CHILD BASE TRUSTEE COMPANY 2 LIMITED - NEWPORT PAGNELL
Company Profile | Company Filings |
Overview
CHILD BASE TRUSTEE COMPANY 2 LIMITED is a Private Limited Company from NEWPORT PAGNELL and has the status: Dissolved - no longer trading.
CHILD BASE TRUSTEE COMPANY 2 LIMITED was incorporated 12 years ago on 12/05/2011 and has the registered number: 07631677. The accounts status is DORMANT.
CHILD BASE TRUSTEE COMPANY 2 LIMITED was incorporated 12 years ago on 12/05/2011 and has the registered number: 07631677. The accounts status is DORMANT.
CHILD BASE TRUSTEE COMPANY 2 LIMITED - NEWPORT PAGNELL
This company is listed in the following categories:
87900 - Other residential care activities n.e.c.
87900 - Other residential care activities n.e.c.
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
BUCKINGHAMSHIRE
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 |
WJM DIRECTORS LIMITED | Corporate Director | 2011-05-12 UNTIL 2011-08-17 | RESIGNED | ||
RUTH WAREHAM | May 1955 | British | Director | 2011-08-17 UNTIL 2012-09-28 | RESIGNED |
MR EWAN STUART HALL | May 1975 | British | Director | 2011-05-12 UNTIL 2011-08-17 | RESIGNED |
MS ALISON GOODRUM | Oct 1962 | British | Director | 2011-08-17 UNTIL 2019-07-11 | RESIGNED |
MS TAZMIN FARRINGTON | Jul 1986 | British | Director | 2013-11-22 UNTIL 2019-07-11 | RESIGNED |
MS ANGELA ALEXANDRIA BROWN | May 1990 | British | Director | 2013-11-22 UNTIL 2019-07-11 | RESIGNED |
DAVID EDWARD ERDAL | Mar 1948 | British | Director | 2011-08-17 UNTIL 2013-01-16 | RESIGNED |
MR FREDERICK ALEXANDER WILLIAM BOWDEN | Jan 1947 | British | Director | 2011-08-17 UNTIL 2019-07-11 | RESIGNED |
RIA BLAKE | Jun 1981 | British | Director | 2011-08-17 UNTIL 2019-07-11 | RESIGNED |
MRS ALISON MARGARET BEARD | Nov 1968 | British | Director | 2011-08-17 UNTIL 2011-11-29 | RESIGNED |
MRS HELEN BASS | Apr 1966 | British,Australian | Director | 2011-08-17 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 | 2017-05-12 - 2017-05-26 | Newport Pagnell | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CHILD BASE TRUSTEE COMPANY 2 LIMITED | 2019-07-26 | 31-10-2018 | £3 equity |
Dormant Company Accounts - CHILD BASE TRUSTEE COMPANY 2 LIMITED | 2018-07-05 | 31-10-2017 | £3 equity |
Abbreviated Company Accounts - CHILD BASE TRUSTEE COMPANY 2 LIMITED | 2017-06-08 | 31-10-2016 | £3 equity |
Abbreviated Company Accounts - CHILD BASE TRUSTEE COMPANY 2 LIMITED | 2016-07-16 | 31-10-2015 | £3 equity |
Abbreviated Company Accounts - CHILD BASE TRUSTEE COMPANY 2 LIMITED | 2015-07-18 | 31-10-2014 | £3 equity |
Abbreviated Company Accounts - CHILD BASE TRUSTEE COMPANY 2 LIMITED | 2014-07-18 | 31-10-2013 | £2 equity |