WEY & ARUN CANAL TRUST LIMITED (THE)
Overview
| Company Name | WEY & ARUN CANAL TRUST LIMITED (THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01094232 |
| 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 WEY & ARUN CANAL TRUST LIMITED (THE)?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is WEY & ARUN CANAL TRUST LIMITED (THE) located?
| Registered Office Address | Denning House 84 High Street GU6 8AH Cranleigh England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEY & ARUN CANAL TRUST LIMITED (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 WEY & ARUN CANAL TRUST LIMITED (THE)?
| Last Confirmation Statement Made Up To | Aug 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2024 |
| Overdue | No |
What are the latest filings for WEY & ARUN CANAL TRUST LIMITED (THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Alan Johnson on Jan 21, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of John David Thorp as a director on Dec 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sally Ann Schupke as a director on Oct 21, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Charles D'aubyn Hirsch as a director on Oct 06, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from The Granary Flitchfold Farm Vicarage Hill Loxwood Billingshurst West Sussex RH14 0RH to Denning House 84 High Street Cranleigh GU6 8AH on Sep 04, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Margaret Darvill on Aug 28, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Reynolds on Aug 27, 2024 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Appointment of Mr Gordon John Powell as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 30, 2023 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robin Charles D'aubyn Hirsch as a director on Jun 20, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mr John David Thorp as a director on Jan 17, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Julian Morgan on Aug 30, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Sally Ann Schupke on Aug 22, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Termination of appointment of John Charles Scott Talbot as a director on Apr 23, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Director's details changed for Mr William Lambton Nicholson on Oct 01, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of WEY & ARUN CANAL TRUST LIMITED (THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EYRE, Giles Stephen | Secretary | 84 High Street GU6 8AH Cranleigh Denning House England | 271749160001 | |||||||
| COLES, Anthony Richard | Director | Cox Green Rudgwick RH12 3DE Horsham Willow Cottage West Sussex England | England | British | Retired | 171875900001 | ||||
| DARVILL, Margaret | Director | 84 High Street GU6 8AH Cranleigh Denning House England | England | British | Retired Teacher | 180891120002 | ||||
| EYRE, Giles Stephen | Director | 84 High Street GU6 8AH Cranleigh Denning House England | England | British | Retired | 96740530001 | ||||
| FORD, Anthony | Director | De Burgh Park SM7 2PR Banstead Three Corners Surrey England | England | British | Civil Engineer | 179884090002 | ||||
| GILLEN, Dennis Robert | Director | Bax Close GU6 7NB Cranleigh 18 England | England | British | Retired | 246602720001 | ||||
| JOHNSON, Alan | Director | Monmouth Avenue KT1 4HR Kingston Upon Thames 9 Surrey England | England | British | Retired | 15307500002 | ||||
| MORGAN, Julian | Director | Bridge End Somerswey, Shalford GU4 8EQ Guildford Surrey | England | British | Retired | 46174720002 | ||||
| NICHOLSON, William Lambton | Director | 84 High Street GU6 8AH Cranleigh Denning House England | England | British | Retired | 270348770002 | ||||
| POWELL, Gordon John | Director | 84 High Street GU6 8AH Cranleigh Denning House England | England | British | Retired | 287760350001 | ||||
