CHILD BASE TRUSTEE COMPANY LIMITED - NEWPORT PAGNELL


Company Profile Company Filings

Overview

CHILD BASE TRUSTEE COMPANY LIMITED is a Private Limited Company from NEWPORT PAGNELL and has the status: Dissolved - no longer trading.
CHILD BASE TRUSTEE COMPANY LIMITED was incorporated 18 years ago on 23/05/2005 and has the registered number: 05460283. The accounts status is DORMANT.

CHILD BASE TRUSTEE COMPANY LIMITED - NEWPORT PAGNELL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2018

Registered Office

KINGSTON HOUSE
NEWPORT PAGNELL
MK16 8NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EWAN STUART HALL May 1975 British Director 2013-01-16 CURRENT
MS TAZMIN FARRINGTON Jul 1986 British Director 2013-11-22 UNTIL 2019-07-11 RESIGNED
MRS ANGELA MARGARET BRAMHAM Sep 1964 British Secretary 2005-05-23 UNTIL 2010-07-31 RESIGNED
SHARON SUMMERS Jul 1970 British Director 2005-11-01 UNTIL 2007-02-23 RESIGNED
FAY TEARLE Aug 1970 British Director 2005-11-01 UNTIL 2010-10-31 RESIGNED
SIR PETER ANTHONY THOMPSON Apr 1928 British Director 2005-11-01 UNTIL 2007-10-05 RESIGNED
MISS NATALIE MARIE HUDSON Nov 1978 British Director 2011-11-29 UNTIL 2013-11-22 RESIGNED
EMMA JANE HEANEY Mar 1960 British Director 2005-05-23 UNTIL 2005-11-01 RESIGNED
MS ALISON GOODRUM Oct 1962 British Director 2010-02-01 UNTIL 2019-07-11 RESIGNED
RUTH WAREHAM May 1955 British Director 2005-11-01 UNTIL 2011-11-29 RESIGNED
DAVID EDWARD ERDAL Mar 1948 British Director 2007-01-02 UNTIL 2013-01-16 RESIGNED
MRS SANDRA SAVITRI EDWARDS Mar 1962 British Director 2005-11-01 UNTIL 2009-06-22 RESIGNED
MS ANGELA ALEXANDRIA BROWN May 1990 British Director 2013-11-22 UNTIL 2019-07-11 RESIGNED
MRS ANGELA MARGARET BRAMHAM Sep 1964 British Director 2005-05-23 UNTIL 2010-07-31 RESIGNED
MR FREDERICK ALEXANDER WILLIAM BOWDEN Jan 1947 British Director 2010-11-01 UNTIL 2019-07-11 RESIGNED
RIA BLAKE Jun 1981 British Director 2010-11-01 UNTIL 2019-07-11 RESIGNED
MRS ALISON MARGARET BEARD Nov 1968 British Director 2005-11-01 UNTIL 2011-11-29 RESIGNED
MRS HELEN BASS Apr 1966 British,Australian Director 2007-06-18 UNTIL 2014-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Childbase Employee Ownership Trustee Limited 2017-05-26 Newport Pagnell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Childbase Partnership Limited 2017-05-23 - 2017-05-26 Newport Pagnell   Ownership of shares 75 to 100 percent

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REVOLUTIONARY ADHESIVE MATERIALS LIMITED MACCLESFIELD Dissolved... FULL 32990 - Other manufacturing n.e.c.
CHILDBASE PARTNERSHIP LIMITED NEWPORT PAGNELL Active FULL 85100 - Pre-primary education
DIFFERENT STROKES (TRUSTEES) LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 86900 - Other human health activities
PROSKILLS UK TUTTS CLUMP ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CHILD BASE TRUSTEE COMPANY 2 LIMITED NEWPORT PAGNELL Dissolved... DORMANT 87900 - Other residential care activities n.e.c.
CHILD BASE TRUSTEE COMPANY 3 LIMITED NEWPORT PAGNELL Dissolved... DORMANT 87900 - Other residential care activities n.e.c.
THE SUE ANDREWS FOUNDATION NEWPORT PAGNELL Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TULLIS RUSSELL PAPERMAKERS LIMITED GLASGOW ... FULL 17120 - Manufacture of paper and paperboard
TR EMPLOYEE BENEFITS TRUST LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
TULLIS RUSSELL (DEVELOPMENTS) LIMITED GLENROTHES Dissolved... FULL 99999 - Dormant Company
TR EMPLOYEE SHARE SCHEME TRUSTEE LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
SCOTTISH ENTERPRISE FIFE GLASGOW Active DORMANT 84110 - General public administration activities
TRG ESOT LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
TULLIS RUSSELL GROUP LIMITED EDINBURGH SCOTLAND Active GROUP 70100 - Activities of head offices
FEDERATION FOR INDUSTRY SECTOR SKILLS & STANDARDS EDINBURGH SCOTLAND Active FULL 94110 - Activities of business and employers membership organizations
TULLIS RUSSELL ASIA PACIFIC LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
BOWDEN INVESTMENTS LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BDN ENTERPRISES LIMITED ABERDEEN Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHILD BASE TRUSTEE COMPANY LIMITED 2019-07-26 31-10-2018 £2 equity
Dormant Company Accounts - CHILD BASE TRUSTEE COMPANY LIMITED 2018-07-05 31-10-2017 £2 equity
Abbreviated Company Accounts - CHILD BASE TRUSTEE COMPANY LIMITED 2017-06-08 31-10-2016 £2 equity
Abbreviated Company Accounts - CHILD BASE TRUSTEE COMPANY LIMITED 2016-07-16 31-10-2015 £2 equity
Abbreviated Company Accounts - CHILD BASE TRUSTEE COMPANY LIMITED 2015-07-18 31-10-2014 £2 equity
Abbreviated Company Accounts - CHILD BASE TRUSTEE COMPANY LIMITED 2014-07-18 31-10-2013 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHILDBASE PARTNERSHIP LIMITED NEWPORT PAGNELL Active FULL 85100 - Pre-primary education
ASHLEY AND PHOEBE LIMITED NEWPORT PAGNELL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KAMBA SWIMWEAR LIMITED NEWPORT PAGNELL UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
CHILDBASE EMPLOYEE OWNERSHIP TRUSTEE LIMITED NEWPORT PAGNELL UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BLUE TEAPOT TRAINING LIMITED NEWPORT PAGNELL UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.