Active
Company Information for RICHARD SHUTTLEWORTH TRUSTEES
OLD WARDEN PARK, OLD WARDEN, BIGGLESWADE, BEDFORDSHIRE, SG18 9EP,
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Company Registration Number
02712981
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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RICHARD SHUTTLEWORTH TRUSTEES | |
Legal Registered Office | |
OLD WARDEN PARK OLD WARDEN BIGGLESWADE BEDFORDSHIRE SG18 9EP Other companies in SG18 | |
Charity Number | 1012224 |
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Charity Address | THE SHUTTLEWORTH TRUST, OLD WARDEN PARK, BIGGLESWADE, BEDFORDSHIRE, SG18 9EA |
Charter | SOLE TRUSTEE OF RICHARD ORMONDE SHUTTLEWORTH REMEMBRANCE TRUST (CHARITY 307534) |
Company Number | 02712981 | |
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Company ID Number | 02712981 | |
Date formed | 1992-05-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 10:20:01 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW PHILIP RUTT |
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MICHAEL DAVID ALDER |
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PATRICK JOHN ASHLEY |
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ROGER BAILEY |
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CHRISTOPHER CHARLES COBHAM |
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EDWARD ANDREW DAVIES |
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SIMON GARDNER |
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RICHARD GRAF VON WALDBURG WOLFEGG |
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XENIA HOHENLOHE |
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TIMOTHY ROUTSIS |
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CHARLES EDWARD SAMUEL WHITBREAD |
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EDMUND MICHAEL WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MEREDYTH ANNE PROBY |
Director | ||
ALAIN LEOPOLD GRISAY |
Director | ||
RICHARD OAKLEY PLEYDELL-BOUVERIE |
Director | ||
JOHN SHAKESPEARE ALLISON |
Director | ||
ARCHIBALD HUGH DUBERLY |
Director | ||
ANTHONY HAIG-THOMAS |
Director | ||
CHARLOTTE PRINZESSIN VON CROY |
Director | ||
TIMOTHY JOHN MANNA |
Director | ||
AMANDA GEMMA MACBRAYNE |
Company Secretary | ||
CHARLES HENRY ARDEN BOTT |
Director | ||
ALAN THOMAS PENDLEBURY HERRING |
Company Secretary | ||
ANDREW LESLIE PYM |
Director | ||
DAVID ANTONY FROMANTEEL LYTTON COBBOLD |
Director | ||
JOHN CHARNLEY |
Director | ||
MICHAEL RAMON LANGHORNE ASTOR |
Director | ||
OLIVER JOHN WELLS |
Director | ||
MILES LUCAS BREEDEN |
Director | ||
FRANK ROBINSON HARTLEY |
Director | ||
GEORGE ANTHONY LEE |
Director | ||
PETER INNES |
Director | ||
JOHN AILWYN FELLOWES |
Director | ||
ROBERT AITKEN |
Director | ||
PETER JOHN SYMES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLD WARDEN LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2007-09-10 | Active | |
PHILOSOFLIGHT LTD | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
LYTTELTON ENTERPRISES LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
AGF INTERNATIONAL ADVISORS COMPANY LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-01 | Active | |
MIDLAND FLYFISHERS LIMITED | Director | 2012-01-17 | CURRENT | 1959-06-12 | Active | |
WESTCOTE VENTURES LIMITED | Director | 2006-12-22 | CURRENT | 1997-03-17 | Active | |
WESTCOTE DEVELOPMENTS LIMITED | Director | 2006-12-22 | CURRENT | 2000-10-06 | Active | |
WOBURN COUNTRY FOODS LIMITED | Director | 2002-02-06 | CURRENT | 2001-11-14 | Active | |
CONSIDERATE HOTELIERS LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Active | |
DRAGONS-HOLLOW LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active - Proposal to Strike off | |
OLD WARDEN LIMITED | Director | 2013-02-04 | CURRENT | 2007-09-10 | Active | |
HARROWDEN DEVELOPMENTS LIMITED | Director | 2016-12-01 | CURRENT | 1997-06-03 | Active | |
WEST END FARM SOLAR LIMITED | Director | 2016-09-07 | CURRENT | 2014-05-19 | Active | |
GARRARD TRUSTEES LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active | |
MONAMY TRUSTEES LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active | |
WILD LIFE FOUNDATION | Director | 2012-11-26 | CURRENT | 2012-08-29 | Active | |
SUMMERHILL FARM SHOP LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
WHITBREAD FARMS LIMITED | Director | 2004-07-29 | CURRENT | 1985-06-17 | Active | |
ST ALBANS DIOCESAN PROPERTY COMPANY LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
OLD WARDEN LIMITED | Director | 2013-02-04 | CURRENT | 2007-09-10 | Active | |
