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The Albrighton Trust Limited

02548012

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Blue House Lane, Albrighton, Wolverhampton, WV7 3FL
Incorporated 12/10/1990

Previously known as

The Moat Project Limited · until 18/10/2000
Albrighton Moat Project Limited · until 12/06/1995

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

88100
Social work activities without accommodation for the elderly and disabled

Officers

Mr Arnold Mark Kaplan

director · Since 28/02/2001

COMPANY CHAIRMAN

BRITISH · ENGLAND · Age 74

Also on 3 other boards

Mr Paul Ian Murray

director · Since 28/11/2005

CHARTERED ACCOUNT

BRITISH · UNITED KINGDOM · Age 74

Also on 29 other boards

Mr Michael Robert Berwick

director · Since 13/07/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Ms Natasha Eleanor French

director · Since 08/04/2024

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 46

Arnold Mark Kaplan

director · Since 28/02/2001

British · England · Age 74

Paul Ian Murray

director · Since 28/11/2005

British · United Kingdom · Age 74

Michael Robert Berwick

director · Since 13/07/2022

British · England · Age 64

Natasha Eleanor French

director · Since 08/04/2024

British · England · Age 46

Former

Michael Charles Mcginnity

director · Resigned 05/10/1999

Jill Sefton Best

director · Resigned 03/02/2000

Jill Sefton Best

secretary · Resigned 03/02/2000

William Gordon Jukes

director · Resigned 30/06/2002

Francis Charles Graves

director · Resigned 13/09/2004

Paul Thomas Harris

director · Resigned 08/11/2005

Paul Thomas Harris

secretary · Resigned 08/11/2005

Lynda Doona

director · Resigned 29/06/2007

Tony Finch

director · Resigned 17/07/2007

James Ackers

director · Resigned 31/03/2008

Keith Reginald Stokes-Smith

director · Resigned 01/02/2012

Keith Reginald Stokes Smith

secretary · Resigned 01/02/2012

Hayne Iris Ackers

director · Resigned 26/09/2012

Julie Krauze

director · Resigned 10/05/2016

Stuart David Keith Pemble

director · Resigned 17/08/2022

Stuart David Keith Pemble

secretary · Resigned 17/08/2022

Suzanne Jarvis

director · Resigned 08/04/2024

Graham Michael Woodhouse

director · Resigned 10/07/2024

Linda Ratcliff

director · Resigned 20/10/2025

Linda Ratcliff

secretary · Resigned 20/10/2025

PSC Statements

no individual or entity with signficant control· 12/10/2016

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Blue House Lane
2026-05-06

BLUE HOUSE LANE

post townWolverhampton
2026-05-06

WOLVERHAMPTON

officer appointedBERWICK, Michael Robert
2026-05-06
officer appointedFRENCH, Natasha Eleanor
2026-05-06
officer appointedKAPLAN, Arnold Mark
2026-05-06
officer appointedMURRAY, Paul Ian
2026-05-06

Filing History100 filings

TM02

termination secretary company with name termination date

16/12/20251 page · PDF
Director resigned

termination director company with name termination date

16/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

15/10/20253 pages · PDF
Accounts filed

accounts with accounts type full

31/07/202528 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20243 pages · PDF
Director resigned

termination director company with name termination date

29/08/20241 page · PDF
Accounts filed

accounts with accounts type full

29/07/202428 pages · PDF
Director appointed

appoint person director company with name date

08/04/20242 pages · PDF
Director resigned

termination director company with name termination date

08/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

25/10/20233 pages · PDF
Accounts filed

accounts with accounts type small

20/07/202327 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20223 pages · PDF
AP03

appoint person secretary company with name date

09/11/20222 pages · PDF
Director resigned

termination director company with name termination date

09/11/20221 page · PDF
Director appointed

appoint person director company with name date

09/11/20222 pages · PDF
Director details changed

change person director company with change date

22/08/20222 pages · PDF
TM02

termination secretary company with name termination date

22/08/20221 page · PDF
Director appointed

appoint person director company with name date

13/07/20222 pages · PDF
Accounts filed

accounts with accounts type small

11/07/202227 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20213 pages · PDF
Accounts filed

accounts with accounts type small

16/06/202126 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20203 pages · PDF
Accounts filed

accounts with accounts type small

21/07/202027 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20193 pages · PDF
Accounts filed

accounts with accounts type small

01/08/201920 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20183 pages · PDF
Accounts filed

accounts with accounts type small

23/07/201819 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20173 pages · PDF
Director details changed

