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Home > England & Wales Companies > BARNETT WADDINGHAM TRUSTEES (1980) LIMITED
Company Information for

BARNETT WADDINGHAM TRUSTEES (1980) LIMITED

DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5FG,
Company Registration Number
01473453
Private Limited Company
Active

Company Overview

About Barnett Waddingham Trustees (1980) Ltd
BARNETT WADDINGHAM TRUSTEES (1980) LIMITED was founded on 1980-01-16 and has its registered office in Amersham. The organisation's status is listed as "Active". Barnett Waddingham Trustees (1980) Limited is a Private Limited Company registered in 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
BARNETT WADDINGHAM TRUSTEES (1980) LIMITED
 
Legal Registered Office
DECIMAL PLACE
CHILTERN AVENUE
AMERSHAM
BUCKINGHAMSHIRE
HP6 5FG
Other companies in HP6
 
Previous Names
CHASE DE VERE TRUSTEES LIMITED02/09/2014
AWD TRUSTEES LIMITED01/05/2013
Filing Information
Company Number 01473453
Company ID Number 01473453
Date formed 1980-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 15:24:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARNETT WADDINGHAM TRUSTEES (1980) LIMITED
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Company Officers of BARNETT WADDINGHAM TRUSTEES (1980) LIMITED

Current Directors
Officer Role Date Appointed
TONY BROADHURST
 Company Secretary 2014-09-01
JULIA MARY BASSETT
 Director 2014-09-01
ANDREW GRAHAM HAGUE
 Director 2014-09-12
IAN HOWARD JONES
 Director 2014-09-12
CHRISTOPHER MARK KENDALL
 Director 2014-09-01
LISA ANNE MCMINN
 Director 2014-09-01
MARK RUSSELL PIPE
 Director 2014-09-01
ANDREW DAVID ROBERTS
 Director 2014-09-01
TIMOTHY PAUL SAXTON
 Director 2014-09-12
IAN DAVID WARD
 Director 2014-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
JANE GALVIN
 Director 2014-09-01 2015-04-30
PETER JAMES RUSSELL
 Company Secretary 2010-09-28 2014-09-01
PARAMJIT SINGH BASI
 Director 2002-01-23 2014-09-01
GAVIN PAUL CHAPMAN
 Director 2009-10-28 2014-09-01
ROBERT CHARLES WILLIAM ORGAN
 Company Secretary 2007-09-01 2010-09-28
MARK WILLIAM BROADHEAD
 Director 2007-07-02 2009-11-30
BEVERLEY JANE BAMBROUGH
 Director 2001-06-07 2008-03-31
DOUGLAS JOHN RICHARDS
 Company Secretary 2006-04-03 2007-08-30
NIGEL RICHARD GOODHEW
 Director 2001-02-01 2007-07-02
ROBERT TREVOR BEST
 Director 2002-01-23 2006-12-31
JEREMY THOMASON
 Company Secretary 2001-01-31 2006-04-30
DOUGLAS GARDNER
 Director 2001-02-01 2005-08-05
IAN JAMES BELL
 Director 1999-09-01 2001-04-27
GARY DIXON
 Company Secretary 1998-02-01 2001-01-31
GARY DIXON
 Director 1999-09-16 2001-01-31
CHRISTINE PATRICIA HALLETT
 Director 1998-07-23 2001-01-31
DAVID ALLEN GODFREY
 Director 1991-08-07 1999-06-30
NIGEL RICHARD GOODHEW
 Director 1991-08-07 1999-01-28
SIMON EDWARD FAIRE
 Company Secretary 1994-05-01 1998-02-01
SIMON EDWARD FAIRE
 Director 1994-12-20 1998-02-01
MICHAEL EDWARD BURN
 Director 1995-08-31 1996-12-31
STEPHEN WILLIAM COOKE
 Director 1991-08-07 1994-12-20
IAIN LACHLAN SCOTT MACKAY
 Company Secretary 1993-02-23 1994-04-30
PAUL ROBERT MATTIOLI
 Company Secretary 1991-08-07 1993-02-23
JASON PETER BENEDICT DUKE
 Director 1991-08-07 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA MARY BASSETT HARSANT PENSIONEER TRUSTEES LTD. Director 2014-08-01 CURRENT 1995-05-19 Active
JULIA MARY BASSETT HARSANT SERVICES LIMITED Director 2014-08-01 CURRENT 1988-03-14 Active
JULIA MARY BASSETT BW SIPP TRUSTEES LIMITED Director 2007-01-04 CURRENT 1995-01-18 Active
ANDREW GRAHAM HAGUE BARNETT WADDINGHAM TRUSTEES (1997) LIMITED Director 2014-03-06 CURRENT 1997-11-14 Active
ANDREW GRAHAM HAGUE BARNETT WADDINGHAM TRUSTEES (1996) LIMITED Director 2014-03-06 CURRENT 1995-10-17 Active
ANDREW GRAHAM HAGUE BARNETT WADDINGHAM TRUSTEES (1984) LIMITED Director 2013-07-15 CURRENT 1984-01-27 Active
ANDREW GRAHAM HAGUE BARNETT WADDINGHAM TRUSTEES (1992) LIMITED Director 2013-07-12 CURRENT 1992-08-10 Active
ANDREW GRAHAM HAGUE BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED Director 2003-06-02 CURRENT 1979-12-07 Active
ANDREW GRAHAM HAGUE PENSIONEER TRUSTEES LIMITED Director 2003-01-06 CURRENT 1979-02-01 Active
ANDREW GRAHAM HAGUE PENSIONEER TRUSTEES (LONDON) LIMITED Director 2002-12-09 CURRENT 1982-12-21 Active
ANDREW GRAHAM HAGUE BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED Director 1993-06-01 CURRENT 1992-06-01 Active
