G.S.Plaut Charitable Trust Limited

Company Name	G.S.Plaut Charitable Trust Limited
Company Status	Active
Company Number	00980854
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 June 1970(53 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mrs Adele Deborah Wrapson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 June 1995(25 years after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walk Farm Skidby Road Little Weighton Cottingham East Yorkshire HU20 3UZ

Secretary Name	Dr Richard Allan Speirs
Nationality	British
Status	Current
Appointed	24 December 1998(28 years, 7 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Correspondence Address	39 Bay Road Wormit Newport On Tay Fife DD6 8LW Scotland

Director Name	Tanya Ann Warburg
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 May 2000(29 years, 12 months after company formation)
Appointment Duration	23 years, 11 months
Role	Public Relations, Marketing
Country of Residence	England
Correspondence Address	Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW

Director Name	William Edward Murfett
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 May 2000(29 years, 12 months after company formation)
Appointment Duration	23 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	41 Willow Grange Limborough Road Wantage Oxfordshire OX12 9RB

Director Name	Barbara Anne Sprinz
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 March 2007(36 years, 9 months after company formation)
Appointment Duration	17 years, 1 month
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Spa Farm Dorton Aylesbury Buckinghamshire HP18 9NE

Director Name	Ms Rachel Elizabeth Liebeschuetz
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 March 2010(39 years, 10 months after company formation)
Appointment Duration	14 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Conway Avenue Great Wakering Southend On Sea Essex SS3 0BG

Director Name	Dr John Daniel Hall
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 April 2013(42 years, 10 months after company formation)
Appointment Duration	11 years
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	8 Glisson Road Cambridge CB1 2HD

Director Name	Dr Hugo Joseph Liebeshuetz
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(21 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 March 1994)
Role	Consultant Paediatrician
Correspondence Address	45 Tyrone Road Thorpe Bay Southend On Sea Essex SS1 3HE

Director Name	Dr Gustav Siegmund Plaut
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(21 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 16 January 2006)
Role	Retired General Practitioner
Correspondence Address	18 North Mill Place Mill Chase Halstead Essex CO9 2FA

Director Name	Ivy Maud Plaut
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(21 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 1999)
Role	Retired
Correspondence Address	18 North Mill Place Mill Chase Halstead Essex CO9 2FA

Director Name	Mr Terence Norman Wheldon
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(21 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 21 October 2003)
Role	Solicitor
Correspondence Address	River House 35 Humber Road North Ferriby East Yorkshire HU14 3DN

Secretary Name	Mrs Dorothy Gordon Coupland
Nationality	British
Status	Resigned
Appointed	02 February 1992(21 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 November 1995)
Role	Company Director
Correspondence Address	Flat 25b Lees Rest Homes Hull North Humberside HU4 6XZ

Director Name	Dr Helen Marian Liebeschuetz
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(25 years after company formation)
Appointment Duration	12 years, 9 months (resigned 22 March 2008)
Role	Deputy Medical Referee At Crem
Correspondence Address	45 Tyrone Road Thorpe Bay Southend On Sea Essex SS1 3HE

Director Name	Kenneth Anderson Sutcliffe
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(25 years after company formation)
Appointment Duration	12 years, 3 months (resigned 24 September 2007)
Role	Solicitor
Correspondence Address	17 Greenside Walk Dunnington York North Yorkshire YO19 5RQ

Secretary Name	Leonard Frederick Hodge
Nationality	British
Status	Resigned
Appointed	05 March 1996(25 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 December 1998)
Role	Retired
Correspondence Address	65 Kingtree Avenue Cottingham North Humberside HU16 4DR

Director Name	Dr Alison Margaret Susan Shaw
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(36 years, 9 months after company formation)
Appointment Duration	3 years (resigned 22 March 2010)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	1 Heol Cefn Onn Lisvane Cardiff South Glamorgan CF14 0TP Wales

Location

Registered Address	Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Osbaldwick
Ward	Osbaldwick & Derwent
Built Up Area	York
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£59,019
Net Worth	£1,655,233
Cash	£62,440
Current Liabilities	£2,797

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 February 2024 (2 months, 2 weeks ago)
Next Return Due	16 February 2025 (10 months from now)

