THE HOLWOOD TRUST LIMITED
Overview
| Company Name | THE HOLWOOD TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05314227 |
| 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 HOLWOOD TRUST LIMITED?
- Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
Where is THE HOLWOOD TRUST LIMITED located?
| Registered Office Address | 92 High Street RH19 3DF East Grinstead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HOLWOOD TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for THE HOLWOOD TRUST LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for THE HOLWOOD TRUST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2025 | 6 pages | AA | ||
Termination of appointment of Robert Woollard as a director on Dec 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alan Frank Dow as a director on Dec 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Avril Ruth Glover as a director on Dec 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Steven James Turner as a director on Dec 03, 2025 | 2 pages | AP01 | ||
Appointment of Dr Michael James Rugg-Gunn as a director on Dec 03, 2025 | 2 pages | AP01 | ||
Appointment of Mr Stuart Girt as a director on Dec 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of John William Wood as a director on Oct 13, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr John William Wood as a director on Jul 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ross Mcandrew Ellice as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Woollard as a director on Sep 20, 2023 | 2 pages | AP01 | ||
Appointment of Rh & Rw Clutton as a secretary on Aug 26, 2023 | 2 pages | AP04 | ||
Registered office address changed from 81 Wilberforce Court Westerham Road Keston BR2 6HU to 92 High Street East Grinstead RH19 3DF on Aug 26, 2023 | 1 pages | AD01 | ||
Termination of appointment of David John Bartlett as a director on Aug 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of David John Bartlett as a secretary on Aug 19, 2023 | 1 pages | TM02 | ||
Termination of appointment of Stuart Girt as a director on May 27, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of THE HOLWOOD TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RH & RW CLUTTON | Secretary | High Street RH19 3DF East Grinstead 92 England |
| 312847480001 | ||||||||||
| GIRT, Stuart | Director | High Street RH19 3DF East Grinstead 92 England | United Kingdom | British | 277817590001 | |||||||||
| RUGG-GUNN, Michael James, Dr | Director | High Street RH19 3DF East Grinstead 92 England | England | British | 343366190001 | |||||||||
| TURNER, Steven James | Director | High Street RH19 3DF East Grinstead 92 England | England | British | 47589020009 | |||||||||
| ATTERBURY, Karen Lorraine | Secretary | New Bond Street W1S 1SB London 80 United Kingdom | 147496630001 | |||||||||||
| BARTLETT, David John | Secretary | Wilberforce Court Westerham Road BR2 6HU Keston 81 United Kingdom | 153907870001 | |||||||||||
| CARR, Peter Anthony | Secretary | South Luffenham LE15 8NP Rutland Foxfoot House | British | 130306120001 | ||||||||||
| CLAPHAM, Colin Richard | Secretary | Scotland Street Stoke By Nayland CO6 4QF Colchester Homestead Essex | Other | 135438270002 | ||||||||||
| DE FEO, Caterina | Secretary | 42 The Crescent Hampton In Arden B92 0BP Solihull West Midlands | British | 58246930001 | ||||||||||
| JORDAN, James John | Secretary | Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire | British | 120602100002 | ||||||||||
| STOTE, Tanya | Secretary | Honeyburge The Fordrough B90 1PP Solihull West Midlands | British | 113603590001 | ||||||||||
| MITRE SECRETARIES LIMITED | Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 38565160001 | |||||||||||
| ANDREW, Peter Robert | Director | Restronguet Passage Mylor Bridge TR11 5SS Falmouth Morningstar Cottage Cornwall | United Kingdom | British | 113503830002 | |||||||||
| BARTLETT, David John | Director | Westerham Road BR2 6HU Keston 81 Wilberforce Court Kent | England | British | 147288470001 | |||||||||
| BOULTER, Paul Stuart | Director | 11 Gardenia Road Bush Hill Park EN1 2JA Enfield Middlesex | British | 112160140001 | ||||||||||
| BRADY, Brian Patrick | Director | 26 Tamarisk Way HP22 5ZB Weston Turville Bucks | England | Irish | 124317880001 | |||||||||
| BROWN, David James | Director | Cumberland Drive KT10 0BB Esher 16 Surrey United Kingdom | United Kingdom | British | 141094800001 | |||||||||
| BURGESS, Alan Robert | Director | 1 Pinetops Forest Road RH12 4HU Horsham West Sussex | England | British | 79587600001 | |||||||||
| CARNEY, Christopher | Director | 5 Ruxley Ridge KT10 0HZ Claygate Surrey | United Kingdom | British | 125216670001 | |||||||||
| DOW, Alan Frank | Director | Holwood Westerham Rd BR2 6HZ Keston 1 The Courtyard Kent | United Kingdom | British | 153459320001 | |||||||||
| ELLICE, Ross Mcandrew, Dr | Director | Westerham Road BR2 6HU Keston 55 Wilberforce Court Kent | United Kingdom | British | 153459090001 | |||||||||
| GIRT, Stuart | Director | Wilberforce Court Westerham Road BR2 6HU Keston 81 | United Kingdom | British | 277817590001 | |||||||||
| GLOVER, Avril Ruth | Director | The Courtyard Holwood Westerham Road BR2 6HZ Keston 11 Kent | United Kingdom | British | 134643720001 | |||||||||
| HOLLAND-KAYE, William John | Director | 39 Britannia Road SW6 2HJ London | British | 110518040001 | ||||||||||
| INGLIS, John Alistair | Director | Honor Point 126 Feering Hill Feering CO5 9PY Colchester Essex | England | British | 98577510001 | |||||||||
| SHEARD, David Peter | Director | Lonsdale Avenue Cosham P06 2PU Hampshire 11a | United Kingdom | British | 141094550001 | |||||||||
| STOCKWELL, Jane Elizabeth | Director | 36 Sydney Road GU1 3LL Guildford Surrey | British | 101916870001 | ||||||||||
| WILKINSON, Anthony Millar | Director | Wilberforce Court Westerham Road BR2 6HU Keston 81 United Kingdom | Uk | British | 42348790001 | |||||||||
| WOOD, John William | Director | High Street RH19 3DF East Grinstead 92 England | England | British | 325512780001 | |||||||||
| WOOLLARD, Robert | Director | High Street RH19 3DF East Grinstead 92 England | United Kingdom | British | 62410480002 | |||||||||
| MITRE DIRECTORS LIMITED | Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 80754520001 | |||||||||||
| MITRE SECRETARIES LIMITED | Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 38565160001 |
What are the latest statements on persons with significant control for THE HOLWOOD TRUST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 15, 2016 | 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