Barnett Waddingham Capital Trustees Limited

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Barnett Waddingham Capital Trustees Limited

02719204•Private Limited With Share Capital

Decimal Place Chiltern Avenue, Amersham, Bucks, HP65FG
Website01494788100

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Incorporated

01/06/1992

Company Age

33 years

Directors

9

Employees

—

SIC Code

65300

Risk

not scored

Company Overview

Registration, classification & business activity

Barnett Waddingham Capital Trustees Limited (02719204) is a private limited with share capital incorporated on 01/06/1992 (33 years old) and registered in bucks, HP65FG. The company operates under SIC code 65300 and is classified as Unknown.

Private Limited With Share Capital
SIC: 65300
Unknown
Incorporated 01/06/1992
HP65FG

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

9

Directors

1

Shareholders

Board of Directors

5
K
kathryn christina rushton
director
L
laura louise derry
director
L
lisa helen white
director
I
ian howard jones
director
A
andrew david roberts
director

Charges

119

Registered

104

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Resolution
Category:Resolution
Date:12-05-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:11-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2013
Legacy
Category:Mortgage
Date:09-03-2013
Legacy
Category:Mortgage
Date:15-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2013
Legacy
Category:Mortgage
Date:22-12-2012
Legacy
Category:Mortgage
Date:22-12-2012
Legacy
Category:Mortgage
Date:22-12-2012
Legacy
Category:Mortgage
Date:22-12-2012
Legacy
Category:Mortgage
Date:22-12-2012
Legacy
Category:Mortgage
Date:22-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2012

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date28/02/2027
Filing Date03/10/2025
Latest Accounts31/05/2025

Trading Addresses

Decimal Place Chiltern Avenue, Amersham, Bucks Hp6 5Fg, HP65FGRegistered

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Contact

01494788100
barnett-waddingham.co.uk
Decimal Place Chiltern Avenue, Amersham, Bucks, HP65FG