THE PORT SUNLIGHT VILLAGE TRUST
Overview
| Company Name | THE PORT SUNLIGHT VILLAGE TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03719976 |
| 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 PORT SUNLIGHT VILLAGE TRUST?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Museums activities (91020) / Arts, entertainment and recreation
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is THE PORT SUNLIGHT VILLAGE TRUST located?
| Registered Office Address | 23 King George's Drive Port Sunlight CH62 5DX Wirral |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PORT SUNLIGHT VILLAGE 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 PORT SUNLIGHT VILLAGE TRUST?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for THE PORT SUNLIGHT VILLAGE TRUST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 37 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 40 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Termination of appointment of Kelly Mullen as a director on Sep 26, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Charles Bowden as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Clive Young as a director on Sep 27, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 43 pages | AA | ||||||||||
Termination of appointment of Peter Sandman as a director on May 03, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew James Croft as a director on Dec 14, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 42 pages | AA | ||||||||||
Appointment of Ms Louise Elizabeth Parnell as a director on Sep 28, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Jones as a director on Sep 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Anthony Barnes as a director on Apr 07, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 39 pages | AA | ||||||||||
Appointment of Mr Peter Sandman as a director on Sep 28, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Kelly Mullen as a director on Sep 28, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Dr Anna Mair Thomas as a director on Sep 28, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Carolyn Jane Dalton as a director on Sep 28, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter David De Figueiredo as a director on Sep 28, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emma Rachael Chaplin as a director on Sep 28, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of THE PORT SUNLIGHT VILLAGE TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Paul Patrick | Secretary | King George's Drive Port Sunlight CH62 5DX Wirral 23 | 238749560001 | |||||||
| BOWDEN, Andrew Charles | Director | Wrexham Road CH7 1HS Mold Rosyth United Kingdom | United Kingdom | British | 245014540001 | |||||
| CONNOLLY, Stephen | Director | King George's Drive Port Sunlight CH62 5DX Wirral 23 | England | British | 28480880001 | |||||
| CROFT, Andrew James | Director | King George's Drive Port Sunlight CH62 5DX Wirral 23 | United Kingdom | British | 304592490001 | |||||
| DALTON, Carolyn Jane | Director | King George's Drive Port Sunlight CH62 5DX Wirral 23 | England | British | 288783350001 | |||||
| MCARDLE, Emily Rachel Victoria | Director | Church Drive CH62 5EE Wirral 10 United Kingdom | United Kingdom | British | 215360570001 | |||||
| PARNELL, Louise Elizabeth | Director | King Georges Drive CH62 5DX Wirral 23 United Kingdom | United Kingdom | British | 193651010001 | |||||
| THOMAS, Anna Mair, Dr | Director | King George's Drive Port Sunlight CH62 5DX Wirral 23 | England | British | 288784450001 | |||||
| SPARKS, Margaret Anne | Secretary | 9 Sutton Hall Gardens Little Sutton CH66 4QH South Wirral Merseyside | British | 63872730001 | ||||||
| YOUNG, Robert Clive | Secretary | King George's Drive Port Sunlight CH62 5DX Wirral 23 | 238733150001 | |||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| BARNES, Stuart Anthony | Director | Aintree Lane L10 8LF Liverpool 129 England | England | British | 275253870001 | |||||
| BELL, Robert Graham | Director | Roundfell 20 Hooton Road Willaston CH66 7NL South Wirral | British | 63198240001 | ||||||
| BOXER, Graham Sidney | Director | 36 Edge Fold Road Worsley M28 7QF Manchester | England | British | 98160660001 | |||||
| CHAPLIN, Emma Rachael | Director | King George's Drive Port Sunlight CH62 5DX Wirral 23 | United Kingdom | British | 90988410002 | |||||
| COCKER, John Robert | Director | Ravenscroft Road CH43 4XY Prenton 3 Merseyside United Kingdom | United Kingdom | British | 79754390001 | |||||
| CUTHELL, Carol Ann | Director | Boundary Road Port Sunlight CH62 5ER Wirral Apartment 3 Hesketh Hall Merseyside United Kingdom | United Kingdom | British | 97928300004 | |||||
| DARLINGTON, Carol, Member | Director | Appleton Drive Greasby CH49 1SJ Wirral 23 Mside | United Kingdom | British | 140244370001 | |||||
| DE FIGUEIREDO, Peter David | Director | Ingestre Road CH43 5TZ Prenton 1 Merseyside United Kingdom | United Kingdom | British | 167761490001 | |||||
| DOBBINS, Elizabeth | Director | 4 Jubilee Crescent Port Sunlight CH62 5DP Wirral Merseyside | United Kingdom | British | 97928240001 | |||||
| FRENCH, Adam Daniel | Director | Valentia Road CH47 2AN Wirral 19 Merseyside England | United Kingdom | British | 136196000002 | |||||
| JONES, John | Director | King George's Drive Port Sunlight CH62 5DX Wirral 23 | England | British | 151491150001 | |||||
| MULLEN, Kelly | Director | King George's Drive Port Sunlight CH62 5DX Wirral 23 | England | American | 288817930001 | |||||
| OWENS, Gethin | Director | Greendale Road CH62 5DG Wirral 67 Merseyside England | England | British | 192427920001 | |||||
| ROOKE, David Graham | Director | 10 Welshampton Close CH66 2WL Ellesmere Port Cheshire | United Kingdom | British | 106897850001 | |||||
| SANDMAN, Peter | Director | King George's Drive Port Sunlight CH62 5DX Wirral 23 | United Kingdom | British | 288826900001 | |||||
| SPARKS, Margaret Anne | Director | 9 Sutton Hall Gardens Little Sutton CH66 4QH South Wirral Merseyside | United Kingdom | British | 63872730001 | |||||
| TAYLOR, John | Director | 4 The Fairways Caldy CH48 1QH Wirral | England | British | 63198100002 | |||||
| YOUNG, Robert Clive | Director | King George's Drive Port Sunlight CH62 5DX Wirral 23 | England | British | 61862200004 | |||||
| MAWLAW ADMINISTRATION LIMITED | Director | 20 Black Friars Lane EC4V 6HD London | 58962780001 | |||||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 | |||||||
| MAWLAW SECRETARIES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 39182980001 |
What are the latest statements on persons with significant control for THE PORT SUNLIGHT VILLAGE TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 25, 2017 | 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