ANDREW GRAHAM HAGUE BARNETT WADDINGHAM TRUSTEES LIMITED Director 1992-03-09 CURRENT 1986-04-02 Active
IAN HOWARD JONES BARNETT WADDINGHAM TRUSTEES LIMITED Director 2014-06-16 CURRENT 1986-04-02 Active
IAN HOWARD JONES BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED Director 2014-06-16 CURRENT 1992-06-01 Active
IAN HOWARD JONES PENSIONEER TRUSTEES (LEEDS) LIMITED Director 2014-06-16 CURRENT 1987-02-17 Active
IAN HOWARD JONES PENSIONEER TRUSTEES LIMITED Director 2014-06-16 CURRENT 1979-02-01 Active
CHRISTOPHER MARK KENDALL HARSANT PENSIONEER TRUSTEES LTD. Director 2014-08-14 CURRENT 1995-05-19 Active
CHRISTOPHER MARK KENDALL BARNETT WADDINGHAM TRUSTEES (1984) LIMITED Director 2014-06-16 CURRENT 1984-01-27 Active
CHRISTOPHER MARK KENDALL BARNETT WADDINGHAM TRUSTEES LIMITED Director 2014-06-16 CURRENT 1986-04-02 Active
CHRISTOPHER MARK KENDALL BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED Director 2014-06-16 CURRENT 1992-06-01 Active
CHRISTOPHER MARK KENDALL BARNETT WADDINGHAM TRUSTEES (1992) LIMITED Director 2014-06-16 CURRENT 1992-08-10 Active
CHRISTOPHER MARK KENDALL PENSIONEER TRUSTEES (LEEDS) LIMITED Director 2014-06-16 CURRENT 1987-02-17 Active
CHRISTOPHER MARK KENDALL PENSIONEER TRUSTEES LIMITED Director 2014-06-16 CURRENT 1979-02-01 Active
CHRISTOPHER MARK KENDALL BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED Director 2014-04-24 CURRENT 1979-12-07 Active
CHRISTOPHER MARK KENDALL PENSIONEER TRUSTEES (LONDON) LIMITED Director 2014-04-15 CURRENT 1982-12-21 Active
CHRISTOPHER MARK KENDALL BARNETT WADDINGHAM TRUSTEES (1997) LIMITED Director 2014-03-06 CURRENT 1997-11-14 Active
CHRISTOPHER MARK KENDALL BARNETT WADDINGHAM TRUSTEES (1996) LIMITED Director 2014-03-06 CURRENT 1995-10-17 Active
LISA ANNE MCMINN BW SIPP TRUSTEES LIMITED Director 2015-10-19 CURRENT 1995-01-18 Active
LISA ANNE MCMINN HARSANT PENSIONEER TRUSTEES LTD. Director 2014-10-01 CURRENT 1995-05-19 Active
LISA ANNE MCMINN BARNETT WADDINGHAM TRUSTEES (1984) LIMITED Director 2014-06-16 CURRENT 1984-01-27 Active
LISA ANNE MCMINN BARNETT WADDINGHAM TRUSTEES LIMITED Director 2014-06-16 CURRENT 1986-04-02 Active
LISA ANNE MCMINN BW TRUSTEES (CHELTENHAM) LIMITED Director 2014-06-16 CURRENT 1990-12-19 Active
LISA ANNE MCMINN BARNETT WADDINGHAM TRUSTEES (1992) LIMITED Director 2014-06-16 CURRENT 1992-08-10 Active
LISA ANNE MCMINN PENSIONEER TRUSTEES (LEEDS) LIMITED Director 2014-06-16 CURRENT 1987-02-17 Active
LISA ANNE MCMINN PENSIONEER TRUSTEES LIMITED Director 2014-06-16 CURRENT 1979-02-01 Active
LISA ANNE MCMINN BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED Director 2014-04-24 CURRENT 1979-12-07 Active
MARK RUSSELL PIPE GARVIN TRUSTEES LIMITED Director 2017-10-23 CURRENT 1991-09-16 Active
MARK RUSSELL PIPE HARSANT PENSIONEER TRUSTEES LTD. Director 2014-08-14 CURRENT 1995-05-19 Active
MARK RUSSELL PIPE BW TRUSTEES (CHELTENHAM) LIMITED Director 2014-06-16 CURRENT 1990-12-19 Active
MARK RUSSELL PIPE BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED Director 2014-04-24 CURRENT 1979-12-07 Active
MARK RUSSELL PIPE PENSIONEER TRUSTEES (LONDON) LIMITED Director 2014-04-15 CURRENT 1982-12-21 Active
MARK RUSSELL PIPE BARNETT WADDINGHAM TRUSTEES (1997) LIMITED Director 2014-03-06 CURRENT 1997-11-14 Active
MARK RUSSELL PIPE BARNETT WADDINGHAM TRUSTEES (1996) LIMITED Director 2014-03-06 CURRENT 1995-10-17 Active
MARK RUSSELL PIPE BARNETT WADDINGHAM TRUSTEES (1984) LIMITED Director 2013-07-12 CURRENT 1984-01-27 Active
MARK RUSSELL PIPE BARNETT WADDINGHAM TRUSTEES (1992) LIMITED Director 2013-07-12 CURRENT 1992-08-10 Active
MARK RUSSELL PIPE BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED Director 2009-07-07 CURRENT 1992-06-01 Active
MARK RUSSELL PIPE BARNETT WADDINGHAM TRUSTEES LIMITED Director 2008-06-23 CURRENT 1986-04-02 Active
MARK RUSSELL PIPE PENSIONEER TRUSTEES (LEEDS) LIMITED Director 2008-06-23 CURRENT 1987-02-17 Active
MARK RUSSELL PIPE PENSIONEER TRUSTEES LIMITED Director 2008-06-23 CURRENT 1979-02-01 Active
ANDREW DAVID ROBERTS BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED Director 2015-06-17 CURRENT 1979-12-07 Active
ANDREW DAVID ROBERTS HARSANT PENSIONEER TRUSTEES LTD. Director 2014-08-01 CURRENT 1995-05-19 Active
