WITHY KING TRUSTEES LIMITED
| Status | ACTIVE |
| Company No. | 07740771 |
| Category | Private Limited Company |
| Incorporated | 15 Aug 2011 |
| Age | 12 years, 10 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
WITHY KING TRUSTEES LIMITED is an active private limited company with number 07740771. It was incorporated 12 years, 10 months, 3 days ago, on 15 August 2011. The company address is Midland Bridge House Midland Bridge House, Bath, BA2 3FP, England.
Company Fillings
Appoint person director company with name date
Date: 12 Jun 2024
Action Date: 10 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-06-10
Officer name: Mr Calum Campbell
Documents
Confirmation statement with no updates
Date: 03 May 2024
Action Date: 24 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-24
Documents
Change account reference date company current shortened
Date: 28 Mar 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
Made up date: 2024-04-30
New date: 2024-03-31
Documents
Termination director company with name termination date
Date: 25 Mar 2024
Action Date: 26 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm Roger Andrew Gregory
Termination date: 2024-02-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Mar 2024
Action Date: 19 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077407710004
Charge creation date: 2024-03-19
Documents
Accounts with accounts type dormant
Date: 22 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Aug 2023
Action Date: 25 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077407710003
Charge creation date: 2023-08-25
Documents
Change to a person with significant control
Date: 02 May 2023
Action Date: 02 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-05-02
Psc name: Rwk Goodman Llp
Documents
Change person director company with change date
Date: 02 May 2023
Action Date: 02 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham Jonathan Street
Change date: 2023-05-02
Documents
Change registered office address company with date old address new address
Date: 02 May 2023
Action Date: 02 May 2023
Category: Address
Type: AD01
Old address: 5-6 Northumberland Buildings Queen Square Bath BA1 2JE United Kingdom
Change date: 2023-05-02
New address: Midland Bridge House Midland Bridge Road Bath BA2 3FP
Documents
Confirmation statement with updates
Date: 24 Apr 2023
Action Date: 24 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-24
Documents
Change to a person with significant control
Date: 24 Apr 2023
Action Date: 25 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-04-25
Psc name: Royds Withy King Llp
Documents
Appoint person director company with name date
Date: 24 Mar 2023
Action Date: 13 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-13
Officer name: Ms Estelle Tague
Documents
Termination director company with name termination date
Date: 25 Jan 2023
Action Date: 24 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Richard Carrier
Termination date: 2023-01-24
Documents
Accounts with accounts type dormant
Date: 24 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Termination director company with name termination date
Date: 18 Nov 2022
Action Date: 18 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-18
Officer name: Rod Smith
Documents
Appoint person director company with name date
Date: 14 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-14
Officer name: Mrs Patricia Jean Grout
Documents
Appoint person director company with name date
Date: 13 Oct 2022
Action Date: 26 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Stephen Wilson
Appointment date: 2022-09-26
Documents
Appoint person director company with name date
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-23
Officer name: Mrs Louise Nettle
Documents
Termination director company with name termination date
Date: 25 Jul 2022
Action Date: 13 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-13
Officer name: Pardeep Kaur Biring
Documents
Confirmation statement with no updates
Date: 25 Apr 2022
Action Date: 24 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-24
Documents
Accounts with accounts type dormant
Date: 24 Nov 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change person director company with change date
Date: 11 Oct 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-05
Officer name: Miss Pardeep Kaur Biring
Documents
Confirmation statement with no updates
Date: 26 Apr 2021
Action Date: 24 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-24
Documents
Appoint person director company with name date
Date: 12 Apr 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-12
Officer name: Miss Pardeep Kaur Biring
Documents
Accounts with accounts type dormant
Date: 25 Feb 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Termination director company with name termination date
Date: 25 Nov 2020
Action Date: 25 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-25
Officer name: Pardeep Kaur Biring
Documents
Termination director company with name termination date
Date: 23 Nov 2020
Action Date: 12 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-12
Officer name: Kerstin Joan Kubiak
Documents
Appoint person director company with name date
Date: 04 Nov 2020
Action Date: 03 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-03
Officer name: Mr Rod Smith
Documents
Appoint person director company with name date
Date: 04 Nov 2020
Action Date: 03 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Malcolm Roger Andrew Gregory
Appointment date: 2020-09-03
Documents
Termination director company with name termination date
Date: 12 Oct 2020
Action Date: 07 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Elliman
Termination date: 2020-10-07
Documents
Change person director company with change date
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-01
Officer name: Miss Pardeep Kaur Biring
Documents
Termination director company with name termination date
Date: 29 Sep 2020
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-31
Officer name: Anthony Edward Millson
Documents
Termination director company with name termination date
Date: 29 Sep 2020
Action Date: 02 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-02
Officer name: Rebecca Ricards Small
Documents
Confirmation statement with updates
Date: 24 Apr 2020
Action Date: 24 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-24
Documents
Appoint person director company with name date
Date: 07 Apr 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-27
Officer name: Kerstin Joan Kubiak
Documents
Appoint person director company with name date
Date: 07 Apr 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-27
Officer name: Miss Pardeep Kaur Biring
Documents
Appoint person director company with name date
Date: 07 Apr 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sara Rachel Milligan
Appointment date: 2020-03-27
Documents
Termination director company with name termination date
