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BILTON GRANGE TRUST LIMITED - Bilton Grange Rugby Road, Dunchurch, Rugby, CV22 6QU, United Kingdom
Company Information
- Company registration number
- 00399050
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bilton Grange Rugby Road
- Dunchurch
- Rugby
- CV22 6QU
- England Bilton Grange Rugby Road, Dunchurch, Rugby, CV22 6QU, England UK
Management
- Managing Directors
- BARWELL, John Charles Fiddian
- COATES, Caroline Amanda
- HOWARD, Laura Anne
- KYLE, James Terence
- MATTHEWS, Faith St John
- NICHOLLS, Marilyn Ann
- RUDGE, Nicholas John De Nouaille
- SODHI, Anup Singh
- Company secretaries
- WINTHER, Hans Nicholas
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1945-10-03
- Age Of Company 1945-10-03 78 years
- SIC/NACE
- 85200
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Legal Entity Identifier (LEI)
- 213800IYRXH8RGPJEL90
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
⚠
- Last Return Made Up To:
- 2013-03-16
- Annual Return
- Due Date: 2023-03-24
- Last Date: 2022-03-10
⚠
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BILTON GRANGE TRUST LIMITED Company Description
- BILTON GRANGE TRUST LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00399050. Its current trading status is "live". It was registered 1945-10-03. It has declared SIC or NACE codes as "85200". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-03-16.It can be contacted at Bilton Grange Rugby Road .
Get BILTON GRANGE TRUST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bilton Grange Trust Limited - Bilton Grange Rugby Road, Dunchurch, Rugby, CV22 6QU, United Kingdom
- 1945-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00399050#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00399050#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00399050#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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dissolution-voluntary-strike-off-suspended (2023-11-14) - SOAS(A)
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confirmation-statement-with-no-updates (2023-04-26) - CS01
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gazette-filings-brought-up-to-date (2023-04-28) - DISS40
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dissolution-application-strike-off-company (2023-10-05) - DS01
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gazette-notice-voluntary (2023-10-17) - GAZ1(A)
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keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-03-08) - GAZ1
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dissolved-compulsory-strike-off-suspended (2022-04-12) - DISS16(SOAS)
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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gazette-notice-compulsory (2021-08-10) - GAZ1
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gazette-filings-brought-up-to-date (2021-09-02) - DISS40
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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accounts-with-accounts-type-full (2020-01-21) - AA
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-01) - MR04
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confirmation-statement-with-no-updates (2019-03-21) - CS01
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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accounts-with-accounts-type-full (2019-02-18) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
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accounts-with-accounts-type-full (2018-03-12) - AA
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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confirmation-statement-with-no-updates (2018-03-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-30) - AD01
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termination-director-company-with-name-termination-date (2018-01-24) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-01) - TM02
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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appoint-person-secretary-company-with-name-date (2018-05-01) - AP03
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
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appoint-person-director-company-with-name-date (2017-06-22) - AP01
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termination-director-company-with-name-termination-date (2017-06-22) - TM01
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confirmation-statement-with-updates (2017-03-16) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-24) - CH01
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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appoint-person-director-company-with-name-date (2016-06-14) - AP01
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resolution (2016-03-22) - RESOLUTIONS
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statement-of-companys-objects (2016-03-22) - CC04
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mortgage-satisfy-charge-full (2016-02-10) - MR04
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mortgage-satisfy-charge-full (2016-02-04) - MR04
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mortgage-charge-whole-release-with-charge-number (2016-01-25) - MR05
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accounts-with-accounts-type-full (2016-01-06) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-03-17) - AR01
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change-person-director-company-with-change-date (2016-06-27) - CH01
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memorandum-articles (2016-04-28) - MA
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change-account-reference-date-company-current-extended (2016-12-20) - AA01
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termination-secretary-company-with-name-termination-date (2016-12-20) - TM02
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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accounts-with-accounts-type-full (2016-12-13) - AA
-
mortgage-satisfy-charge-full (2016-10-11) - MR04
-
appoint-person-secretary-company-with-name-date (2016-12-20) - AP03
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change-person-director-company-with-change-date (2016-10-10) - CH01
-
change-person-director-company-with-change-date (2016-09-08) - CH01
-
appoint-person-director-company-with-name-date (2016-09-02) - AP01
-
termination-director-company-with-name-termination-date (2016-07-01) - TM01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-18) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-03-18) - AR01
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resolution (2015-04-17) - RESOLUTIONS
-
memorandum-articles (2015-05-20) - MA
-
statement-of-companys-objects (2015-05-20) - CC04
-
appoint-person-director-company-with-name-date (2015-08-10) - AP01
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
-
appoint-person-director-company-with-name-date (2015-11-18) - AP01
-
termination-director-company-with-name-termination-date (2015-12-16) - TM01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-10) - AP01
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appoint-person-director-company-with-name (2014-04-15) - AP01
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appoint-person-director-company-with-name-date (2014-10-15) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-03-19) - AR01