ANDREW DAVID ROBERTS HARSANT SERVICES LIMITED Director 2014-08-01 CURRENT 1988-03-14 Active
ANDREW DAVID ROBERTS BARNETT WADDINGHAM TRUSTEES (1997) LIMITED Director 2014-03-06 CURRENT 1997-11-14 Active
ANDREW DAVID ROBERTS BARNETT WADDINGHAM TRUSTEES (1996) LIMITED Director 2014-03-06 CURRENT 1995-10-17 Active
ANDREW DAVID ROBERTS BARNETT WADDINGHAM TRUSTEES (1984) LIMITED Director 2013-07-12 CURRENT 1984-01-27 Active
ANDREW DAVID ROBERTS BARNETT WADDINGHAM TRUSTEES (1992) LIMITED Director 2013-07-12 CURRENT 1992-08-10 Active
ANDREW DAVID ROBERTS BEZWICK LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
ANDREW DAVID ROBERTS BARNETT WADDINGHAM TRUSTEES LIMITED Director 2006-08-31 CURRENT 1986-04-02 Active
ANDREW DAVID ROBERTS BW SIPP TRUSTEES LIMITED Director 2006-08-31 CURRENT 1995-01-18 Active
ANDREW DAVID ROBERTS PENSIONEER TRUSTEES (LEEDS) LIMITED Director 2006-08-31 CURRENT 1987-02-17 Active
ANDREW DAVID ROBERTS PENSIONEER TRUSTEES LIMITED Director 2006-08-31 CURRENT 1979-02-01 Active
TIMOTHY PAUL SAXTON BW SIPP TRUSTEES LIMITED Director 2015-10-19 CURRENT 1995-01-18 Active
IAN DAVID WARD PENSIONEER TRUSTEES LIMITED Director 2017-09-15 CURRENT 1979-02-01 Active
IAN DAVID WARD BARNETT WADDINGHAM TRUSTEES (1997) LIMITED Director 2014-03-06 CURRENT 1997-11-14 Active
IAN DAVID WARD BARNETT WADDINGHAM TRUSTEES (1996) LIMITED Director 2014-03-06 CURRENT 1995-10-17 Active
IAN DAVID WARD BARNETT WADDINGHAM TRUSTEES (1984) LIMITED Director 2013-07-15 CURRENT 1984-01-27 Active
IAN DAVID WARD BARNETT WADDINGHAM TRUSTEES (1992) LIMITED Director 2013-07-12 CURRENT 1992-08-10 Active
IAN DAVID WARD PENSIONEER TRUSTEES (LONDON) LIMITED Director 2011-06-01 CURRENT 1982-12-21 Active
IAN DAVID WARD BARNETT WADDINGHAM TRUSTEES LIMITED Director 2011-06-01 CURRENT 1986-04-02 Active
IAN DAVID WARD BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED Director 2011-06-01 CURRENT 1992-06-01 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
2024-04-05REGISTRATION OF A CHARGE / CHARGE CODE 014734530394
2024-02-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2024-02-01REGISTRATION OF A CHARGE / CHARGE CODE 014734530393
2023-05-31REGISTRATION OF A CHARGE / CHARGE CODE 014734530392
2023-03-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 332
2023-03-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 333
2023-02-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-01-03CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-12-23REGISTRATION OF A CHARGE / CHARGE CODE 014734530391
2022-11-04REGISTRATION OF A CHARGE / CHARGE CODE 014734530390
2022-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 014734530390
2022-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 367
2022-08-03AP01DIRECTOR APPOINTED MS LISA HELEN WHITE
2022-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HIGGS
2021-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 014734530389
2021-01-07PSC07CESSATION OF ANDREW DAVID ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2020-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-11-16PSC07CESSATION OF ANDREW GRAHAM HAGUE AS A PERSON OF SIGNIFICANT CONTROL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-09-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 280
2020-06-23AP01DIRECTOR APPOINTED MRS RACHEL GEARY
2020-06-11PSC04Change of details for Mr Andrew Graham Hague as a person with significant control on 2020-03-28
2020-04-22AP01DIRECTOR APPOINTED MS KATHRYN CHRISTINA RUSHTON
2020-02-26PSC02Notification of Barnett Waddingham Actuaries and Consultants Limited as a person with significant control on 2016-04-06
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JULIA MARY BASSETT
2019-10-31PSC07CESSATION OF JULIA MARY BASSETT AS A PERSON OF SIGNIFICANT CONTROL
2019-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2019-01-28MR06Statement of company acting as a trustee on charge 014734530388
2019-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 014734530388
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 014734530387
2018-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 014734530386
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 014734530385
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 014734530384
2017-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 014734530383
