London Road, Newport
Saffron Walden
Essex
CB11 3PP
Director Name | Mrs Jane Mary-Anne Heasman |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 2022(35 years after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Waterloo House Barn High Street Newport Saffron Walden Essex CB11 3PG |
Director Name | Mrs Suzanne Victoria Sacker |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 2022(35 years after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Waterloo House Barn High Street Newport Saffron Walden Essex CB11 3PG |
Director Name | Mrs Mary Bartlett Goldsworth |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 16 March 1992(4 years, 6 months after company formation) |
Appointment Duration | 24 years, 3 months (resigned 03 July 2016) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | Lavender Cottage Newport Saffron Walden Essex CB11 3PR |
Secretary Name | Mrs Mary Bartlett Goldsworth |
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Nationality | Canadian |
Status | Resigned |
Appointed | 16 March 1992(4 years, 6 months after company formation) |
Appointment Duration | 24 years, 3 months (resigned 03 July 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lavender Cottage Newport Saffron Walden Essex CB11 3PR |
Website | trusts-and-trustees.com |
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Registered Address | Lavender Cottage London Road Newport Saffron Walden CB11 3PP |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Newport |
Ward | Newport |
Built Up Area | Newport (Uttlesford) |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mrs Jane Heasmen 50.00% Ordinary |
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1 at £1 | Mrs Suzanne Sacker 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,029,641 |
Cash | £755,075 |
Current Liabilities | £489,732 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 18 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 1 June 2024 (3 weeks, 2 days from now) |
31 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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24 May 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
31 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
4 December 2022 | Registered office address changed from Waterloo House Barn High Street Newport Saffron Walden Essex CB11 3PG to Lavender Cottage London Road Newport Saffron Walden CB11 3PP on 4 December 2022 (1 page) |
17 October 2022 | Appointment of Mrs Jane Mary-Anne Heasman as a director on 7 October 2022 (2 pages) |
17 October 2022 | Appointment of Mrs Suzanne Victoria Sacker as a director on 7 October 2022 (2 pages) |
20 June 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
31 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
31 May 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
23 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
18 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
31 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
20 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
31 January 2019 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
10 January 2019 | Registered office address changed from 49 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ to Waterloo House Barn High Street Newport Saffron Walden Essex CB11 3PG on 10 January 2019 (2 pages) |
29 May 2018 | Confirmation statement made on 18 May 2018 with updates (3 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
20 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
20 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
17 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
17 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
5 August 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-08-05
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5 August 2016 | Termination of appointment of Mary Bartlett Goldsworth as a director on 3 July 2016 (1 page) |
5 August 2016 | Termination of appointment of Mary Bartlett Goldsworth as a director on 3 July 2016 (1 page) |
5 August 2016 | Termination of appointment of Mary Bartlett Goldsworth as a secretary on 3 July 2016 (1 page) |
5 August 2016 | Termination of appointment of Mary Bartlett Goldsworth as a secretary on 3 July 2016 (1 page) |
5 August 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-08-05
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4 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
4 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
15 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
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14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
20 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
11 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
11 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
10 September 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
10 September 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
31 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
31 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
6 February 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 February 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
12 October 2011 | Registered office address changed from the Mill Office Wendens Ambo Saffron Waldon Essex CB11 4JX on 12 October 2011 (1 page) |
12 October 2011 | Registered office address changed from the Mill Office Wendens Ambo Saffron Waldon Essex CB11 4JX on 12 October 2011 (1 page) |
27 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (14 pages) |
27 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (14 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
8 June 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (17 pages) |
8 June 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (17 pages) |
6 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
6 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
21 April 2009 | Amended accounts made up to 31 March 2008 (5 pages) |
21 April 2009 | Amended accounts made up to 31 March 2008 (5 pages) |
9 April 2009 | Return made up to 24/03/09; full list of members (10 pages) |
9 April 2009 | Return made up to 24/03/09; full list of members (10 pages) |
4 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
4 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
1 May 2008 | Return made up to 16/03/08; no change of members (7 pages) |
1 May 2008 | Return made up to 16/03/08; no change of members (7 pages) |
11 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
11 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
17 May 2007 | Return made up to 16/03/07; no change of members (7 pages) |
17 May 2007 | Return made up to 16/03/07; no change of members (7 pages) |
5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
16 May 2006 | Return made up to 16/03/06; full list of members (7 pages) |
16 May 2006 | Return made up to 16/03/06; full list of members (7 pages) |
28 April 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
28 April 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
6 April 2005 | Return made up to 16/03/05; full list of members (7 pages) |
6 April 2005 | Return made up to 16/03/05; full list of members (7 pages) |
16 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
16 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
27 May 2004 | Return made up to 16/03/04; full list of members (7 pages) |
27 May 2004 | Return made up to 16/03/04; full list of members (7 pages) |
25 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
25 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
14 April 2003 | Return made up to 16/03/03; full list of members (7 pages) |
14 April 2003 | Return made up to 16/03/03; full list of members (7 pages) |
5 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
5 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
8 November 2002 | Return made up to 16/03/02; full list of members (7 pages) |
8 November 2002 | Return made up to 16/03/02; full list of members (7 pages) |
23 May 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
23 May 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
30 April 2001 | Return made up to 16/03/01; full list of members (6 pages) |
30 April 2001 | Return made up to 16/03/01; full list of members (6 pages) |
12 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
12 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
21 March 2000 | Return made up to 16/03/00; full list of members (6 pages) |
21 March 2000 | Return made up to 16/03/00; full list of members (6 pages) |
29 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
29 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
1 June 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
1 June 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
11 May 1998 | Return made up to 16/03/98; no change of members (4 pages) |
11 May 1998 | Return made up to 16/03/98; no change of members (4 pages) |
12 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
12 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
27 March 1997 | Return made up to 16/03/97; full list of members (6 pages) |
27 March 1997 | Return made up to 16/03/97; full list of members (6 pages) |
10 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
10 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
25 March 1996 | Return made up to 16/03/96; no change of members
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25 March 1996 | Return made up to 16/03/96; no change of members
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18 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
18 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
31 May 1995 | Return made up to 16/03/95; no change of members (4 pages) |
31 May 1995 | Return made up to 16/03/95; no change of members (4 pages) |