OLD WARWICKIAN TRUST
Overview
| Company Name | OLD WARWICKIAN TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07493784 |
| 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 OLD WARWICKIAN TRUST?
- Other education n.e.c. (85590) / Education
Where is OLD WARWICKIAN TRUST located?
| Registered Office Address | Edmund House Rugby Road CV32 6EL Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLD WARWICKIAN TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for OLD WARWICKIAN TRUST?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for OLD WARWICKIAN TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2025 | 16 pages | AA | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Adrian Francis Keeling on Jan 14, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 17 pages | AA | ||
Appointment of Mr Adrian Francis Keeling as a director on Sep 06, 2021 | 2 pages | AP01 | ||
Appointment of Mr Stephen Martin Charles Tubb as a director on Sep 06, 2021 | 2 pages | AP01 | ||
Appointment of Mr Kevin Peter Mitchell as a director on Sep 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Charles Meredith as a director on Sep 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of Richard Henry Thornton as a director on Sep 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of James Stuart Button as a director on Sep 06, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 14 pages | AA | ||
Termination of appointment of Deneal Anthony Smith as a director on Sep 03, 2020 | 1 pages | TM01 | ||
Appointment of Mr James Sidney Barker as a director on Sep 03, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 14 pages | AA | ||
Who are the officers of OLD WARWICKIAN TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, James Sidney | Director | Rugby Road CV32 6EL Leamington Spa Edmund House Warwickshire | England | British | 273835900001 | |||||
| HAIN, Simon William | Director | Clarendon Place CV32 5QL Leamington Spa 1 Warwickshire England | England | British | 82783420006 | |||||
| HEATON, Charles Robert Nuttall | Director | Rugby Road CV32 6EL Leamington Spa Edmund House Warwickshire | England | British | 194798910001 | |||||
| KEELING, Adrian Francis | Director | Rugby Road CV32 6EL Leamington Spa Edmund House Warwickshire | England | British | 244272730001 | |||||
| MITCHELL, Kevin Peter | Director | Rugby Road CV32 6EL Leamington Spa Edmund House Warwickshire | England | British | 57980780005 | |||||
| ROBINSON, Nigel John | Director | Leam Road CV31 3PA Leamington Spa 21 Warwickshire United Kingdom | United Kingdom | British | 43220910001 | |||||
| STEVENS, David Bennett | Director | The Fairways CV32 6PR Leamington Spa 22 Warwickshire England | England | British | 130762440001 | |||||
| TUBB, Stephen Martin Charles | Director | Rugby Road CV32 6EL Leamington Spa Edmund House Warwickshire | England | British | 287280240001 | |||||
| WILLFORD, Christopher Patrick | Director | Rugby Road CV32 6EL Leamington Spa Edmund House Warwickshire | England | British | 74865870004 | |||||
| BUTTON, James Stuart | Director | Rugby Road CV32 6EL Leamington Spa Edmund House Warwickshire | England | British | 203379140001 | |||||
| DIXON, Roy | Director | Nicholson Close CV34 5HE Warwick 22 Warwickshire United Kingdom | England | English | 156938960001 | |||||
| HALSE, Edward Barrington | Director | Warwick School Myton Road CV34 6PP Warwick The Headmaster's House Warwickshire United Kingdom | United Kingdom | British | 86956340001 | |||||
| LOCK, Augustus Richard | Director | Warwick School CV34 6PP Warwick The Headmaster's House Great Britain | England | English | 181199680001 | |||||
| MASON, Clive Roger | Director | Mill Street CV34 4HB Warwick Cobb Cottage Warwickshire United Kingdom | United Kingdom | British | 52659450002 | |||||
| MEREDITH, Jonathan Charles | Director | Lower Wardington OX17 1SL Banbury Orchard Cottage Oxfordshire England | England | British | 33137970001 | |||||
| SMITH, Deneal Anthony, Dr | Director | Rugby Road CV32 6EL Leamington Spa Edmund House Warwickshire | England | British | 251491570001 | |||||
| THORNTON, Richard Henry | Director | Myton Road CV34 6PH Warwick 195 Warwickshire United Kingdom | England | British | 42582190003 | |||||
| THORPE, Geoffrey | Director | Butt Lane Harbury CV33 9JL Leamington Spa Highcroft Warwickshire England | England | British | 5418770001 |
What are the latest statements on persons with significant control for OLD WARWICKIAN TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 14, 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