Company Information for ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED
VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX,
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Company Registration Number
01842256
Private Limited Company
Active |
Company Name | |
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ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED | |
Legal Registered Office | |
VICTORY POINT LYON WAY, FRIMLEY CAMBERLEY SURREY GU16 7EX Other companies in GU14 | |
Company Number | 01842256 | |
---|---|---|
Company ID Number | 01842256 | |
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 |
Last Datalog update: | 2024-01-06 20:43:23 |
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Officer | Role | Date Appointed |
---|---|---|
HAYLEY ALICE CLIFTON |
||
CRAIG MICHAEL FENNELL |
||
KATY LYNN FOX |
||
BRIAN HALLIWELL |
||
ROBERT DAVID SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER NEIL JAMES SPARKES |
Director | ||
DAVID HOLMES |
Company Secretary | ||
CHRISTOPHER JOSEPH KELLY |
Director | ||
BRIAN HALLIWELL |
Director | ||
HAYLEY ALICE CLIFTON |
Company Secretary | ||
MARIAN ALISON MILLER |
Company Secretary | ||
MARK KANE |
Director | ||
MALCOLM FREDERICK GREEN |
Director | ||
JONATHAN PAUL GRANT |
Director | ||
KIMBERLEY ANN REID |
Director | ||
NICOLA JANE MARTIN |
Company Secretary | ||
GERALD MICHAEL DEACON |
Director | ||
SHAUN MICHAEL MILLS |
Director | ||
DAVID PATRICK ALEXANDER SINGLETON |
Director | ||
ANN LOUISE HOLDING |
Company Secretary | ||
NIGEL PETER TINSLEY |
Company Secretary | ||
NIGEL PETER TINSLEY |
Director | ||
STEPHEN HODGSON |
Director | ||
STEPHEN WORLOCK |
Director | ||
JONATHAN MARK CROOKALL |
Director | ||
ANTHONY DAVID MCCARTHY |
Director | ||
TREVOR TRUMAN |
Director | ||
BRYAN RONALD BASSET |
Director | ||
BERNARD ANTHONY ASHLEY |
Director | ||
BRYAN MALLINDER |
Director | ||
ALEXANDER REGINALD GOULDER-PERKS |
Director | ||
ALAN DAVID GIBSON |
Director | ||
ANTHONY DAVID LAMPER |
Director | ||
DAVID JOHN MORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED | Director | 2018-03-20 | CURRENT | 1984-08-20 | Active | |
ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED | Director | 2017-10-03 | CURRENT | 1984-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR MRS GEORGINA ANNE BONVILLE WERE MCMASTERS on 2023-12-04 | ||
Director's details changed for Mrs Julie Anne Cook on 2023-12-04 | ||
Director's details changed for Mrs Amy Ying Yen Lai 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 | ||
Director's details changed for Mrs Julie Anne Cook on 2023-05-25 | ||
Appointment of Mrs Georgina Anne Bonville Were Mcmasters as company secretary on 2023-01-09 | ||
Termination of appointment of Louise Phillippa Simmons on 2023-01-09 | ||
CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP03 | Appointment of Louise Phillippa Simmons as company secretary on 2021-09-01 | |
TM02 | Termination of appointment of Louisa Richards on 2021-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Amy Ying Yen Lai on 2021-05-20 | |
AP01 | DIRECTOR APPOINTED MRS JULIE ANNE COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN BAKER | |
AP01 | DIRECTOR APPOINTED MRS AMY YING YEN LAI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FREDERICK GREEN | |
RP04AP01 | Second filing of director appointment of Dr Malcolm Frederick Green | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID SMITH | |
AP01 | DIRECTOR APPOINTED DR MALCOLM FREDERICK GREEN | |
AP01 | DIRECTOR APPOINTED MISS LORRAINE GREGSON | |
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 | |
AP01 | DIRECTOR APPOINTED RICHARD IAN BAKER | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATY LYNN FOX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS KATY LYNN FOX | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CRAIG MICHAEL FENNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEIL JAMES SPARKES | |
AP01 | DIRECTOR APPOINTED MR 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HALLIWELL | |
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 FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Hayley Alice Clifton on 2017-03-15 | |
AP03 | Appointment of Mr David Holmes as company secretary on 2017-03-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Marian Alison Miller on 2016-03-09 | |
AP03 | Appointment of Hayley Alice Clifton as company secretary on 2016-03-09 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KANE | |
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 | |
AR01 | 01/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER NEIL JAMES SPARKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GREEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MALCOLM FREDERICK GREEN / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KANE / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID SMITH / 22/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIAN ALISON MILLER / 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 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBERT DAVID SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN GRANT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
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 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S366A DISP HOLDING AGM 04/06/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S252 DISP LAYING ACC 04/06/03 | |
ELRES | S386 DISP APP AUDS 04/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ROYAL ORDNANCE SENIOR STAFF 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. |