Active
Company Information for ATHELNEY TRUST PLC
WATERSIDE COURT, FALMOUTH ROAD, PENRYN, CORNWALL, TR10 8AW,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | |
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ATHELNEY TRUST PLC | |
Legal Registered Office | |
WATERSIDE COURT FALMOUTH ROAD PENRYN CORNWALL TR10 8AW Other companies in TR10 | |
Company Number | 02933559 | |
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Company ID Number | 02933559 | |
Date formed | 1994-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 30/06/2025 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 12:09:25 |
Companies House |
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Officer | Role | Date Appointed |
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JOHN GIRDLESTONE |
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ROBIN GEORGE BOYLE |
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SIMON MARTIN HAINES MOORE |
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EMMANUEL CLIVE POHL |
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JASON CLIVE POHL |
Officer | Role | Date Appointed | Date Resigned |
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JONATHAN LANCELOT ADDISON |
Director | ||
HUGO BERNARD DESCHAMPSNEUFS |
Director | ||
DAVID ALISTAIR HORNER |
Director | ||
JON MELVYN DAVIES |
Company Secretary | ||
RICHARD JOHN ELLERT |
Director | ||
DAVID RANDOLPH MICHELL DUNBAR |
Company Secretary | ||
DEREK LEONARD SCRIVENER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPROGGIE LIMITED | Company Secretary | 2001-09-04 | CURRENT | 2001-09-04 | Dissolved 2017-11-14 | |
LWM PRODUCTS LIMITED | Company Secretary | 2001-05-24 | CURRENT | 2001-05-24 | Dissolved 2017-11-14 | |
MICHAEL MAILLING LIMITED | Company Secretary | 2000-04-16 | CURRENT | 1997-06-12 | Dissolved 2014-07-22 | |
TREHELLAS HOUSE LIMITED | Director | 1996-01-16 | CURRENT | 1995-10-09 | Liquidation | |
TRUST RESEARCH LIMITED | Director | 2002-07-10 | CURRENT | 2002-07-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Interim accounts made up to 2024-06-30 | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
Interim accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authority to make market purchases 16/03/2023<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authority to make market purchases 16/03/2023<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authority to make market purchases 16/03/2023<li>Resolution passed adopt articles<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authority to make market purchases 16/03/2023<li>Resolution passed adopt articles<li>Resolution on securities</ul> | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY LAWMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JASON CLIVE POHL | |
TM02 | Termination of appointment of John Girdlestone on 2019-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Norman Frank Ashton on 2019-04-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED DR EMMANUEL CLIVE POHL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ELIZABETH SACHDEV | |
AP01 | DIRECTOR APPOINTED MRS HELEN ELIZABETH SACHDEV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEMMA ABIGAIL JACKSON | |
AP01 | DIRECTOR APPOINTED MR NORMAN FRANK ASHTON | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY LAWMAN | |
RP04CS01 | Second filing of Confirmation Statement dated 23/05/2018 | |
AP03 | Appointment of Mrs Deborah Clare Warburton as company secretary on 2018-09-24 | |
AP01 | DIRECTOR APPOINTED MRS JEMMA ABIGAIL JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GEORGE BOYLE | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 539470.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JASON CLIVE POHL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANCELOT ADDISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 539470.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 539470.25 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 539470.25 | |
SH01 | 21/04/16 STATEMENT OF CAPITAL GBP 539470.25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO DESCHAMPSNEUFS | |
MISC | SECTION 519 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 495770.25 | |
AR01 | 23/05/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON MARTIN HAINES MOORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORNER | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 495770.25 | |
AR01 | 23/05/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 23/05/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/05/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LANCELOT ADDISON / 01/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED DR EMMANUEL CLIVE POHL | |
AP01 | DIRECTOR APPOINTED JONATHAN LANCELOT ADDISON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO BERNARD DESCHAMPSNEUFS / 23/06/2010 | |
AR01 | 23/05/10 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 05/05/10 STATEMENT OF CAPITAL GBP 495770.25 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 23/05/09; CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES13 | COMPANY BUSINESS 21/11/07 | |
RES13 | RE TFR OF SHARES & ARTS 22/10/07 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
287 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 2 QUEEN ANNES GATE BUILDINGS DARTMOUTH STREET LONDON SW1H 9BP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 40 CATHERINE PLACE LONDON SW1E 6HL | |
363s | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: SANDRINGHAM HOUSE 199 SOUTHWARK BRIDGE ROAD LONDON SE1 0HA | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 6 BROAD ST PLACE BLOMFIELD STREET LONDON EC2M 7JH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/99; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.89 | 9 |
MortgagesNumMortOutstanding | 0.47 | 7 |
MortgagesNumMortPartSatisfied | 0.01 | 1 |
MortgagesNumMortSatisfied | 0.42 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts
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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 ATHELNEY TRUST PLC
The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as ATHELNEY TRUST PLC are:
London Stock Exchange Listing | Main Market |
Ticker Name | ATY |
Listed Since | 24-Sep-08 |
Market Sector | Equity Investment Instruments |
Market Sub Sector | Equity Investment Instruments |
Market Capitalisation | £4.85855M |
Shares Issues | 1,983,081.00 |
Share Type | ORD GBP0.25 |
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. |