W.T. PARKER PENSION TRUST LIMITED
Overview
| Company Name | W.T. PARKER PENSION TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01936141 |
| 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 W.T. PARKER PENSION TRUST LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is W.T. PARKER PENSION TRUST LIMITED located?
| Registered Office Address | 24/28 Moor Street Burton-On-Trent DE14 3SX Staffs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W.T. PARKER PENSION TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOBLEMEN LIMITED | Aug 05, 1985 | Aug 05, 1985 |
What are the latest accounts for W.T. PARKER PENSION TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for W.T. PARKER PENSION TRUST LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2026 |
| Overdue | No |
What are the latest filings for W.T. PARKER PENSION TRUST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 10, 2026 with no updates | 3 pages | CS01 | ||
Notification of Ej Parker Technical Services Group Limited as a person with significant control on May 22, 2016 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin Robert Benbow as a director on Jun 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sean Tracy Smyth as a director on May 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 10, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Change of details for Aliter Capital Llp as a person with significant control on Feb 02, 2018 | 2 pages | PSC05 | ||
Director's details changed for Philip John Bastock on Nov 24, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Termination of appointment of Jonathan Michael Roden as a director on Sep 10, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 10, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2018 | 6 pages | AA | ||
Appointment of Mr Kevin Robert Benbow as a director on Nov 13, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jun 10, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||
Who are the officers of W.T. PARKER PENSION TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BASTOCK, Philip John | Director | 24/28 Moor Street Burton-On-Trent DE14 3SX Staffs | England | British | 152116540002 | |||||||||
| FORSTER, Garry James | Director | Path Hill Goring Heath RG8 7RE Reading Pilgrim Cottage England | United Kingdom | British | 231593170001 | |||||||||
| BES TRUSTEES PLC | Director | 1 Queen Street Place EC4R 1QS London Five Kings House England United Kingdom |
| 53139550004 | ||||||||||
| BLACKMORE, Susan Margaret | Secretary | 24/28 Moor Street Burton-On-Trent DE14 3SX Staffs | British | 12431910002 | ||||||||||
| MORRIS, Trevor George James | Secretary | La Campina Anslow Lane Rolleston On Dove DE13 9DS Burton On Trent Staffordshire | British | 12488810001 | ||||||||||
| OLDFIELD, Maurice Herbert | Secretary | 10 Old School Court Lewes Road RH16 2LD Lindfield West Sussex | British | 1970570017 | ||||||||||
| BENBOW, Kevin Robert | Director | 24/28 Moor Street Burton-On-Trent DE14 3SX Staffs | England | British | 255266390001 | |||||||||
| BENTON, Andrew John | Director | 24/28 Moor Street Burton-On-Trent DE14 3SX Staffs | England | British | 67593540001 | |||||||||
| BIBBY, Pamela May | Director | 46 Redwood Drive Stapenhill DE15 9HL Burton On Trent Staffordshire | British | 12488800002 | ||||||||||
| GAUNT, Denis | Director | 93 Woodthorpe Avenue Fishtoft PE21 0NW Boston Lincolnshire | British | 55426760001 | ||||||||||
| GAUNT, Denis | Director | 93 Woodthorpe Avenue Fishtoft PE21 0NW Boston Lincolnshire | British | 55426760001 | ||||||||||
| GOODALL, Audrey Ida | Director | 17 Vicarage Close Winshill DE15 0BE Burton On Trent Staffordshire | British | 11055630002 | ||||||||||
| HARVEY, Frederick William | Director | 34 Windermere Avenue LE65 1FA Ashby De La Zouch Leicestershire | United Kingdom | British | 162322950001 | |||||||||
| MARRIOTT, Nigel Andrew | Director | 10 Ashfield Road NG34 7DZ Sleaford Lincolnshire | British | 94157960001 | ||||||||||
| MINNS, Denis Charles | Director | Newborough Court Newborough DE13 8SF Burton-On-Trent Staffs | British | 11055640001 | ||||||||||
| MORRIS, Trevor George James | Director | La Campina Anslow Lane Rolleston On Dove DE13 9DS Burton On Trent Staffordshire | British | 12488810001 | ||||||||||
| MORRIS, Trevor George James | Director | La Campina Anslow Lane Rolleston On Dove DE13 9DS Burton On Trent Staffordshire | British | 12488810001 | ||||||||||
| MORRIS, Trevor George James | Director | La Campina Anslow Lane Rolleston On Dove DE13 9DS Burton On Trent Staffordshire | British | 12488810001 | ||||||||||
| OLDFIELD, Maurice Herbert | Director | 10 Old School Court Lewes Road RH16 2LD Lindfield West Sussex | United Kingdom | British | 1970570017 | |||||||||
| PARKER, David William | Director | 152 Newton Road DE15 0TR Burton On Trent Staffordshire | British | 11055650001 | ||||||||||
| PARKER, Gerald Thomas | Director | April Cottage Brizlincote Lane DE15 0PR Burton-On-Trent Staffs | British | 11055660001 | ||||||||||
| PARKER, John Mark Thomas | Director | 101 High Bank Road DE15 0HX Burton On Trent Staffordshire | United Kingdom | British | 68830620001 | |||||||||
| PIZZEY, Rachael Elizabeth | Director | 24/28 Moor Street Burton-On-Trent DE14 3SX Staffs | England | British | 81821060001 | |||||||||
| PLANT, Stanley Raymond | Director | 51 Rottingdean Place Rottingdean BN2 7FS Brighton East Sussex | British | 11055620001 | ||||||||||
| RODEN, Jonathan Michael | Director | 36 Greenvale Close DE15 9HJ Burton On Trent Staffordshire | United Kingdom | British | 82150210001 | |||||||||
| SMITH, Albert Percival | Director | 12 Burdett Way Milton Road DE65 6GA Repton Derbyshire | British | 55426800001 | ||||||||||
| SMYTH, Sean Tracy | Director | Alexandra Drive Yoxall DE13 8PL Burton On Trent 15 Staffordshire | England | British | 44053400002 | |||||||||
| WILMAN, Timothy Hugh | Director | 15 Fountain Road Draycott In The Clay DE6 5HP Ashbourne Derbyshire | British | 55426840002 |
Who are the persons with significant control of W.T. PARKER PENSION TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aliter Capital Llp | Apr 20, 2017 | Brook's Mews W1K 4DG London 14 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ej Parker Technical Services Group Limited | May 22, 2016 | Moor Street DE14 3SX Burton-On-Trent 24-28 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| W T Parker Group Services Ltd | Apr 06, 2016 | Moor Street DE14 3SX Burton-On-Trent 24-28 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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