THE MARY FRANCES TRUST

THE MARY FRANCES TRUST

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE MARY FRANCES TRUST
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03189443
    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 THE MARY FRANCES TRUST?

    • Other human health activities (86900) / Human health and social work activities
    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
    • Physical well-being activities (96040) / Other service activities

    Where is THE MARY FRANCES TRUST located?

    Registered Office Address
    23 The Crescent
    Leatherhead
    KT22 8DY Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MARY FRANCES TRUST?

    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 THE MARY FRANCES TRUST?

    Last Confirmation Statement Made Up ToApr 12, 2027
    Next Confirmation Statement DueApr 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2026
    OverdueNo

    What are the latest filings for THE MARY FRANCES TRUST?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 12, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Termination of appointment of Paul Michael Matthews as a director on Oct 21, 2025

    1 pagesTM01

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

    54 pagesAA

    Director's details changed for Mr Kevin Williams on Aug 04, 2025

    2 pagesCH01

    Appointment of Ms Nina Elizabeth Wafula as a director on Jul 14, 2025

    2 pagesAP01

    Appointment of Mr Kevin Williams as a director on May 13, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    May 05, 2026Replaced A replacement AP01 was registered on 05/05/2026 as the original contained an error

    Confirmation statement made on Apr 12, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Heather Lynn Ward as a director on Dec 01, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

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

    79 pagesAA

    Confirmation statement made on Apr 12, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Jeremy Ross as a director on Nov 20, 2023

    1 pagesTM01

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

    64 pagesAA

    Statement of company's objects

    2 pagesCC04

    Confirmation statement made on Apr 13, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Thomas Eliphelet Edwards as a director on Jan 16, 2023

    2 pagesAP01

    Appointment of Mr Rupert Alexander Colin Gowrley as a director on Nov 22, 2022

    2 pagesAP01

    Appointment of Mr Steven Rowley as a director on Nov 22, 2022

    2 pagesAP01

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

    65 pagesAA

    Confirmation statement made on Apr 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Apr 13, 2021 with no updates

