Active
Company Information for FITZWILLIAM TRUST CORPORATION LIMITED
HITCHCOCK HOUSE HILLTOP PARK, DEVIZES ROAD, SALISBURY, SP3 4UF,
|
Company Registration Number
01661079
Private Limited Company
Active |
Company Name | |
---|---|
FITZWILLIAM TRUST CORPORATION LIMITED | |
Legal Registered Office | |
HITCHCOCK HOUSE HILLTOP PARK DEVIZES ROAD SALISBURY SP3 4UF Other companies in WC2A | |
Company Number | 01661079 | |
---|---|---|
Company ID Number | 01661079 | |
Date formed | 1982-09-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB265840288 |
Last Datalog update: | 2024-01-05 05:33:51 |
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Officer | Role | Date Appointed |
---|---|---|
PHILLIP WILLIAM NELSON |
||
WILLIAM JAMES RUFUS GETHING |
||
GUY DUNCAN CLELAND PATERSON |
||
NICHOLAS BEAVER PENNY |
||
HELENA ANNE BEATRIX WENTWORTH FITZWILLIAM REES-MOGG |
||
ANNE JULIET DOROTHEA MAUD WENTWORTH FITZWILLIAM TADGELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL JOHN WINGERATH |
Company Secretary | ||
GRAHAM STEPHEN BROWN |
Director | ||
ALLAN BERKELEY VALENTINE HUGHES |
Director | ||
CHARLES HENRY ALLSOPP |
Director | ||
GEORGE MORGAN MAGAN |
Director | ||
ALAN LEONARD WALKER |
Company Secretary | ||
GEORGE ANTHONY WOLSELEY BRACHER |
Director | ||
ROBERT EDWARD MACWATT |
Director | ||
ANNE JULIET WENTWORTH DE CHAIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALBERT PLACE PARTNERSHIP NOMINEE 1 LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
ALBERT PLACE PARTNERSHIP NOMINEE 2 LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
ALBERT PLACE GP LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
VICTORIA ROAD PARTNERSHIP NOMINEE 1 LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
VICTORIA ROAD PARTNERSHIP NOMINEE 2 LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
VICTORIA ROAD GP LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
CLARENDON PARTNERSHIP NOMINEE 2 LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
CLARENDON PARTNERSHIP NOMINEE 1 LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
CLARENDON GP LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
WENTWORTH TRUSTEE COMPANY LIMITED | Director | 2013-11-04 | CURRENT | 1999-03-16 | Active | |
PORT REGIS SCHOOL LIMITED | Director | 2013-09-30 | CURRENT | 1947-08-08 | Active | |
TREGUNTER PARTNERSHIP NOMINEE 2 LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-30 | Active | |
TREGUNTER PARTNERSHIP NOMINEE 1 LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-30 | Active | |
TREGUNTER GP LIMITED | Director | 2013-08-23 | CURRENT | 2013-08-23 | Active | |
LENNOX GP II LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
LENNOX SCOTLAND GP II LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active | |
LENNOX CM LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
LENNOX HOLDCO LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active | |
LENNOX NOMINEE II LIMITED | Director | 2009-01-08 | CURRENT | 2009-01-08 | Active | |
LENNOX NOMINEE LIMITED | Director | 2008-12-17 | CURRENT | 2008-12-17 | Active | |
LENNOX GP LIMITED | Director | 2007-11-20 | CURRENT | 2007-11-20 | Active | |
LENNOX SCOTLAND GP LIMITED | Director | 2007-11-01 | CURRENT | 2007-11-01 | Active | |
WENTWORTH TRUSTEE COMPANY LIMITED | Director | 2016-12-16 | CURRENT | 1999-03-16 | Active | |
TEMPLECO 375 LIMITED | Director | 2002-07-09 | CURRENT | 1997-10-13 | Active | |
WENTWORTH TRUSTEE COMPANY LIMITED | Director | 2015-11-16 | CURRENT | 1999-03-16 | Active | |
THE BRIDGET RILEY ART FOUNDATION | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
SALISTON | Director | 2010-05-12 | CURRENT | 1995-10-17 | Active | |
WENTWORTH TRUSTEE COMPANY LIMITED | Director | 2008-09-23 | CURRENT | 1999-03-16 | Active | |
WENTWORTH TRUSTEE COMPANY LIMITED | Director | 2008-09-23 | CURRENT | 1999-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr William James Rufus Gething on 2024-03-20 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/11/23, WITH UPDATES | ||
Director's details changed for The Hon Mrs Helena Anne Beatrix Wentworth Fitzwilliam Rees-Mogg on 2023-10-06 | ||
Director's details changed for Sir Nicholas Beaver Penny on 2023-08-08 | ||
Termination of appointment of Phillip William Nelson on 2023-02-06 | ||
Appointment of Lady Juliet Elizabeth Anthea Manners as company secretary on 2023-02-06 | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES | |
MG06 | Particulars of a charge subject to which a property has been acquired / charge code 016610790013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016610790008 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PHILLIP WILLIAM NELSON on 2018-11-30 | |
CH01 | Director's details changed for Mr Guy Duncan Cleland Paterson on 2018-11-30 | |
CH01 | Director's details changed for The Hon Mrs Helena Anne Beatrix Wentworth Fitzwilliam Rees-Mogg on 2018-11-20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016610790008 | |
LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Neil John Wingerath on 2017-03-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHEN BROWN | |
AA01 | Current accounting period extended from 31/12/16 TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR GUY DUNCAN CLELAND PATERSON | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/16 FROM 10 New Square Lincoln's Inn London WC2A 3QG | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Phillip William Nelson as company secretary on 2016-06-01 | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BERKELEY VALENTINE HUGHES | |
AP01 | DIRECTOR APPOINTED SIR NICHOLAS BEAVER PENNY | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY ALLSOPP | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MAGAN | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 18/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES RUFUS GETHING | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 18/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 18/11/11 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 18/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HON THE LORD HINDLIP CHARLES HENRY ALLSOPP / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY ANNE JULIET DOROTHEA MAUD WENTWORTH FITZWILLI TADGELL / 19/11/2009 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 18/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HON THE LORD HINDLIP CHARLES HENRY ALLSOPP / 01/01/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN HUGHES / 01/12/2006 | |
288a | DIRECTOR APPOINTED THE HON MRS HELENA ANNE BEATRIX WENTWORTH FITZWILLIAM REES-MOGG | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION PLC | |
LEGAL CHARGE | Outstanding | C. HOARE & CO. | |
LEGAL CHARGE | Satisfied | ROBERT EDWARD MACWATT AND FITZWILLIAM TRUST CORPORATION LIMITED | |
LEGAL CHARGE | Outstanding | FORM INVESTMENTS LIMITED | |
DEED OF VARIATION | Satisfied | FITZWILLIAM TRUST CORPORATION LTD | |
LEGAL CHARGE | Satisfied | FITZWILIAM TRUST LIMITED | |
LEGAL CHARGE | Satisfied | C. HEARE & COY |
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 FITZWILLIAM TRUST CORPORATION LIMITED
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IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. |