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Environmental Trust Scheme Regulatory Body

03221000

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

Some Concerns

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

No risk factors detected.

Details

First Floor Black Country House, Rounds Green Road, Oldbury, B69 2DG
Incorporated 01/07/1996

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Julian Martin James Atkins

director · Since 06/06/2022

HUMAN RESOURCES DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Mr Antony John Townsend

director · Since 01/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Ms Helen Marian Barton Venn

director · Since 06/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mrs Katherine Julie Shaw

secretary · Since 18/06/2024

Also on 2 other boards

Mrs Katherine Julie Shaw

director · Since 18/06/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Julian Martin James Atkins

director · Since 06/06/2022

British · United Kingdom · Age 67

Antony John Townsend

director · Since 01/01/2023

British · England · Age 69

Helen Marian Barton Venn

director · Since 06/01/2024

British · United Kingdom · Age 58

Katherine Julie Shaw

director · Since 18/06/2024

British · England · Age 60

Katherine Julie Shaw

secretary · Since 18/06/2024

Former

Dh & B Managers Limited

corporate nominee director · Resigned 02/07/1996

Dh & B Directors Limited

corporate nominee director · Resigned 02/07/1996

Gray'S Inn Secretaries Limited

corporate nominee secretary · Resigned 02/07/1996

Michael Roger Hewitt

secretary · Resigned 08/07/1998

Roderick Sayers Paul

director · Resigned 19/09/1998

Michael Roger Hewitt

director · Resigned 24/04/2001

Richard William Wilson

director · Resigned 24/04/2001

Richard Julian Clive Sills

director · Resigned 30/06/2001

Peter Anthony Neill

director · Resigned 13/03/2002

Gathorne Cranbrook

director · Resigned 13/03/2002

Palmer John Newbould

director · Resigned 13/03/2002

Neil Edward Caldwell

director · Resigned 13/03/2002

Marion Joan Carter

director · Resigned 27/03/2003

Graham Martin Doughty

director · Resigned 27/03/2003

Kevin Patrick Bond

director · Resigned 01/06/2003

Roger Hyde

director · Resigned 31/07/2003

Michael Keith Whiting

director · Resigned 31/07/2003

Michael Keith Whiting

secretary · Resigned 25/09/2003

Brian Edward Woodhouse

secretary · Resigned 30/04/2004

Malcolm Cooper

director · Resigned 24/06/2005

Jane Dunkerley

secretary · Resigned 03/02/2006

Donald Alexander Reid

director · Resigned 15/11/2007

Rosalind Scott Of Needham Market

director · Resigned 15/11/2007

Margaret Ann Robinson

director · Resigned 15/11/2007

Jayne Patricia Scott

secretary · Resigned 15/11/2007

Jayne Patricia Scott

director · Resigned 31/03/2008

Thomas Andrew Sillavan Russell

director · Resigned 31/03/2009

John King

director · Resigned 17/07/2012

Philip Henry Smith

director · Resigned 11/07/2014

Lorraine Elizabeth Clinton

director · Resigned 11/07/2014

William Lewis Lifford

director · Resigned 17/06/2015

Anna East

director · Resigned 30/06/2021

James Justin Mccracken

director · Resigned 30/06/2021

Jonathan Mark Guille Carlton

director · Resigned 06/06/2022

Ann Geraldine Limb

director · Resigned 31/12/2022

Clive Oscar Lewis

director · Resigned 26/05/2023

Christopher John Welford

director · Resigned 08/12/2023

Christopher John Welford

secretary · Resigned 08/12/2023

Gerard Joseph Mccormack

director · Resigned 12/06/2024

Peter Bayliss

director · Resigned 30/09/2025

PSC Statements

no individual or entity with signficant control· 01/07/2016

Change History

statusactive
2026-09-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-09-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1First Floor Black Country House
2026-09-10

FIRST FLOOR BLACK COUNTRY HOUSE

post townOldbury
2026-09-10

OLDBURY

officer appointedSHAW, Katherine Julie
2026-09-10
officer appointedATKINS, Julian Martin James
2026-09-10
officer appointedSHAW, Katherine Julie
2026-09-10
officer appointedTOWNSEND, Antony John
2026-09-10
officer appointedVENN, Helen Marian Barton
2026-09-10

Filing History100 filings

Accounts filed

accounts with accounts type small

02/09/202618 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20263 pages · PDF
Director resigned

termination director company with name termination date

05/11/20251 page · PDF
Accounts filed

accounts with accounts type small

07/08/202518 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20253 pages · PDF
Director details changed

change person director company with change date

13/11/20242 pages · PDF
Accounts filed

accounts with accounts type small

19/08/202421 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20243 pages · PDF
Director resigned

termination director company with name termination date

19/06/20241 page · PDF
AP03

appoint person secretary company with name date

18/06/20242 pages · PDF
Director appointed

appoint person director company with name date

18/06/20242 pages · PDF
Address changed

change registered office address company with date old address new address

29/02/20241 page · PDF
Director appointed

appoint person director company with name date

19/01/20242 pages · PDF
Director appointed

appoint person director company with name date

19/01/20242 pages · PDF
Director resigned

termination director company with name termination date

13/12/20231 page · PDF
TM02

termination secretary company with name termination date

13/12/20231 page · PDF
Accounts filed

accounts with accounts type full

27/09/202326 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20233 pages · PDF
Director resigned

