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Home > England & Wales Companies > MANIFOLD TRUSTEE COMPANY LIMITED (THE)
Company Information for

MANIFOLD TRUSTEE COMPANY LIMITED (THE)

87 DOUGLAS ROAD, ESHER, KT10 8BG,
Company Registration Number
00985695
Private Limited Company
Active

Company Overview

About Manifold Trustee Company Limited (the)
MANIFOLD TRUSTEE COMPANY LIMITED (THE) was founded on 1970-07-29 and has its registered office in Esher. The organisation's status is listed as "Active". Manifold Trustee Company Limited (the) is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MANIFOLD TRUSTEE COMPANY LIMITED (THE)
 
Legal Registered Office
87 DOUGLAS ROAD
ESHER
KT10 8BG
Other companies in SL4
 
Filing Information
Company Number 00985695
Company ID Number 00985695
Date formed 1970-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 07:36:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANIFOLD TRUSTEE COMPANY LIMITED (THE)
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Company Officers of MANIFOLD TRUSTEE COMPANY LIMITED (THE)

Current Directors
Officer Role Date Appointed
HELEN MARGARET NIVEN
 Company Secretary 2009-01-01
ADRIAN HARRIS
 Director 2013-03-11
BATHOLOMEW EVAN ERIC SMITH
 Director 2014-06-25
MATTHEW JOHN SMITH
 Director 2017-06-06
RICHARD HUGH SYKES
 Director 2007-09-10
WILLIAM ARTHUR WALDEGRAVE
 Director 2014-06-25
ANDREW GUY WYNN
 Director 2011-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN DANIEL LLOYD GEORGE
 Director 2007-10-26 2017-06-06
WILLIAM ERIC KINLOCH ANDERSON
 Director 2007-06-25 2017-01-16
CHRISTIAN MARGARET SMITH
 Director 1991-04-20 2017-01-16
CHRISTINE CASTELLI GILBERTSON
 Company Secretary 1992-03-16 2008-12-31
CHRISTINE CASTELLI GILBERTSON
 Director 2000-04-25 2008-12-31
DONALD RICHARD AMLOT
 Director 1991-04-20 2008-06-02
JOHN SMITH
 Director 1991-04-20 2007-02-28
LEONARD WILLIAM PROUTEN
 Director 1991-04-20 1992-11-30
SERENA MARY SMITH
 Company Secretary 1991-04-20 1992-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN HARRIS HSN CARE LIMITED Director 2016-02-18 CURRENT 2011-10-18 In Administration
RICHARD HUGH SYKES UNITED MISSION TO NEPAL WORLDWIDE LIMITED Director 2015-11-16 CURRENT 2005-03-03 Active
RICHARD HUGH SYKES TECHNICAL & MANAGEMENT SERVICES (OVERSEAS) LIMITED Director 2013-04-29 CURRENT 2002-11-18 Active
RICHARD HUGH SYKES UMN SUPPORT TRUST Director 2012-09-18 CURRENT 2012-09-18 Active
WILLIAM ARTHUR WALDEGRAVE ETON COLLEGE SERVICES LIMITED Director 2014-11-13 CURRENT 1975-05-28 Active
WILLIAM ARTHUR WALDEGRAVE COUTTS CHARITABLE FOUNDATION Director 2013-09-26 CURRENT 2013-02-08 Active
WILLIAM ARTHUR WALDEGRAVE COUTTS & COMPANY Director 2012-12-03 CURRENT 1892-06-24 Active
WILLIAM ARTHUR WALDEGRAVE DORNEY LAKE TRUST COMPANY Director 2012-11-14 CURRENT 1996-11-05 Dissolved 2018-08-07
ANDREW GUY WYNN THE HEREFORD CATHEDRAL PERPETUAL TRUST Director 2015-07-12 CURRENT 1995-11-08 Active
ANDREW GUY WYNN ELMS (COLWALL) LIMITED(THE) Director 2012-11-18 CURRENT 1965-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-11Director's details changed for Mr Matthew John Smith on 2024-10-01
2024-09-27DIRECTOR APPOINTED MR THOMAS OSWALD ROWAN SMITH
2024-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-17Director's details changed for Mr Batholomew Evan Eric Smith on 2024-06-17
2024-05-03CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2024-01-25Termination of appointment of Helen Margaret Niven on 2024-01-24
2023-12-05Appointment of Mrs Alison Jane Durden as company secretary on 2023-12-01
2023-12-05REGISTERED OFFICE CHANGED ON 05/12/23 FROM 51 Hanover Gardens 51 Hanover Gardens London SE11 5TN England
2023-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-27CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/22 FROM The Bursary Eton College Windsor SL4 6DJ
2021-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-27CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2017-08-10PSC08Notification of a person with significant control statement
2017-08-08PSC09Withdrawal of a person with significant control statement on 2017-08-08
2017-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-08AP01DIRECTOR APPOINTED MR MATTHEW JOHN SMITH
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN DANIEL LLOYD GEORGE
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 5
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-04-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON
2017-04-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SMITH
2016-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 5
2016-04-21AR0120/04/16 ANNUAL RETURN FULL LIST
2015-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-18AR0120/04/15 ANNUAL RETURN FULL LIST
2015-05-18AP01DIRECTOR APPOINTED LORD WILLIAM ARTHUR WALDEGRAVE
2015-05-17AP01DIRECTOR APPOINTED MR BATHOLOMEW EVAN ERIC SMITH
2014-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-21LATEST SOC21/04/14 STATEMENT OF CAPITAL;GBP 5
2014-04-21AR0120/04/14 ANNUAL RETURN FULL LIST
2014-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/14 FROM Radcliffe House Eton College Maidenhead Berkshire SL4 6DB
2013-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-29AR0120/04/13 ANNUAL RETURN FULL LIST
2013-03-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS HELEN MARGARET NIVEN on 2013-03-25
2013-03-25AP01DIRECTOR APPOINTED MR ADRIAN HARRIS
2012-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-07AR0120/04/12 FULL LIST
2011-10-25AP01DIRECTOR APPOINTED MR ANDREW GUY WYNN
2011-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-13AR0120/04/11 FULL LIST
2010-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-12AR0120/04/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH SYKES / 20/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY CHRISTIAN MARGARET SMITH / 20/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM ERIC KINLOCH ANDERSON / 20/04/2010
2009-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-13363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-07-13287REGISTERED OFFICE CHANGED ON 13/07/2009 FROM RADCLIFFE HOUSE ETON COLLEGE ETON HIGH STREET WINDSOR BERKSHIRE SL4 6DB UK
2009-07-13287REGISTERED OFFICE CHANGED ON 13/07/2009 FROM SHOTTESBROOKE HOUSE, MAIDENHEAD, BERKSHIRE SL6 3SW
2009-07-11288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDERSON / 31/01/2009
2009-07-11288bAPPOINTMENT TERMINATED
2009-07-11288bAPPOINTMENT TERMINATED DIRECTOR CHRISTINE GILBERTSON
2009-07-11288bAPPOINTMENT TERMINATED SECRETARY CHRISTINE GILBERTSON
2009-07-11288aSECRETARY APPOINTED MRS HELEN MARGARET NIVEN
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR DONALD AMLOT
2008-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-15363sRETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS
2008-04-29288aDIRECTOR APPOINTED HON ROBERT JOHN DANIEL LLOYD GEORGE
2007-10-25288aNEW DIRECTOR APPOINTED
2007-10-25288aNEW DIRECTOR APPOINTED
2007-06-06363(288)DIRECTOR RESIGNED
2007-06-06363sRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-09363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-11363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-05-12363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-05-07363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-10363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-15363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-01-08288aNEW DIRECTOR APPOINTED
2000-04-28363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
2000-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-05-13363sRETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
1999-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-11-11SRES01ALTER MEM AND ARTS 05/11/98
1998-09-24SRES03EXEMPTION FROM APPOINTING AUDITORS 17/09/98
1998-06-12AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-01363sRETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
1997-05-15AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-15363sRETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
1996-05-16AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-16363sRETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
1995-05-02AAFULL ACCOUNTS MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services