    3 pagesCS01

    Who are the officers of THE MARY FRANCES TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOLTER, Przemyslaw Patrick
    23 The Crescent
    Leatherhead
    KT22 8DY Surrey
    Secretary
    23 The Crescent
    Leatherhead
    KT22 8DY Surrey
    160941570001
    ADDISON, Fergus Thomson
    23 The Crescent
    Leatherhead
    KT22 8DY Surrey
    Director
    23 The Crescent
    Leatherhead
    KT22 8DY Surrey
    EnglandBritish204345100001
    EDWARDS, Thomas Eliphelet
    Douglas Road
    RM11 1AR Hornchurch
    68
    England
    Director
    Douglas Road
    RM11 1AR Hornchurch
    68
    England
    EnglandBritish305393870001
    GOWRLEY, Rupert Alexander Colin
    23 The Crescent
    Leatherhead
    KT22 8DY Surrey
    Director
    23 The Crescent
    Leatherhead
    KT22 8DY Surrey
    EnglandBritish243369490001
    GRANT, Susan Margaret
    23 The Crescent
    Leatherhead
    KT22 8DY Surrey
    Director
    23 The Crescent
    Leatherhead
    KT22 8DY Surrey
    EnglandBritish235368200001
    GREENHOUSE, Samantha
    23 The Crescent
    Leatherhead
    KT22 8DY Surrey
    Director
    23 The Crescent
    Leatherhead
    KT22 8DY Surrey
    EnglandBritish242049170001
    NETHERSOLE, Claire
    Kingshill Avenue
    KT4 8DF Worcester Park
    76
    England
    Director
    Kingshill Avenue
    KT4 8DF Worcester Park
    76
    England
    EnglandBritish277199140001
    ROWLEY, Steven
    23 The Crescent
    Leatherhead
    KT22 8DY Surrey
    Director
    23 The Crescent
    Leatherhead
    KT22 8DY Surrey
    EnglandBritish303099390001
    WAFULA, Nina Elizabeth
    23 The Crescent
    Leatherhead
    KT22 8DY Surrey
    Director
    23 The Crescent
    Leatherhead
    KT22 8DY Surrey
    EnglandBritish333162560001
    WILLIAMS, Kevin Patrick
    23 The Crescent
    Leatherhead
    KT22 8DY Surrey
    Director
    23 The Crescent
    Leatherhead
    KT22 8DY Surrey
    EnglandBritish336098600001
    BIRNIE, Neil
    Fir Grange Cottage Fir Grange Avenue
    KT13 9AR Weybridge
    Surrey
    Secretary
    Fir Grange Cottage Fir Grange Avenue
    KT13 9AR Weybridge
    Surrey
    British50548530003
    BOND, Susan Elizabeth
    23 The Crescent
    Leatherhead
    KT22 8DY Surrey
    Secretary
    23 The Crescent
    Leatherhead
    KT22 8DY Surrey
    British53491620001
    CATCHPOLE, Peter
    Downsway
    Guildford Road, Fetcham
    KT22 9DS Leatherhead
    Surrey
    Secretary
    Downsway
    Guildford Road, Fetcham
    KT22 9DS Leatherhead
    Surrey
    British71625720001
    CHILTON, William Gordon Eley
    14 Ralliwood Road
    KT21 1DE Ashtead
    Surrey
    Secretary
    14 Ralliwood Road
    KT21 1DE Ashtead
    Surrey
    British45163610001
    COLLINS, Ben Matthew
    6 Cecil Road
    SW19 1JT London
    Secretary
    6 Cecil Road
    SW19 1JT London
    British95185240001
    COLLINS, Ben Matthew
    6 Cecil Road
    SW19 1JT London
    Secretary
    6 Cecil Road
    SW19 1JT London
    British95185240001
    COOKE, Alan Frank, Doctor
    Amberley Tudor Close
    KT23 3DP Great Bookham
    Surrey
    Secretary
    Amberley Tudor Close
    KT23 3DP Great Bookham
    Surrey
    British53491970001
    DARE, Robert
    Hollydene
    Little Bookham Street, Bookham
    KT23 3BX Leatherhead
    Surrey
    Secretary
    Hollydene
    Little Bookham Street, Bookham
    KT23 3BX Leatherhead
    Surrey
    British64671810001
    BAILEY, Sara Roshan
    Elmgrove Lane
    GU3 2BN Normandy
    Elmgrove
    Surrey
    Director
    Elmgrove Lane
    GU3 2BN Normandy
    Elmgrove
    Surrey
    EnglandBritish38121130002
    BENNETT, Lee
    23 The Crescent
    Leatherhead
    KT22 8DY Surrey
    Director
    23 The Crescent
    Leatherhead
    KT22 8DY Surrey
    EnglandBritish201125930001
    BIRNIE, Neil
    Pennymead Rise
    East Horsley
    KT24 5AL Leatherhead
    Woodbury
    Surrey
    England
    Director
    Pennymead Rise
    East Horsley
    KT24 5AL Leatherhead
    Woodbury
    Surrey
    England
    EnglandBritish50548530004
    BOND, Susan Elizabeth
    Redcot Fortyfoot Road
    KT22 8RN Leatherhead
    Surrey
    Director
    Redcot Fortyfoot Road
    KT22 8RN Leatherhead
    Surrey
    British53491620001
    BORTHWICK, Christopher Michael
    9 The Park
    Great Bookham
    KT23 3JL Leatherhead
    Surrey
    Director
    9 The Park
    Great Bookham
    KT23 3JL Leatherhead
    Surrey
    EnglandBritish12680600001
    BOTTEN, Christopher Maitland
    24 Matlock Road
    CR3 5HP Caterham
    Surrey
    Director
    24 Matlock Road
    CR3 5HP Caterham
    Surrey
    British77854760001
    BREWIS, Rita Kelly
    23 The Crescent
    Leatherhead
    KT22 8DY Surrey
    Director
    23 The Crescent
    Leatherhead
    KT22 8DY Surrey
    EnglandBritish94993020001
    CATCHPOLE, Peter
    Downsway
    Guildford Road, Fetcham
    KT22 9DS Leatherhead
    Surrey
    Director
    Downsway
    Guildford Road, Fetcham
    KT22 9DS Leatherhead
    Surrey
    British71625720001
    CHILTON, William Gordon Eley
    14 Ralliwood Road
    KT21 1DE Ashtead
    Surrey
    Director
    14 Ralliwood Road
    KT21 1DE Ashtead
    Surrey
    British45163610001
    COOKE, Alan Frank, Doctor
    Amberley Tudor Close
    KT23 3DP Great Bookham
    Surrey
    Director
    Amberley Tudor Close
    KT23 3DP Great Bookham
    Surrey
    British53491970001
    DARE, Robert
    Hollydene
    Little Bookham Street, Bookham
    KT23 3BX Leatherhead
    Surrey
    Director
    Hollydene
    Little Bookham Street, Bookham
    KT23 3BX Leatherhead
    Surrey
    British64671810001
    ELLINGHAM, Malcolm Thomson
    23 The Crescent
    Leatherhead
    KT22 8DY Surrey
    Director
    23 The Crescent
    Leatherhead
    KT22 8DY Surrey
    EnglandScottish188677880001
    FOLLOWS, Michael Stanley
    28 Braxted Park
    SW16 3DU London
    Director
    28 Braxted Park
    SW16 3DU London
    British77854750001
    HARPER, Julie Ann
    23 The Crescent
    Leatherhead
    KT22 8DY Surrey
    Director
    23 The Crescent
    Leatherhead
    KT22 8DY Surrey
    EnglandBritish186084770001
    JONES, Frances
    Pear Tree Cottage
    Golden Wheel Cottage School Hill
    RH1 3EG Redhill
    Director
    Pear Tree Cottage
    Golden Wheel Cottage School Hill
    RH1 3EG Redhill
    British47337460001
    LILLEY, Peter David
    23 The Crescent
    Leatherhead
    KT22 8DY Surrey
    Director
    23 The Crescent
    Leatherhead
    KT22 8DY Surrey
    United KingdomBritish148499300001
    MAAKAN, Anu
    23 The Crescent
    Leatherhead
    KT22 8DY Surrey
    Director
    23 The Crescent
    Leatherhead
    KT22 8DY Surrey
    EnglandIndian242049530001

    What are the latest statements on persons with significant control for THE MARY FRANCES TRUST?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 13, 2017The 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