THE FREMANTLE TRUST
Overview
| Company Name | THE FREMANTLE TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02722437 |
| 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 FREMANTLE TRUST?
- Residential nursing care facilities (87100) / Human health and social work activities
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is THE FREMANTLE TRUST located?
| Registered Office Address | Woodley House 64-65 Rabans Close HP19 8RS Aylesbury Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE FREMANTLE TRUST?
| Company Name | From | Until |
|---|---|---|
| THE BUCKINGHAMSHIRE COMMUNITY HOUSING TRUST | Jun 08, 1992 | Jun 08, 1992 |
What are the latest accounts for THE FREMANTLE 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 THE FREMANTLE TRUST?
| Last Confirmation Statement Made Up To | Jun 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2026 |
| Overdue | No |
What are the latest filings for THE FREMANTLE TRUST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 027224370014, created on Mar 02, 2026 | 51 pages | MR01 | ||||||||||
Appointment of Mr Graham Stuart Hutton as a director on Nov 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Andrew Fitzalan Howard as a director on Nov 10, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 32 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of The Orders of St John Care Trust as a person with significant control on Feb 01, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jun 11, 2024 | 2 pages | PSC09 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Registration of charge 027224370013, created on Feb 01, 2024 | 10 pages | MR01 | ||||||||||
Satisfaction of charge 027224370012 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Georgina Turner as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Toni Martin as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephanie Mcmahon as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Louise Suzanne Drew as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patricia Catherine Capewell as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Henry De Barr as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Arthur Burness as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Anthony Stredder as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Mildred Maria Elisabeth Wentworth-Stanley as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Andrew Fitzalan Howard as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Tracey Wardle as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of THE FREMANTLE TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNING, Joanna Carole | Secretary | c/o The Orders Of St John Care Trust Whisby Way LN6 3LQ Lincoln Eyre Court England | 318879970001 | |||||||
| HAYES, Daniel | Director | 64-65 Rabans Close HP19 8RS Aylesbury Woodley House Buckinghamshire | United Kingdom | British | 174967940001 | |||||
| HUTTON, Graham Stuart | Director | 64-65 Rabans Close HP19 8RS Aylesbury Woodley House Buckinghamshire | England | British | 27507930003 | |||||
| STREDDER, Michael Anthony | Director | 64-65 Rabans Close HP19 8RS Aylesbury Woodley House Buckinghamshire | England | British | 318881670001 | |||||
| WARDLE, Tracey | Director | 64-65 Rabans Close HP19 8RS Aylesbury Woodley House Buckinghamshire | United Kingdom | British | 163494080001 | |||||
| WENTWORTH-STANLEY, Mildred Maria Elisabeth | Director | 64-65 Rabans Close HP19 8RS Aylesbury Woodley House Buckinghamshire | England | Dutch | 152533000001 | |||||
| LOFTS, Leonard Malcolm | Secretary | 4 Cowley Close Bierton HP22 5DQ Aylesbury Buckinghamshire | British | 52813430001 | ||||||
| SAWYERS, Carole Ann | Secretary | Fairway House Haywards Road OX14 4LB Drayton Oxfordshire | British | 188860100001 | ||||||
| TURVEY, Elizabeth Mary | Secretary | 64-65 Rabans Close HP19 8RS Aylesbury Woodley House Buckinghamshire | 208246310001 | |||||||
| ASTON, Caroline Mary | Director | 64-65 Rabans Close HP19 8RS Aylesbury Woodley House Buckinghamshire | England | British | 26135490002 | |||||
