THE NORMANDY MEMORIAL TRUST LIMITED
Overview
| Company Name | THE NORMANDY MEMORIAL TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10210480 |
| 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 NORMANDY MEMORIAL TRUST LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is THE NORMANDY MEMORIAL TRUST LIMITED located?
| Registered Office Address | 56 Warwick Square SW1V 2AJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE NORMANDY MEMORIAL TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for THE NORMANDY MEMORIAL TRUST LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for THE NORMANDY MEMORIAL TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for The Honorable Arthur Nicholas Winston Soames on Jun 01, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 29 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Termination of appointment of David Fergus Mcdonough as a director on Dec 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ajay Kumar Kakkar as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Viscount Henry David Montgomery as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 29 pages | AA | ||||||||||
Appointment of Mr Richard Andrew Swallow as a director on Nov 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robin Berry Janvrin as a director on Jul 23, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Carl Whitmarsh as a director on May 28, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 28 pages | AA | ||||||||||
Appointment of The Rt Hon Lord Arthur Nicholas Winston Soames as a director on Feb 10, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Professor Lord Ajay Kumar Kakkar as a director on Jul 12, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 26 pages | AA | ||||||||||
Appointment of Mr John Conacher Harrison as a director on Jan 18, 2022 | 2 pages | AP01 | ||||||||||
Notification of Francis Richard Dannatt as a person with significant control on Oct 20, 2021 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Peter Forbes Ricketts as a director on Oct 19, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of THE NORMANDY MEMORIAL TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERTIN, Gabrielle Louise, Baroness | Director | Palace Of Westminster SW1A 0PW London House Of Lords England | England | British | 187936200001 | |||||
| DANNATT, Francis Richard, General The Lord | Director | Houses Of Parliament SW1A 0PW London House Of Lords England | England | British | 127002550001 | |||||
| HARRISON, John Conacher | Director | 2 Rond-Point Emile Dewoitine Bp 90112 Internal PO BOX B80-W42 Blagnac 31703 2 France | England | British | 260072250001 | |||||
| MONTGOMERY, Henry David, Viscount | Director | Warwick Square SW1V 2AJ London 56 United Kingdom | England | British | 338145830001 | |||||
| RAKE, Michael Derek Vaughan, Sir | Director | Newgate Street EC1A 7AJ London Bt Centre England | England | British | 238652610001 | |||||
| SOAMES, Arthur Nicholas Winston, The Right Hon. Lord | Director | House Of Lords SW1A 0PW London House Of Lords England | United Kingdom | British | 306722110001 | |||||
| SWALLOW, Richard Andrew | Director | North Cheriton Manor BA8 0AE North Cheriton North Cheriton Manor Somerset England | United Kingdom | British | 314212690001 | |||||
| WALL, Peter Anthony, General Sir | Director | St. James's Square SW1Y 4JU London 4 England | England | British | 216014560001 | |||||
| WITCHELL, Nicholas Newton Henshall | Director | Warwick Square SW1V 2AJ London 56 United Kingdom | England | British | 208706300001 | |||||
| BATTS, George Robert | Director | Chervilles Barming ME16 9JE Maidstone, Kent 1 United Kingdom | United Kingdom | British | 208706320001 | |||||
| DUTCH, Alastair Keith | Director | Grasmere Road Kennington TN24 9BG Ashford, Kent 94 United Kingdom | England | British | 208706310001 | |||||
| JANVRIN, Robin Berry, Lord | Director | Houses Of Parliament SW1A 0PW London House Of Lords England | United Kingdom | British | 228519910001 | |||||
| KAKKAR, Ajay Kumar, Professor Lord | Director | Manresa Road SW3 6LR London Emmanuel Kaye Building England | England | British | 113497680001 | |||||
| MCDONOUGH, David Fergus | Director | The Sanctuary SW1P 3JS London 5-8 England | United Kingdom | British | 79395600002 | |||||
| RICKETTS, Peter Forbes, Lord | Director | Palace Of Westminster SW1A 0PW London House Of Lords England | England | British | 228424150001 | |||||
| WHITMARSH, Andrew Carl | Director | Redhill Road PO9 6DE Rowland's Castle 74 England | United Kingdom | British | 213023790001 |
Who are the persons with significant control of THE NORMANDY MEMORIAL TRUST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| General The Lord Francis Richard Dannatt | Oct 20, 2021 | Warwick Square SW1V 2AJ London 56 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Lord Peter Forbes Ricketts | Mar 28, 2017 | Warwick Square SW1V 2AJ London 56 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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