Barnett Waddingham Trustees (1996) Limited

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Barnett Waddingham Trustees (1996) Limited

03114972•Private Limited With Share Capital

Decimal Place Chiltern Avenue, Amersham, Buckinghamshire, HP65FG
Website01494788100

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Incorporated

17/10/1995

Company Age

30 years

Directors

10

Employees

—

SIC Code

66290

Risk

not scored

Company Overview

Registration, classification & business activity

Barnett Waddingham Trustees (1996) Limited (03114972) is a private limited with share capital incorporated on 17/10/1995 (30 years old) and registered in buckinghamshire, HP65FG. The company operates under SIC code 66290 and is classified as Unknown.

Private Limited With Share Capital
SIC: 66290
Unknown
Incorporated 17/10/1995
HP65FG

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

10

Directors

1

Shareholders

Board of Directors

5
I
ian howard jones
director
M
mark russell pipe
director
R
rachel geary
director
L
laura louise derry
director
L
lisa helen white
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

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: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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
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:21-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
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:26-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
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:04-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-05-2016
Resolution
Category:Resolution
Date:11-05-2016
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:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2014
Termination Secretary Company With Name
Category:Officers
Date:26-03-2014
Termination Director Company With Name
Category:Officers
Date:26-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Termination Secretary Company With Name
Category:Officers
Date:05-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-07-2011
Termination Secretary Company With Name
Category:Officers
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Annual Return
Date:12-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2007

Risk Assessment

not scored

International Score

Future Factor

good

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

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Contact

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