2017-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 014734530382
2017-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-11-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 238
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-05-10RES01ADOPT ARTICLES 10/05/16
2016-05-10CC04Statement of company's objects
2016-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26AR0115/08/15 ANNUAL RETURN FULL LIST
2015-06-26ANNOTATIONOther
2015-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 014734530381
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JANE GALVIN
2015-05-06CH01Director's details changed for Mr Christopher Mark Kendall on 2015-04-24
2015-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 014734530380
2014-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 299
2014-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 298
2014-09-24AP01DIRECTOR APPOINTED MR IAN HOWARD JONES
2014-09-24AP01DIRECTOR APPOINTED MR TIMOTHY PAUL SAXTON
2014-09-24AP01DIRECTOR APPOINTED MR ANDREW GRAHAM HAGUE
2014-09-24AP01DIRECTOR APPOINTED MR IAN DAVID WARD
2014-09-02RES15CHANGE OF NAME 01/09/2014
2014-09-02CERTNMCOMPANY NAME CHANGED CHASE DE VERE TRUSTEES LIMITED CERTIFICATE ISSUED ON 02/09/14
2014-09-01AA01CURREXT FROM 31/12/2014 TO 31/05/2015
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2014 FROM FOURTH FLOOR, ARNHEM HOUSE WATERLOO WAY LEICESTER LEICESTERSHIRE LE1 6LR
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KAVANAGH
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN CHAPMAN
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR PARAMJIT BASI
2014-09-01TM02APPOINTMENT TERMINATED, SECRETARY PETER RUSSELL
2014-09-01AP03SECRETARY APPOINTED TONY BROADHURST
2014-09-01AP01DIRECTOR APPOINTED MR ANDREW DAVID ROBERTS
2014-09-01AP01DIRECTOR APPOINTED MR MARK RUSSELL PIPE
2014-09-01AP01DIRECTOR APPOINTED MRS JULIA MARY BASSETT
2014-09-01AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK KENDALL
2014-09-01AP01DIRECTOR APPOINTED MS LISA ANNE MCMINN
2014-09-01AP01DIRECTOR APPOINTED MRS JANE GALVIN
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0115/08/14 FULL LIST
2014-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 014734530379
2014-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 014734530377
2014-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 014734530378
2014-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 014734530376
2014-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 014734530374
2014-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 014734530375
2014-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 014734530373
2014-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 014734530372
2014-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 014734530371
2013-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 014734530370
2013-09-09AR0115/08/13 FULL LIST
2013-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PARAMJIT SINGH BASI / 01/12/2009
2013-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES RUSSELL / 05/02/2013
2013-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 014734530369
2013-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 014734530368
2013-05-01RES15CHANGE OF NAME 25/04/2013
2013-05-01CERTNMCOMPANY NAME CHANGED AWD TRUSTEES LIMITED CERTIFICATE ISSUED ON 01/05/13
2013-05-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 367
2013-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 366
2013-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 365
2012-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 364
2012-08-30AR0115/08/12 FULL LIST
2012-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KAVANAGH / 30/08/2012
2012-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 360
2012-06-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 363
2012-06-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 361
2012-06-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 362
2012-03-21MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:354
2012-03-14MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 359
2012-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 354
2012-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 355
2012-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 356
