Edwin Woodhouse Trustee Company Limited

Company Name	Edwin Woodhouse Trustee Company Limited
Company Status	Active
Company Number	00588869
Category	Private Limited Company
Incorporation Date	14 August 1957(66 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr David John Gaunt
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	04 June 1991(33 years, 10 months after company formation)
Appointment Duration	32 years, 11 months
Role	Textile Manufacturer
Country of Residence	England
Correspondence Address	Sunnybank Mills Farsley Leeds LS28 5UJ

Director Name	Mr Martin Gaunt
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	04 June 1991(33 years, 10 months after company formation)
Appointment Duration	32 years, 11 months
Role	Commercial Property
Country of Residence	England
Correspondence Address	Sunnybank Mills Farsley Leeds LS28 5UJ

Director Name	Mr John Michael Andrew Gaunt
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2005(47 years, 6 months after company formation)
Appointment Duration	19 years, 3 months
Role	Commercial Property
Country of Residence	United Kingdom
Correspondence Address	Sunnybank Mills Farsley Leeds LS28 5UJ

Director Name	Mr William John Gaunt
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2005(47 years, 6 months after company formation)
Appointment Duration	19 years, 3 months
Role	Commercial Property
Country of Residence	United Kingdom
Correspondence Address	Sunnybank Mills Farsley Leeds LS28 5UJ

Secretary Name	Mr John Michael Andrew Gaunt
Status	Current
Appointed	19 May 2017(59 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	Sunnybank Mills Farsley Leeds LS28 5UJ

Director Name	Wrigleys Pensions Trustees Limited (Corporation)
Status	Current
Appointed	19 May 2017(59 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Correspondence Address	19 Cookridge Street Leeds LS2 3AG

Director Name	Mr Peter Robert Procter Chadwick
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(33 years, 10 months after company formation)
Appointment Duration	18 years, 11 months (resigned 30 April 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Newlaithes Manor Newlaithes Road Horsforth Leeds LS18 4LG

Secretary Name	Mr Martin Gaunt
Nationality	British
Status	Resigned
Appointed	04 June 1991(33 years, 10 months after company formation)
Appointment Duration	25 years, 11 months (resigned 17 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunnybank Mills Farsley Leeds LS28 5UJ

Director Name	Mr Raymond Maurice Ainscoe
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(52 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 May 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wrigleys Solicitors Llp 19 Cookridge Street Leeds LS2 3AG

Contact

Website	edwinwoodhouse.co.uk

Location

Registered Address	Sunnybank Mills Farsley Leeds LS28 5UJ
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire

Shareholders

50 at £1	Edwin Woodhouse & Co (Investments) LTD 50.00% Ordinary
50 at £1	Edwin Woodhouse & Co LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 June 2023 (10 months, 4 weeks ago)
Next Return Due	18 June 2024 (1 month, 2 weeks from now)

