Hodge Trustees Limited

Company Name	Hodge Trustees Limited
Directors	Hamish Bowick Kinmond and Neal David Crisford
Company Status	Active
Company Number	00787045
Category	Private Limited Company
Incorporation Date	7 January 1964(60 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Hamish Bowick Kinmond
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 October 2000(36 years, 9 months after company formation)
Appointment Duration	23 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Lane Farm Sewell Dunstable Bedfordshire LU6 1RP

Secretary Name	Mr Hamish Bowick Kinmond
Nationality	British
Status	Current
Appointed	30 April 2003(39 years, 4 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	Lane Farm Sewell Dunstable Bedfordshire LU6 1RP

Director Name	Mr Neal David Crisford
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 March 2006(42 years, 2 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Executive
Country of Residence	England
Correspondence Address	Orchard House Back Lane Misson Doncaster DN10 6DT

Director Name	Mr Kenneth John Ashley
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(26 years, 11 months after company formation)
Appointment Duration	21 years, 11 months (resigned 14 November 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Daines Way Thorpe Bay Southend On Sea Essex SS1 3PQ

Director Name	Mr Jonathan Henry Silley
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(26 years, 11 months after company formation)
Appointment Duration	21 years, 11 months (resigned 14 November 2012)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Oudle House Much Hadham Hertfordshire SG10 6BT

Director Name	Mr Richard John Silley
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(26 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 21 January 2004)
Role	Engineer
Correspondence Address	Greyroofs Theydon Road Epping Essex CM16 4EF

Secretary Name	Mr Douglas Alfred Morris
Nationality	British
Status	Resigned
Appointed	01 December 1990(26 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	26 Weston Avenue Royston Hertfordshire SG8 5DR

Secretary Name	Gail Carole Burnard
Nationality	British
Status	Resigned
Appointed	01 July 1993(29 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 April 2003)
Role	Secretary
Correspondence Address	20 Southall Close Ware Hertfordshire SG12 7PE

Director Name	Martin Andrew Eagle
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(38 years after company formation)
Appointment Duration	4 years, 2 months (resigned 23 March 2006)
Role	Executive
Country of Residence	Northern Ireland
Correspondence Address	66 Acorn Ridge Walton Chesterfield Derbyshire S42 7HE

Director Name	Michael John Norfolk
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(48 years, 10 months after company formation)
Appointment Duration	6 months (resigned 16 May 2013)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	The Nook Sherriff Lane Eldwick Bingley BD16 3EH

Director Name	Mr Paul Michael Grattan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(48 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 08 July 2021)
Role	Executive
Country of Residence	England
Correspondence Address	77 Church Street Rawmarsh Rotherham S62 6LR

Director Name	WPS Trustee Services Limited (Corporation)
Status	Resigned
Appointed	26 July 2021(57 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 2021)
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Location

Registered Address	Apex Office Water Vole Way Doncaster South Yorkshire DN4 5JP
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Balby South
Built Up Area	Doncaster
Address Matches	7 other UK companies use this postal address

Shareholders

3 at £1	Hamish Bowick Kinmond 60.00% Ordinary
2 at £1	Neal David Crisford 40.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Filing History

