DOLLOND & AITCHISON PENSION TRUSTEES LIMITED

DOLLOND & AITCHISON PENSION TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDOLLOND & AITCHISON PENSION TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03027093
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOLLOND & AITCHISON PENSION TRUSTEES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DOLLOND & AITCHISON PENSION TRUSTEES LIMITED located?

    Registered Office Address
    Unit 4, The Robinson
    150-158 Church Street
    FY1 3PS Blackpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOLLOND & AITCHISON PENSION TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DOLLOND & AITCHISON PENSION TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for DOLLOND & AITCHISON PENSION TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    5 pagesAA

    Registered office address changed from 150-158 Unit 4, the Robinson, Church Street Blackpool FY1 3PS England to Unit 4, the Robinson 150-158 Church Street Blackpool FY1 3PS on Jun 30, 2025

    1 pagesAD01

    Registered office address changed from Unit 3, Fycreatives, 154-158 Church Street, Blackpool Lancashire FY1 3PS United Kingdom to 150-158 Unit 4, the Robinson, Church Street Blackpool FY1 3PS on Jun 30, 2025

    1 pagesAD01

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Change of details for European Vision Limited as a person with significant control on Jun 05, 2020

    2 pagesPSC05

    Director's details changed for Mark Simon Newton on Jun 30, 2021

    2 pagesCH01

    Director's details changed for Mr Robert Barry Preston on Jun 30, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    5 pagesAA

    Registered office address changed from Centre Court 1301 Stratford Road Hall Green Birmingham B28 9HH to Unit 3, Fycreatives, 154-158 Church Street, Blackpool Lancashire FY1 3PS on Jun 16, 2020

    1 pagesAD01

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Termination of appointment of John Dean Mumford as a director on Dec 31, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2019

    5 pagesAA

    Appointment of Mr. Robert Gravill as a director on Apr 06, 2019

    2 pagesAP01

    Termination of appointment of the Trustee Corporation Limited as a director on Apr 05, 2019