Filing History

7 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
30 November 2022	Total exemption full accounts made up to 30 June 2022 (16 pages)
17 February 2022	Director's details changed for Rachel Elizabeth Liebeschuetz on 17 February 2022 (2 pages)
17 February 2022	Director's details changed for Rachel Elizabeth Liebeschuetz on 17 February 2022 (2 pages)
3 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
25 November 2021	Total exemption full accounts made up to 30 June 2021 (16 pages)
9 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
8 February 2021	Total exemption full accounts made up to 30 June 2020 (18 pages)
25 March 2020	Director's details changed for Tanya Ann Warburg on 23 March 2020 (2 pages)
25 March 2020	Registered office address changed from 31 st. Saviourgate York North Yorkshire YO1 8NQ to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW on 25 March 2020 (1 page)
6 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 30 June 2019 (16 pages)
11 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
16 October 2018	Total exemption full accounts made up to 30 June 2018 (16 pages)
19 February 2018	Director's details changed for Mrs Adele Deborah Wrapson on 12 February 2018 (2 pages)
19 February 2018	Director's details changed for William Edward Murfett on 12 February 2018 (2 pages)
12 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
12 October 2017	Total exemption full accounts made up to 30 June 2017 (15 pages)
12 October 2017	Total exemption full accounts made up to 30 June 2017 (15 pages)
16 June 2017	Director's details changed for Tanya Ann Warburg on 12 June 2017 (2 pages)
16 June 2017	Director's details changed for Tanya Ann Warburg on 12 June 2017 (2 pages)
21 February 2017	Director's details changed for Tanya Ann Warburg on 20 February 2017 (2 pages)
21 February 2017	Director's details changed for Tanya Ann Warburg on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Barbara Anne Sprinz on 20 February 2017 (2 pages)
20 February 2017	Confirmation statement made on 2 February 2017 with updates (4 pages)
20 February 2017	Confirmation statement made on 2 February 2017 with updates (4 pages)
20 February 2017	Director's details changed for Rachel Elizabeth Liebeschuetz on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for William Edward Murfett on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Barbara Anne Sprinz on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Rachel Elizabeth Liebeschuetz on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mrs Adele Deborah Wrapson on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for William Edward Murfett on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mrs Adele Deborah Wrapson on 20 February 2017 (2 pages)
14 November 2016	Total exemption full accounts made up to 30 June 2016 (14 pages)
14 November 2016	Total exemption full accounts made up to 30 June 2016 (14 pages)
17 February 2016	Annual return made up to 2 February 2016 no member list (8 pages)
17 February 2016	Annual return made up to 2 February 2016 no member list (8 pages)
17 November 2015	Total exemption full accounts made up to 30 June 2015 (15 pages)
17 November 2015	Total exemption full accounts made up to 30 June 2015 (15 pages)
6 October 2015	Director's details changed for William Edward Murfett on 1 October 2015 (2 pages)
6 October 2015	Director's details changed for William Edward Murfett on 1 October 2015 (2 pages)
6 October 2015	Director's details changed for William Edward Murfett on 1 October 2015 (2 pages)
19 May 2015	Director's details changed for Tanya Ann Warburg on 15 May 2015 (2 pages)
19 May 2015	Director's details changed for Tanya Ann Warburg on 15 May 2015 (2 pages)
19 May 2015	Director's details changed for Tanya Ann Warburg on 15 May 2015 (2 pages)
19 May 2015	Director's details changed for Tanya Ann Warburg on 15 May 2015 (2 pages)
25 February 2015	Annual return made up to 2 February 2015 no member list (8 pages)
25 February 2015	Annual return made up to 2 February 2015 no member list (8 pages)
25 February 2015	Annual return made up to 2 February 2015 no member list (8 pages)
21 October 2014	Total exemption full accounts made up to 30 June 2014 (15 pages)
21 October 2014	Total exemption full accounts made up to 30 June 2014 (15 pages)
21 February 2014	Annual return made up to 2 February 2014 no member list (8 pages)
21 February 2014	Annual return made up to 2 February 2014 no member list (8 pages)
21 February 2014	Annual return made up to 2 February 2014 no member list (8 pages)