| BAXTER, Lorna | Director | 64-65 Rabans Close HP19 8RS Aylesbury Woodley House Buckinghamshire | England | British | 57788750002 | |||||
| BRIGHTON, Malcolm | Director | The Barn Home Farm Milton Keynes Village MK10 9AJ Milton Keynes | England | British | 4612550001 | |||||
| BUCHANAN, Peter John | Director | 16 Pulpit Close HP5 2RZ Chesham Buckinghamshire | British | 53199400001 | ||||||
| BULLER, David Robert | Director | 11 Pretoria Road HP13 6QW High Wycombe Bucks | England | British | 13862650001 | |||||
| BURNESS, James Arthur | Director | 64-65 Rabans Close HP19 8RS Aylesbury Woodley House Buckinghamshire | England | British | 272538560001 | |||||
| BURNS, Jennifer | Director | 64-65 Rabans Close HP19 8RS Aylesbury Woodley House Buckinghamshire | England | British | 270901690001 | |||||
| CAPEWELL, Patricia Catherine | Director | Stroud Road Shirley B90 2JX Solihull 110 Stroud Road England | England | English | 315345970001 | |||||
| CARTWRIGHT, Richard Thomas Torville | Director | 38 Woodside Avenue HP9 1JH Beaconsfield Buckinghamshire | British | 40409370001 | ||||||
| CONCHIE, George | Director | 41 Trafalgar Avenue Bletchley MK3 7UP Milton Keynes Buckinghamshire | United Kingdom | British | 54772100001 | |||||
| CROOKALL, Ian | Director | Flemmings House Old Wendover School High Street HP22 6DU Wendover Buckinghamshire | United Kingdom | British | 40250260001 | |||||
| DE BARR, Robert Henry | Director | 64-65 Rabans Close HP19 8RS Aylesbury Woodley House Buckinghamshire | England | British | 14885390006 | |||||
| DREW, Louise Suzanne | Director | 38 Hales Road GL52 6SE Cheltenham Cheddar Lodge England | England | British | 283042210001 | |||||
| DUDAKIA, Kapil Kumar | Director | 1 Blackwell Place Shenley Brook End MK5 7AW Milton Keynes | United Kingdom | British | 62206720001 | |||||
| DUTTA, Asoke Kumar | Director | 48 Carlyon Avenue HA2 8SY Harrow Middlesex | England | British | 37982980001 | |||||
| ENGLISH, Anita Georgina | Director | 11 Crossway HP5 3LW Chesham Buckinghamshire | United Kingdom | British | 30784170001 | |||||
| FIRTH, Elizabeth | Director | 10 Brands Hill Avenue HP13 5QA High Wycombe Buckinghamshire | United Kingdom | British | 36705120001 | |||||
| FITZALAN HOWARD, Richard Andrew | Director | 64-65 Rabans Close HP19 8RS Aylesbury Woodley House Buckinghamshire | England | British | 141346810002 | |||||
| FLETCHER, Paul Julian | Director | 64-65 Rabans Close HP19 8RS Aylesbury Woodley House Buckinghamshire | United Kingdom | British | 94497660001 | |||||
| FORREST, Andrew David Hall | Director | 64-65 Rabans Close HP19 8RS Aylesbury Woodley House Buckinghamshire | England | British | 199109520001 | |||||
| GOODSON, Frank Albert | Director | 18 Pound Street Wendover HP22 6EJ Aylesbury Buckinghamshire | British | 36101150001 | ||||||
| GRIFFITHS, William Arthur | Director | Mavis Bank Church Road Greatworth OX17 2DU Banbury Northamptonshire | England | British | 98402490001 | |||||
| HAYFIELD, Colin John | Director | 64-65 Rabans Close HP19 8RS Aylesbury Woodley House Buckinghamshire | England | British | 60766060001 | |||||
| HEALD, Nicholas Francis Barry | Director | 64-65 Rabans Close HP19 8RS Aylesbury Woodley House Buckinghamshire | England | British | 178697570001 | |||||
| HENSHAW, Patricia Jane | Director | Pondwykes Willen Road Milton Keynes Village MK10 9AF Milton Keynes | United Kingdom | British | 34410510001 | |||||
| HOWARD, Alan John | Director | 64-65 Rabans Close HP19 8RS Aylesbury Woodley House Buckinghamshire | England | British | 199089500001 |
Who are the persons with significant control of THE FREMANTLE TRUST?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Orders Of St John Care Trust | Feb 01, 2024 | Whisby Way LN6 3LQ Lincoln Eyre Court England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for THE FREMANTLE TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 08, 2017 | Feb 01, 2024 | 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