Filing History

3 August 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
14 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
20 July 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
15 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
13 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
16 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
23 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
4 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
18 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
15 May 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
27 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
13 June 2017	Appointment of Mr John Michael Andrew Gaunt as a secretary on 19 May 2017 (2 pages)
13 June 2017	Appointment of Mr John Michael Andrew Gaunt as a secretary on 19 May 2017 (2 pages)
13 June 2017	Termination of appointment of Martin Gaunt as a secretary on 17 May 2017 (1 page)
9 June 2017	Appointment of Wrigleys Pensions Trustees Limited as a director on 19 May 2017 (3 pages)
9 June 2017	Appointment of Wrigleys Pensions Trustees Limited as a director on 19 May 2017 (3 pages)
8 June 2017	Termination of appointment of Raymond Maurice Ainscoe as a director on 19 May 2017 (2 pages)
8 June 2017	Termination of appointment of Raymond Maurice Ainscoe as a director on 19 May 2017 (2 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
26 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (5 pages)
26 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (5 pages)
17 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (5 pages)
5 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (5 pages)
5 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (5 pages)
12 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Director's details changed for Mr John Michael Andrew Gaunt on 24 May 2012 (2 pages)
13 June 2012	Director's details changed for Mr William John Gaunt on 24 May 2012 (2 pages)
13 June 2012	Director's details changed for Mr William John Gaunt on 24 May 2012 (2 pages)
13 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Director's details changed for Mr Martin Gaunt on 24 May 2012 (2 pages)
13 June 2012	Director's details changed for Mr John Michael Andrew Gaunt on 24 May 2012 (2 pages)
13 June 2012	Director's details changed for Mr Martin Gaunt on 24 May 2012 (2 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 May 2011	Director's details changed for Mr William John Gaunt on 24 May 2011 (2 pages)
24 May 2011	Director's details changed for David John Gaunt on 24 May 2011 (2 pages)
24 May 2011	Secretary's details changed for Mr Martin Gaunt on 24 May 2011 (1 page)
24 May 2011	Director's details changed for Martin Gaunt on 24 May 2011 (2 pages)
24 May 2011	Director's details changed for Martin Gaunt on 24 May 2011 (2 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Director's details changed for Mr John Michael Andrew Gaunt on 22 May 2011 (2 pages)
24 May 2011	Secretary's details changed for Mr Martin Gaunt on 24 May 2011 (1 page)
24 May 2011	Director's details changed for Mr John Michael Andrew Gaunt on 22 May 2011 (2 pages)
24 May 2011	Director's details changed for Mr William John Gaunt on 24 May 2011 (2 pages)
24 May 2011	Director's details changed for David John Gaunt on 24 May 2011 (2 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 July 2010	Appointment of Raymond Maurice Ainscoe as a director (3 pages)
6 July 2010	Appointment of Raymond Maurice Ainscoe as a director (3 pages)
25 May 2010	Termination of appointment of Peter Chadwick as a director (1 page)
25 May 2010	Director's details changed for David John Gaunt on 24 May 2010 (2 pages)
25 May 2010	Director's details changed for Martin Gaunt on 24 May 2010 (2 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Termination of appointment of Peter Chadwick as a director (1 page)
25 May 2010	Director's details changed for David John Gaunt on 24 May 2010 (2 pages)
25 May 2010	Director's details changed for Martin Gaunt on 24 May 2010 (2 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 June 2009	Return made up to 24/05/09; full list of members (5 pages)
1 June 2009	Return made up to 24/05/09; full list of members (5 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 June 2008	Return made up to 24/05/08; full list of members (5 pages)
4 June 2008	Return made up to 24/05/08; full list of members (5 pages)
15 June 2007	Return made up to 24/05/07; no change of members (8 pages)
15 June 2007	Return made up to 24/05/07; no change of members (8 pages)
23 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
23 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 June 2006	Return made up to 24/05/06; full list of members (8 pages)
12 June 2006	Return made up to 24/05/06; full list of members (8 pages)
2 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 June 2005	Return made up to 24/05/05; full list of members (8 pages)
28 June 2005	Return made up to 24/05/05; full list of members (8 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
1 June 2004	Return made up to 24/05/04; full list of members 363(287) ‐ Registered office changed on 01/06/04 (7 pages)
1 June 2004	Return made up to 24/05/04; full list of members 363(287) ‐ Registered office changed on 01/06/04 (7 pages)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
6 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 June 2003	Return made up to 24/05/03; full list of members (7 pages)
9 June 2003	Return made up to 24/05/03; full list of members (7 pages)
19 June 2002	Return made up to 24/05/02; full list of members (7 pages)
19 June 2002	Return made up to 24/05/02; full list of members (7 pages)
11 February 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 February 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
15 June 2001	Return made up to 24/05/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
15 June 2001	Return made up to 24/05/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
28 January 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
28 January 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
15 June 2000	Return made up to 24/05/00; full list of members (7 pages)
15 June 2000	Return made up to 24/05/00; full list of members (7 pages)
13 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
13 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
27 May 1999	Return made up to 24/05/99; full list of members (6 pages)
27 May 1999	Return made up to 24/05/99; full list of members (6 pages)
13 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
13 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
17 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
17 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
5 June 1998	Return made up to 24/05/98; no change of members (4 pages)
5 June 1998	Return made up to 24/05/98; no change of members (4 pages)
6 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
6 June 1997	Return made up to 24/05/97; no change of members (4 pages)
6 June 1997	Return made up to 24/05/97; no change of members (4 pages)
6 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
12 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
12 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
11 June 1996	Return made up to 24/05/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
11 June 1996	Return made up to 24/05/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
8 June 1995	Return made up to 24/05/95; no change of members (4 pages)
8 June 1995	Return made up to 24/05/95; no change of members (4 pages)
20 April 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
20 April 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)

Edwin Woodhouse Trustee Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Yorkshire Companies