18 February 2014	Director's details changed for William Edward Murfett on 1 January 2014 (2 pages)
18 February 2014	Director's details changed for William Edward Murfett on 1 January 2014 (2 pages)
18 February 2014	Director's details changed for William Edward Murfett on 1 January 2014 (2 pages)
18 February 2014	Director's details changed for William Edward Murfett on 1 January 2014 (2 pages)
18 February 2014	Director's details changed for William Edward Murfett on 1 January 2014 (2 pages)
18 February 2014	Director's details changed for William Edward Murfett on 1 January 2014 (2 pages)
11 October 2013	Total exemption full accounts made up to 30 June 2013 (15 pages)
11 October 2013	Total exemption full accounts made up to 30 June 2013 (15 pages)
23 April 2013	Appointment of Dr John Daniel Hall as a director (3 pages)
23 April 2013	Appointment of Dr John Daniel Hall as a director (3 pages)
21 February 2013	Annual return made up to 2 February 2013 no member list (7 pages)
21 February 2013	Annual return made up to 2 February 2013 no member list (7 pages)
21 February 2013	Annual return made up to 2 February 2013 no member list (7 pages)
17 October 2012	Total exemption full accounts made up to 30 June 2012 (14 pages)
17 October 2012	Total exemption full accounts made up to 30 June 2012 (14 pages)
2 March 2012	Annual return made up to 2 February 2012 no member list (7 pages)
2 March 2012	Annual return made up to 2 February 2012 no member list (7 pages)
2 March 2012	Annual return made up to 2 February 2012 no member list (7 pages)
17 October 2011	Total exemption full accounts made up to 30 June 2011 (14 pages)
17 October 2011	Total exemption full accounts made up to 30 June 2011 (14 pages)
18 February 2011	Annual return made up to 2 February 2011 no member list (7 pages)
18 February 2011	Annual return made up to 2 February 2011 no member list (7 pages)
18 February 2011	Annual return made up to 2 February 2011 no member list (7 pages)
6 October 2010	Total exemption full accounts made up to 30 June 2010 (16 pages)
6 October 2010	Total exemption full accounts made up to 30 June 2010 (16 pages)
31 March 2010	Appointment of Rachel Elizabeth Liebeschuetz as a director (4 pages)
31 March 2010	Appointment of Rachel Elizabeth Liebeschuetz as a director (4 pages)
31 March 2010	Termination of appointment of Alison Shaw as a director (2 pages)
31 March 2010	Termination of appointment of Alison Shaw as a director (2 pages)
15 February 2010	Annual return made up to 2 February 2010 no member list (5 pages)
15 February 2010	Annual return made up to 2 February 2010 no member list (5 pages)
15 February 2010	Annual return made up to 2 February 2010 no member list (5 pages)
26 November 2009	Total exemption full accounts made up to 30 June 2009 (15 pages)
26 November 2009	Total exemption full accounts made up to 30 June 2009 (15 pages)
18 February 2009	Annual return made up to 02/02/09 (3 pages)
18 February 2009	Annual return made up to 02/02/09 (3 pages)
3 October 2008	Partial exemption accounts made up to 30 June 2008 (14 pages)
3 October 2008	Partial exemption accounts made up to 30 June 2008 (14 pages)
11 April 2008	Appointment terminated director helen liebeschuetz (1 page)
11 April 2008	Appointment terminated director helen liebeschuetz (1 page)
26 February 2008	Annual return made up to 02/02/08 (4 pages)
26 February 2008	Director's change of particulars / william murfett / 01/02/2008 (1 page)
26 February 2008	Annual return made up to 02/02/08 (4 pages)
26 February 2008	Director's change of particulars / william murfett / 01/02/2008 (1 page)
29 October 2007	Partial exemption accounts made up to 30 June 2007 (14 pages)
29 October 2007	Partial exemption accounts made up to 30 June 2007 (14 pages)
19 October 2007	Registered office changed on 19/10/07 from: 104 the mount york north yorkshire YO24 1GR (1 page)
19 October 2007	Registered office changed on 19/10/07 from: 104 the mount york north yorkshire YO24 1GR (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
14 February 2007	Annual return made up to 02/02/07 (2 pages)
14 February 2007	Annual return made up to 02/02/07 (2 pages)
18 October 2006	Total exemption full accounts made up to 30 June 2006 (14 pages)
18 October 2006	Total exemption full accounts made up to 30 June 2006 (14 pages)
27 March 2006	Registered office changed on 27/03/06 from: river house 35 humber road north ferriby east yorkshire HU14 3DN (1 page)
27 March 2006	Registered office changed on 27/03/06 from: river house 35 humber road north ferriby east yorkshire HU14 3DN (1 page)