change person director company with change date

03/10/20172 pages · PDF
Accounts filed

accounts with accounts type full

11/07/201718 pages · PDF
Confirmation statement

confirmation statement with updates

13/10/20164 pages · PDF
Director details changed

change person director company with change date

13/10/20162 pages · PDF
CH03

change person secretary company with change date

13/10/20161 page · PDF
Director appointed

appoint person director company with name date

12/10/20162 pages · PDF
Director resigned

termination director company with name termination date

11/10/20161 page · PDF
Accounts filed

accounts with accounts type full

27/07/201619 pages · PDF
Annual return

annual return company with made up date no member list

06/11/20157 pages · PDF
Director details changed

change person director company with change date

05/11/20152 pages · PDF
Director details changed

change person director company with change date

05/11/20152 pages · PDF
Director details changed

change person director company with change date

05/11/20152 pages · PDF
Director details changed

change person director company with change date

05/11/20152 pages · PDF
Accounts filed

accounts with accounts type full

17/06/201517 pages · PDF
Annual return

annual return company with made up date no member list

21/10/20147 pages · PDF
Accounts filed

accounts with accounts type full

18/07/201417 pages · PDF
Annual return

annual return company with made up date no member list

21/10/20139 pages · PDF
Director resigned

termination director company with name

21/10/20131 page · PDF
Accounts filed

accounts with accounts type full

15/07/201318 pages · PDF
Annual return

annual return company with made up date no member list

31/10/20129 pages · PDF
Accounts filed

accounts with accounts type full

16/05/201219 pages · PDF
Director resigned

termination director company with name

26/03/20122 pages · PDF
TM02

termination secretary company with name

26/03/20122 pages · PDF
AP03

appoint person secretary company with name

20/03/20123 pages · PDF
Director appointed

appoint person director company with name

08/12/20113 pages · PDF
Annual return

annual return company with made up date no member list

01/12/20119 pages · PDF
CC04

statement of companys objects

10/06/20112 pages · PDF
MEM/ARTS

memorandum articles

10/06/201117 pages · PDF
RESOLUTIONS

resolution

10/06/20111 page · PDF
Accounts filed

accounts with accounts type full

17/05/201120 pages · PDF
Director details changed

change person director company with change date

29/10/20103 pages · PDF
Annual return

annual return company with made up date no member list

21/10/20108 pages · PDF
Director details changed

change person director company with change date

21/10/20102 pages · PDF
Accounts filed

accounts with accounts type full

09/06/201020 pages · PDF
Annual return

annual return company with made up date no member list

30/10/20096 pages · PDF
Director details changed

change person director company with change date

30/10/20092 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
Accounts filed

accounts with accounts type full

28/09/200920 pages · PDF
288b

legacy

12/11/20081 page · PDF
363a

legacy

17/10/20084 pages · PDF
288b

legacy

17/10/20081 page · PDF
RESOLUTIONS

resolution

17/07/20081 page · PDF
Accounts filed

accounts with accounts type full

29/05/200819 pages · PDF
363s

legacy

28/11/20076 pages · PDF
RESOLUTIONS

resolution

06/11/20071 page · PDF
288b

legacy

14/08/20071 page · PDF
288b

legacy

14/08/20071 page · PDF
288c

legacy

18/06/20071 page · PDF
Accounts filed

accounts with accounts type full

02/06/200718 pages · PDF
288c

legacy

15/05/20071 page · PDF
RESOLUTIONS

resolution

15/05/20071 page · PDF
288a

legacy

06/03/20072 pages · PDF
288a

legacy

08/12/20062 pages · PDF
288a

legacy

20/11/20062 pages · PDF
363s

legacy

20/11/20066 pages · PDF
Accounts filed

accounts with accounts type full

06/09/200615 pages · PDF
288a

legacy

10/03/20062 pages · PDF
288a

legacy

10/03/20062 pages · PDF
288a

legacy

10/03/20062 pages · PDF
288a

legacy

10/03/20062 pages · PDF
288b

legacy

10/03/20061 page · PDF
288b

legacy

10/03/20061 page · PDF
363s

legacy

17/11/20055 pages · PDF
Accounts filed

accounts with accounts type full

12/08/200514 pages · PDF
363s

legacy

26/10/20045 pages · PDF
Accounts filed

accounts with accounts type full

13/05/200412 pages · PDF
Accounts filed

accounts with accounts type full

17/03/200412 pages · PDF
363s

legacy

15/10/20035 pages · PDF