Active
Company Information for MALDEN TRUST LIMITED(THE)
WINDLESHAM HOUSE SCHOOL, WASHINGTON, PULBOROUGH, W SUSSEX, RH20 4AY,
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Company Registration Number
00747222
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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MALDEN TRUST LIMITED(THE) | |
Legal Registered Office | |
WINDLESHAM HOUSE SCHOOL WASHINGTON PULBOROUGH W SUSSEX RH20 4AY Other companies in RH20 | |
Company Number | 00747222 | |
---|---|---|
Company ID Number | 00747222 | |
Date formed | 1963-01-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 00:54:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EMMA HARRIS |
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MARTINA CLARA ASMAR |
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RONALD NEIL CHISMAN |
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ANTHONY CHARLES ASHTON GODDARD |
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NIALL GEORGE HAMILTON |
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JOHN DAVID KING |
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AMANDA JANE LINE |
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DOUGLAS MOODY-STUART |
||
ADAM RICHARD PERRY |
||
JOSEPH ARTHUR FRANCIS SPENCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS ALEXANDER HOWARD CLARKE |
Director | ||
JANE DENMAN |
Director | ||
NORMAN PATRICK RYAN |
Company Secretary | ||
MARK ADRIAN CHILTON |
Director | ||
CHRISTINA JANE MAUDE |
Director | ||
RICHARD JAMES CAIRNS |
Director | ||
STEPHEN DOWNING GOODHART |
Director | ||
ROBERT GEORGE CRANMORE |
Director | ||
NOBLE MURRAY HANLON |
Director | ||
JAMES GRAHAM DONALD |
Director | ||
PAUL BOWEN |
Director | ||
MARK ROBIN JOHNSON |
Director | ||
STEPHEN ADRIAN HOLLIDAY |
Company Secretary | ||
QUINTIN BARRY |
Director | ||
ANTONY JOHN JAMESON EDKINS |
Director | ||
THOMAS PATRICK MCNEILL HOUSTON |
Director | ||
GEORGE MARSH |
Director | ||
LESLEY JANE DENMAN |
Director | ||
BRUCE GRAHAM HENDERSON |
Company Secretary | ||
SARA CAROLINE FERGUSSON |
Director | ||
VERA GEORGINA HARDING-DAVIES |
Director | ||
IAN DAVID STAFFORD BEER |
Director | ||
PETER MOODIE DAVIES |
Director | ||
PETER TYNDALE LEWIS |
Director | ||
DARYL ARTHUR BLUNT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOSSE FARM BARNS MANAGEMENT LIMITED | Director | 1991-05-28 | CURRENT | 1987-09-16 | Active | |
WINDLESHAM COMMUNITY FACILITIES LTD | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
LITTLE BLACKBROOK LTD | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active | |
HAVI GLOBAL SOLUTIONS EUROPE LIMITED | Director | 2012-03-07 | CURRENT | 2004-12-22 | Active | |
THE ART ROOM (OXFORD) | Director | 2017-05-09 | CURRENT | 2001-08-10 | Active - Proposal to Strike off | |
BLACKBIRD ACADEMY TRUST | Director | 2013-05-24 | CURRENT | 2013-05-24 | Active | |
THE INSPIRING FUTURES FOUNDATION | Director | 2011-03-16 | CURRENT | 1942-05-16 | Active - Proposal to Strike off | |
DCM HOLLINGTON TRUST | Director | 2009-11-20 | CURRENT | 1930-07-05 | Active | |
DULWICH COLLEGE ENTERPRISES OVERSEAS LIMITED | Director | 2009-09-01 | CURRENT | 2007-06-27 | Active | |
DULWICH COLLEGE ENTERPRISES LIMITED | Director | 2009-09-01 | CURRENT | 1995-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/08/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BONNOR-MORIS | |
DIRECTOR APPOINTED MR MICHAEL NIGEL HARMAN CRAWFORD | ||
DIRECTOR APPOINTED MR MICHAEL NIGEL HARMAN CRAWFORD | ||
DIRECTOR APPOINTED MS CLARE IVES | ||
DIRECTOR APPOINTED MS CLARE IVES | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL NIGEL HARMAN CRAWFORD | |
DIRECTOR APPOINTED MR JOHN MARRIOTT | ||
AP01 | DIRECTOR APPOINTED MR JOHN MARRIOTT | |
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ADAM RICHARD PERRY | ||
AP01 | DIRECTOR APPOINTED MR ADAM RICHARD PERRY | |
APPOINTMENT TERMINATED, DIRECTOR NIALL GEORGE HAMILTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL GEORGE HAMILTON | |
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/22 | |
APPOINTMENT TERMINATED, DIRECTOR SARAH FOSTER WICKENS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH FOSTER WICKENS | |
AP01 | DIRECTOR APPOINTED MR PATRICK MICHAEL JOHN HINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID KING | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/08/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES ASHTON GODDARD | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Sarah Foster Wickens on 2020-12-04 | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE JOHNSTON | |
AP01 | DIRECTOR APPOINTED MS SARAH JANE KERR-DINEEN | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE BONNOR-MORIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ARTHUR FRANCIS SPENCE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM RICHARD PERRY | |
AP01 | DIRECTOR APPOINTED MRS SARAH FOSTER WICKENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD NEIL CHISMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN ARMITAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE LINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL THOMAS ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NIALL GEORGE HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE DENMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
AP03 | Appointment of Miss Emma Harris as company secretary on 2017-09-01 | |