15 February 2006	Annual return made up to 02/02/06 (2 pages)
15 February 2006	Annual return made up to 02/02/06 (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
28 November 2005	Partial exemption accounts made up to 30 June 2005 (14 pages)
28 November 2005	Partial exemption accounts made up to 30 June 2005 (14 pages)
10 October 2005	Secretary's particulars changed (2 pages)
10 October 2005	Secretary's particulars changed (2 pages)
18 February 2005	Annual return made up to 02/02/05 363(288) ‐ Director's particulars changed (6 pages)
18 February 2005	Annual return made up to 02/02/05 363(288) ‐ Director's particulars changed (6 pages)
16 November 2004	Total exemption full accounts made up to 30 June 2004 (14 pages)
16 November 2004	Total exemption full accounts made up to 30 June 2004 (14 pages)
11 February 2004	Annual return made up to 02/02/04 (6 pages)
11 February 2004	Annual return made up to 02/02/04 (6 pages)
19 December 2003	Total exemption full accounts made up to 30 June 2003 (14 pages)
19 December 2003	Total exemption full accounts made up to 30 June 2003 (14 pages)
29 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
14 February 2003	Annual return made up to 02/02/03 363(288) ‐ Director's particulars changed (6 pages)
14 February 2003	Annual return made up to 02/02/03 363(288) ‐ Director's particulars changed (6 pages)
28 October 2002	Full accounts made up to 30 June 2002 (15 pages)
28 October 2002	Full accounts made up to 30 June 2002 (15 pages)
13 February 2002	Annual return made up to 02/02/02 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/02/02 (5 pages)
13 February 2002	Annual return made up to 02/02/02 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/02/02 (5 pages)
24 October 2001	Full accounts made up to 30 June 2001 (13 pages)
24 October 2001	Full accounts made up to 30 June 2001 (13 pages)
26 February 2001	Annual return made up to 02/02/01 363(288) ‐ Director's particulars changed (5 pages)
26 February 2001	Annual return made up to 02/02/01 363(288) ‐ Director's particulars changed (5 pages)
13 October 2000	Full accounts made up to 30 June 2000 (13 pages)
13 October 2000	Full accounts made up to 30 June 2000 (13 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 March 2000	Annual return made up to 02/02/00 363(288) ‐ Director resigned (5 pages)
14 March 2000	Annual return made up to 02/02/00 363(288) ‐ Director resigned (5 pages)
7 December 1999	Full accounts made up to 30 June 1999 (17 pages)
7 December 1999	Full accounts made up to 30 June 1999 (17 pages)
26 March 1999	Full accounts made up to 30 June 1998 (13 pages)
26 March 1999	Full accounts made up to 30 June 1998 (13 pages)
15 February 1999	Annual return made up to 02/02/99 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
15 February 1999	Annual return made up to 02/02/99 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	Secretary resigned (1 page)
6 January 1999	Secretary resigned (1 page)
6 January 1999	New secretary appointed (2 pages)
5 August 1998	Auditor's resignation (1 page)
5 August 1998	Auditor's resignation (1 page)
11 March 1998	Full accounts made up to 30 June 1997 (13 pages)
11 March 1998	Full accounts made up to 30 June 1997 (13 pages)
1 February 1998	Annual return made up to 02/02/98 363(288) ‐ Director's particulars changed (6 pages)
1 February 1998	Annual return made up to 02/02/98 363(288) ‐ Director's particulars changed (6 pages)
21 April 1997	Full accounts made up to 30 June 1996 (8 pages)
21 April 1997	Full accounts made up to 30 June 1996 (8 pages)
6 February 1997	Annual return made up to 02/02/97 (6 pages)
6 February 1997	Annual return made up to 02/02/97 (6 pages)
21 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 April 1996	Annual return made up to 02/02/96 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
2 April 1996	New secretary appointed (2 pages)
2 April 1996	New secretary appointed (2 pages)
2 April 1996	Annual return made up to 02/02/96 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
20 March 1996	Full accounts made up to 30 June 1995 (8 pages)
20 March 1996	Full accounts made up to 30 June 1995 (8 pages)
14 March 1996	New secretary appointed (2 pages)
14 March 1996	New secretary appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
31 May 1995	Full accounts made up to 30 June 1994 (8 pages)
31 May 1995	Full accounts made up to 30 June 1994 (8 pages)

G.S.Plaut Charitable Trust Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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