THE SHIMPLING TRUST LIMITED
Overview
| Company Name | THE SHIMPLING TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02161187 |
| 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 THE SHIMPLING TRUST LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is THE SHIMPLING TRUST LIMITED located?
| Registered Office Address | 25 St Thomas Street SO23 9HJ Winchester Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SHIMPLING TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for THE SHIMPLING TRUST LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for THE SHIMPLING TRUST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr John Anthony De Havilland on Dec 30, 2025 | 2 pages | CH01 | ||
Change of details for Ms Leonie Schroder as a person with significant control on Dec 30, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2025 | 12 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 11 pages | AA | ||
Change of details for Mrs Leonie Fane as a person with significant control on Jan 25, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mrs Leonie Kira Emma Schroder Fane on Jan 25, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Mar 08, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Mar 08, 2017 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2016 | 12 pages | AA | ||
Annual return made up to Mar 08, 2016 no member list | 5 pages | AR01 | ||
Termination of appointment of Derek Richard Gray as a director on Nov 09, 2015 | 1 pages | TM01 | ||
Who are the officers of THE SHIMPLING TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED | Secretary | SO23 9HJ Winchester 25 St Thomas Street Hampshire United Kingdom |
| 83188590001 | ||||||||||
| DE HAVILLAND, John Anthony | Director | SO23 9HJ Winchester 25 St Thomas Street Hampshire England | South Africa | British | 3438950016 | |||||||||
| SCHRODER, Leonie Kira Emma | Director | SO23 9HJ Winchester 25 St Thomas Street Hampshire England | United Kingdom | British | 256417820001 | |||||||||
| VOREMBERG, Rhoderick Peter Grosvenor | Director | SO23 9HJ Winchester 25 St Thomas Street Hampshire England | England | British | 31961550001 | |||||||||
| CUMMINGS, Karen | Secretary | 64 Chiltern Avenue Bushey WD2 3QB Watford Hertfordshire | British | 17217290001 | ||||||||||
| GODFREY, Susan Anne | Secretary | 13 Berry Way WD3 7EU Rickmansworth Hertfordshire | British | 39979470005 | ||||||||||
| LEBOCEY, Karine Sylvie Jacqueline | Secretary | Flat D 48a Blackstock Road N4 2DW London | British | 113243110002 | ||||||||||
| RICHARDS, Patricia Ann | Secretary | 1 The Gables Wycombe Road, Saunderton HP14 4HX High Wycombe Buckinghamshire | British | 74661500001 | ||||||||||
| VALE, Iryna | Secretary | Old Marylebone Road NW1 5QT London 235 United Kingdom | 165268780001 | |||||||||||
| GRAY, Derek Richard | Director | SO23 9HJ Winchester 25 St Thomas Street Hampshire England | United Kingdom | British | 2045910004 |
Who are the persons with significant control of THE SHIMPLING TRUST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Leonie Kira Emma Schroder | Apr 06, 2016 | SO23 9HJ Winchester 25 St Thomas Street Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Anthony De Havilland | Apr 06, 2016 | SO23 9HJ Winchester 25 St Thomas Street Hampshire England | No |
Nationality: British Country of Residence: South Africa | |||
Natures of Control
| |||
| Mr Rhoderick Peter Grosvenor Voremberg | Apr 06, 2016 | SO23 9HJ Winchester 25 St Thomas Street Hampshire England | No |
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