Back to search

The Barnes Fund Trustee Limited

10873803

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

Some Concerns

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

No risk factors detected.

Details

Tudor John Nightingale House, 46-48 East Street, Epsom, KT17 1HQ
Incorporated 19/07/2017

Previously known as

Barnes Workhouse Fund Trustee Limited · until 15/07/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

96090
Other personal service activities

Officers

Maria Wood

director · Since 13/10/2021

British · England · Age 73

Marjory Millum

director · Since 31/05/2022

British · United Kingdom · Age 67

Katherine Jane Coppinger

director · Since 05/06/2022

British · England · Age 56

Matthew John Purser

director · Since 02/12/2022

British · England · Age 63

Richard Denby Raine

director · Since 17/05/2023

British · United Kingdom · Age 72

James Robert Benedict Whale

director · Since 16/01/2024

British · England · Age 59

Charlotte Victoria Ashton-Nickels

director · Since 29/04/2024

Irish · England · Age 32

Catherine Mary Roe

director · Since 26/01/2026

British · England · Age 65

Robert John Garton Jenkins

director · Since 26/01/2026

British · England · Age 72

Jennifer Ruth Wilde

director · Since 26/01/2026

British · England · Age 79

Ann Beryl Wood

director · Since 26/01/2026

British · England · Age 68

Former

Karine Maire Jean Pengelley

director · Resigned 09/11/2017

Paul Charles Hodgins

secretary · Resigned 21/11/2017

Michael Hendry Murison

director · Resigned 06/06/2019

Paul Charles Hodgins

director · Resigned 02/07/2020

Caroline Kelsall

director · Resigned 12/10/2021

Aphra Kendal Alice Brandreth

director · Resigned 09/05/2022

Deborah Ann Ferreira

director · Resigned 04/06/2022

Kenneth Mcfarlane

director · Resigned 01/10/2022

Carolyn Mary Rampton

director · Resigned 01/12/2022

William John Story

director · Resigned 01/12/2022

William John Ainley Van De Pette

director · Resigned 15/01/2024

Sarah Anne Wilson

director · Resigned 28/04/2024

Luke Martin Nicol Tegner

director · Resigned 17/01/2025

Nicolas Tiffou

director · Resigned 24/01/2026

PSC Statements

no individual or entity with signficant control· 19/07/2017

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Tudor John Nightingale House
2026-05-06

TUDOR JOHN NIGHTINGALE HOUSE

post townEpsom
2026-05-06

EPSOM

Filing History60 filings

Director appointed

appoint person director company with name date

11/02/20262 pages · PDF
Director appointed

appoint person director company with name date

09/02/20262 pages · PDF
Director appointed

appoint person director company with name date

09/02/20262 pages · PDF
Director details changed

change person director company with change date

06/02/20262 pages · PDF
Director details changed

change person director company with change date

06/02/20262 pages · PDF
Director appointed

appoint person director company with name date

26/01/20262 pages · PDF
Director resigned

termination director company with name termination date

26/01/20261 page · PDF
RESOLUTIONS

resolution

05/12/20251 page · PDF
MA

memorandum articles

05/12/202515 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20255 pages · PDF
Confirmation statement

confirmation statement with updates

10/07/20253 pages · PDF
Director details changed

change person director company with change date

25/06/20252 pages · PDF
Director resigned

termination director company with name termination date

22/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

22/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20246 pages · PDF
Director appointed

appoint person director company with name date

13/05/20242 pages · PDF
Director resigned

termination director company with name termination date

28/04/20241 page · PDF
Director appointed

appoint person director company with name date

25/01/20242 pages · PDF
Director resigned

termination director company with name termination date

18/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

24/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/07/20236 pages · PDF
Director appointed

appoint person director company with name date

22/05/20232 pages · PDF
Director appointed

appoint person director company with name date

02/12/20222 pages · PDF
Director appointed

appoint person director company with name date

02/12/20222 pages · PDF
Director resigned

termination director company with name termination date

01/12/20221 page · PDF
Director resigned

termination director company with name termination date

01/12/20221 page · PDF
Director resigned

termination director company with name termination date

05/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

18/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20226 pages · PDF
Director appointed

appoint person director company with name date

09/06/20222 pages · PDF
Director appointed

appoint person director company with name date

06/06/20222 pages · PDF
Director resigned

termination director company with name termination date

06/06/20221 page · PDF
Director resigned

termination director company with name termination date

09/05/20221 page · PDF
RESOLUTIONS

resolution

04/01/20221 page · PDF
MA

memorandum articles

04/01/202215 pages · PDF
Director resigned

termination director company with name termination date

19/10/20211 page · PDF
Director appointed

appoint person director company with name date

18/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/20218 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20203 pages · PDF
Director resigned

termination director company with name termination date

21/07/20201 page · PDF
Director appointed

appoint person director company with name date

16/07/20202 pages · PDF
CERTNM

certificate change of name company

15/07/20203 pages · PDF
CC04

statement of companys objects

10/07/20202 pages · PDF
MA

memorandum articles

09/07/202015 pages · PDF
RESOLUTIONS

resolution

29/06/20201 page · PDF
CONNOT

change of name notice

29/06/20202 pages · PDF
MA

memorandum articles

01/06/202015 pages · PDF
Director appointed

appoint person director company with name date

20/08/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20193 pages · PDF
Director resigned

termination director company with name termination date

19/06/20191 page · PDF
AAMD

accounts amended with accounts type total exemption full

19/06/20198 pages · PDF
Accounts filed

accounts with accounts type dormant

16/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20183 pages · PDF
Accounts date changed

change account reference date company current extended

09/05/20181 page · PDF
Director appointed

appoint person director company with name date

13/02/20182 pages · PDF
Director resigned

termination director company with name termination date

21/11/20171 page · PDF
TM02

termination secretary company with name termination date

21/11/20171 page · PDF
Incorporated

incorporation company

19/07/201732 pages · PDF