurch CV22 6QU Rugby Bilton Grange Warwickshire England	Mar 11, 1994	Nov 04, 2016	Director	Rugby Road Dunchurch CV22 6QU Rugby Bilton Grange Warwickshire England	England	British	1949-5	38412350006
GREIG, William Neil Little Court SG9 9AU Buntingford Hertfordshire		Feb 04, 2000	Director	Little Court SG9 9AU Buntingford Hertfordshire		British	1937-12	480250001
GRIER, David Joseph Brook Hall Road Dodford NN7 4SZ Northampton Dodford Hill Farm Northants	Nov 20, 2009	Feb 26, 2016	Director	Brook Hall Road Dodford NN7 4SZ Northampton Dodford Hill Farm Northants	United Kingdom	British	1956-2	36272160005
HEPWORTH, Allan Macbeth 34 Felden Street SW6 5AF London	Mar 09, 2001	Mar 09, 2004	Director	34 Felden Street SW6 5AF London	United Kingdom	British	1962-8	76026630001
JACKSON, Andrew Thomas Peter Rugby Road Dunchurch CV22 6QU Rugby Bilton Grange Warwickshire England	Jun 27, 2014	Jul 01, 2016	Director	Rugby Road Dunchurch CV22 6QU Rugby Bilton Grange Warwickshire England	England	British	1967-6	202768730001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BILTON GRANGE TRUST LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 16, 2017		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 BILTON GRANGE TRUST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 30, 2001 Delivered On Aug 10, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge
	Short particulars By way of floating charge the undertaking and all its assets both present and future.
	Persons Entitled David Francis Gray, the Honourable Richard Temple Fisher, John B R Varton and John Doleman as Trustees of the Bilton Grange Development Fund Trust
	Transactions Aug 10, 2001Registration of a charge (395) Jan 25, 2016All of the property or undertaking has been released from the charge (MR05) Feb 04, 2016Satisfaction of a charge (MR04)
Mortgage	Created On Jul 22, 1994 Delivered On Jul 29, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H - 2 the drive bilton grange dunchurch rugby warwickshire and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 29, 1994Registration of a charge (395) Oct 01, 2019Satisfaction of a charge (MR04)
Mortgage	Created On Jul 22, 1994 Delivered On Jul 29, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-46 rugby road dunchurch rugby warwickshire and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 29, 1994Registration of a charge (395) Oct 01, 2019Satisfaction of a charge (MR04)
Mortgage	Created On Jul 22, 1994 Delivered On Jul 29, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 44 rugby road dunchurch rugby warwickshire and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 29, 1994Registration of a charge (395) Oct 01, 2019Satisfaction of a charge (MR04)
Mortgage	Created On Jul 22, 1994 Delivered On Jul 29, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 the drive bilton grange dunchurch rugby warwickshire and assigns the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 29, 1994Registration of a charge (395) Oct 01, 2019Satisfaction of a charge (MR04)
Agreement	Created On Jul 23, 1992 Delivered On Jul 31, 1992	Satisfied	Amount secured £22,483.40 under the terms of the agreement
	Short particulars All rights title interest in all sums payable under the insurances.
	Persons Entitled Close Brothers Limited
	Transactions Jul 31, 1992Registration of a charge (395) Jul 16, 1994Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 10, 1987 Delivered On Jun 16, 1987	Satisfied	Amount secured £208,524 due from the company to the chargee and 4 chargees named in the schedule
	Short particulars The companys undertaking and all its assets both present and future.
	Persons Entitled John Carslake
	Transactions Jun 16, 1987Registration of a charge Feb 10, 2016Satisfaction of a charge (MR04)
Series of debentures	Created On Dec 31, 1945 Delivered On Jan 12, 1946	Satisfied
	Short particulars Undertaking assets and property.
	Persons Entitled Gordon Ravenscroft Wilfred Douglas Vernon
	Transactions Jan 12, 1946Registration of a charge Oct 11, 2016Satisfaction of a charge (MR04)
Series of debentures	Created On Dec 29, 1945 Delivered On Jan 12, 1945	Satisfied
	Short particulars Undertaking assets and property.
	Persons Entitled John George Fawcus (Revd) Granville Garle
	Transactions Jan 12, 1945Registration of a charge Oct 11, 2016Satisfaction of a charge (MR04)

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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