Date: 07 Apr 2020
Action Date: 14 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-14
Officer name: Samantha Jane O'sullivan
Documents
Accounts with accounts type dormant
Date: 29 Nov 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 28 Aug 2019
Action Date: 24 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-24
Documents
Accounts with accounts type dormant
Date: 30 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change to a person with significant control
Date: 06 Nov 2018
Action Date: 01 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-11-01
Psc name: Withy King Llp
Documents
Confirmation statement with no updates
Date: 24 Aug 2018
Action Date: 24 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-24
Documents
Appoint person director company with name date
Date: 02 Nov 2017
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-13
Officer name: Mr Anthony Edward Millson
Documents
Appoint person director company with name date
Date: 02 Nov 2017
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-13
Officer name: Mrs Deanna Julie Hurst
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Oct 2017
Action Date: 05 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077407710001
Charge creation date: 2017-10-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Oct 2017
Action Date: 05 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-05
Charge number: 077407710002
Documents
Confirmation statement with no updates
Date: 24 Aug 2017
Action Date: 24 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-24
Documents
Accounts with accounts type dormant
Date: 31 Jul 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Move registers to sail company with new address
Date: 11 Jul 2017
Category: Address
Type: AD03
New address: Midland Bridge House Midland Bridge Road Bath BA2 3FP
Documents
Change sail address company with new address
Date: 10 Jul 2017
Category: Address
Type: AD02
New address: Midland Bridge House Midland Bridge Road Bath BA2 3FP
Documents
Termination director company with name termination date
Date: 12 Jun 2017
Action Date: 30 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-30
Officer name: Jonathan Charles Henry Toogood
Documents
Confirmation statement with updates
Date: 24 Aug 2016
Action Date: 24 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-24
Documents
Appoint person director company with name date
Date: 28 Jun 2016
Action Date: 23 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-23
Officer name: Mr Edward Sefton Knut Vidnes
Documents
Accounts with accounts type dormant
Date: 24 Jun 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2015
Action Date: 28 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-28
Documents
Accounts with accounts type dormant
Date: 16 Sep 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Appoint person director company with name date
Date: 12 May 2015
Action Date: 23 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-23
Officer name: Mrs Amanda Louise Casavant
Documents
Termination director company with name termination date
Date: 12 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deirdre Jane Eva Moss
Termination date: 2015-04-30
Documents
Accounts with accounts type dormant
Date: 29 Oct 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Appoint person director company with name date
Date: 16 Sep 2014
Action Date: 08 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-08
Officer name: Mrs Deirdre Jane Eva Moss
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2014
Action Date: 28 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-28
Documents
Appoint person director company with name date
Date: 19 Aug 2014
Action Date: 25 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Maria Meek
Appointment date: 2014-06-25
Documents
Appoint person director company with name date
Date: 19 Aug 2014
Action Date: 25 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Richard Carrier
Appointment date: 2014-06-25
Documents
Appoint person director company with name
Date: 25 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rebecca Ricards Small
Documents
Termination director company with name
Date: 24 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Spiers
Documents
Appoint person director company with name
Date: 24 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Samantha Jane O'sullivan
Documents
Appoint person director company with name
Date: 24 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Rumley
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2013
Action Date: 28 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-28
Documents
Accounts with accounts type dormant
Date: 26 Jun 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Accounts with accounts type dormant
Date: 22 Nov 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2012
Action Date: 15 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-15
Documents
Appoint person director company with name
Date: 21 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shaun O'halloran
Documents
Termination director company with name
Date: 17 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Rich
Documents
Appoint person director company with name
Date: 07 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jon Toogood
Documents
Appoint person director company with name
Date: 02 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stuart John Brazington
Documents
Appoint person director company with name
Date: 17 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Edward Gilman
Documents
Capital allotment shares
Date: 01 Nov 2011
Action Date: 30 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-30
Capital : 250,000 GBP
Documents
Resolution
Date: 01 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 27 Oct 2011
Action Date: 30 Apr 2012
Category: Accounts
Type: AA01
New date: 2012-04-30
Made up date: 2012-08-31
Documents
Appoint person director company with name
Date: 10 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Amanda Jane Noyce
Documents
Change person director company with change date
Date: 10 Oct 2011
Action Date: 30 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Tracey Lyn Norris-Evans
Change date: 2011-09-30
Documents
Appoint person director company with name
Date: 10 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tracey Lyn Norris-Evans
Documents
Appoint person director company with name
Date: 05 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James David Mcneile
Documents
Appoint person director company with name
Date: 05 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Elliman
Documents
Appoint person director company with name
Date: 04 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Anthony Spiers
Documents
Appoint person director company with name
Date: 04 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Rich
Documents
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