THE WHITLINGHAM CHARITABLE TRUST
Overview
| Company Name | THE WHITLINGHAM CHARITABLE TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02222950 |
| 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 WHITLINGHAM CHARITABLE TRUST?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is THE WHITLINGHAM CHARITABLE TRUST located?
| Registered Office Address | C/O Adepta Limited Hill Farm, Kirby Road Kirby Bedon NR14 7DU Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE WHITLINGHAM CHARITABLE TRUST?
| Company Name | From | Until |
|---|---|---|
| CHARIS (6) LIMITED | Feb 19, 1988 | Feb 19, 1988 |
What are the latest accounts for THE WHITLINGHAM CHARITABLE TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE WHITLINGHAM CHARITABLE TRUST?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for THE WHITLINGHAM CHARITABLE TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 39 pages | AA | ||
Appointment of Jacqueline Raywood as a secretary on Apr 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Adepta Limited as a secretary on Apr 01, 2024 | 1 pages | TM02 | ||
Termination of appointment of Anne Crotty as a director on Oct 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 39 pages | AA | ||
Appointment of Mr David Diggins as a director on Aug 03, 2023 | 2 pages | AP01 | ||
Appointment of Anne Crotty as a director on Aug 03, 2023 | 2 pages | AP01 | ||
Appointment of Tracey Brown as a director on Aug 03, 2023 | 2 pages | AP01 | ||
Appointment of Mr Matthew Anthony Wilson Bradbury as a director on Aug 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 35 pages | AA | ||
Appointment of Mr Nigel Savory as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert Bennett as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 37 pages | AA | ||
Accounts for a small company made up to Mar 31, 2020 | 38 pages | AA | ||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 29 pages | AA | ||
Appointment of Adepta Limited as a secretary on Nov 27, 2019 | 2 pages | AP03 | ||
Registered office address changed from Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY to C/O Adepta Limited Hill Farm, Kirby Road Kirby Bedon Norwich NR14 7DU on Dec 19, 2019 | 1 pages | AD01 | ||
Termination of appointment of Robert Ivan Rogers as a secretary on Sep 05, 2019 | 1 pages | TM02 | ||
Termination of appointment of Lindsay Bruce Keith as a director on Jun 11, 2019 | 1 pages | TM01 | ||
Who are the officers of THE WHITLINGHAM CHARITABLE TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAYWOOD, Jacqueline | Secretary | Hill Farm Kirby Road, Kirby Bedon NR14 7DU Norwich C/O Adepta Limited Norfolk England | 331236470001 | |||||||
| BRADBURY, Matthew Anthony Wilson | Director | Hill Farm, Kirby Road Kirby Bedon NR14 7DU Norwich C/O Adepta Limited England | England | British | Trustee | 196197710001 | ||||
| BROWN, Tracey | Director | Hill Farm, Kirby Road Kirby Bedon NR14 7DU Norwich C/O Adepta Limited England | England | British | Food & Beverage Director | 315675390001 | ||||
| COLMAN, James Russell | Director | Spur Lane Framingham Earl NR14 7SA Norwich The Barn Norfolk | United Kingdom | British | Farmer | 55307250003 | ||||
| DIGGINS, David | Director | Hill Farm, Kirby Road Kirby Bedon NR14 7DU Norwich C/O Adepta Limited England | England | British | President Norfolk Rivers Trust | 315699780001 | ||||
| FALCON, Michael | Director | Hill Farm, Kirby Road Kirby Bedon NR14 7DU Norwich C/O Adepta Limited England | England | British | Chartered Surveyor | 28340090001 | ||||
| HUTTON, Robert David | Director | Kirby Road Kirby Bedon NR14 7DU Norwich Crown Point Estate Office, Hill Farm, Norfolk England | England | British | Retired | 214774320001 | ||||
| PENN, Christopher | Director | 4 Onslow Gardens Flat 3 SW7 3LX London Flat 3, 4 Onslow Gardens England | England | British | Private Art Consultant | 140074470001 | ||||
| SAVORY, Nigel Rudolph | Director | Hill Farm, Kirby Road Kirby Bedon NR14 7DU Norwich C/O Adepta Limited England | England | British | Director | 141548990002 | ||||
