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The East Malling Trust

07168674

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Bradbourne House, East Malling, ME19 6DZ
Incorporated 24/02/2010

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

68100
Buying and selling of own real estate
68202
Letting and operating of conference and exhibition centres
68209
Other letting and operating of own or leased real estate
72190
Other research and experimental development on natural sciences and engineering

Officers

Ms Karyn Margaret Hood

secretary · Since 09/09/2016

Dr Jonathan David Knight

director · Since 08/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Kevin Dennis Attwood

director · Since 08/05/2018

FARMER

BRITISH · UNITED KINGDOM · Age 66

Mr Timothy William Chambers

director · Since 17/02/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Dr Celia Ann Caulcott

director · Since 03/03/2021

RETIRED

BRITISH · ENGLAND · Age 68

Mr Keith Andrew Newman

director · Since 31/08/2022

RETIRED

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mr Robert William James

director · Since 30/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr James Stuart Simpson

director · Since 17/06/2025

TRUSTEE

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Dr Louise Manning

director · Since 30/09/2025

CONSULTANT

BRITISH · UNITED KINGDOM · Age 62

Mr Gary Stewart Walters

director · Since 30/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Karyn Margaret Hood

secretary · Since 09/09/2016

Jonathan David Knight

director · Since 08/05/2018

British · England · Age 66

Kevin Dennis Attwood

director · Since 08/05/2018

British · United Kingdom · Age 66

Timothy William Chambers

director · Since 17/02/2021

British · United Kingdom · Age 61

Celia Ann Caulcott

director · Since 03/03/2021

British · England · Age 68

Keith Andrew Newman

director · Since 31/08/2022

British · England · Age 71

Robert William James

director · Since 30/06/2023

British · England · Age 57

James Stuart Simpson

director · Since 17/06/2025

British · United Kingdom · Age 59

Louise Manning

director · Since 30/09/2025

British · United Kingdom · Age 62

Gary Stewart Walters

director · Since 30/09/2025

British · United Kingdom · Age 65

Former

Ian James Graham-Bryce

director · Resigned 16/06/2010

Peter Ingram Walters

director · Resigned 16/06/2010

John Herbert Dudley Prescott

director · Resigned 16/06/2010

Alistair Penman

director · Resigned 03/08/2010

Robin Gray

director · Resigned 11/07/2012

Anthony Edward Redsell

director · Resigned 11/07/2012

John Roundell Selborne

director · Resigned 08/03/2013

Sarah Ward

director · Resigned 16/12/2013

Julia Mary Goodfellow

director · Resigned 01/08/2014

Donald Hugh Reeves

director · Resigned 02/12/2014

Alexander Mark Hedderwick

director · Resigned 09/03/2015

Robert Harry Beale Neame

director · Resigned 09/03/2015

William Andrew Sibley

director · Resigned 09/03/2015

Stephen Graham Bodger

director · Resigned 09/03/2015

Brendan Godfrey Eamonn Finucane

director · Resigned 09/03/2015

Xinli Zhu

director · Resigned 09/03/2015

Peter Vinson

director · Resigned 16/03/2015

Thomas Albert Wood

director · Resigned 19/03/2015

Helen Ferrier

director · Resigned 01/07/2015

Ian William Hardie

secretary · Resigned 09/09/2016

Robert Henry Mcclure Mitchell

director · Resigned 08/05/2018

Ian Richard Crute

director · Resigned 08/05/2018

Frank Albert Attwood

director · Resigned 08/05/2018

Marion Frances Regan

director · Resigned 22/01/2019

Karen Christina Blackiston

director · Resigned 31/08/2022

John David Mumford

director · Resigned 12/01/2023

Nimisha Raja

director · Resigned 17/10/2024

Allis Beasley

director · Resigned 17/10/2025

Oliver Peter Doubleday

director · Resigned 08/05/2026

PSC Statements

no individual or entity with signficant control· 24/02/2017

Charges4 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 20/08/2020Registered 25/08/2020
Charge
outstanding