TM02 | Termination of appointment of Norman Patrick Ryan on 2017-09-01 | |
AP01 | DIRECTOR APPOINTED MR NIGEL THOMAS ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007472220015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007472220015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007472220016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007472220016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
RES01 | ADOPT ARTICLES 28/11/2016 | |
RES01 | ADOPT ARTICLES 28/11/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHILTON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NORMAN PATRICK RYAN / 28/11/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NORMAN PATRICK RYAN / 28/11/2016 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RYDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MAUDE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AR01 | 20/03/16 NO MEMBER LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CHARLES ASHTON GODDARD | |
AP01 | DIRECTOR APPOINTED DR NICHOLAS ALEXANDER HOWARD CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AR01 | 20/03/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA JANE MAUDE / 09/03/2015 | |
AP01 | DIRECTOR APPOINTED MS MARTINA CLARA ASMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOODHART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CAIRNS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 20/03/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RICHARD PERRY / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RICHARD PERRY / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DOWNING GOODHART / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DOWNING GOODHART / 01/09/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMMIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CRANMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOBLE HANLON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 20/03/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 20/03/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY RYDON / 06/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE LINE / 06/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID KING / 06/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOSEPH ARTHUR FRANCIS SPENCE / 06/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MOODY-STUART / 06/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE DENMAN / 06/04/2012 | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID KING | |
AP01 | DIRECTOR APPOINTED AMANDA JANE LINE | |
AP01 | DIRECTOR APPOINTED DR JOSEPH ARTHUR FRANCIS SPENCE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 20/03/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DONALD | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS MOODY-STUART | |
AP01 | DIRECTOR APPOINTED MRS JANE DENMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MCCRUM | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANTHONY RYDON | |
AR01 | 20/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RICHARD PERRY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA JOSEPHINE WILLIAMS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA CHRISTINE TIMMIS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE MCCRUM / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA JANE MAUDE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOBLE MURRAY HANLON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DOWNING GOODHART / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRAHAM DONALD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE CRANMORE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD NEIL CHISMAN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN CHILTON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES CAIRNS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOWEN / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEM AND ARTS 16/11/2009 | |
288a | DIRECTOR APPOINTED MR RICHARD CAIRNS | |
288a | DIRECTOR APPOINTED MR ADAM RICHARD PERRY | |
288a | DIRECTOR APPOINTED MR RONALD NEIL CHISMAN | |
288a | DIRECTOR APPOINTED MR STEPHEN DOWNING GOODHART | |
288b | APPOINTMENT TERMINATED DIRECTOR CATHERINE RICKS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK JOHNSON | |
363a | ANNUAL RETURN MADE UP TO 20/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MILLER | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | ANNUAL RETURN MADE UP TO 20/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA WILLIAMS / 01/12/2007 | |
Annual return made up to 20/03/94 |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FURTHER CHARGE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL DEED | Satisfied | C. G. SCOTT MALDEN | |
SUPPLEMENTAL TRUST DEED | Satisfied | C.C. MALDEN | |
SUPPLEMENTAL TRUST DEED | Satisfied | C C MALDEN | |
FURTHER CHARGE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL DEED | Satisfied | C.G.S. MALDEN | |
SUPPLEMENTAL TRUST DEED | Satisfied | C.C. MALDEN | |
SUPPLEMENTAL TRUST DEED | Satisfied | C.C. MALDEN | |
FURTHER CHARGE | Satisfied | BARCLAYS BANK PLC | |
Satisfied | CC MALDEN | ||
Satisfied | C.C.MALDEN | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | WINDLESHAM HOUSE SCHOOL LTD. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALDEN TRUST LIMITED(THE)
The top companies supplying to UK government with the same SIC code (85200 - Primary education) as MALDEN TRUST LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |