Company Information for ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED
VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX,
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Company Registration Number
01842254
Private Limited Company
Active |
Company Name | |
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ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED | |
Legal Registered Office | |
VICTORY POINT LYON WAY, FRIMLEY CAMBERLEY SURREY GU16 7EX Other companies in GU14 | |
Company Number | 01842254 | |
---|---|---|
Company ID Number | 01842254 | |
Date formed | 1984-08-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB534488719 |
Last Datalog update: | 2024-01-06 19:59:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HAYLEY ALICE CLIFTON |
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TIMOTHY FRANCIS EARDLEY |
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NICOLA EVANS |
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CRAIG MICHAEL FENNELL |
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KATY LYNN FOX |
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MURRAY SCOTT FULLERTON |
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LORRAINE GREGSON |
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EIFION POMEROY |
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MYLES ST JOHN WESTCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HOLMES |
Company Secretary | ||
BRIAN HALLIWELL |
Director | ||
MARTIN COPELAND |
Director | ||
HAYLEY ALICE CLIFTON |
Company Secretary | ||
MARIAN ALISON MILLER |
Company Secretary | ||
MURRAY SCOTT FULLERTON |
Director | ||
MALCOLM FREDERICK GREEN |
Director | ||
KEITH ALAN HAINSWORTH |
Director | ||
PAUL ANTHONY CLARK |
Director | ||
NEIL RICHARD DRIVER |
Director | ||
JONATHAN PAUL GRANT |
Director | ||
CHRISTOPHER ANTHONY BROOM |
Director | ||
JONATHAN COVERDALE |
Director | ||
NICOLA JANE MARTIN |
Company Secretary | ||
ANN LOUISE HOLDING |
Company Secretary | ||
NIGEL PETER TINSLEY |
Company Secretary | ||
STANLEY THOMAS BAUER |
Director | ||
BERNARD ANTHONY ASHLEY |
Director | ||
GERALD MICHAEL DEACON |
Director | ||
JONATHAN MARK CROOKALL |
Director | ||
WILLIAM ALBERT FORMAN |
Director | ||
ALAN WILLIAM GRAY FRASER |
Director | ||
BRYAN RONALD BASSET |
Director | ||
ALEXANDER REGINALD GOULDER-PERKS |
Director | ||
NORMAN HASLAM |
Director | ||
ALAN DAVID GIBSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED | Director | 2018-03-20 | CURRENT | 1984-08-20 | Active | |
ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED | Director | 2018-06-20 | CURRENT | 1984-08-20 | Active | |
48 COTHAM ROAD FLAT MANAGEMENT LIMITED | Director | 1998-12-29 | CURRENT | 1982-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr David Holmes on 2023-12-04 | ||
Director's details changed for Richard Ian Baker on 2023-12-04 | ||
Director's details changed for Timothy Francis Eardley on 2023-12-04 | ||
Director's details changed for Ms Nicola Evans on 2023-12-04 | ||
Director's details changed for Mr Gareth Jeffrey Edwards on 2023-12-04 | ||
Director's details changed for Mr Elliott Jonathan Smith on 2023-12-04 | ||
SECRETARY'S DETAILS CHNAGED FOR LOUISE PHILLIPPA SIMMONS on 2023-12-04 | ||
Director's details changed for Mr Anthony James Lyddon on 2023-12-04 | ||
Director's details changed for Mrs Carol Lucinda Woodley on 2023-12-04 | ||
Change of details for Bae Systems Global Combat Systems Munitions Limited as a person with significant control on 2023-12-04 | ||
REGISTERED OFFICE CHANGED ON 04/12/23 FROM Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU | ||
REGISTERED OFFICE CHANGED ON 04/12/23 FROM Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
Second filing of director appointment of Mr David Holmes | ||
DIRECTOR APPOINTED MR DAVID HOLMES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE GREGSON | |
CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ELLIOTT JONATHAN SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP03 | Appointment of Louise Phillippa Simmons as company secretary on 2021-09-01 | |
TM02 | Termination of appointment of Louisa Richards on 2021-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EIFION POMEROY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/02/21 | |
AP01 | DIRECTOR APPOINTED RICHARD IAN BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MICHAEL FENNELL | |
TM02 | Termination of appointment of Julie Anne Cook on 2020-08-14 | |
AP03 | Appointment of Ms Louisa Richards as company secretary on 2020-08-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOODLEY PENSION TRUSTEES LIMITED | |
AP01 | DIRECTOR APPOINTED MRS CAROL LUCINDA WOODLEY | |
AP03 | Appointment of Mrs Julie Anne Cook as company secretary on 2019-09-06 | |
TM02 | Termination of appointment of Hayley Alice Clifton on 2019-09-06 | |
AP01 | DIRECTOR APPOINTED MR GARETH JEFFREY EDWARDS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AP02 | Appointment of Woodley Pension Trustees Limited as director on 2019-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MYLES ST JOHN WESTCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATY LYNN FOX | |
CH01 | Director's details changed for Lorraine Gregson on 2018-08-01 | |
AP01 | DIRECTOR APPOINTED LORRAINE GREGSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR CRAIG MICHAEL FENNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEIL JAMES SPARKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HALLIWELL | |
TM02 | Termination of appointment of David Holmes on 2018-01-02 | |
AP03 | Appointment of Hayley Alice Clifton as company secretary on 2018-01-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOSEPH KELLY | |
AP01 | DIRECTOR APPOINTED EIFION POMEROY | |
AP01 | DIRECTOR APPOINTED MRS KATY LYNN FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COPELAND | |
PSC02 | Notification of Bae Systems Global Combat Systems Munitions Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AP03 | SECRETARY APPOINTED MR DAVID HOLMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAYLEY CLIFTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MS NICOLA EVANS | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACKENZIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIAN MILLER | |
AP03 | SECRETARY APPOINTED HAYLEY ALICE CLIFTON | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH KELLY | |
AP01 | DIRECTOR APPOINTED MURRAY SCOTT FULLERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHNSON | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KANE / 03/06/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018422540001 | |
AR01 | 01/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MARTIN COPELAND | |
AP01 | DIRECTOR APPOINTED TIMOTHY FRANCIS EARDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY FULLERTON | |
AR01 | 01/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK PLUNKETT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MYLES ST JOHN WESTCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GREEN | |
AR01 | 01/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER NEIL JAMES SPARKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAINSWORTH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN HAINSWORTH / 03/11/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN HAINSWORTH / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KANE / 29/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIAN ALISON MILLER / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PLUNKETT / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CARSON MACKENZIE / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHNSON / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MALCOLM FREDERICK GREEN / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HALLIWELL / 22/10/2009 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
RES13 | SECT 175 05/12/2008 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MURRAY SCOTT FULLERTON | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN GRANT | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL DRIVER | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL CLARK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LEGAL AND GENERAL ASSURANCE SOCIETY 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 ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT AGREEMENT | LEON RESTAURANTS LIMITED | 2005-08-05 | Outstanding |
We have found 1 mortgage charges which are owed to ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES 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. |