Active
Company Information for BARTLETT TRUSTEE LIMITED
BROADWAY HALL, HORSFORTH, LEEDS, LS18 4RS,
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Company Registration Number
04663160
Private Limited Company
Active |
Company Name | ||
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BARTLETT TRUSTEE LIMITED | ||
Legal Registered Office | ||
BROADWAY HALL HORSFORTH LEEDS LS18 4RS Other companies in LS18 | ||
Previous Names | ||
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Company Number | 04663160 | |
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Company ID Number | 04663160 | |
Date formed | 2003-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 11:19:01 |
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Registered address | Last known status | Formation date | ||
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BARTLETT TRUSTEE INC J E | FL | Inactive | Company formed on the 1925-07-28 |
Officer | Role | Date Appointed |
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JOHN HOWARD RANSOME |
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DAVID FRANCIS BATES |
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DAVID MICHAEL WEATHERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FREDERICK MICHAEL BARTLETT |
Director | ||
PETER DAVID WHITEHEAD |
Director | ||
ROBERT JAMES SIMPSON |
Director | ||
PETER ALEXANDER HOLT |
Director | ||
ROBERT GRAHAM BROWN |
Director | ||
MICHAEL THOMAS COWELL |
Director | ||
ADRIAN PARKIN |
Director | ||
KEITH SPENCER |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRED SUGDEN AND COMPANY LIMITED | Company Secretary | 2003-03-28 | CURRENT | 2003-02-11 | Dissolved 2015-05-26 | |
PINCO 1433 LIMITED | Company Secretary | 2000-06-08 | CURRENT | 2000-05-19 | Dissolved 2016-11-01 | |
BARTLETT GROUP (SUBSIDIARIES) LIMITED | Company Secretary | 1996-08-29 | CURRENT | 1996-07-01 | Active | |
THE BARTLETT FOUNDATION | Company Secretary | 1995-10-02 | CURRENT | 1995-10-02 | Active | |
BARTLETT & COMPANY LIMITED | Company Secretary | 1992-05-18 | CURRENT | 1940-12-05 | Active | |
SUNBRIDGE FINANCE LIMITED | Company Secretary | 1992-05-18 | CURRENT | 1964-10-19 | Active | |
BROADWAY HALL DEVELOPMENTS LIMITED | Company Secretary | 1991-05-18 | CURRENT | 1974-03-20 | Dissolved 2015-05-26 | |
BROADWAY HALL SERVICES LIMITED | Company Secretary | 1991-05-18 | CURRENT | 1976-02-04 | Dissolved 2015-05-26 | |
CREDIT INSURANCE MANAGEMENT LIMITED | Company Secretary | 1991-05-18 | CURRENT | 1981-10-30 | Dissolved 2016-10-04 | |
BARTLETT WEALTH MANAGEMENT LTD | Company Secretary | 1991-05-18 | CURRENT | 1965-03-11 | Active | |
BARTLETT GROUP LIMITED | Company Secretary | 1991-05-18 | CURRENT | 1969-01-01 | Active | |
BARTLETT WEALTH MANAGEMENT LTD | Director | 2010-10-01 | CURRENT | 1965-03-11 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS BATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK MICHAEL BARTLETT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046631600003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID WHITEHEAD | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL WEATHERS | |
AP01 | DIRECTOR APPOINTED MR DAVID FRANCIS BATES | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046631600002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SIMPSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
MR06 | Statement of company acting as a trustee on charge 046631600001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046631600001 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID WHITEHEAD | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES SIMPSON | |
AP01 | DIRECTOR APPOINTED MR PETER ALEXANDER HOLT | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 18/05/12 FULL LIST | |
RES15 | CHANGE OF NAME 08/05/2012 | |
CERTNM | COMPANY NAME CHANGED SUGDEN RODGERS (LIFE AND PENSIONS CONSULTANTS) LIMITED CERTIFICATE ISSUED ON 17/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES13 | SECTION 175 08/05/2012 | |
RES01 | ADOPT ARTICLES 08/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MICHAEL BARTLETT / 15/06/2011 | |
AR01 | 18/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MICHAEL BARTLETT / 15/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 18/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM BROWN / 18/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS COWELL / 18/05/2010 | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COWELL / 01/10/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN PARKIN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
ELRES | S386 DISP APP AUDS 13/07/05 | |
ELRES | S366A DISP HOLDING AGM 13/07/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/02/04 | |
363s | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/02/04 FROM: 1 PARK ROW LEEDS LS1 5AB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 28/03/03--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED PINCO 1888 LIMITED CERTIFICATE ISSUED ON 31/03/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | SECURITY TRUSTEE SERVICES LIMITED (COMPANY NO. 08492303) | ||
Outstanding | CAMBRIDGE & COUNTIES BANK LIMITED |
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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 BARTLETT TRUSTEE LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RHODAR DEMOLITION LIMITED | 2013-07-31 | Outstanding | |
RHODAR LIMITED | 2013-07-31 | Outstanding |
We have found 2 mortgage charges which are owed to BARTLETT TRUSTEE LIMITED
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as BARTLETT TRUSTEE LIMITED 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. |