4 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
27 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
5 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
28 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
23 February 2022	Termination of appointment of Wps Trustee Services Limited as a director on 31 December 2021 (1 page)
27 January 2022	Registered office address changed from 36 Orgreave Drive Sheffield S13 9NR to Apex Office Water Vole Way Doncaster South Yorkshire DN4 5JP on 27 January 2022 (1 page)
3 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
29 July 2021	Appointment of Wps Trustee Services Limited as a director on 26 July 2021 (2 pages)
29 July 2021	Cessation of Paul Michael Grattan as a person with significant control on 8 July 2021 (1 page)
29 July 2021	Termination of appointment of Paul Michael Grattan as a director on 8 July 2021 (1 page)
31 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
23 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
10 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
10 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
7 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (7 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (7 pages)
18 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 5 (6 pages)
16 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 5 (6 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 5 (6 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 5 (6 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 5 (6 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 5 (6 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 5 (6 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 5 (6 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 May 2013	Termination of appointment of Michael Norfolk as a director (1 page)
23 May 2013	Termination of appointment of Michael Norfolk as a director (1 page)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
16 November 2012	Appointment of Paul Michael Grattan as a director (2 pages)
16 November 2012	Termination of appointment of Jonathan Silley as a director (1 page)
16 November 2012	Termination of appointment of Jonathan Silley as a director (1 page)
16 November 2012	Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford SG14 1PB on 16 November 2012 (1 page)
16 November 2012	Registered office address changed from 36 Orgreave Drive Sheffield United Kingdom on 16 November 2012 (1 page)
16 November 2012	Appointment of Michael John Norfolk as a director (2 pages)
16 November 2012	Termination of appointment of Kenneth Ashley as a director (1 page)
16 November 2012	Appointment of Paul Michael Grattan as a director (2 pages)
16 November 2012	Termination of appointment of Kenneth Ashley as a director (1 page)
16 November 2012	Registered office address changed from 36 Orgreave Drive Sheffield United Kingdom on 16 November 2012 (1 page)
16 November 2012	Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford SG14 1PB on 16 November 2012 (1 page)
16 November 2012	Appointment of Michael John Norfolk as a director (2 pages)
15 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
26 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
26 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Mr Kenneth John Ashley on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Mr Jonathan Henry Silley on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Kenneth John Ashley on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Jonathan Henry Silley on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Jonathan Henry Silley on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Kenneth John Ashley on 1 December 2009 (2 pages)
24 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 December 2008	Return made up to 01/12/08; full list of members (4 pages)
9 December 2008	Return made up to 01/12/08; full list of members (4 pages)
9 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
9 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
21 December 2007	Return made up to 01/12/07; full list of members (3 pages)
21 December 2007	Return made up to 01/12/07; full list of members (3 pages)
11 September 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
11 September 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
9 January 2007	Return made up to 01/12/06; full list of members (3 pages)
9 January 2007	Return made up to 01/12/06; full list of members (3 pages)
4 September 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
4 September 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
11 April 2006	New director appointed (3 pages)
11 April 2006	New director appointed (3 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
9 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
9 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
7 December 2005	Return made up to 01/12/05; full list of members (3 pages)
7 December 2005	Return made up to 01/12/05; full list of members (3 pages)
8 December 2004	Return made up to 01/12/04; full list of members (9 pages)
8 December 2004	Return made up to 01/12/04; full list of members (9 pages)
5 October 2004	Full accounts made up to 31 March 2004 (6 pages)
5 October 2004	Full accounts made up to 31 March 2004 (6 pages)
1 February 2004	Director resigned (1 page)
1 February 2004	Director resigned (1 page)
8 December 2003	Return made up to 01/12/03; full list of members (9 pages)
8 December 2003	Return made up to 01/12/03; full list of members (9 pages)
1 December 2003	Full accounts made up to 31 March 2003 (6 pages)
1 December 2003	Full accounts made up to 31 March 2003 (6 pages)
19 May 2003	Secretary resigned (1 page)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	Secretary resigned (1 page)
19 May 2003	New secretary appointed (2 pages)
30 December 2002	Return made up to 01/12/02; full list of members (9 pages)
30 December 2002	Return made up to 01/12/02; full list of members (9 pages)
23 August 2002	Full accounts made up to 31 March 2002 (6 pages)
23 August 2002	Full accounts made up to 31 March 2002 (6 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
13 December 2001	Return made up to 01/12/01; full list of members (8 pages)
13 December 2001	Return made up to 01/12/01; full list of members (8 pages)
4 October 2001	Full accounts made up to 31 March 2001 (7 pages)
4 October 2001	Full accounts made up to 31 March 2001 (7 pages)
12 December 2000	Return made up to 01/12/00; full list of members (8 pages)
12 December 2000	Return made up to 01/12/00; full list of members (8 pages)
6 December 2000	Full accounts made up to 31 March 2000 (7 pages)
6 December 2000	Full accounts made up to 31 March 2000 (7 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
20 January 2000	Return made up to 01/12/99; full list of members (8 pages)
20 January 2000	Return made up to 01/12/99; full list of members (8 pages)
18 October 1999	Full accounts made up to 31 March 1999 (7 pages)
18 October 1999	Full accounts made up to 31 March 1999 (7 pages)
16 December 1998	Return made up to 01/12/98; no change of members (5 pages)
16 December 1998	Return made up to 01/12/98; no change of members (5 pages)
26 November 1998	Full accounts made up to 31 March 1998 (6 pages)
26 November 1998	Full accounts made up to 31 March 1998 (6 pages)
4 December 1997	Return made up to 01/12/97; full list of members (7 pages)
4 December 1997	Return made up to 01/12/97; full list of members (7 pages)
4 December 1997	Full accounts made up to 31 March 1997 (6 pages)
4 December 1997	Full accounts made up to 31 March 1997 (6 pages)
31 January 1997	Full accounts made up to 31 March 1996 (6 pages)
31 January 1997	Full accounts made up to 31 March 1996 (6 pages)
16 December 1996	Return made up to 01/12/96; no change of members (5 pages)
16 December 1996	Return made up to 01/12/96; no change of members (5 pages)
28 January 1996	Full accounts made up to 31 March 1995 (6 pages)
28 January 1996	Full accounts made up to 31 March 1995 (6 pages)
6 December 1995	Return made up to 01/12/95; no change of members (6 pages)
6 December 1995	Return made up to 01/12/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Hodge Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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