Company Information for ACCOLADE WINES PENSION TRUSTEES LIMITED
THOMAS HARDY HOUSE, 2 HEATH ROAD, WEYBRIDGE, SURREY, KT13 8TB,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||||
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ACCOLADE WINES PENSION TRUSTEES LIMITED | ||||
Legal Registered Office | ||||
THOMAS HARDY HOUSE 2 HEATH ROAD WEYBRIDGE SURREY KT13 8TB Other companies in GU3 | ||||
Previous Names | ||||
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Company Number | 00765010 | |
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Company ID Number | 00765010 | |
Date formed | 1963-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 20:20:22 |
Companies House |
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Officer | Role | Date Appointed |
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FIONA MARGARET BRITTON |
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ANNE THERESE COLQUHOUN |
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PETER DAVID GORDON COX |
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ANTHONY BRIAN GRAYSON |
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RACHELLE MARY REYNOLDS |
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DAVID SHEPHERD |
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SUSAN RITA SIGRIST |
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NEIL TRUELOVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM DONALD |
Director | ||
SUSAN RITA SIGRIST |
Company Secretary | ||
DEREK JAMES DEVEREUX |
Director | ||
MAURICE TONY COX |
Director | ||
DAVID COX |
Director | ||
PHILIP GRAHAM ETCHELLS |
Director | ||
DAVID ERIC KLEIN |
Director | ||
MARK BARRY LINDON ALLEN |
Company Secretary | ||
MARK BARRY LINDON ALLEN |
Director | ||
HELEN MARGARET GLENNIE |
Director | ||
WILLIAM ANDREW CARRUTHERS |
Director | ||
NICOLA JANE PINK |
Company Secretary | ||
DAVID KLEIN |
Director | ||
TROY CHRISTENSEN |
Director | ||
THOMAS HUGH CREIGHTON |
Director | ||
FRANCIS WYATT GORDON CLARK |
Director | ||
NIGEL IAN HODGES |
Director | ||
JUDITH HEATHER BARRASS |
Company Secretary | ||
SADIE ADAMS |
Director | ||
DAVID MARK CUNNINGHAM |
Company Secretary | ||
HUGH CHARLES ETHERIDGE |
Director | ||
MICHAEL NOEL FRANCIS COTTRELL |
Director | ||
JOHN VINCENT MICHAEL GORDON CLARK |
Director | ||
ANNE THERESE COLQUHOUN |
Company Secretary | ||
TIMOTHY ROBERT BRIAN HAZELL |
Director | ||
GEOFFREY HOBBS |
Director | ||
JOHN REX LAKE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POMPHREY HILL COMMUNITY SPORTS ASSOCIATION | Director | 2017-09-25 | CURRENT | 2010-05-25 | Active | |
THE WINE AND SPIRIT TRADES' BENEVOLENT TRADING COMPANY LIMITED | Director | 2013-10-30 | CURRENT | 1995-10-24 | Dissolved 2016-06-14 | |
LEODIS ACADEMY SERVICES LTD. | Director | 2012-01-20 | CURRENT | 2012-01-20 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
Director's details changed for Ptl Governance Ltd on 2022-07-07 | ||
DIRECTOR APPOINTED MR JAMES EDWARD DAY | ||
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD DAY | |
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Notification of Accolade Wines Limited as a person with significant control on 2022-09-21 | ||
PSC02 | Notification of Accolade Wines Limited as a person with significant control on 2022-09-21 | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 24/09/22 | |
AP01 | DIRECTOR APPOINTED MR NORBERT JOZSA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE JUDITH SHRIMPLIN | |
APPOINTMENT TERMINATED, DIRECTOR FIONA MARGARET BRITTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MARGARET BRITTON | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE JUDITH SHRIMPLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA KATE COWLAND | |
PSC02 | Notification of Accolade Wines Europe No 2 Limited as a person with significant control on 2016-04-06 | |
Withdrawal of a person with significant control statement on 2022-06-06 | ||
PSC09 | Withdrawal of a person with significant control statement on 2022-06-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS EMMA KATE COWLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE LOUISE THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS JANE MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER SMITH | |
AP02 | Appointment of Ptl Governance Limited as director on 2019-09-10 | |
AP01 | DIRECTOR APPOINTED MS JANE LOUISE THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHELLE MARY REYNOLDS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE THERESE COLQUHOUN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL TRUELOVE | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER SMITH | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID GORDON COX | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DONALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MRS RACHELLE MARY REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA PARRY | |
AP01 | DIRECTOR APPOINTED MR NEIL TRUELOVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LLOYD | |
CH01 | Director's details changed for Susan Rita Sigrist on 2015-10-05 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARGARET BRITTON / 05/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DONALD / 05/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA PARRY / 05/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RAYMOND LLOYD / 05/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/15 FROM Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MS REBECCA PARRY | |
AR01 | 01/10/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM DONALD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHEPHERD / 18/08/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN SIGRIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD RAYMOND LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK DEVEREUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SINCLAIR | |
AR01 | 01/10/13 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE THERESE COLQUHOUN / 19/09/2013 | |
AP01 | DIRECTOR APPOINTED MRS FIONA MARGARET BRITTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MILTON | |
AR01 | 01/10/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE THERESE COLQUHOUN / 12/09/2012 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES SINCLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOUSADA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR THOMAS MARK TIMOTHY WALLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE COX | |
AR01 | 01/10/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID LOUSADA / 27/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK DEVEREUX / 27/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN RITA SIGRIST / 27/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE MILTON / 27/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RITA SIGRIST / 27/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON GUILDFORD SURREY GU3 1LR | |
RES15 | CHANGE OF NAME 20/06/2011 | |
CERTNM | COMPANY NAME CHANGED CONSTELLATION EUROPE PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 24/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR DEREK DEVEREUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ETCHELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR L DENISE WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KLEIN | |
AP01 | DIRECTOR APPOINTED JOANNE LOUISE MILTON | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID LOUSADA | |
AR01 | 01/10/10 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MS SUSAN RITA SIGRIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK ALLEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RITA SIGRIST / 25/02/2010 | |
AP01 | DIRECTOR APPOINTED DAVID KLEIN | |
AP01 | DIRECTOR APPOINTED L DENISE WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARRUTHERS | |
AP01 | DIRECTOR APPOINTED SUSAN RITA SIGRIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA PINK | |
AP03 | SECRETARY APPOINTED MR MARK BARRY LINDON ALLEN | |
AR01 | 01/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAYSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET GLENNIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAHAM ETCHELLS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE TONY COX / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COX / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE THERESE COLQUHOUN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW CARRUTHERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BARRY LINDON ALLEN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE PINK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHEPHERD / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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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 ACCOLADE WINES PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ACCOLADE WINES PENSION TRUSTEES LIMITED 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. |