2012-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 357
2012-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 353
2012-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 358
2012-02-08ANNOTATIONClarification
2012-02-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 352
2012-01-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 351
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 349
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BARNETT WADDINGHAM TRUSTEES (1980) 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 BARNETT WADDINGHAM TRUSTEES (1980) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 388
Mortgages/Charges outstanding 359
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 29
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1986-09-23 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1986-05-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANKS OF IRELAND
LEGAL CHARGE 1986-04-17 Outstanding MERCANTILE CREDIT COMPANY.
LEGAL CHARGE 1986-03-18 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1986-03-18 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1986-02-03 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1986-02-01 Outstanding MIDLAND BANK PLC
THIRD PARTY CHARGE. 1986-01-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE 1985-11-28 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1985-10-15 Outstanding INVESTORS IN INDUSTRY PLC.
MORTGAGE WITHOUT WRITTEN INSTRUMENT 1985-10-07 Outstanding ULSTER BANK LIMITED.
LEGAL CHARGE 1985-06-18 Outstanding LLOYDS BANK PLC
DEBENTURE 1985-04-12 Satisfied POINTON YORK LIMITED.
LEGAL CHARGE 1985-04-12 Satisfied POINTON YORK LIMITED.
DEBENTURE 1985-01-31 Satisfied POINTON YORK LIMITED.
LEGAL CHARGE 1985-01-31 Satisfied POINTON YORK LIMITED.
CHARGE 1984-11-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-10-04 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1984-07-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1984-06-06 Satisfied POINTON YORK LIMITED
DEBENTURE 1984-03-13 Satisfied POINTON YORK LIMITED
LEGAL CHARGE 1984-02-03 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1983-11-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-11-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-11-03 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1983-10-20 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1983-09-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1983-06-10 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1983-05-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1983-05-31 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1983-05-24 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1983-04-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1983-01-04 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1982-12-14 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1982-04-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1981-08-26 Satisfied I.L.BEEKS (HIGH WYCOMBE) LIMITED
LEGAL MORTGAGE 1981-04-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1981-01-03 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-05-31

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 BARNETT WADDINGHAM TRUSTEES (1980) LIMITED

Intangible Assets
Patents
We have not found any records of BARNETT WADDINGHAM TRUSTEES (1980) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARNETT WADDINGHAM TRUSTEES (1980) LIMITED
Trademarks
We have not found any records of BARNETT WADDINGHAM TRUSTEES (1980) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
ALSER (UK) LIMITED 2014-03-14 Outstanding
LEGAL CHARGE THOMAS WRENN HOMES LTD 2012-11-14 Outstanding

We have found 2 mortgage charges which are owed to BARNETT WADDINGHAM TRUSTEES (1980) LIMITED

Income
Government Income
We have not found government income sources for BARNETT WADDINGHAM TRUSTEES (1980) 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 (99999 - Dormant Company) as BARNETT WADDINGHAM TRUSTEES (1980) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BARNETT WADDINGHAM TRUSTEES (1980) 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 BARNETT WADDINGHAM TRUSTEES (1980) 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 BARNETT WADDINGHAM TRUSTEES (1980) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP6 5FG