Licences & Regulatory approval
We could not find any licences issued to MANIFOLD TRUSTEE COMPANY LIMITED (THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MANIFOLD TRUSTEE COMPANY LIMITED (THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1992-01-03 Outstanding COUTTS & CO.
MEMO OF DEPOSIT. 1977-11-22 Outstanding SAMUEL MONTAGUE & CO. LTD.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MANIFOLD TRUSTEE COMPANY LIMITED (THE)

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MANIFOLD TRUSTEE COMPANY LIMITED (THE) registering or being granted any patents
Domain Names
We do not have the domain name information for MANIFOLD TRUSTEE COMPANY LIMITED (THE)
Trademarks
We have not found any records of MANIFOLD TRUSTEE COMPANY LIMITED (THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANIFOLD TRUSTEE COMPANY LIMITED (THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85600 - Educational support services) as MANIFOLD TRUSTEE COMPANY LIMITED (THE) are:

CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
3BM LIMITED £ 1,829,485
FUTURES ADVICE, SKILLS AND EMPLOYMENT LIMITED £ 1,035,753
PROSPECTS SERVICES £ 701,282
TRIBAL EDUCATION LIMITED £ 506,441
15BILLION £ 456,443
C & K CAREERS LTD £ 346,125
LEARNING POOL LIMITED £ 284,762
SPEECH AND LANGUAGE UK SERVICES LTD £ 284,261
HARROW CLUB £ 199,998
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
Outgoings
Business Rates/Property Tax
No properties were found where MANIFOLD TRUSTEE COMPANY LIMITED (THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANIFOLD TRUSTEE COMPANY LIMITED (THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MANIFOLD TRUSTEE COMPANY LIMITED (THE) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode KT10 8BG