| REYNOLDS, John | Director | 84 High Street GU6 8AH Cranleigh Denning House England | England | British | Retired | 246602630001 | ||||
| ESCOTT, Kerensa Mary | Secretary | The Tower Ockley Lane, Keymer BN6 8PA Hassocks West Sussex | British | 53391280006 | ||||||
| WATTS, Jeremy Nicholas | Secretary | 10 Broad Walk GU6 7LS Cranleigh Surrey | Other | Retired | 5122530001 | |||||
| WOOD, John Richard | Secretary | 24 Griffiths Avenue BN15 0HW Lancing West Sussex | British | Director | 15307420001 | |||||
| ALLEN, Christopher | Director | Houghton Bridge Amberley BN18 9GY Arundel 9 Riverside Park West Sussex England | England | British | Accountant | 154594080001 | ||||
| ANDREWS, Brian Michael | Director | 142 Grand Avenue KT5 9JA Surbiton Surrey | England | British | Technical Publications Coordin | 77463410001 | ||||
| ANDREWS, Wendy Ngarita | Director | New House Guildford Road, Loxwood RH14 0SA Billingshurst West Sussex | British | Retired | 124746470001 | |||||
| BACON, Kenneth Frank | Director | 9 Brookfield Way RH14 9AN Billingshurst West Sussex | British | Signal Engineer-British Rail | 15307430001 | |||||
| BAMBER, Turlough O'Brien | Director | Foxs Barn Binscombe GU7 3QL Godalming Surrey | England | British | Retired | 85402720001 | ||||
| BENTLEY, Robert Duncan, Dr | Director | 16 The Mount GU6 7LX Cranleigh Surrey | United Kingdom | British | Physicist | 15307440001 | ||||
| BERESFORD, Peter Reginald | Director | Sandy Lodge Sandy Rise Coldwaltham RH20 1LL Pulborough West Sussex | British | Retired Wholesaler Grocer | 15307450001 | |||||
| BOWERMAN, Andrew Nicholas | Director | Redhill Cottage Forest Green RH5 5PP Dorking Surrey | United Kingdom | British | Engineer | 124740180001 | ||||
| BRADLEY, Elizabeth Anne | Director | 20 Athelstan Way RH13 6HA Horsham West Sussex | British | Retired | 47742580001 | |||||
| BROADHEAD, Roy | Director | 17 Barrington Road RH13 5SN Horsham West Sussex | British | Immigration Officer | 15307460001 | |||||
| CORKE, Roger Graham | Director | 43 Killicks GU6 7DY Cranleigh Surrey | British | Sales Representative | 15307470001 | |||||
| CROSSLEY, Frank Brian | Director | 17 The Avenue Brockham RH3 7EN Betchworth Surrey | British | Retired | 65516710001 | |||||
| FOULGER, Peter | Director | Flitchfold Farm Loxwood RH14 0RH Billingshurst West Sussex | England | British | Farmer | 15307480001 | ||||
| GIBSON, Donald Robert | Director | 32 Rectory Gardens BN14 7TE Worthing West Sussex | British | Retired | 53095890001 | |||||
| HARRISON, Christopher Blomfield | Director | Hydestile GU8 4DE Godalming Hydestile House Surrey | England | British | Retired | 139812560001 | ||||
| HARWOOD, Winston David | Director | 12 Woodlands Road RH1 6HA Redhill Surrey | British | Building Maintenance Manager | 15307490001 | |||||
| HIRSCH, Robin Charles D'Aubyn | Director | 84 High Street GU6 8AH Cranleigh Denning House England | England | British,Irish | Retired | 15616440001 | ||||
| ISTED, David | Director | Toad Cottage 62 Lansdowne Road BN11 5HN Worthing West Sussex | British | Yachtmaster Retired | 76157000001 | |||||
| JOLLY, Timothy | Director | 2 Southdown Close RH12 4LD Horsham West Sussex | British | Retired | 108727940001 | |||||
| JOLLY, Timothy | Director | 2 Southdown Close RH12 4LD Horsham West Sussex | British | Insurance Official | 108727940001 | |||||
| JONES, Stephen George | Director | 12 Stumblemead Balcombe RH17 6LR Haywards Heath West Sussex | British | Electrical Contractor | 36127850001 |
Who are the persons with significant control of WEY & ARUN CANAL TRUST LIMITED (THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sally Schupke | Jun 16, 2016 | Bridge End Somerswey Shalford Bridge End Great Britain | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WEY & ARUN CANAL TRUST LIMITED (THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 25, 2020 | 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