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The Charlie Waller Trust

05447902

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, 23 Kingfisher Court, Newbury, RG14 5SJ
Incorporated 10/05/2005

Previously known as

The Charlie Waller Memorial Trust · until 14/06/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2025

Due 24/05/2026

Overdue

Industry

86900
Other human health activities

Officers

Richard Beaumont Waller

director · Since 10/05/2005

British · England · Age 56

Charles Patrick St John Lytle

director · Since 30/10/2006

British · England · Age 57

Mark Durden-Smith

director · Since 16/06/2008

British · England · Age 57

Iain Gary Weatherby

director · Since 15/07/2013

British · England · Age 55

George Charles Robin Booth

director · Since 05/11/2013

British · England · Age 83

Nicholas Irwin Broughton

director · Since 23/10/2014

British · United Kingdom · Age 58

Michael Colquhoun Cole-Fontayn

director · Since 10/02/2015

British · United Kingdom · Age 64

William Patrick De Laszlo

director · Since 13/05/2015

British · England · Age 47

James David George Murray

director · Since 28/02/2019

British · England · Age 56

Mina Susan Fazel

director · Since 28/02/2019

British · England · Age 54

Julian Brinsley Norman Hay

director · Since 13/05/2020

British · United Kingdom · Age 55

Katie Anne Tait

director · Since 26/02/2021

British · England · Age 57

Donna Colbourne

director · Since 10/06/2022

British · England · Age 54

Timothy John Hamilton West

director · Since 11/03/2025

British · England · Age 56

Nicholas Hugh Ravi Garrett

director · Since 11/03/2025

British · England · Age 50

Former

Alastair Robert Christopher Barclay

secretary · Resigned 07/09/2009

Peter Nigel Gray

director · Resigned 09/02/2010

Ian Alexander Neville Mcintosh

director · Resigned 09/02/2010

Michael Bryan Connell

director · Resigned 30/01/2013

Alastair Robert Christopher Barclay

director · Resigned 15/07/2013

Susan Mary Bennett

director · Resigned 07/07/2015

Andrew Simon Charles Mckay

director · Resigned 13/09/2016

George Mark Waller

director · Resigned 24/02/2020

Gordon Leslie Black

director · Resigned 24/02/2020

Susan Mary Shenkman

director · Resigned 09/05/2020

Robert Gordon Beaumont

director · Resigned 24/11/2021

Rosamund Lucy Shafran

director · Resigned 01/03/2022

Phillip George Waller

director · Resigned 03/10/2025

PSC Statements

no individual or entity with signficant control· 10/05/2017

Change History

officer appointedWEST, Timothy John Hamilton
2026-05-08
officer appointedMURRAY, James David George
2026-05-08
officer appointedTAIT, Katie Anne
2026-05-08
officer appointedWALLER, Richard Beaumont
2026-05-08
officer appointedWEATHERBY, Iain Gary
2026-05-08
officer appointedBOOTH, George Charles Robin
2026-05-08
officer appointedBROUGHTON, Nicholas Irwin
2026-05-08
officer appointedCOLBOURNE, Donna
2026-05-08
officer appointedCOLE-FONTAYN, Michael Colquhoun
2026-05-08
officer appointedDE LASZLO, William Patrick
2026-05-08
officer appointedDURDEN-SMITH, Mark
2026-05-08
officer appointedFAZEL, Mina Susan, Dr
2026-05-08
officer appointedGARRETT, Nicholas Hugh Ravi
2026-05-08
officer appointedHAY, Julian Brinsley Norman
2026-05-08
officer appointedLYTLE, Charles Patrick St John
2026-05-08
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-08

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

address line1First Floor, 23 Kingfisher Court
2026-05-08

FIRST FLOOR, 23

post townNewbury
2026-05-08

NEWBURY

statusactive
2026-05-08

Active

Filing History100 filings

Director resigned

termination director company with name termination date

14/11/20251 page · PDF
Accounts filed

accounts with accounts type full

28/07/202539 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20253 pages · PDF
Director appointed

appoint person director company with name date

06/05/20252 pages · PDF
Director appointed

appoint person director company with name date

04/04/20252 pages · PDF
Accounts filed

accounts with accounts type full

01/07/202444 pages · PDF
Director details changed

change person director company with change date

22/05/20242 pages · PDF
Director details changed

change person director company with change date

22/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20243 pages · PDF
Accounts filed

accounts with accounts type full

04/07/202342 pages · PDF
Director details changed

change person director company with change date

16/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20233 pages · PDF
Director details changed

change person director company with change date

30/11/20222 pages · PDF
Address changed

change registered office address company with date old address new address

27/09/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/202240 pages · PDF
Director appointed

appoint person director company with name date

17/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20223 pages · PDF
Director resigned

termination director company with name termination date

02/03/20221 page · PDF
Director resigned

termination director company with name termination date

03/12/20211 page · PDF
AAMD

accounts amended with accounts type total exemption full

08/10/202141 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/202142 pages · PDF
RESOLUTIONS