| BEAZLEY, Roland Michael | Secretary | High House Farmhouse Bilney Road Gressenhall NR20 4EG Dereham Norfolk | British | 41412570001 | ||||||
| HARRIS, David John | Secretary | 62-64 Thorpe Road NR1 1RY Norwich Yare House Norfolk | 230049010001 | |||||||
| HAWORTH, Robert | Secretary | 8 Queens Close NR4 7PE Norwich Norfolk | British | 114123340001 | ||||||
| HOLMAN, Robert George | Secretary | Rose Villa 11 Brandiston Road Cawston NR10 4ET Norwich Norfolk | British | 27559880001 | ||||||
| HOLMAN, Robert George | Secretary | Rose Villa 11 Brandiston Road Cawston NR10 4ET Norwich Norfolk | British | Local Government Officer | 27559880001 | |||||
| ORGAN, John William | Secretary | Mill Road NR14 6DR Loddon 10 Norfolk | British | 134514310001 | ||||||
| ROGERS, Robert Ivan | Secretary | c/o Mr R I Rogers Thorpe Road NR1 1RY Norwich 62-64 Yare House England | 253597990001 | |||||||
| WAKELIN, Trudi Anne Frances | Secretary | 62-64 Thorpe Road NR1 1RY Norwich Yare House Norfolk | 201179730001 | |||||||
| ADEPTA LIMITED | Secretary | Hill Farm, Kirby Road Kirby Bedon NR14 7DU Norwich C/O Adepta Limited England | 265494190001 | |||||||
| ADLER, David Harold | Director | 29 Ipswich Road NR2 2LN Norwich Norfolk | United Kingdom | British | Chartered Accountant Retired | 44642580003 | ||||
| ALLEN, Kelvin John | Director | Landseer Drive PE38 9NG Downham Market 9 England | England | British | Chairman, Angling Trust, Eastern Region Forum | 241519950001 | ||||
| ASH, John Richard Vincent | Director | 62-64 Thorpe Road NR1 1RY Norwich 1st Floor Yare House England | England | British | Retired Chartered Civil Engineer | 29331860001 | ||||
| BAUGH, Louis Edward | Director | 62-64 Thorpe Road NR1 1RY Norwich Yare House Norfolk | United Kingdom | British | Farmer/Farm Manager/Company Director | 68493840002 | ||||
| BEAZLEY, Roland Michael | Director | High House Farmhouse Bilney Road Gressenhall NR20 4EG Dereham Norfolk | England | British | Chartered Surveyor | 41412570001 | ||||
| BENNETT, Robert | Director | Hill Farm, Kirby Road Kirby Bedon NR14 7DU Norwich C/O Adepta Limited England | England | British | Director | 163497190001 | ||||
| BLANE, Sholeh | Director | Windsor Park NR19 2SU Dereham 31 Norfolk United Kingdom | United Kingdom | British | N/A | 139579900001 | ||||
| BOYD-CARPENTER, Marsom Henry, Sir | Director | Guardswell House Brockenhurst Road South Ascot SL5 9HA Ascot Berkshire | British | Solicitor | 41179050001 | |||||
| BRADBURY, Matthew Anthony Wilson | Director | 62-64 Thorpe Road NR1 1RY Norwich Yare House Norfolk | England | British | Chief Executive | 196197710001 | ||||
| BROCIEK-COULTON, Julie Dawn | Director | 62-64 Thorpe Road NR1 1RY Norwich Yare House Norfolk United Kingdom | United Kingdom | British | Local Authority Councillor | 118732200001 | ||||
| CANNELL, Mary, Councillor | Director | Harwood Road NR1 2NG Norwich 75 Norfolk | United Kingdom | British | Cook | 132732060001 | ||||
| COOKE, Hereward Roger Gresham, Revd Canon | Director | 31 Bracondale NR1 2AT Norwich Norfolk | British | Retired | 22223830001 | |||||
| CROTTY, Anne | Director | Hill Farm, Kirby Road Kirby Bedon NR14 7DU Norwich C/O Adepta Limited England | England | British | Retired | 315675540001 | ||||
| FERRIS, Brenda April | Director | 7 Valentine Street NR2 4BA Norwich Norfolk | England | British | Translator Self Employed | 16798360001 | ||||
| GUNSON, Adrian John | Director | Wood Barn Farm Bedingham Green, Woodton NR35 2LL Bungay Suffolk | England | English | Actuary & Retired Investment D | 5187370001 | ||||
| HARPER, Colin | Director | 3 Beeching Road NR1 2LE Norwich Norfolk | United Kingdom | British | Ict Support | 86302510002 | ||||
| HARRIS, Gail Paula | Director | 62-64 Thorpe Road NR1 1RY Norwich Yare House Norfolk | England | British | Councillor | 199368210001 |
What are the latest statements on persons with significant control for THE WHITLINGHAM CHARITABLE TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 05, 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 |
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