THE ROLLS-ROYCE HERITAGE TRUST
Overview
| Company Name | THE ROLLS-ROYCE HERITAGE TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05979619 |
| 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 ROLLS-ROYCE HERITAGE TRUST?
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is THE ROLLS-ROYCE HERITAGE TRUST located?
| Registered Office Address | Moor Lane Derby DE24 8BJ Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ROLLS-ROYCE HERITAGE TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 THE ROLLS-ROYCE HERITAGE TRUST?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for THE ROLLS-ROYCE HERITAGE TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Appointment of Mr Christopher John Lotter as a director on Aug 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew Neil Roberts as a director on Aug 08, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Gordon Chattle as a director on Mar 25, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew Parsons as a director on Jun 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Harrison as a director on Jun 14, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicola Joy Swaney as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Appointment of Mr Charles James Cuddington as a director on Nov 05, 2021 | 2 pages | AP01 | ||
Appointment of Mr Peter James Collins as a director on Oct 13, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Lager Shepherd as a director on Jun 14, 2021 | 1 pages | TM01 | ||
Appointment of Mr Richard John Barton as a director on Apr 06, 2019 | 2 pages | AP01 | ||
Appointment of Ms Nicola Joy Swaney as a director on Dec 04, 2020 | 2 pages | AP01 | ||
Appointment of Mr Simon Burr as a director on Apr 06, 2019 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Howarth as a director on Apr 06, 2019 | 2 pages | AP01 | ||
Termination of appointment of Peter James Collins as a director on Dec 04, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Who are the officers of THE ROLLS-ROYCE HERITAGE TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Richard John | Director | Moor Lane Derby DE24 8BJ Derbyshire | United Kingdom | British | 284748700001 | |||||
| BURR, Simon | Director | Moor Lane Derby DE24 8BJ Derbyshire | United Kingdom | British | 284527070001 | |||||
| COLLINS, Peter James | Director | Moor Lane Derby DE24 8BJ Derbyshire | United Kingdom | British | 289033210001 | |||||
| CUDDINGTON, Charles James | Director | Moor Lane Derby DE24 8BJ Derbyshire | England | British | 88623740001 | |||||
| HOWARTH, Nicholas | Director | Moor Lane Derby DE24 8BJ Derbyshire | United Kingdom | British | 284476510001 | |||||
| LOTTER, Christopher John | Director | Moor Lane Derby DE24 8BJ Derbyshire | United Kingdom | British | 326291000001 | |||||
| PARSONS, Andrew | Director | Moor Lane Derby DE24 8BJ Derbyshire | United States | British,American | 316937660001 | |||||
| ROBERTS, Andrew Neil | Director | Moor Lane Derby DE24 8BJ Derbyshire | United Kingdom | British | 163816470001 | |||||
| SMITH, Colin Peter | Director | Buckingham Gate SW1E 6AT London 62 United Kingdom | England | British | 106263510002 | |||||
| HARRISON, Irene Lesley | Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff | British | 39878290001 | ||||||
| HARVEY-WRATE, Andrew | Secretary | Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc - Ml10 Derbyshire England | 201842150001 | |||||||
| WALDRON, Karen | Secretary | Moor Lane Derby DE24 8BJ Derbyshire | British | 112387520003 | ||||||
| CHATTLE, Neil Gordon | Director | Moor Lane Derby DE24 8BJ Derbyshire | United Kingdom | British | 279515690001 | |||||
| COLLINS, Peter James | Director | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England | United Kingdom | British | 245689400001 | |||||
| CRAIGHEAD, Ian William | Director | Moor Lane Derby DE24 8BJ Derbyshire | United Kingdom | British | 132814480002 | |||||
| HAIGH, Richard | Director | Church Cottage Church Street DE4 4HJ Brassington Derbyshire | British | 116738450001 | ||||||
| HARRISON, Irene Lesley | Director | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff | British | 39878290001 | ||||||
| HARRISON, Mark | Director | DE24 8BJ Derby Moor Lane Derbyshire England | England | British | 117593750002 | |||||
| POWLES, Angela Eleanor | Director | 16 Ty Cerrig Pentwyn CF23 7DN Cardiff | British | 116450850001 | ||||||
| SHEPHERD, Stephen Lager | Director | 270 Duffield Road Darley Abbey DE22 1EP Derby Derbyshire | England | British | 108238020001 | |||||
| SWANEY, Nicola Joy | Director | Moor Lane Derby DE24 8BJ Derbyshire | United Kingdom | British | 163754770001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LTD | Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 38692980001 |
What are the latest statements on persons with significant control for THE ROLLS-ROYCE HERITAGE TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 20, 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