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Home > England & Wales Companies > CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITED
Company Information for

CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITED

CAMPDEN BRI, STATION ROAD, CHIPPING CAMPDEN, GL55 6LD,
Company Registration Number
03844721
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Campden Ra (campden Bri) Pension Trust Ltd
CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITED was founded on 1999-09-20 and has its registered office in Chipping Campden. The organisation's status is listed as "Active - Proposal to Strike off". Campden Ra (campden Bri) Pension Trust Limited 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
CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITED
 
Legal Registered Office
CAMPDEN BRI
STATION ROAD
CHIPPING CAMPDEN
GL55 6LD
Other companies in GL55
 
Previous Names
BORWARD LIMITED06/04/2010
Filing Information
Company Number 03844721
Company ID Number 03844721
Date formed 1999-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts DORMANT
Last Datalog update: 2021-12-05 11:41:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITED
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Company Officers of CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITED

Current Directors
Officer Role Date Appointed
TRIGON PENSIONS LIMITED
 Company Secretary 2012-11-15
ALAN CAMPBELL
 Director 2014-02-07
PS INDEPENDENT TRUSTEES LIMITED
 Director 2013-10-04
TEMPLE TRUSTEES LIMITED
 Director 2016-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE TRUSTEES LIMITED
 Director 2013-06-17 2016-02-05
JOHN HARTLEY WILKINSON
 Director 2009-11-24 2013-06-17
DAVID ROSE
 Director 2009-11-24 2013-06-06
KEITH JEWELL
 Director 2009-11-24 2013-05-20
ZENA MARGO IVIN
 Director 2009-11-24 2013-05-19
DAVID ALEXANDER KIDDELL
 Director 2010-09-23 2013-05-15
JOHN MURRAY SUNLEY
 Director 2009-11-24 2013-05-15
PHILIP EDWIN WOOD
 Director 2009-11-24 2013-05-15
CLARE SARA CAIRNS
 Company Secretary 2009-02-17 2009-11-24
CLARE SARA CAIRNS
 Director 2009-02-17 2009-11-24
STEVEN JAMES WALKER
 Director 2009-05-31 2009-11-24
MAREK PIOTR JACEK
 Director 2001-06-01 2009-05-31
LAURENCE HERBERT
 Company Secretary 1999-09-23 2009-02-16
DAVID ANTHONY HARDIE
 Director 2001-06-01 2008-08-31
ANTONY DAVID PORTNO
 Director 1999-09-23 2001-05-31
RENTON CLIVE RIGHELATO
 Director 1999-09-23 2001-05-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-09-20 1999-09-23
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-09-20 1999-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PS INDEPENDENT TRUSTEES LIMITED SEI TRUSTEES LIMITED Director 2016-06-14 CURRENT 2006-12-07 Active
PS INDEPENDENT TRUSTEES LIMITED R.S.P.C.A. PENSION SCHEME LIMITED Director 2015-12-15 CURRENT 1972-06-02 Active
PS INDEPENDENT TRUSTEES LIMITED VOLVO CORPORATE TRUSTEE LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
PS INDEPENDENT TRUSTEES LIMITED BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED Director 2014-02-13 CURRENT 1937-04-24 Active
PS INDEPENDENT TRUSTEES LIMITED CLYDE PROCESS PENSION (TRUSTEES) LIMITED Director 2011-10-25 CURRENT 1994-05-12 Active
PS INDEPENDENT TRUSTEES LIMITED LINTON PARK PENSION SCHEME (2011) TRUSTEE LIMITED Director 2011-02-07 CURRENT 2010-11-24 Active
PS INDEPENDENT TRUSTEES LIMITED BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED Director 2010-05-19 CURRENT 1991-11-18 Active
PS INDEPENDENT TRUSTEES LIMITED BROWN & SHARPE GROUP TRUSTEE LIMITED Director 2009-07-31 CURRENT 1961-03-07 Active
TEMPLE TRUSTEES LIMITED MAGNUM GROUP PENSION TRUSTEE LIMITED Director 2016-02-17 CURRENT 1987-11-18 Active - Proposal to Strike off
TEMPLE TRUSTEES LIMITED FMBRA (CAMPDEN BRI) PENSION TRUST LIMITED Director 2016-02-05 CURRENT 2007-03-23 Active - Proposal to Strike off
TEMPLE TRUSTEES LIMITED NDFS PENSION TRUST LIMITED Director 2016-02-05 CURRENT 2004-07-05 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
2022-02-01SECOND GAZETTE not voluntary dissolution
2021-11-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-29DS01Application to strike the company off the register
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-01DS02Withdrawal of the company strike off application
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-09-11PSC07CESSATION OF PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-22DS01Application to strike the company off the register
2020-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CAMPBELL
2020-07-21TM02Termination of appointment of Trigon Pensions Limited on 2020-07-21
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM C/O C/O Dana Brunt Trigon House the Promenade Clifton Down Bristol BS8 3NG
2020-05-19AP01DIRECTOR APPOINTED MR CHRISTOPHER IKPEME
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-09-10PSC05Change of details for Ps Independent Trustees Limited as a person with significant control on 2019-09-01
2019-09-10CH02Director's details changed for Ps Independent Trustees Limited on 2019-09-01
2019-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-09RES01ADOPT ARTICLES 09/02/17
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-08-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04AP02Appointment of Temple Trustees Limited as director on 2016-02-05
