Active
Company Information for ENVIRONMENTAL TRUST SCHEME REGULATORY BODY
FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, B69 2DG,
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Company Registration Number
03221000
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
ENVIRONMENTAL TRUST SCHEME REGULATORY BODY | |
Legal Registered Office | |
FIRST FLOOR BLACK COUNTRY HOUSE ROUNDS GREEN ROAD OLDBURY B69 2DG Other companies in CV32 | |
Company Number | 03221000 | |
---|---|---|
Company ID Number | 03221000 | |
Date formed | 1996-07-01 | |
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 | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-09-08 23:18:53 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN WELFORD |
||
JONATHAN MARK GUILLE CARLTON |
||
ANNA EAST |
||
ANN GERALDINE LIMB |
||
GERARD JOSEPH MCCORMACK |
||
JAMES JUSTIN MCCRACKEN |
||
CHRISTOPHER JOHN WELFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM LEWIS LIFFORD |
Director | ||
LORRAINE ELIZABETH CLINTON |
Director | ||
JOHN KING |
Director | ||
THOMAS ANDREW SILLAVAN RUSSELL |
Director | ||
JAYNE PATRICIA SCOTT |
Director | ||
JAYNE PATRICIA SCOTT |
Company Secretary | ||
DONALD ALEXANDER REID |
Director | ||
MARGARET ANN ROBINSON |
Director | ||
ROSALIND SCOTT OF NEEDHAM MARKET |
Director | ||
JANE DUNKERLEY |
Company Secretary | ||
MALCOLM COOPER |
Director | ||
BRIAN EDWARD WOODHOUSE |
Company Secretary | ||
MICHAEL KEITH WHITING |
Company Secretary | ||
ROGER HYDE |
Director | ||
KEVIN PATRICK BOND |
Director | ||
MARION JOAN CARTER |
Director | ||
GRAHAM MARTIN DOUGHTY |
Director | ||
NEIL EDWARD CALDWELL |
Director | ||
GATHORNE CRANBROOK |
Director | ||
PETER ANTHONY NEILL |
Director | ||
PALMER JOHN NEWBOULD |
Director | ||
RICHARD JULIAN CLIVE SILLS |
Director | ||
MICHAEL ROGER HEWITT |
Director | ||
RODERICK SAYERS PAUL |
Director | ||
MICHAEL ROGER HEWITT |
Company Secretary | ||
GRAY'S INN SECRETARIES LIMITED |
Nominated Secretary | ||
DH & B DIRECTORS LIMITED |
Nominated Director | ||
DH & B MANAGERS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENTRUST LIMITED | Company Secretary | 2007-11-15 | CURRENT | 1995-12-07 | Active | |
NGUKPS TRUSTEE EXECUTIVE LIMITED | Director | 2018-03-22 | CURRENT | 2015-07-15 | Active | |
NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED | Director | 2013-12-01 | CURRENT | 2012-06-11 | Active | |
GUILLE CARLTON SOLUTIONS LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
MILTON KEYNES EDUCATION TRUST | Director | 2017-11-03 | CURRENT | 2011-06-09 | Active | |
ENTRUST LIMITED | Director | 2015-04-01 | CURRENT | 1995-12-07 | Active | |
E-ACT ENTERPRISES LIMITED | Director | 2012-07-19 | CURRENT | 2010-12-20 | Dissolved 2014-09-30 | |
E-ACT FREE SCHOOLS TRUST | Director | 2012-07-19 | CURRENT | 2011-04-20 | Dissolved 2016-05-17 | |
LIONEL COOKE MEMORIAL FUND LIMITED(THE) | Director | 2012-05-16 | CURRENT | 1956-01-16 | Active | |
SOUTH EAST MIDLANDS LOCAL ENTERPRISE PARTNERSHIP LIMITED | Director | 2011-09-30 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
THE STABLES EVENTS LIMITED | Director | 2011-03-14 | CURRENT | 2009-12-07 | Active - Proposal to Strike off | |
DESTINATION MILTON KEYNES LIMITED | Director | 2011-01-13 | CURRENT | 2006-08-03 | Active | |
LEARNING AND SKILLS NETWORK | Director | 2010-07-08 | CURRENT | 2006-03-02 | Dissolved 2017-10-04 | |
WAVENDON ALL MUSIC PLAN | Director | 2009-10-12 | CURRENT | 1970-05-14 | Active | |
HELENA KENNEDY FOUNDATION | Director | 1998-11-13 | CURRENT | 1998-11-13 | Active | |
MATRIX MEDICAL KIBWORTH LIMITED | Director | 2016-01-26 | CURRENT | 2014-12-04 | Liquidation | |
MATRIX MEDICAL PROPERTIES LTD | Director | 2015-02-01 | CURRENT | 2014-05-30 | Liquidation | |
BMC PROPERTY LIMITED | Director | 2014-12-09 | CURRENT | 2014-11-28 | Liquidation | |
