CHILD BASE TRUSTEE COMPANY 3 LIMITED - NEWPORT PAGNELL


Company Profile Company Filings

Overview

CHILD BASE TRUSTEE COMPANY 3 LIMITED is a Private Limited Company from NEWPORT PAGNELL and has the status: Dissolved - no longer trading.
CHILD BASE TRUSTEE COMPANY 3 LIMITED was incorporated 12 years ago on 12/05/2011 and has the registered number: 07631699. The accounts status is DORMANT.

CHILD BASE TRUSTEE COMPANY 3 LIMITED - NEWPORT PAGNELL

This company is listed in the following categories:
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 2011-08-17 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAXI PARTNERSHIP LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PARTNERSHIP TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CHILD BASE TRUSTEE COMPANY LIMITED NEWPORT PAGNELL Dissolved... DORMANT 74990 - Non-trading company
CHILD BASE TRUSTEE COMPANY 2 LIMITED NEWPORT PAGNELL Dissolved... DORMANT 87900 - Other residential care activities n.e.c.
NEIGHBOURHOOD MIDWIVES LIMITED EASTLEIGH ENGLAND Dissolved... SMALL 86900 - Other human health activities
BAXENDALE ADVISORY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NUB.VENTURES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
NUB.CONSULTING LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
NUB.SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FPHC LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MARITIME TRUSTEES LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 74990 - Non-trading company
WJM SHARE NOMINEES LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 74990 - Non-trading company
WJM DIRECTORS LIMITED GLASGOW SCOTLAND Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
PORLAND INTERNATIONAL LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
PARTNERSHIP DIRECTORS LIMITED MOTHERWELL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALLT FIONN POWER LIMITED PENICUIK Dissolved... DORMANT 35110 - Production of electricity
DERRYDARROCH POWER LIMITED PENICUIK Dissolved... DORMANT 35110 - Production of electricity
BAXENDALE LIMITED MOTHERWELL SCOTLAND Active DORMANT 99999 - Dormant Company
WRIGHT, JOHNSTON & MACKENZIE LLP GLASGOW SCOTLAND Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHILD BASE TRUSTEE COMPANY 3 LIMITED 2019-07-26 31-10-2018 £3 equity
Dormant Company Accounts - CHILD BASE TRUSTEE COMPANY 3 LIMITED 2018-07-05 31-10-2017 £3 equity
Abbreviated Company Accounts - CHILD BASE TRUSTEE COMPANY 3 LIMITED 2017-06-08 31-10-2016 £3 equity
Abbreviated Company Accounts - CHILD BASE TRUSTEE COMPANY 3 LIMITED 2016-07-16 31-10-2015 £3 equity
Abbreviated Company Accounts - CHILD BASE TRUSTEE COMPANY 3 LIMITED 2015-07-18 31-10-2014 £3 equity
Abbreviated Company Accounts - CHILD BASE TRUSTEE COMPANY 3 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.