WENDOVER ARM TRUST
Overview
| Company Name | WENDOVER ARM TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02353392 |
| 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 WENDOVER ARM TRUST?
- Other service activities n.e.c. (96090) / Other service activities
Where is WENDOVER ARM TRUST located?
| Registered Office Address | Hardy House Northbridge Road HP4 1EF Berkhamsted England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WENDOVER ARM TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WENDOVER ARM TRUST?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for WENDOVER ARM TRUST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Unit16B First Floor Chiltern Court Asheridge Rd Industrial Estate Chesham Bucks HP5 2PX England to Hardy House Northbridge Road Berkhamsted HP4 1EF on Jan 06, 2026 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Termination of appointment of Peter Charles Bird as a director on Nov 04, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Colin Arthur Metcalfe as a director on Dec 18, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Peter John Ashton Elwin on Jan 09, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Michael James Bradley as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Michael James Bradley as a director on Oct 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of William John Mathew as a director on Oct 21, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Stephen Chapman on Jun 09, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Charles Bird on Jun 09, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Leonard Lockett on Apr 18, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Island House Moor Road Chesham Buckinghamshire HP5 1WA England to Unit16B First Floor Chiltern Court Asheridge Rd Industrial Estate Chesham Bucks HP5 2PX on Apr 10, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 17 pages | AA | ||||||||||
Appointment of Mr Christopher John Sargeant as a director on Oct 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kenneth David Palfrey as a director on Oct 22, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Michael Rowe as a director on Oct 22, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher John Sargeant as a director on Mar 02, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of WENDOVER ARM TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKLEY, Michael John | Secretary | Northbridge Road HP4 1EF Berkhamsted Hardy House England | 290270130001 | |||||||
| ARMSTRONG, Paul | Director | Northbridge Road HP4 1EF Berkhamsted Hardy House England | United Kingdom | British | 31416210001 | |||||
| BECKLEY, Michael John | Director | Northbridge Road HP4 1EF Berkhamsted Hardy House England | England | British | 290269550001 | |||||
| CHAPMAN, John Stephen | Director | Northbridge Road HP4 1EF Berkhamsted Hardy House England | England | British | 289975750001 | |||||
| ELWIN, Peter John Ashton | Director | Northbridge Road HP4 1EF Berkhamsted Hardy House England | England | British | 87272240001 | |||||
| JOHNSON, Clive Leonard | Director | Sherborne Avenue LU2 7BD Luton 28 England | England | British | 248864430001 | |||||
| LOCKETT, Peter Leonard | Director | Northbridge Road HP4 1EF Berkhamsted Hardy House England | England | British | 266028650001 | |||||
| METCALFE, Colin Arthur | Director | Northbridge Road HP4 1EF Berkhamsted Hardy House England | United Kingdom | British | 139546530001 | |||||
| PALFREY, Kenneth David | Director | Northbridge Road HP4 1EF Berkhamsted Hardy House England | England | British | 302087520001 | |||||
| SARGEANT, Christopher John | Director | Northbridge Road HP4 1EF Berkhamsted Hardy House England | England | British | 302087640001 | |||||
| WHEAL, Robert Lewis | Director | 467 Bideford Green Linslade LU7 2TZ Leighton Buzzard Bedfordshire | United Kingdom | British | 8533460001 | |||||
| WILLIAMS, Nigel Canning | Director | 4 Aston Gardens Aston Rowant OX49 5SY Watlington Oxfordshire | United Kingdom | British | 72784030001 | |||||
| HOPKINS, John | Secretary | 80 Ashfield Stantonbury MK14 6AT Milton Keynes Buckinghamshire | British | 57213390002 | ||||||
| HOUSE, Richard Anthony | Secretary | Meadow View 8 Eythrope Road Stone HP17 8PG Aylesbury Buckinghamshire | British | 13882730002 | ||||||
| PACKE, Ian Arthur | Secretary | 2 The Driveway HP1 1NT Hemel Hempstead Hertfordshire | British | 13882660001 | ||||||
| PACKE, Janet Irene | Secretary | 2 The Driveway HP1 1NT Hemel Hempstead Hertfordshire | British | 13882650001 | ||||||
| ROWE, John Michael | Secretary | Fox Meadow Water End Road Potten End HP4 2SH Berkhamsted Hertfordshire | British | 41144380002 | ||||||
| SAVAGE, Shelley | Secretary | 16 Lakeside HP23 5HN Tring Hertfordshire | British | 75225500001 | ||||||
| ANDREW, David William Mcmichael | Director | 29 Great Hampden HP16 9RF Great Missenden Buckinghamshire | British | 85657890001 | ||||||
| ANDREW, David William Mcmichael | Director | 29 Great Hampden HP16 9RF Great Missenden Buckinghamshire | British | 85657890001 | ||||||
| BANFIELD, Bernard John | Director | Tenters Butts Green Lane Ivinghoe LU7 9ES Leighton Buzzard Beds | British | 13882720001 | ||||||
| BARDWELL, Anthony Edward | Director | London Road Aston Clinton HP22 5LD Aylesbury 49 England | England | British | 196568370001 | |||||
| BIRCH, Marion Ann | Director | Moor Road HP5 1WA Chesham Island House Buckinghamshire England | United Kingdom | British | 77721940001 | |||||
| BIRD, Martin Walter | Director | Water End Road Potten End HP4 2SH Berkhamsted Fox Meadow Hertfordshire England | England | British | 194523170001 | |||||
| BIRD, Peter Charles | Director | Chiltern Court Asheridge Rd Industrial Estate HP5 2PX Chesham Unit16b First Floor Bucks England | England | English | 277395140001 | |||||
| BISGROVE, Gregg | Director | 100 St Agnells Lane HP2 6LH Hemel Hempstead Hertfordshire | British | 63130420001 | ||||||
| BRADLEY, Michael James | Director | Chiltern Court Asheridge Rd Industrial Estate HP5 2PX Chesham Unit16b First Floor Bucks England | England | British | 315373390001 | |||||
| BRANCH, John Frederick | Director | 10 Myrtle Cottages Bulbourne HP23 5QE Tring Hertfordshire | British | 36680690001 | ||||||
| BRICE, Jennifer Audrey | Director | Moor Road HP5 1WA Chesham Island House Buckinghamshire England | United Kingdom | British | 148076340001 | |||||
| BROOMAN, John Edward | Director | 66 Bryants Acre Wendover HP22 6LA Aylesbury Buckinghamshire | United Kingdom | British | 31924800001 | |||||
| CARRINGTON, Charles Kenneth | Director | Moor Road HP5 1WA Chesham Island House Buckinghamshire England | England | British | 194524260001 | |||||
| CHESSHER, Robert Michael | Director | 27 South Park Gardens HP4 1JA Berkhamsted Hertfordshire | British | 49112890001 | ||||||
| CLEASBY, Ralph Peter | Director | 3 Tattlers Hill Wingrave HP22 4PU Aylesbury Buckinghamshire | United Kingdom | British | 51643570001 | |||||
| CLEASBY, Ralph Peter | Director | 3 Tattlers Hill Wingrave HP22 4PU Aylesbury Buckinghamshire | United Kingdom | British | 51643570001 | |||||
| DEANEY, Katherine Louise | Director | Heath Lane HP1 1TS Hemel Hempstead 15 England | England | British | 136762470002 |
What are the latest statements on persons with significant control for WENDOVER ARM TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 2016 | 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