Barnett Waddingham Trustees (1997) Limited

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Barnett Waddingham Trustees (1997) Limited

03466077•Private Limited With Share Capital

Decimal Place Chiltern Avenue, Amersham, Buckinghamshire, HP65FG
WebsiteEmail01494788100

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Incorporated

14/11/1997

Company Age

28 years

Directors

10

Employees

—

SIC Code

66290

Risk

not scored

Company Overview

Registration, classification & business activity

Barnett Waddingham Trustees (1997) Limited (03466077) is a private limited with share capital incorporated on 14/11/1997 (28 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 14/11/1997
HP65FG

Financial Overview

Total Assets

£16.2K

Liabilities

£0

Net Assets

£16.2K

Cash

£0

Key Metrics

10

Directors

1

Shareholders

Board of Directors

5
R
rachel geary
director
M
mark russell pipe
director
L
lisa helen white
director
I
ian howard jones
director
A
andrew david roberts
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

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: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
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
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:27-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2021
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
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 Person Director Company With Change Date
Category:Officers
Date:11-06-2020
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:05-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2017
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:22-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:27-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-05-2016
Resolution
Category:Resolution
Date:11-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2014
Auditors Resignation Company
Category:Auditors
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:26-03-2014
Termination Director Company With Name
Category:Officers
Date:26-03-2014
Termination Secretary Company With Name
Category:Officers
Date:26-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2014
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
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 Extended
Category:Accounts
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-08-2013
Termination Secretary Company With Name
Category:Officers
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2010
Change Of Name Notice
Category:Change Of Name
Date:15-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2009
Legacy
Category:Annual Return
Date:04-12-2008

Risk Assessment

not scored

International Score

Future Factor

excellent

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
info@whitefoord.co.ukpm@whitefoord.co.uk
barnett-waddingham.co.uk
Decimal Place Chiltern Avenue, Amersham, Buckinghamshire, HP65FG