CHINGFORD FRUIT LIMITED

Created 20/11/2019Registered 25/11/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 11/10/2016Registered 11/10/2016Satisfied 08/12/2021
charge
satisfied

ADAM & COMPANY PLC

Created 07/11/2011Registered 16/11/2011
charge
outstanding

THE SECRETARY OF STATE FOR ENVIRONMENT, FOOD AND RURAL AFFAIRS

Created 22/04/2010Registered 01/05/2010
charge
outstanding

THE SECRETARY OF STATE FOR ENVIRONMENT, FOOD AND RURAL AFFAIRS

Created 22/04/2010Registered 01/05/2010

Change History

statusactive
2026-05-09

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-09

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

address line1Bradbourne House
2026-05-09

BRADBOURNE HOUSE

post townEast Malling
2026-05-09

EAST MALLING

officer appointedHOOD, Karyn Margaret
2026-05-09
officer appointedATTWOOD, Kevin Dennis
2026-05-09
officer appointedCAULCOTT, Celia Ann, Dr
2026-05-09
officer appointedCHAMBERS, Timothy William
2026-05-09
officer appointedJAMES, Robert William
2026-05-09
officer appointedKNIGHT, Jonathan David, Dr
2026-05-09
officer appointedMANNING, Louise, Dr
2026-05-09
officer appointedNEWMAN, Keith Andrew
2026-05-09
officer appointedSIMPSON, James Stuart
2026-05-09
officer appointedWALTERS, Gary Stewart
2026-05-09

Filing History100 filings

Director resigned

termination director company with name termination date

08/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

31/03/20263 pages · PDF
Accounts filed

accounts with accounts type group

23/12/202540 pages · PDF
Director appointed

appoint person director company with name date

12/11/20252 pages · PDF
Director appointed

appoint person director company with name date

12/11/20252 pages · PDF
Director resigned

termination director company with name termination date

12/11/20251 page · PDF
Director appointed

appoint person director company with name date

23/06/20252 pages · PDF
Director resigned

termination director company with name termination date

04/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

04/03/20253 pages · PDF
Accounts filed

accounts with accounts type group

31/12/202439 pages · PDF
DISS40

gazette filings brought up to date

05/06/20241 page · PDF
GAZ1

gazette notice compulsory

04/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

29/05/20243 pages · PDF
Accounts filed

accounts with accounts type group

22/01/202437 pages · PDF
Director appointed

appoint person director company with name date

20/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20233 pages · PDF
Director resigned

termination director company with name termination date

16/01/20231 page · PDF
Accounts filed

accounts with accounts type group

06/01/202340 pages · PDF
Director appointed

appoint person director company with name date

13/09/20222 pages · PDF
Director resigned

termination director company with name termination date

13/09/20221 page · PDF
Director appointed

appoint person director company with name date

08/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20223 pages · PDF
Accounts filed

accounts with accounts type group

21/12/202138 pages · PDF
MR04

mortgage satisfy charge full

08/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

12/03/20213 pages · PDF
Director appointed

appoint person director company with name date

08/03/20212 pages · PDF
Director details changed

change person director company with change date

24/02/20212 pages · PDF
Director appointed

appoint person director company with name date

24/02/20212 pages · PDF
Accounts filed

accounts with accounts type group

20/01/202135 pages · PDF
MA

memorandum articles

05/09/202030 pages · PDF
RESOLUTIONS

resolution

05/09/20201 page · PDF
CC04

statement of companys objects

05/09/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/08/202055 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20203 pages · PDF
Accounts filed

accounts with accounts type group

27/11/201934 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/11/201926 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20193 pages · PDF
Director details changed

