PETERSHAM ENVIRONMENT TRUST LTD

Overview

Company Name	PETERSHAM ENVIRONMENT TRUST LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03816898
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PETERSHAM ENVIRONMENT TRUST LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is PETERSHAM ENVIRONMENT TRUST LTD located?

Registered Office Address	10-11 Heathfield Terrace W4 4JE London
Undeliverable Registered Office Address	No

What were the previous names of PETERSHAM ENVIRONMENT TRUST LTD?

Previous Company Names
Company Name	From	Until
PETERSHAM TRUST	Jul 30, 1999	Jul 30, 1999

What are the latest accounts for PETERSHAM ENVIRONMENT TRUST LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PETERSHAM ENVIRONMENT TRUST LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for PETERSHAM ENVIRONMENT TRUST LTD?

Filings
Date	Description	Document	Type
Oct 06, 2025	Confirmation statement made on Oct 06, 2025 with no updates	3 pages	CS01

Oct 01, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Oct 08, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Oct 09, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Oct 09, 2023	Cessation of Judy Mary Gibbons as a person with significant control on Oct 02, 2023	1 pages	PSC07

Oct 09, 2023	Termination of appointment of Judy Mary Gibbons as a director on Oct 02, 2023	1 pages	TM01

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Sep 16, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Oct 06, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Oct 06, 2021	Notification of Jonathan Mark Wheeldon as a person with significant control on Oct 01, 2021	2 pages	PSC01

Oct 04, 2021	Appointment of Mr Jonathan Mark Wheeldon as a director on Oct 01, 2021	2 pages	AP01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Apr 14, 2021	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Oct 06, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Oct 06, 2020	Termination of appointment of Donna Powell as a director on Sep 13, 2020	1 pages	TM01

Oct 05, 2020	Termination of appointment of Wilshers & Co as a secretary on Oct 05, 2020	1 pages	TM02

Oct 25, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Oct 21, 2019	Change of details for Mr Christopher Davis as a person with significant control on Jul 16, 2018	2 pages	PSC04

Oct 21, 2019	Notification of Christopher Davis as a person with significant control on Jul 16, 2018	2 pages	PSC01

Oct 14, 2019	Cessation of Gareth David Quarry as a person with significant control on Oct 07, 2019	1 pages	PSC07

Oct 07, 2019	Confirmation statement made on Oct 06, 2019 with no updates	3 pages	CS01

Dec 14, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Dec 10, 2018	Appointment of Mr Christopher Davis as a director on Jul 16, 2018	2 pages	AP01

View All Filings

Who are the officers of PETERSHAM ENVIRONMENT TRUST LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BALL, Graham Arthur Ridgeway

May 01, 2001

Director

Rosebank River Lane

Petersham

TW10 7AG Richmond

Surrey

United Kingdom

British

1950-10

2051680001

DAVIS, Christopher

Jul 16, 2018

Director

Heathfield Terrace

W4 4JE London

10-11

England

British

1966-11

253287290001

POWELL, Anne Fiona

Jan 31, 2015

Director

Sandpits Road

TW10 7DT Richmond

Sandpits Cottage

Surrey

England

British

1956-5

201562210001

WHEELDON, Jonathan Mark

Oct 01, 2021

Director

Heathfield Terrace

W4 4JE London

10-11

England

British

1964-2

133783430001

BALL, Graham Arthur Ridgeway

Jul 30, 1999

Sep 06, 2002

Secretary

Rosebank River Lane

Petersham

TW10 7AG Richmond

Surrey

British

2051680001

WILSHERS & CO

Sep 06, 2002

Oct 05, 2020

Secretary

Castle Row

Horticultural Place

W4 4JQ London

Legal Form	SOLE TRADER
Identification Type	Non European Economic Area
Legal Authority	ICTA 1988