MATRIX MEDICAL PROPERTY INVESTMENTS LTD | Director | 2014-11-24 | CURRENT | 2014-11-10 | Liquidation | |
MATRIX MEDICAL KIDDERMINSTER LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-21 | Liquidation | |
PROJECT METRO NEWCO 1 LIMITED | Director | 2014-06-04 | CURRENT | 2014-05-23 | Dissolved 2015-08-06 | |
BUDDY LONDON LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Dissolved 2014-05-27 | |
TANSOO PRODUCTIONS LIMITED | Director | 2005-03-01 | CURRENT | 2005-03-01 | Dissolved 2014-07-15 | |
LAGAN ASSOCIATES LIMITED | Director | 2000-06-16 | CURRENT | 2000-06-16 | Active | |
ENTRUST LIMITED | Director | 2015-03-04 | CURRENT | 1995-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Antony John Townsend on 2024-11-12 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GERARD JOSEPH MCCORMACK | ||
DIRECTOR APPOINTED MRS KATHERINE JULIE SHAW | ||
Appointment of Mrs Katherine Julie Shaw as company secretary on 2024-06-18 | ||
REGISTERED OFFICE CHANGED ON 29/02/24 FROM 60 Holly Walk Leamington Spa Warwickshire CV32 4JE | ||
Termination of appointment of Christopher John Welford on 2023-12-08 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WELFORD | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CLIVE OSCAR LEWIS | ||
APPOINTMENT TERMINATED, DIRECTOR ANN GERALDINE LIMB | ||
DIRECTOR APPOINTED MR ANTONY JOHN TOWNSEND | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CLIVE OSCAR LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK GUILLE CARLTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA EAST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher John Welford on 2019-10-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER JOHN WELFORD on 2019-10-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 25/01/18 | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEWIS LIFFORD | |
AP01 | DIRECTOR APPOINTED MR GERARD JOSEPH MCCORMACK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE CLINTON | |
AP01 | DIRECTOR APPOINTED MR JAMES JUSTIN MCCRACKEN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK GUILLE CARLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE CLINTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING | |
AR01 | 01/07/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS ANNA EAST | |
AP01 | DIRECTOR APPOINTED DR ANN GERALDINE LIMB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/07/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WELFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 01/07/09 | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 60 HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4LY | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS RUSSELL | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 60 HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4JE ENGLAND | |
287 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 2ND FLOOR ACRE HOUSE 2 TOWN SQUARE SALE CHESHIRE M33 7WZ | |
287 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 60 HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4JE ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED WILLIAM LEWIS LIFFORD | |
363a | ANNUAL RETURN MADE UP TO 01/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAYNE SCOTT | |
288a | DIRECTOR APPOINTED LORRAINE CLINTON | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: ACRE HOUSE, 2 TOWN SQUARE SALE CHESHIRE M33 7WZ | |
363a | ANNUAL RETURN MADE UP TO 01/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | ANNUAL RETURN MADE UP TO 01/07/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 01/07/05 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 01/07/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ENVIRONMENTAL TRUST SCHEME REGULATORY BODY 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. |