ST.ALBANS DIOCESAN BOARD OF FINANCE(THE) | Director | 2010-01-01 | CURRENT | 1916-11-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN ASHLEY COOPER | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 | ||
APPOINTMENT TERMINATED, DIRECTOR EDMUND MICHAEL WOOD | ||
Termination of appointment of Rebecca Jane Dalley on 2023-02-01 | ||
Director's details changed for Mr Charles Bruce Griffiths on 2022-12-09 | ||
CH01 | Director's details changed for Mr Charles Bruce Griffiths on 2022-12-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Patrick John Ashley Cooper on 2022-05-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 | |
TM02 | Termination of appointment of Andrew Philip Rutt on 2022-03-21 | |
AP03 | Appointment of Miss Rebecca Jane Dalley as company secretary on 2022-03-21 | |
AP01 | DIRECTOR APPOINTED MRS ANTHEA JAYNE HARRIES | |
CH01 | Director's details changed for Patrick John Ashley on 2021-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027129810002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | |
CH01 | Director's details changed for Mr Simon Gardner on 2019-11-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID ALDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHNSTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Patrick John Ashley on 2019-03-09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/18 FROM Old Warden Park Biggleswade Bedfordshire SG18 9EA | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON GARDNER | |
AP01 | DIRECTOR APPOINTED MR EDWARD ANDREW DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEREDYTH PROBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEREDYTH PROBY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 18/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED VISCOUNT CHRISTOPHER CHARLES COBHAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROGER BAILEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN GRISAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PLEYDELL-BOUVERIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLISON | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
AR01 | 01/05/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ALAIN LEOPOLD GRISAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAIG-THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD DUBERLY | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 01/05/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED TIMOTHY ROUTSIS | |
AP01 | DIRECTOR APPOINTED CHARLES EDWARD SAMUEL WHITBREAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WHITBREAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE PRINZESSIN VON CROY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 01/05/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MANNA | |
AP01 | DIRECTOR APPOINTED PRINCESS XENIA HOHENLOHE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AR01 | 01/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE PRINZESSIN VON CROY / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OAKLEY PLEYDELL-BOUVERIE / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MANNA / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HAIG-THOMAS / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAF VON WALDBURG WOLFEGG / 01/05/2010 | |
AP01 | DIRECTOR APPOINTED PATRICK JOHN ASHLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | ANNUAL RETURN MADE UP TO 01/05/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MANNA / 28/07/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY AMANDA MACBRAYNE | |
288a | SECRETARY APPOINTED ANDREW PHILIP RUTT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363a | ANNUAL RETURN MADE UP TO 01/05/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAF VON WALDBURG WOLFEGG / 01/05/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 01/05/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 01/05/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 01/05/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | ANNUAL RETURN MADE UP TO 01/05/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
CERTNM | COMPANY NAME CHANGED THE SHUTTLEWORTH TRUST CERTIFICATE ISSUED ON 25/07/03 | |
363s | ANNUAL RETURN MADE UP TO 01/05/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 118 BROMHAM ROAD BEDFORD MK40 2QN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Outstanding | BEDFORDSHIRE COUNTY COUNCIL |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RICHARD SHUTTLEWORTH TRUSTEES 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. |