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Home > England & Wales Companies > N.P. RECORD TRUSTEES LIMITED
Company Information for

N.P. RECORD TRUSTEES LIMITED

MORGAN HOUSE, MADEIRA WALK, WINDSOR, BERKSHIRE, SL4 1EP,
Company Registration Number
03289321
Private Limited Company
Active

Company Overview

About N.p. Record Trustees Ltd
N.P. RECORD TRUSTEES LIMITED was founded on 1996-12-09 and has its registered office in Windsor. The organisation's status is listed as "Active". N.p. Record Trustees 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
N.P. RECORD TRUSTEES LIMITED
 
Legal Registered Office
MORGAN HOUSE
MADEIRA WALK
WINDSOR
BERKSHIRE
SL4 1EP
Other companies in SL4
 
Filing Information
Company Number 03289321
Company ID Number 03289321
Date formed 1996-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts DORMANT
Last Datalog update: 2020-09-05 10:42:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for N.P. RECORD TRUSTEES LIMITED
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Company Officers of N.P. RECORD TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
JOANNE MANNING
Company Secretary 2009-11-01
NEIL PETER RECORD
Director 1998-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN PETER CULLEN
Company Secretary 2005-08-15 2009-10-31
LESLIE TRACY HALPIN
Director 1997-03-18 2007-11-01
MICHAEL DAVID TIMMINS
Company Secretary 1997-03-19 2005-08-15
ABBEY NOMINEES LIMITED
Company Secretary 1996-12-09 1997-03-18
ABBEY DIRECTORS LIMITED
Director 1996-12-09 1997-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL PETER RECORD CIRCULAR WAVE LIMITED Director 2016-08-15 CURRENT 2015-11-03 Active
NEIL PETER RECORD INSTITUTE OF ECONOMIC AFFAIRS (THE) Director 2008-06-03 CURRENT 1963-03-29 Active
NEIL PETER RECORD MAGDALEN COLLEGE SCHOOL OXFORD LIMITED Director 2007-05-21 CURRENT 1987-03-05 Active
NEIL PETER RECORD RECORD TREASURY MANAGEMENT LIMITED Director 2001-07-25 CURRENT 2001-07-23 Active
NEIL PETER RECORD STONEY WARE RESIDENTS ASSOCIATION COMPANY LIMITED(THE) Director 2000-03-01 CURRENT 1966-01-21 Active
NEIL PETER RECORD RECORD GROUP SERVICES LIMITED Director 1992-08-01 CURRENT 1985-07-01 Active
NEIL PETER RECORD RECORD CURRENCY MANAGEMENT LIMITED Director 1992-08-01 CURRENT 1983-03-30 Active
NEIL PETER RECORD RECORD PLC Director 1992-08-01 CURRENT 1985-07-01 Active
NEIL PETER RECORD RECORD PORTFOLIO MANAGEMENT LIMITED Director 1992-08-01 CURRENT 1987-10-06 Active
NEIL PETER RECORD RECORD FUND MANAGEMENT LIMITED Director 1992-08-01 CURRENT 1989-02-02 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
2020-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03AR0101/08/15 ANNUAL RETURN FULL LIST
2015-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-08-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0101/08/14 ANNUAL RETURN FULL LIST
2013-09-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0101/08/13 ANNUAL RETURN FULL LIST
2012-08-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0101/08/12 ANNUAL RETURN FULL LIST
2011-08-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AR0101/08/11 ANNUAL RETURN FULL LIST
2010-08-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11AR0101/08/10 ANNUAL RETURN FULL LIST
2010-08-11CH01Director's details changed for Neil Peter Record on 2010-07-31
2009-11-10AP03Appointment of Ms Joanne Manning as company secretary
2009-11-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN CULLEN
2009-08-17363aReturn made up to 01/08/09; full list of members
2009-08-17190Location of debenture register
2009-08-17353LOCATION OF REGISTER OF MEMBERS
2009-08-17287REGISTERED OFFICE CHANGED ON 17/08/2009 FROM MORGAN HOUSE, MADEIRA WALK WINDSOR BERKSHIRE SL4 1EP
2009-08-17AA31/03/09 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-07-31AA31/03/08 TOTAL EXEMPTION FULL
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR LESLIE HALPIN
2007-08-13363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-08-03363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-08-03288cSECRETARY'S PARTICULARS CHANGED
2006-07-11AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-30287REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 32 PEASCOD STREET WINDSOR BERKSHIRE SL4 1EA
2005-08-15288bSECRETARY RESIGNED
2005-08-15288aNEW SECRETARY APPOINTED
2005-08-09288cDIRECTOR'S PARTICULARS CHANGED
2005-08-09363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-07-13AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-09-08AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-12363(287)REGISTERED OFFICE CHANGED ON 12/08/04
2004-08-12363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2003-08-19363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-07-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-08-08363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-07-16AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-08-17363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-07-24AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-11-14AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-11363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
1999-08-09363aRETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1999-08-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-16AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-06-23288cDIRECTOR'S PARTICULARS CHANGED
1999-06-03225ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99
1998-08-17363aRETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1998-04-22288aNEW DIRECTOR APPOINTED
1998-04-22SRES01ALTER MEM AND ARTS 20/03/98
1998-04-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-04-17CERTNMCOMPANY NAME CHANGED INTEGRA-T LIMITED CERTIFICATE ISSUED ON 20/04/98
1998-04-07AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-08-29363aRETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
1997-03-24CERTNMCOMPANY NAME CHANGED GAC NO. 64 LIMITED CERTIFICATE ISSUED ON 25/03/97
1997-03-20288aNEW SECRETARY APPOINTED
1997-03-20288bDIRECTOR RESIGNED
1997-03-20287REGISTERED OFFICE CHANGED ON 20/03/97 FROM: ABBOT'S HOUSE ABBEY STREET READING RG1 3BD
1997-03-20288aNEW DIRECTOR APPOINTED
1997-03-20225ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to N.P. RECORD TRUSTEES 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 N.P. RECORD TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
N.P. RECORD TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of N.P. RECORD TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for N.P. RECORD TRUSTEES LIMITED
Trademarks
We have not found any records of N.P. RECORD TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for N.P. RECORD TRUSTEES 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 (74990 - Non-trading company) as N.P. RECORD TRUSTEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where N.P. RECORD TRUSTEES 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 N.P. RECORD TRUSTEES 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 N.P. RECORD TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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