ATHELNEY TRUST PLC
Overview
| Company Name | ATHELNEY TRUST PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02933559 |
| 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 ATHELNEY TRUST PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is ATHELNEY TRUST PLC located?
| Registered Office Address | Waterside Court Falmouth Road TR10 8AW Penryn Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATHELNEY TRUST PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ATHELNEY TRUST PLC?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for ATHELNEY TRUST PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Interim accounts made up to Jun 30, 2025 | 22 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Interim accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||||||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||||||
Interim accounts made up to Jun 30, 2024 | 23 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||||||
Interim accounts made up to Jun 30, 2023 | 22 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||||||||||||||
Interim accounts made up to Jun 30, 2022 | 21 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||||||||||||||
Interim accounts made up to Jun 30, 2021 | 20 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 23, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 41 pages | AA | ||||||||||||||||||||||
Interim accounts made up to Jun 30, 2020 | 18 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 23, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of David Anthony Lawman as a director on Apr 08, 2020 | 1 pages | TM01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 52 pages | AA | ||||||||||||||||||||||
Appointment of Mr Jason Clive Pohl as a director on Oct 11, 2019 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of ATHELNEY TRUST PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARBURTON, Deborah Clare | Secretary | Falmouth Road TR10 8AW Penryn Waterside Court Cornwall England | 254528390001 | |||||||
| ASHTON, Norman Frank | Director | Falmouth Road TR10 8AW Penryn Waterside Court Cornwall England | United Kingdom | British | Director | 203052290002 | ||||
| MOORE, Simon Martin Haines | Director | Falmouth Road TR10 8AW Penryn Waterside Court Cornwall England | United Kingdom | British | Director | 86040840001 | ||||
| POHL, Emmanuel Clive, Dr | Director | Falmouth Road TR10 8AW Penryn Waterside Court Cornwall England | Australia | Australian | Director | 257160290001 | ||||
| POHL, Jason Clive | Director | Falmouth Road TR10 8AW Penryn Waterside Court Cornwall England | Australia | South African | Director | 263494350001 | ||||
| DAVIES, Jon Melvyn | Secretary | 9 Limes Road BR3 6NS Beckenham Kent | British | 41179270003 | ||||||
| DUNBAR, David Randolph Michell | Secretary | The Hermitage 193 Lower Road KT23 4AU Great Bookham Surrey | British | 43003580003 | ||||||
| GIRDLESTONE, John | Secretary | 21 Carnes Court Emslie Road TR11 4BY Falmouth Cornwall | British | 71733710001 | ||||||
| ADDISON, Jonathan Lancelot | Director | Falmouth Road TR10 8AW Penryn Waterside Court Cornwall | Australia | British | Director | 152823350002 | ||||
| BOYLE, Robin George | Director | 171 Cromwell Tower Barbican EC2Y 8DD London | England | British | Stockbroker | 3277520006 | ||||
| DESCHAMPSNEUFS, Hugo Bernard | Director | 46 Ragged Staff Wharf Queensway Quay Gibraltar | England | British | Finance Director | 3277540003 | ||||
| ELLERT, Richard John | Director | Cami Del Padro 10 Sant Vicenc De Montalt Barcelona Catalonia 08394 Spain | British | Company Director | 95944260001 | |||||
| HORNER, David Alistair | Director | 15 Macaulay Buildings Widcombe Hill BA2 6AT Bath Somerset | England | British | Company Director | 79690220002 | ||||
| JACKSON, Jemma Abigail | Director | Falmouth Road TR10 8AW Penryn Waterside Court Cornwall England | United Kingdom | British | Director | 253045160001 | ||||
| LAWMAN, David Anthony | Director | Falmouth Road TR10 8AW Penryn Waterside Court Cornwall England | England | British | Director | 50607000001 | ||||
| MOORE, Simon Martin Haines | Director | Falmouth Road TR10 8AW Penryn Waterside Court Cornwall England | United Kingdom | British | Director | 86040840001 | ||||
| POHL, Emmanuel Clive, Dr | Director | Falmouth Road TR10 8AW Penryn Waterside Court Cornwall | Australia | Australian | Managing Director | 257160290001 | ||||
| POHL, Jason Clive | Director | Falmouth Road TR10 8AW Penryn Waterside Court Cornwall England | Australia | South African | Director | 245868240001 | ||||
| SACHDEV, Helen Elizabeth | Director | Falmouth Road TR10 8AW Penryn Waterside Court Cornwall England | England | British | Director | 198177240001 | ||||
| SCRIVENER, Derek Leonard | Director | 8 Jubilee Lane Langford SG18 9PH Biggleswade Bedfordshire | British | Stockbroker | 20008830001 |
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