The Fremantle Trust
02722437
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 08/06/2025
Due 22/06/2026
Industry
Officers
secretary · Since 01/02/2024
Former
secretary · Resigned 30/04/1994
director · Resigned 02/06/1994
director · Resigned 27/06/1995
director · Resigned 11/10/1996
director · Resigned 21/09/1999
director · Resigned 03/10/2000
director · Resigned 12/09/2001
director · Resigned 04/10/2002
director · Resigned 03/10/2003
director · Resigned 03/09/2004
director · Resigned 29/09/2006
director · Resigned 18/02/2008
director · Resigned 26/09/2008
director · Resigned 25/01/2011
director · Resigned 19/09/2011
director · Resigned 31/07/2012
director · Resigned 24/09/2012
director · Resigned 12/03/2013
director · Resigned 24/03/2014
director · Resigned 23/04/2014
secretary · Resigned 29/05/2014
director · Resigned 29/09/2014
director · Resigned 21/09/2015
director · Resigned 31/05/2017
director · Resigned 27/09/2017
director · Resigned 26/09/2018
director · Resigned 01/04/2019
director · Resigned 02/04/2019
director · Resigned 17/12/2019
director · Resigned 01/10/2020
director · Resigned 10/01/2021
director · Resigned 24/03/2021
director · Resigned 26/05/2021
director · Resigned 28/09/2021
director · Resigned 10/05/2022
secretary · Resigned 02/09/2022
director · Resigned 30/01/2023
director · Resigned 01/02/2024
director · Resigned 01/02/2024
director · Resigned 01/02/2024
director · Resigned 01/02/2024
director · Resigned 01/02/2024
director · Resigned 01/02/2024
director · Resigned 10/11/2025
Persons with Significant Control
The Orders Of St John Care Trust
Eyre Court, Whisby Way, Lincoln, LN6 3LQ
Notified 01/02/2024
PSC Statements
No active PSC statements on record.
Charges2 outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
NATIONAL WESTMINSTER BANK PLC
AIB GROUP (UK) P.L.C.
AIB GROUP (UK) P.L.C.
AIB GROUP (UK) P.L.C.
AIB GROUP (UK) P.L.C.
AIB GROUP (UK) P.L.C.
AIB GROUP (UK) P.L.C.
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
DANOBE SECURITIES LIMITED
DANOBE SECURITIES LIMITED
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
WOODLEY HOUSE
AYLESBURY
Filing History100 filings
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
notification of a person with significant control
withdrawal of a person with significant control statement
confirmation statement with no updates
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
accounts with accounts type group
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
termination secretary company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date no member list
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date no member list
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage charge whole release with charge number
mortgage charge whole release with charge number
mortgage charge whole release with charge number
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date