resolution

14/06/20212 pages · PDF
NE01

change of name exemption

14/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

21/05/20213 pages · PDF
Director details changed

change person director company with change date

21/05/20212 pages · PDF
RESOLUTIONS

resolution

20/05/20211 page · PDF
CONNOT

change of name notice

20/05/20212 pages · PDF
AAMD

accounts amended with accounts type total exemption full

13/05/202135 pages · PDF
RESOLUTIONS

resolution

24/03/20211 page · PDF
MA

memorandum articles

24/03/202128 pages · PDF
Director appointed

appoint person director company with name date

02/03/20212 pages · PDF
Director details changed

change person director company with change date

07/01/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/202034 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20203 pages · PDF
Director details changed

change person director company with change date

24/05/20202 pages · PDF
Director appointed

appoint person director company with name date

22/05/20202 pages · PDF
Director resigned

termination director company with name termination date

21/05/20201 page · PDF
Director resigned

termination director company with name termination date

11/03/20201 page · PDF
Director resigned

termination director company with name termination date

10/03/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/201929 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20193 pages · PDF
Director appointed

appoint person director company with name date

22/05/20192 pages · PDF
Director appointed

appoint person director company with name date

22/05/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/201830 pages · PDF
Director details changed

change person director company with change date

24/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20183 pages · PDF
Director details changed

change person director company with change date

23/05/20182 pages · PDF
Director details changed

change person director company with change date

23/05/20183 pages · PDF
Director details changed

change person director company with change date

23/05/20182 pages · PDF
Director details changed

change person director company with change date

18/09/20172 pages · PDF
Director details changed

change person director company with change date

11/09/20172 pages · PDF
Director details changed

change person director company with change date

11/09/20172 pages · PDF
Director details changed

change person director company with change date

11/09/20172 pages · PDF
Director details changed

change person director company with change date

11/09/20172 pages · PDF
Accounts filed

accounts with accounts type full

21/06/201728 pages · PDF
Confirmation statement

confirmation statement with updates

23/05/20174 pages · PDF
Address changed

change registered office address company with date old address new address

14/10/20161 page · PDF
Director resigned

termination director company with name termination date

20/09/20161 page · PDF
Accounts filed

accounts with accounts type full

05/07/201620 pages · PDF
Annual return

annual return company with made up date no member list

07/06/201616 pages · PDF
Director details changed

change person director company with change date

07/06/20162 pages · PDF
Director details changed

change person director company with change date

07/06/20162 pages · PDF
Director resigned

termination director company with name termination date

28/07/20151 page · PDF
Accounts filed

accounts with accounts type full

14/07/201520 pages · PDF
Director details changed

change person director company with change date

12/06/20152 pages · PDF
Annual return

annual return company with made up date no member list

11/06/201516 pages · PDF
Director details changed

change person director company with change date

11/06/20152 pages · PDF
Director details changed

change person director company with change date

11/06/20152 pages · PDF
Director appointed

appoint person director company with name date

11/06/20152 pages · PDF
Director appointed

appoint person director company with name date

12/03/20152 pages · PDF
Address changed

change registered office address company with date old address new address

19/02/20151 page · PDF
Director appointed

appoint person director company with name date

06/11/20142 pages · PDF
Accounts filed

accounts with accounts type full

14/07/201420 pages · PDF
Annual return

annual return company with made up date no member list

04/06/201414 pages · PDF
Director appointed

appoint person director company with name

04/12/20132 pages · PDF
Director appointed

appoint person director company with name

11/11/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/201319 pages · PDF
Director appointed

appoint person director company with name

23/07/20133 pages · PDF
Director resigned

termination director company with name

18/07/20131 page · PDF
TM02

termination secretary company with name

18/07/20131 page · PDF
Annual return

annual return company with made up date no member list

23/05/201313 pages · PDF
AUD

auditors resignation company

25/02/20131 page · PDF
Director appointed

appoint person director company with name

21/02/20132 pages · PDF
Director resigned

termination director company with name

21/02/20131 page · PDF
MEM/ARTS

memorandum articles

01/10/201215 pages · PDF
RESOLUTIONS

resolution

01/10/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/06/20124 pages · PDF
Annual return

annual return company with made up date no member list

29/05/201213 pages · PDF
Director appointed

appoint person director company with name

04/07/20112 pages · PDF
Accounts filed

accounts with accounts type full

24/06/201120 pages · PDF
Annual return

annual return company with made up date no member list

07/06/201112 pages · PDF
Director details changed

change person director company with change date

06/06/20112 pages · PDF
MEM/ARTS

memorandum articles

05/07/201019 pages · PDF
RESOLUTIONS

resolution

05/07/20101 page · PDF
Accounts filed

accounts with accounts type full

22/06/201019 pages · PDF
Annual return

annual return company with made up date no member list

16/06/20107 pages · PDF
Director details changed

change person director company with change date

16/06/20102 pages · PDF
Director details changed

change person director company with change date

16/06/20102 pages · PDF
Director details changed

change person director company with change date

16/06/20102 pages · PDF
Director details changed

change person director company with change date

16/06/20102 pages · PDF