    1 pagesTM01

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Who are the officers of DOLLOND & AITCHISON PENSION TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOGG, James William
    Long Close
    Farnham Common
    SL2 3EJ Slough
    15
    England
    Secretary
    Long Close
    Farnham Common
    SL2 3EJ Slough
    15
    England
    BritishCompany Executive76753230002
    GRAVILL, Robert, Mr.
    150-158 Church Street
    FY1 3PS Blackpool
    Unit 4, The Robinson
    England
    Director
    150-158 Church Street
    FY1 3PS Blackpool
    Unit 4, The Robinson
    England
    EnglandBritishSolicitor257371880001
    HOGG, James William, Mr.
    150-158 Church Street
    FY1 3PS Blackpool
    Unit 4, The Robinson
    England
    Director
    150-158 Church Street
    FY1 3PS Blackpool
    Unit 4, The Robinson
    England
    EnglandBritishCompany Executive76753230003
    KEEFE, Brian Dennis
    150-158 Church Street
    FY1 3PS Blackpool
    Unit 4, The Robinson
    England
    Director
    150-158 Church Street
    FY1 3PS Blackpool
    Unit 4, The Robinson
    England
    EnglandBritishCompany Director218993220001
    NEWTON, Mark Simon
    150-158 Church Street
    FY1 3PS Blackpool
    Unit 4, The Robinson
    England
    Director
    150-158 Church Street
    FY1 3PS Blackpool
    Unit 4, The Robinson
    England
    United KingdomBritishCompany Director106038190001
    PRESTON, Robert Barry
    150-158 Church Street
    FY1 3PS Blackpool
    Unit 4, The Robinson
    England
    Director
    150-158 Church Street
    FY1 3PS Blackpool
    Unit 4, The Robinson
    England
    EnglandBritishCompany Director108525950002
    HUMPHREYS, John Christopher
    46 Cheswick Way
    Cheswick Green
    B90 4HE Solihull
    West Midlands
    Secretary
    46 Cheswick Way
    Cheswick Green
    B90 4HE Solihull
    West Midlands
    British116764360001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    ZAINA, Roberto
    21 Lock Close
    CV37 6GF Stratford Upon Avon
    Warwickshire
    Secretary
    21 Lock Close
    CV37 6GF Stratford Upon Avon
    Warwickshire
    ItalianCompany Executive68608300002
    BATEMAN, Michael William
    1301 Stratford Road
    Hall Green
    B28 9HH Birmingham
    Centre Court
    Director
    1301 Stratford Road
    Hall Green
    B28 9HH Birmingham
    Centre Court
    EnglandBritishCompany Director4459870002
    BISHOP, Mary Angela
    2 Fairfax Rise
    Naseby
    NN6 6BP Northampton
    Director
    2 Fairfax Rise
    Naseby
    NN6 6BP Northampton
    BritishFranchise Manager56933600001
    COLDWELL, Peter Michael
    125 Tilehouse Green Lane
    Knowle
    B93 9EN Solihull
    West Midlands
    Director
    125 Tilehouse Green Lane
    Knowle
    B93 9EN Solihull
    West Midlands
    BritishDirector68562930001
    DESSOLIS, Maurizio
    Via Lastreghe 14/B
    Ponte Nelle Alpi (Bl)
    Italy
    Director
    Via Lastreghe 14/B
    Ponte Nelle Alpi (Bl)
    Italy
    ItalyItalianCompany Executive137624910001
    DUNSTAN, Andrea Margaret
    Tigg's Court School Lane
    North Newington
    OX15 6AQ Banbury
    Oxfordshire
    Director
    Tigg's Court School Lane
    North Newington
    OX15 6AQ Banbury
    Oxfordshire
    BritishHuman Resource Director56933680002
    GRIFFITHS, Shelagh Mary
    21 Silverbirch Road
    B91 2PJ Solihull
    West Midlands
    Director
    21 Silverbirch Road
    B91 2PJ Solihull
    West Midlands
    BritishFinancial Services Manager56933630002
    HENLEY, Keith John
    6 The Drive
    Hopwood
    B48 7AH Alvechurch
    West Midlands
    Director
    6 The Drive
    Hopwood
    B48 7AH Alvechurch
    West Midlands
    BritishAccountant12076190001
    HUMPHREYS, John Christopher
    46 Cheswick Way
    Cheswick Green
    B90 4HE Solihull
    West Midlands
    Director
    46 Cheswick Way
    Cheswick Green
    B90 4HE Solihull
    West Midlands
    EnglandBritishCompany Secretary116764360001
    MUMFORD, John Dean
    Oak Ridge Tinkers Lane
    Brewood
    ST19 9DE Stafford
    Director
    Oak Ridge Tinkers Lane
    Brewood
    ST19 9DE Stafford
    EnglandBritishHuman Resources Director35880010001
    REYNELL, Michael Carew
    16 Bremere Lane
    Sidlesham
    PO27 7BN Chichester
    West Sussex
    Director
    16 Bremere Lane
    Sidlesham
    PO27 7BN Chichester
    West Sussex
    BritishSelf Employed42180910004
    RIDGWICK, Nigel Howard
    120 Baldwins Lane
    Hall Green
    B28 0QE Birmingham
    West Midlands
    Director
    120 Baldwins Lane
    Hall Green
    B28 0QE Birmingham
    West Midlands
    BritishAccountant74900630001
    ROBINSON, Geoffrey Carr
    Gibbs Cottage 12 Southam Street
    Kineton
    CV35 0LN Warwick
    Warwickshire
    Director
    Gibbs Cottage 12 Southam Street
    Kineton
    CV35 0LN Warwick
    Warwickshire
    United KingdomBritishCompany Director43787410004
    THORNE, Bruce Alan
    9 Carter Drive
    Barford
    CV35 8ET Warwick
    Warwickshire
    Director
    9 Carter Drive
    Barford
    CV35 8ET Warwick
    Warwickshire
    BritishDirector13286740001
    ZAINA, Roberto
    21 Lock Close
    CV37 6GF Stratford Upon Avon
    Warwickshire
    Director
    21 Lock Close
    CV37 6GF Stratford Upon Avon
    Warwickshire
    ItalianCompany Executive68608300002
    THE TRUSTEE CORPORATION LIMITED
    c/o Squire Sanders Hammonds
    148
    Edmund Street
    B3 2JR Birmingham
    Rutland House
    West Midlands
    United Kingdom
    Director
    c/o Squire Sanders Hammonds
    148
    Edmund Street
    B3 2JR Birmingham
    Rutland House
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02038884
    52306390004

    Who are the persons with significant control of DOLLOND & AITCHISON PENSION TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    European Vision Limited
    154-158 Church Street
    FY1 3PS Blackpool
    Unit 3, Fycreatives
    England
    Apr 06, 2016
    154-158 Church Street
    FY1 3PS Blackpool
    Unit 3, Fycreatives
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number575754
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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