84546960001

BALL, Graham Arthur Ridgeway

Jul 30, 1999

Sep 06, 2002

Director

Rosebank River Lane

Petersham

TW10 7AG Richmond

Surrey

United Kingdom

British

1950-10

2051680001

BOUCHIER, Frances Caroline

Mar 10, 2003

Nov 30, 2010

Director

8 Queensberry House

Friars Lane

TW9 1NT Richmond

Surrey

United Kingdom

British

1935-10

84454800001

BRASHER, Christopher William

Jul 30, 1999

Feb 28, 2003

Director

The White House

Chaddleworth

RG20 7DY Newbury

Berkshire

British

1928-8

1134540002

CHURCH, David Edward

Jul 30, 1999

Jan 12, 2003

Director

Newnham House 38 Sheen Road

TW9 1AW Richmond

Surrey

British

1932-7

37090360001

CONN, Jack Samuel

Nov 13, 2001

Nov 30, 2010

Director

9 Hillbrow

Richmond Hill

TW10 6BH Richmond

Surrey

United Kingdom

British

1926-1

70254270001

DARE, Colin

Feb 29, 2000

Nov 30, 2010

Director

Rutland Cottage

1 River Lane

TW10 7AG Richmond

Surrey

United Kingdom

British

1929-5

71977110001

GIBBONS, Judy Mary

Jul 31, 2012

Oct 02, 2023

Director

River Lane

TW10 7AG Richmond

The Glasshouse

Surrey

United Kingdom

England

British

1957-1

141820840001

GOVETT, John

Sep 06, 2005

Nov 30, 2010

Director

29 Marchmont Road

TW10 6HQ Richmond

Surrey

United Kingdom

British

1943-12

107522580001

HYDE, Winifred Mary

Mar 10, 2003

Jun 30, 2005

Director

25 Fellbrook

Ham

TW10 7UN Richmond

Surrey

British

1934-4

18988540001

JONES, Susan Elizabeth

May 25, 2006

Nov 30, 2010

Director

58 Lock Road

TW10 7LN Richmond

Surrey

United Kingdom

British

1946-5

84057280001

JONES, Susan Elizabeth

Aug 26, 2002

Mar 10, 2003

Director

58 Lock Road

TW10 7LN Richmond

Surrey

United Kingdom

British

1946-5

84057280001

LOEWENSTEIN, Josephine Clare Zu, Princess

Jul 30, 1999

Nov 30, 2010

Director

Petersham Lodge

River Lane

TW10 7AG Richmond

Surrey

United Kingdom

British

1931-1

46829850001

MARDER, Bernard Arthur

Jul 30, 1999

Oct 01, 2012

Director

19 Stanmore Gardens

TW9 2HN Richmond

Surrey

United Kingdom

British

1928-9

19055600001

MILLER, Brian Peter

Jul 30, 1999

Feb 26, 2002

Director

18 Breamwater Gardens

TW10 7SQ Richmond

Surrey

England

British

1939-10

65285100001

PEILE, Sylvia Valentine

Jul 31, 2012

Sep 29, 2016

Director

Heathfield Terrace

W4 4JE London

10-11

England

United Kingdom

Irish

1948-10

89661480001

PEILE, Sylvia Valentine

Mar 10, 2003

Nov 30, 2010

Director

147 Petersham Road

TW10 7AH Richmond

Surrey

United Kingdom

Irish

1948-10

89661480001

POWELL, Donna

Jul 16, 2018

Sep 13, 2020

Director

Heathfield Terrace

W4 4JE London

10-11

England

British

1978-12

253204310001

POWELL, Geoffry Charles Hamilton

Jul 30, 1999

Dec 16, 1999

Director

Glen Cottage

River Lane

TW10 7AG Richmond

Surrey

British

1920-11

65285080001

QUARRY, Gareth David

Mar 23, 2015

Nov 06, 2017

Director

Heathfield Terrace

W4 4JE London

10-11

England

British

1958-12

56237000002

TAYLOR, Jacqueline Susan

Sep 13, 2006

Nov 30, 2010

Director

137 Petersham Road

TW10 7AA Richmond

Surrey

United Kingdom

British

1948-9

185989810001

WILLIAMS, David Reeve, Sir

Jul 30, 1999

Nov 30, 2010

Director

8 Arlington Road

Petersham

TW10 7BY Richmond

Surrey

England

British

1939-6

16773620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETERSHAM ENVIRONMENT TRUST LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Mark Wheeldon Heathfield Terrace W4 4JE London 10-11	Oct 01, 2021	Heathfield Terrace W4 4JE London 10-11	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Christopher Davis Heathfield Terrace W4 4JE London 10-11	Jul 16, 2018	Heathfield Terrace W4 4JE London 10-11	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Judy Mary Gibbons Heathfield Terrace W4 4JE London 10-11	Oct 05, 2016	Heathfield Terrace W4 4JE London 10-11	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Gareth David Quarry Heathfield Terrace W4 4JE London 10-11	Oct 05, 2016	Heathfield Terrace W4 4JE London 10-11	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Graham Arthur Ridgeway Ball Heathfield Terrace W4 4JE London 10-11	Oct 05, 2016	Heathfield Terrace W4 4JE London 10-11	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Anne Fiona Powell Heathfield Terrace W4 4JE London 10-11	Oct 05, 2016	Heathfield Terrace W4 4JE London 10-11	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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