termination director company with name termination date

08/06/20231 page · PDF
Director appointed

appoint person director company with name date

04/01/20232 pages · PDF
Director resigned

termination director company with name termination date

04/01/20231 page · PDF
Accounts filed

accounts with accounts type full

19/07/202225 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20223 pages · PDF
Director appointed

appoint person director company with name date

08/07/20222 pages · PDF
Director appointed

appoint person director company with name date

08/07/20222 pages · PDF
Director resigned

termination director company with name termination date

07/07/20221 page · PDF
Accounts filed

accounts with accounts type full

14/07/202125 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20213 pages · PDF
Director resigned

termination director company with name termination date

01/07/20211 page · PDF
Director resigned

termination director company with name termination date

01/07/20211 page · PDF
Accounts filed

accounts with accounts type full

20/07/202022 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20203 pages · PDF
Director details changed

change person director company with change date

30/10/20192 pages · PDF
CH03

change person secretary company with change date

30/10/20191 page · PDF
Accounts filed

accounts with accounts type full

11/07/201921 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20193 pages · PDF
Accounts filed

accounts with accounts type full

25/10/201824 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20183 pages · PDF
RESOLUTIONS

resolution

25/01/20185 pages · PDF
CC04

statement of companys objects

25/01/20182 pages · PDF
Accounts filed

accounts with accounts type full

18/08/201724 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20173 pages · PDF
Accounts filed

accounts with accounts type full

21/07/201625 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20164 pages · PDF
Accounts filed

accounts with accounts type full

08/07/201524 pages · PDF
Annual return

annual return company with made up date no member list

01/07/20157 pages · PDF
Director resigned

termination director company with name termination date

29/06/20151 page · PDF
Director appointed

appoint person director company with name date

07/04/20152 pages · PDF
Accounts filed

accounts with accounts type full

19/08/201424 pages · PDF
Annual return

annual return company with made up date no member list

31/07/20148 pages · PDF
Director resigned

termination director company with name termination date

31/07/20141 page · PDF
Director resigned

termination director company with name termination date

31/07/20141 page · PDF
Director appointed

appoint person director company with name date

14/07/20142 pages · PDF
Director appointed

appoint person director company with name date

14/07/20142 pages · PDF
Director resigned

termination director company with name termination date

14/07/20141 page · PDF
Director resigned

termination director company with name termination date

14/07/20141 page · PDF
Accounts filed

accounts with accounts type full

16/01/201423 pages · PDF
Annual return

annual return company with made up date no member list

04/07/20138 pages · PDF
Accounts filed

accounts with accounts type full

24/10/201223 pages · PDF
Director resigned

termination director company with name

25/07/20121 page · PDF
Annual return

annual return company with made up date no member list

09/07/20129 pages · PDF
Director appointed

appoint person director company with name

14/05/20122 pages · PDF
Director appointed

appoint person director company with name

03/02/20122 pages · PDF
Accounts filed

accounts with accounts type full

09/09/201121 pages · PDF
Annual return

annual return company with made up date no member list

25/07/20117 pages · PDF
Accounts filed

accounts with accounts type full

15/09/201022 pages · PDF
Annual return

annual return company with made up date no member list

13/07/20105 pages · PDF
Director details changed

change person director company with change date

13/07/20102 pages · PDF
Director details changed

change person director company with change date

13/07/20102 pages · PDF
Accounts filed

accounts with accounts type full

31/10/200920 pages · PDF
363a

legacy

09/07/20093 pages · PDF
287

legacy

09/07/20091 page · PDF
288b

legacy

01/07/20091 page · PDF
287

legacy

26/03/20091 page · PDF
287

legacy

23/03/20091 page · PDF
287

legacy

23/03/20091 page · PDF
Accounts filed

accounts with accounts type full

14/01/200916 pages · PDF
288a

legacy

11/12/20081 page · PDF
363a

legacy

03/07/20083 pages · PDF
288b

legacy

10/06/20081 page · PDF
288a

legacy

06/06/20082 pages · PDF
288a

legacy

07/01/20082 pages · PDF
288b

legacy

17/12/20071 page · PDF
288b

legacy

17/12/20071 page · PDF
288b

legacy

17/12/20071 page · PDF
288b

legacy

17/12/20071 page · PDF
Accounts filed

accounts with accounts type full

28/11/200716 pages · PDF
287

legacy

17/09/20071 page · PDF
363a

legacy

09/07/20073 pages · PDF
288a

legacy

03/04/20072 pages · PDF
Accounts filed

accounts with accounts type full

15/12/200617 pages · PDF
363a

legacy

23/11/20062 pages · PDF
288c

legacy

21/11/20061 page · PDF
353

legacy

25/10/20061 page · PDF
288a

legacy

22/09/20062 pages · PDF
288b

legacy

10/02/20061 page · PDF
Accounts filed

accounts with accounts type full

06/10/200518 pages · PDF
363s

legacy

30/07/20057 pages · PDF
288b

legacy

04/07/20051 page · PDF
AUD

auditors resignation company

03/02/20051 page · PDF