TONY RAMPTON TRUST
Overview
| Company Name | TONY RAMPTON TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 01160176 |
| 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 TONY RAMPTON TRUST?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TONY RAMPTON TRUST located?
| Registered Office Address | Centre Of Excellence Hope Park Trevor Foster Way BD5 8HH Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TONY RAMPTON TRUST?
| Company Name | From | Until |
|---|---|---|
| FREEMANS TRUST LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| FREEMANS (LONDON S.W.9.) TRUST LIMITED | Feb 13, 1974 | Feb 13, 1974 |
What are the latest accounts for TONY RAMPTON TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TONY RAMPTON TRUST?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for TONY RAMPTON TRUST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Christopher Brian Ali as a director on Nov 20, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mary Priestman Johnston as a director on Jul 03, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Termination of appointment of Debra Ali as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Campbell Percival as a director on Nov 19, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dilys Mary Ashton Ward as a director on Jul 13, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Daniels as a director on Mar 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ann Steer as a director on Mar 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Stephen Colledge as a director on May 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dawn Redman as a director on Nov 17, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Termination of appointment of John Richard Anthony Rampton as a director on May 28, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Who are the officers of TONY RAMPTON TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINGWOOD, Sandra | Secretary | Hope Park Trevor Foster Way BD5 8HH Bradford Centre Of Excellence West Yorkshire | 219261650001 | |||||||
| ALI, Christopher Brian | Director | Hope Park Trevor Foster Way BD5 8HH Bradford Centre Of Excellence West Yorkshire | England | British | 344119920001 | |||||
| DANIELS, Stuart | Director | Hope Park Trevor Foster Way BD5 8HH Bradford Centre Of Excellence West Yorkshire | England | British | 310493960001 | |||||
| FINNIGAN, Norman | Director | Hope Park Trevor Foster Way BD5 8HH Bradford Centre Of Excellence West Yorkshire | England | British | 29425700001 | |||||
| KENNEDY, Angela | Director | Hope Park Trevor Foster Way BD5 8HH Bradford Centre Of Excellence West Yorkshire | United Kingdom | British | 180640370002 | |||||
| MARSHALL, Graham | Director | Hope Park Trevor Foster Way BD5 8HH Bradford Centre Of Excellence West Yorkshire | England | British | 210757630001 | |||||
| PEARMUND, John Jeremy | Director | Hope Park Trevor Foster Way BD5 8HH Bradford Centre Of Excellence West Yorkshire | England | British | 79856310001 | |||||
| PERCIVAL, Ian Campbell | Director | Hope Park Trevor Foster Way BD5 8HH Bradford Centre Of Excellence West Yorkshire | England | British | 96844850001 | |||||
| POOLE, Phillip Robert | Director | Hope Park Trevor Foster Way BD5 8HH Bradford Centre Of Excellence West Yorkshire | United Kingdom | British | 154496810001 | |||||
| SOUTHAM, Christine Noella | Director | Hope Park Trevor Foster Way BD5 8HH Bradford Centre Of Excellence West Yorkshire | United Kingdom | British | 68277580012 | |||||
| STEER, Ann | Director | Hope Park Trevor Foster Way BD5 8HH Bradford Centre Of Excellence West Yorkshire | England | British | 310493760001 | |||||
| TINNING, Jonathan Stratford | Director | Hope Park Trevor Foster Way BD5 8HH Bradford Centre Of Excellence West Yorkshire | England | British | 200635360001 | |||||
| CRIBB, Evelyn Francis Theodore | Secretary | Hope Park Trevor Foster Way BD5 8HH Bradford Centre Of Excellence West Yorkshire | British | 5700390001 | ||||||
| HANCOX, Michael John | Secretary | Otto House Ingleby Road BD99 2XG Bradford West Yorkshire | British | 109509510002 | ||||||
| ALI, Debra | Director | Hope Park Trevor Foster Way BD5 8HH Bradford Centre Of Excellence West Yorkshire | England | British | 244947410001 | |||||
| BOLAND, Richard Paul | Director | Hillfoot Cottage 25 Uttoxeter Road WS15 3QR Hill Ridware Rugeley Staffordshire | British | 92472430001 | ||||||
| CHAPMAN, Roger Stanley | Director | Larchfield Farm Lane Headley KT18 6BS Epsom Surrey | British | 2084550001 | ||||||
| COLDREY, William Gerald | Director | 3 Shapley Hill Winchfield RG27 8BU Basingstoke Hampshire | British | 14674470001 | ||||||
| COLLEDGE, Robert Stephen | Director | Hope Park Trevor Foster Way BD5 8HH Bradford Centre Of Excellence West Yorkshire | England | British | 75574680003 | |||||
| CRIBB, Evelyn Francis Theodore | Director | Hope Park Trevor Foster Way BD5 8HH Bradford Centre Of Excellence West Yorkshire | England | British | 5700390001 | |||||
| GILLIES, James | Director | Oak Lodge 19a Station Road PE18 0JT Tilbrook Cambridgeshire | British | 31340300002 | ||||||
| HANCOX, Michael John | Director | Otto House Ingleby Road BD99 2XG Bradford West Yorkshire | British | 109509510002 | ||||||
| HAWKER, Michael Leslie | Director | Monkshorn East Boldre SO42 7WT Brockenhurst Hampshire | United Kingdom | British | 114261580001 | |||||
| HENLEY, William | Director | 156 Thorpe Road PE3 6JJ Peterborough Cambridgeshire | British | 14674430001 | ||||||
| JOHNSTON, Mary Priestman | Director | Hope Park Trevor Foster Way BD5 8HH Bradford Centre Of Excellence West Yorkshire | Brtish | British | 31354350004 | |||||
| JONES, Susan | Director | Hope Park Trevor Foster Way BD5 8HH Bradford Centre Of Excellence West Yorkshire | England | British | 124776920001 | |||||
| KENT, Barbara Violet | Director | Cobbett Hill Cottage Cobbett Hill Normandy GU3 2AA Guildford Surrey | British | 38998800001 | ||||||
| LANGRIDGE, Andrew John | Director | Hope Park Trevor Foster Way BD5 8HH Bradford Centre Of Excellence West Yorkshire | England | British | 180640470002 | |||||
| MAPLES, Jill | Director | Hope Park Trevor Foster Way BD5 8HH Bradford Centre Of Excellence West Yorkshire | England | British | 215237370001 | |||||
| MAY, Jane Veronica | Director | 22 Hanningtons Way RG7 3BE Reading Berkshire | United Kingdom | British | 111671550001 | |||||
| OLDHAM, Derek | Director | 5 Cooper Close BD16 4SD Bingley West Yorkshire | England | British | 82903620001 | |||||
| PEARMUND, John Jeremy | Director | Oakfield House Priory Road Sunningdale SL5 9RH Ascot Berkshire | England | British | 79856310001 | |||||
| PERCIVAL, Ian Campbell | Director | 5 The Green KT17 3JP Epsom Surrey | England | British | 96844850001 | |||||
| PHILLIPS, Graham | Director | 100 Liberty Street SW9 0ED London | British | 41905580001 | ||||||
| POOL, Eric Gordon | Director | 26 Orchard Close RH16 1UU Haywards Heath West Sussex | British | 37930040003 |
Who are the persons with significant control of TONY RAMPTON TRUST?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Jeremy Pearmund | Nov 18, 2016 | Hope Park Trevor Foster Way BD5 8HH Bradford Centre Of Excellence West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Evelyn Francis Theodore Cribb | Aug 01, 2016 | Hope Park Trevor Foster Way BD5 8HH Bradford Centre Of Excellence West Yorkshire | 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