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR TEMPLE TRUSTEES LIMITED
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-16AR0113/09/15 ANNUAL RETURN FULL LIST
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/15 FROM C/C Campden Bri Station Road Chipping Campden Gloucestershire GL55 6LD
2015-07-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-09-13
2015-07-03ANNOTATIONClarification
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22AR0113/09/14 FULL LIST
2014-09-22AR0113/09/14 FULL LIST
2014-04-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25AP01DIRECTOR APPOINTED MR ALAN CAMPBELL
2013-11-15AP02Appointment of PS Independent Trustees Limited as coporate director
2013-09-13AR0113/09/13 ANNUAL RETURN FULL LIST
2013-06-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON
2013-06-27AP02Appointment of Temple Trustees Limited as coporate director
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ZENA IVIN
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WOOD
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JEWELL
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SUNLEY
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KIDDELL
2013-06-19AP04CORPORATE SECRETARY APPOINTED TRIGON PENSIONS LIMITED
2012-10-09AR0113/09/12 FULL LIST
2012-05-29AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-15AR0113/09/11 FULL LIST
2011-06-10AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-06AP01DIRECTOR APPOINTED DAVID ALEXANDER KIDDELL
2010-09-25AR0113/09/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ZEWA MARGO IVIN / 13/09/2010
2010-06-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-11AA01PREVEXT FROM 30/09/2009 TO 31/12/2009
2010-04-12MEM/ARTSARTICLES OF ASSOCIATION
2010-04-12RES01ALTERATION TO MEMORANDUM AND ARTICLES 15/03/2010
2010-04-12CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-06CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-04-06CERTNMCOMPANY NAME CHANGED BORWARD LIMITED CERTIFICATE ISSUED ON 06/04/10
2009-12-23AP01DIRECTOR APPOINTED ZEWA MARGO IVIN
2009-12-17AP01DIRECTOR APPOINTED JOHN MURRAY SUNLEY
2009-12-17AP01DIRECTOR APPOINTED DAVID ROSE
2009-12-17AP01DIRECTOR APPOINTED KEITH JEWELL
2009-12-17AP01DIRECTOR APPOINTED MR JOHN HARTLEY WILKINSON
2009-12-17AP01DIRECTOR APPOINTED MR PHILIP EDWIN WOOD
2009-12-17TM02APPOINTMENT TERMINATED, SECRETARY CLARE CAIRNS
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WALKER
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CLARE CAIRNS
2009-10-22AR0113/09/09 FULL LIST
2009-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR MAREK JACEK
2009-06-15288aDIRECTOR APPOINTED STEVEN JAMES WALKER
2009-05-27288aDIRECTOR AND SECRETARY APPOINTED CLARE SARA CAIRNS LOGGED FORM
2009-03-25288aDIRECTOR APPOINTED MRS CLARE SARA CAIRNS
2009-03-25288aSECRETARY APPOINTED MRS CLARE SARA CAIRNS
2009-02-17287REGISTERED OFFICE CHANGED ON 17/02/2009 FROM CENTENARY HALL, COOPERS HILL ROAD, NUTFIELD REDHILL SURREY RH1 4HY
2009-02-17288bAPPOINTMENT TERMINATED SECRETARY LAURENCE HERBERT
2009-02-17288cDIRECTOR'S CHANGE OF PARTICULARS / MAREK JACEK / 22/12/2008
2009-02-17287REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, CENTENARY HALL, COOPERS HILL, ROAD, NUTFIELD, REDHILL, SURREY, RH1 4HY
2009-01-02363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2009-01-02288bAPPOINTMENT TERMINATED DIRECTOR DAVID HARDIE
2008-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-25363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-09-25190LOCATION OF DEBENTURE REGISTER
2007-09-25353LOCATION OF REGISTER OF MEMBERS
2007-09-25287REGISTERED OFFICE CHANGED ON 25/09/07 FROM: LYTTEL HALL COOPERS HILL ROAD REDHILL SURREY RH1 4HY
2007-09-25287REGISTERED OFFICE CHANGED ON 25/09/07 FROM: LYTTEL HALL, COOPERS HILL ROAD, REDHILL, SURREY RH1 4HY
2007-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-10363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-14363aRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-07363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
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 CAMPDEN RA (CAMPDEN BRI) PENSION TRUST 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 CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAMPDEN RA (CAMPDEN BRI) PENSION TRUST 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

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
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 2
Called Up Share Capital 2012-01-01 £ 2
Shareholder Funds 2013-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITED
Trademarks
We have not found any records of CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED 2010-10-06 Outstanding

We have found 1 mortgage charges which are owed to CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITED

Income
Government Income
We have not found government income sources for CAMPDEN RA (CAMPDEN BRI) PENSION TRUST 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 CAMPDEN RA (CAMPDEN BRI) PENSION TRUST 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 CAMPDEN RA (CAMPDEN BRI) PENSION TRUST 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 CAMPDEN RA (CAMPDEN BRI) PENSION TRUST 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 CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL55 6LD