Barnett Waddingham Trustees (1992) Limited

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Barnett Waddingham Trustees (1992) Limited

02738578•Private Limited With Share Capital

Decimal Place Chiltern Avenue, Amersham, Buckinghamshire, HP65FG
WebsiteEmail443331111222

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Incorporated

10/08/1992

Company Age

33 years

Directors

10

Employees

—

SIC Code

65300

Risk

not scored

Company Overview

Registration, classification & business activity

Barnett Waddingham Trustees (1992) Limited (02738578) is a private limited with share capital incorporated on 10/08/1992 (33 years old) and registered in buckinghamshire, HP65FG. The company operates under SIC code 65300 and is classified as Unknown.

Back in 1989, barnett waddingham started with a vision - one that is still as strong today. if we could create a business culture based on our own personal values, then it would not only satisfy our clients’ needs, but exceed them. everything we stand for at barnett waddingham is embedded in our pro...

Private Limited With Share Capital
SIC: 65300
Unknown
Incorporated 10/08/1992
HP65FG

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

10

Directors

1

Shareholders

Board of Directors

5
I
ian howard jones
director
A
andrew david roberts
director
R
rachel geary
director
M
mark russell pipe
director
L
laura louise derry
director

Charges

57

Registered

51

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
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
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
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:10-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2016
Resolution
Category:Resolution
Date:10-05-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2015
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:11-06-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Change Sail Address Company With Old Address
Category:Address
Date:03-10-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:19-07-2013
Change Of Name Notice
Category:Change Of Name
Date:19-07-2013
Legacy
Category:Mortgage
Date:28-11-2012

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, Buckinghamshire Hp6 5Fg, HP65FGRegistered
Lincolns Inn Chambers 40-43, Chancery Lane, London, WC2A1JA

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Contact

443331111222
careers@barnett-waddingham.co.uk
barnett-waddingham.co.uk
Decimal Place Chiltern Avenue, Amersham, Buckinghamshire, HP65FG