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Home > England & Wales Companies > NUTRICIA TRUSTEES LIMITED
Company Information for

NUTRICIA TRUSTEES LIMITED

NEWMARKET AVENUE, WHITEHORSE BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 0XQ,
Company Registration Number
03173440
Private Limited Company
Active

Company Overview

About Nutricia Trustees Ltd
NUTRICIA TRUSTEES LIMITED was founded on 1996-03-15 and has its registered office in Trowbridge. The organisation's status is listed as "Active". Nutricia Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NUTRICIA TRUSTEES LIMITED
 
Legal Registered Office
NEWMARKET AVENUE
WHITEHORSE BUSINESS PARK
TROWBRIDGE
WILTSHIRE
BA14 0XQ
Other companies in BA14
 
Filing Information
Company Number 03173440
Company ID Number 03173440
Date formed 1996-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 02:06:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUTRICIA TRUSTEES LIMITED
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Company Officers of NUTRICIA TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
ROSA ELIZABETH CHARLOTTE PLANT
 Company Secretary 2006-06-30
IAN MARK DORLING
 Director 2000-12-14
STEVE MICHAEL GASKELL
 Director 2006-06-30
ROSA ELIZABETH CHARLOTTE PLANT
 Director 2006-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG MALLERY
 Director 2006-03-14 2010-12-31
HELEN ROBINSON
 Director 2006-05-03 2009-07-10
CLAIRE LOUISE SCOTT
 Company Secretary 2001-07-31 2006-06-30
CLAIRE LOUISE SCOTT
 Director 2003-03-31 2006-06-30
AUDRA MARIA QUINN
 Director 1999-06-02 2006-01-14
PAUL BORFIGA
 Director 1999-06-02 2005-08-31
MICHAEL ANTHONY SKIPWORTH
 Director 2001-04-24 2005-07-29
PAUL GREGORY HILLMAN
 Director 1997-11-20 2005-06-17
SHEILA ROBERTS
 Director 1998-07-24 2003-10-01
LINDA GEORGINA CHICK
 Director 1996-03-15 2002-05-13
IAN NIGEL CHAPMAN
 Company Secretary 1996-03-15 2001-07-31
ROBERT CHARLES EVANS
 Director 1999-06-02 2001-03-31
IAN LANCE THOMAS
 Director 1996-03-29 2001-03-31
STUART MICHAEL THORNE
 Director 1997-11-20 2000-11-03
STEPHEN WILLIAM GRAVES
 Director 1997-11-20 1999-01-21
RICHARD SHILLITO
 Director 1997-11-20 1998-05-01
ELIZABETH ANNE MASON
 Director 1996-03-29 1997-11-20
SUSAN ELIZABETH WILLIAMS
 Director 1996-03-29 1997-11-20
DOMINIC WILLIAM GEORGE ROGERS
 Director 1996-03-29 1997-02-07
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1996-03-15 1996-03-15
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1996-03-15 1996-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSA ELIZABETH CHARLOTTE PLANT 30, WARREN DRIVE, WALLASEY, MANAGEMENT COMPANY LIMITED Director 2008-06-15 CURRENT 1984-12-28 Active
ROSA ELIZABETH CHARLOTTE PLANT COW & GATE PENSION TRUSTEES LIMITED Director 1999-03-16 CURRENT 1981-10-30 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
2024-03-25CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-11-23Register inspection address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-03APPOINTMENT TERMINATED, DIRECTOR ADAM JOSEPH CUADRA
2023-10-03DIRECTOR APPOINTED GEORGE HAROLD HASHAGEN
2023-03-15CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-12-20APPOINTMENT TERMINATED, DIRECTOR STEVE MICHAEL GASKELL
2022-12-20DIRECTOR APPOINTED ADAM JOSEPH CUADRA
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2021-10-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-27PSC02Notification of Uk Holdings Cap (Commonwealth, Asia and Pacific) Limited as a person with significant control on 2021-04-16
2021-04-27PSC07CESSATION OF NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-12-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN MARK DORLING
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-09-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-04-03AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2016-06-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0115/03/16 ANNUAL RETURN FULL LIST
2016-03-22AD02Register inspection address changed to 100 New Bridge Street London EC4V 6JA
2016-03-22AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSA ELIZABETH CHARLOTTE PLANT / 06/07/2015
2015-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE MICHAEL GASKELL / 06/07/2015
2015-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK DORLING / 06/07/2015
2015-07-06CH03SECRETARY'S DETAILS CHNAGED FOR ROSA ELIZABETH CHARLOTTE PLANT on 2015-07-06
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0115/03/15 ANNUAL RETURN FULL LIST
2015-06-15CH03SECRETARY'S DETAILS CHNAGED FOR ROSA ELIZABETH CHARLOTTE PLANT on 2015-03-01
2015-06-15CH01Director's details changed for Rosa Elizabeth Charlotte Plant on 2015-03-01
2014-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0115/03/14 ANNUAL RETURN FULL LIST
2013-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-26AR0115/03/13 ANNUAL RETURN FULL LIST
2012-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-04AR0115/03/12 ANNUAL RETURN FULL LIST
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MALLERY
2011-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-12AR0115/03/11 FULL LIST
2010-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-08AR0115/03/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN ROBINSON / 08/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MALLERY / 08/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE MICHAEL GASKELL / 08/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK DORLING / 08/04/2010
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ROBINSON
2009-10-21AA31/12/08 TOTAL EXEMPTION FULL
2009-04-09363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-04-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSA PLANT / 13/03/2009
2008-10-28AA31/12/07 TOTAL EXEMPTION FULL
2008-03-28363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-16363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-07-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-21288aNEW SECRETARY APPOINTED
2006-07-21288aNEW DIRECTOR APPOINTED
2006-07-21288bDIRECTOR RESIGNED
2006-07-21288bSECRETARY RESIGNED
2006-07-20288aNEW DIRECTOR APPOINTED
2006-06-06288cDIRECTOR'S PARTICULARS CHANGED
2006-06-06288cDIRECTOR'S PARTICULARS CHANGED
2006-05-10288aNEW DIRECTOR APPOINTED
2006-03-15363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-14288bDIRECTOR RESIGNED
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-20288bDIRECTOR RESIGNED
2005-08-17288bDIRECTOR RESIGNED
2005-07-05288bDIRECTOR RESIGNED
2005-03-31363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-22363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-10-21288bDIRECTOR RESIGNED
2003-10-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-10363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-04-10288aNEW DIRECTOR APPOINTED
2003-02-07AUDAUDITOR'S RESIGNATION
2002-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-01288bDIRECTOR RESIGNED
2002-04-15363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-10-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-08288aNEW SECRETARY APPOINTED
2001-08-08288bSECRETARY RESIGNED
2001-05-01288aNEW DIRECTOR APPOINTED
2001-04-26288bDIRECTOR RESIGNED
2001-04-26288bDIRECTOR RESIGNED
2001-04-25363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2001-01-10288bDIRECTOR RESIGNED
2000-12-22288aNEW DIRECTOR APPOINTED
2000-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NUTRICIA TRUSTEES LIMITED 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 NUTRICIA TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NUTRICIA TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of NUTRICIA TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NUTRICIA TRUSTEES LIMITED
Trademarks
We have not found any records of NUTRICIA TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUTRICIA TRUSTEES LIMITED. 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 (74990 - Non-trading company) as NUTRICIA TRUSTEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NUTRICIA TRUSTEES LIMITED 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 NUTRICIA TRUSTEES LIMITED 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 NUTRICIA TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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