change person director company with change date

28/01/20192 pages · PDF
Director resigned

termination director company with name termination date

28/01/20191 page · PDF
Director appointed

appoint person director company with name date

26/11/20182 pages · PDF
Accounts filed

accounts with accounts type group

12/11/201834 pages · PDF
Director appointed

appoint person director company with name date

10/05/20182 pages · PDF
Director appointed

appoint person director company with name date

10/05/20182 pages · PDF
Director appointed

appoint person director company with name date

10/05/20182 pages · PDF
Director resigned

termination director company with name termination date

10/05/20181 page · PDF
Director resigned

termination director company with name termination date

10/05/20181 page · PDF
Director resigned

termination director company with name termination date

10/05/20181 page · PDF
Director resigned

termination director company with name termination date

10/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

28/02/20183 pages · PDF
Accounts filed

accounts with accounts type group

30/11/201734 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20174 pages · PDF
Accounts filed

accounts with accounts type group

03/11/201639 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/10/201617 pages · PDF
AP03

appoint person secretary company with name date

09/09/20162 pages · PDF
TM02

termination secretary company with name termination date

09/09/20161 page · PDF
Annual return

annual return company with made up date no member list

01/03/20166 pages · PDF
Accounts filed

accounts with accounts type group

10/01/201635 pages · PDF
Director resigned

termination director company with name termination date

08/10/20151 page · PDF
Director resigned

termination director company with name termination date

19/03/20151 page · PDF
Director resigned

termination director company with name termination date

16/03/20151 page · PDF
Director resigned

termination director company with name termination date

09/03/20151 page · PDF
Director resigned

termination director company with name termination date

09/03/20151 page · PDF
Director resigned

termination director company with name termination date

09/03/20151 page · PDF
Director resigned

termination director company with name termination date

09/03/20151 page · PDF
Director resigned

termination director company with name termination date

09/03/20151 page · PDF
Director resigned

termination director company with name termination date

09/03/20151 page · PDF
Annual return

annual return company with made up date no member list

27/02/201514 pages · PDF
Accounts filed

accounts with accounts type group

09/01/201535 pages · PDF
Director resigned

termination director company with name termination date

02/12/20141 page · PDF
Director appointed

appoint person director company with name date

26/09/20142 pages · PDF
Director appointed

appoint person director company with name date

11/09/20142 pages · PDF
Director resigned

termination director company with name termination date

18/08/20141 page · PDF
MR05

mortgage charge whole release with charge number

03/03/20142 pages · PDF
Annual return

annual return company with made up date no member list

27/02/201415 pages · PDF
Director resigned

termination director company with name

09/01/20141 page · PDF
Accounts filed

accounts with accounts type group

28/11/201335 pages · PDF
Director resigned

termination director company with name

11/03/20131 page · PDF
Annual return

annual return company with made up date no member list

27/02/201317 pages · PDF
AUD

auditors resignation company

15/10/20121 page · PDF
AUD

auditors resignation company

02/10/20121 page · PDF
Accounts filed

accounts with accounts type group

02/08/201231 pages · PDF
Director resigned

termination director company with name

26/07/20121 page · PDF
Director resigned

termination director company with name

26/07/20121 page · PDF
Annual return

annual return company with made up date no member list

28/02/201219 pages · PDF
MG01

legacy

16/11/20115 pages · PDF
Accounts filed

accounts with accounts type group

15/07/201131 pages · PDF
Accounts date changed

change account reference date company previous extended

29/06/20111 page · PDF
Director appointed

appoint person director company with name

24/06/20112 pages · PDF
Director appointed

appoint person director company with name

27/05/20112 pages · PDF
Director appointed

appoint person director company with name

27/05/20112 pages · PDF
Director appointed

appoint person director company with name

27/05/20112 pages · PDF
Annual return

annual return company with made up date no member list

28/02/201117 pages · PDF
Director appointed

appoint person director company with name

15/11/20102 pages · PDF
Director appointed

appoint person director company with name

10/09/20102 pages · PDF
Director resigned

termination director company with name

16/08/20101 page · PDF
Director details changed

change person director company with change date

17/06/20102 pages · PDF
Director resigned

termination director company with name

16/06/20101 page · PDF
Director resigned

termination director company with name

16/06/20101 page · PDF
Director resigned

termination director company with name

16/06/20101 page · PDF
Director appointed

appoint person director company with name

16/06/20102 pages · PDF