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The Childwick Trust

08224553

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

9 The Green, Childwick Bury, St Albans, AL3 6JJ
Incorporated 21/09/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

96090
Other personal service activities

Officers

Peter David Anwyl-Harris

director · Since 21/09/2012

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Dr Alan Patrick O'Connell Stranders

director · Since 16/05/2013

RETIRED GENERAL PRACTITIONER

BRITISH · ENGLAND · Age 78

Mrs. Clare Mary Maurice

director · Since 16/05/2013

SOLICITOR

BRITISH · UNITED KINGDOM · Age 72

Mr Mark Philip Farmar

director · Since 16/05/2013

ACCOUNTANT

BRITISH · ENGLAND · Age 75

Also on 14 other boards

Mr Michael John Alexander Fiddes

director · Since 20/07/2017

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Peter David Anwyl-Harris

director · Since 21/09/2012

British · United Kingdom · Age 76

Alan Patrick O'Connell Stranders

director · Since 16/05/2013

British · England · Age 78

Mark Philip Farmar

director · Since 16/05/2013

British · England · Age 75

Clare Mary Maurice

director · Since 16/05/2013

British · United Kingdom · Age 72

Michael John Alexander Fiddes

director · Since 20/07/2017

British · United Kingdom · Age 66

Former

Karen Groom

secretary · Resigned 01/02/2013

Sarah Helen Duff Frost

director · Resigned 25/02/2013

Peter George Glossop

director · Resigned 31/03/2015

Anthony Richard Godwin Cane

director · Resigned 31/03/2017

Jamestown Investments Limited

corporate secretary · Resigned 09/02/2021

John Dudley Wood

director · Resigned 31/12/2024

PSC Statements

no individual or entity with signficant control· 21/09/2016

Change History

officer appointedSTRANDERS, Alan Patrick O'Connell, Dr
2026-05-08
officer appointedANWYL-HARRIS, Peter David
2026-05-08
officer appointedFARMAR, Mark Philip
2026-05-08
officer appointedFIDDES, Michael John Alexander
2026-05-08
officer appointedMAURICE, Clare Mary, Mrs.
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 line19 The Green
2026-05-08

9 THE GREEN

post townSt Albans
2026-05-08

ST ALBANS

statusactive
2026-05-08

Active

Filing History47 filings

MA

memorandum articles

21/11/202530 pages · PDF
RESOLUTIONS

resolution

10/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

01/10/20253 pages · PDF
Accounts filed

accounts with accounts type full

24/07/202525 pages · PDF
Director resigned

termination director company with name termination date

31/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

02/10/20243 pages · PDF
Accounts filed

accounts with accounts type full

23/07/202425 pages · PDF
Accounts filed

accounts with accounts type full

11/12/202325 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20233 pages · PDF
Accounts filed

accounts with accounts type full

01/10/202224 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20223 pages · PDF
RESOLUTIONS

resolution

11/02/20221 page · PDF
MA

memorandum articles

09/02/202230 pages · PDF
Accounts filed

accounts with accounts type full

27/09/202124 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20213 pages · PDF
TM02

termination secretary company with name termination date

11/02/20211 page · PDF
AD04

move registers to registered office company with new address

11/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

25/09/20203 pages · PDF
Accounts filed

accounts with accounts type full

11/08/202022 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20193 pages · PDF
Accounts filed

accounts with accounts type full

26/07/201921 pages · PDF
Accounts filed

accounts with accounts type full

17/10/201821 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20183 pages · PDF
Accounts filed

accounts with accounts type full

24/10/201720 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20173 pages · PDF
Director appointed

appoint person director company with name date

21/07/20172 pages · PDF
Director resigned

termination director company with name termination date

05/04/20171 page · PDF
Accounts filed

accounts with accounts type full

07/11/201622 pages · PDF
AD03

move registers to sail company with new address

04/10/20161 page · PDF
AD02

change sail address company with new address

04/10/20161 page · PDF
Confirmation statement

confirmation statement with updates

04/10/20164 pages · PDF
Director details changed

change person director company with change date

03/10/20162 pages · PDF
Annual return

annual return company with made up date no member list

07/10/20156 pages · PDF
Accounts filed

accounts with accounts type full

22/07/201525 pages · PDF
Director resigned

termination director company with name termination date

31/03/20151 page · PDF
Accounts filed

accounts with accounts type full

04/11/201423 pages · PDF
Annual return

annual return company with made up date no member list

23/10/20146 pages · PDF
Annual return

annual return company with made up date no member list

15/10/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/20136 pages · PDF
Director appointed

appoint person director company with name

26/06/20132 pages · PDF
Director appointed

appoint person director company with name

13/06/20132 pages · PDF
Director appointed

appoint person director company with name

13/06/20132 pages · PDF
Director resigned

termination director company with name

11/03/20131 page · PDF
Accounts date changed

change account reference date company current shortened

22/02/20131 page · PDF
TM02

termination secretary company with name

18/02/20132 pages · PDF
AP04

appoint corporate secretary company with name

18/02/20133 pages · PDF
Incorporated

incorporation company

21/09/201252 pages · PDF