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accounts-with-accounts-type-full (2014-12-19) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-13) - AA
-
appoint-person-secretary-company-with-name (2013-10-17) - AP03
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annual-return-company-with-made-up-date-no-member-list (2013-03-18) - AR01
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accounts-with-accounts-type-full (2013-02-18) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-21) - AA
-
annual-return-company-with-made-up-date-no-member-list (2012-03-19) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-31) - AP01
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accounts-with-accounts-type-full (2011-01-28) - AA
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termination-director-company-with-name (2011-03-16) - TM01
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annual-return-company-with-made-up-date-no-member-list (2011-03-16) - AR01
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appoint-person-director-company-with-name (2011-07-19) - AP01
-
appoint-person-director-company-with-name (2011-11-24) - AP01
-
termination-director-company-with-name (2011-05-13) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-16) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-03-16) - AR01
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appoint-person-director-company-with-name (2010-07-13) - AP01
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appoint-person-director-company-with-name (2010-07-14) - AP01
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termination-director-company-with-name (2010-08-04) - TM01
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accounts-with-accounts-type-full (2010-04-21) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-15) - AA
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appoint-person-director-company-with-name (2009-12-09) - AP01
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legacy (2009-05-16) - 288b
-
legacy (2009-03-19) - 363a
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keyboard_arrow_right 2008
-
legacy (2008-09-15) - 288b
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legacy (2008-09-17) - 288a
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legacy (2008-09-17) - 288b
-
legacy (2008-04-30) - 363a
-
legacy (2008-04-15) - 288a
-
legacy (2008-04-10) - 288c
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keyboard_arrow_right 2007
-
legacy (2007-03-26) - 288c
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legacy (2007-03-27) - 363a
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legacy (2007-08-09) - 288b
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accounts-with-accounts-type-full (2007-01-27) - AA
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accounts-with-accounts-type-full (2007-12-12) - AA
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keyboard_arrow_right 2006
-
legacy (2006-08-21) - 288b
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legacy (2006-04-12) - 288a
-
legacy (2006-04-04) - 363a
-
legacy (2006-03-31) - 288b
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accounts-with-accounts-type-full (2006-03-14) - AA
-
legacy (2006-03-13) - 288b
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keyboard_arrow_right 2005
-
legacy (2005-04-28) - 363s
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accounts-with-accounts-type-full (2005-04-28) - AA
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keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-03-26) - AA
-
legacy (2004-09-23) - 288b
-
legacy (2004-06-16) - 363s
-
legacy (2004-09-23) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-05-22) - 363s
-
legacy (2003-05-22) - 288b
-
accounts-with-accounts-type-full (2003-03-13) - AA
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-06-20) - AA
-
legacy (2002-05-03) - 288a
-
legacy (2002-04-24) - 288a
-
legacy (2002-04-03) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-05-22) - 288a
-
legacy (2001-05-15) - 288a
-
legacy (2001-04-25) - 363s
-
legacy (2001-08-10) - 395
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keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-12-20) - AA
-
accounts-with-accounts-type-full-group (2000-06-14) - AA
-
legacy (2000-04-03) - 363s
-
legacy (2000-04-03) - 288a
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keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-11-09) - AA
-
legacy (1999-05-11) - 288a
-
legacy (1999-05-05) - 363s
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keyboard_arrow_right 1998
-
legacy (1998-03-31) - 288a
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legacy (1998-09-29) - 288a
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accounts-with-accounts-type-full-group (1998-04-02) - AA
-
legacy (1998-04-02) - 363s
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keyboard_arrow_right 1997
-
legacy (1997-04-22) - 288a
-
legacy (1997-04-15) - 288a
-
accounts-with-accounts-type-full-group (1997-04-22) - AA
-
legacy (1997-05-07) - 363s
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keyboard_arrow_right 1996
-
legacy (1996-05-21) - 288
-
legacy (1996-05-07) - 288
-
legacy (1996-04-24) - 288
-
legacy (1996-04-17) - 363s
-
accounts-with-accounts-type-full (1996-03-27) - AA
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keyboard_arrow_right 1995
-
legacy (1995-04-05) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-05) - 363s
-
resolution (1995-04-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-04-05) - AA
-
legacy (1995-04-18) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
-
legacy (1994-03-30) - 288
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legacy (1994-03-30) - 363s
-
legacy (1994-03-30) - 363(288)
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accounts-with-accounts-type-full (1994-04-15) - AA
-
legacy (1994-11-16) - 288
-
legacy (1994-07-29) - 395
-
legacy (1994-07-16) - 403a
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keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-04-07) - AA
-
legacy (1993-04-07) - 288
-
legacy (1993-04-07) - 363s
-
legacy (1993-04-07) - 363(288)
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keyboard_arrow_right 1992
-
legacy (1992-07-31) - 395
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accounts-with-accounts-type-full (1992-04-09) - AA
-
legacy (1992-03-20) - 288
-
legacy (1992-03-20) - 363s
-
legacy (1992-03-20) - 363(288)
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keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-04-04) - AA
-
legacy (1991-04-04) - 363a
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keyboard_arrow_right 1990
-
legacy (1990-06-13) - 363
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accounts-with-accounts-type-full-group (1990-05-11) - AA
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keyboard_arrow_right 1989
-
legacy (1989-12-05) - 363
-
legacy (1989-09-27) - 288
-
accounts-with-accounts-type-full-group (1989-01-17) - AA
-
legacy (1989-01-17) - 363
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keyboard_arrow_right 1988
-
legacy (1988-01-21) - 363
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accounts-with-accounts-type-full (1988-01-21) - AA
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keyboard_arrow_right 1987
-
legacy (1987-03-17) - 363
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accounts-with-accounts-type-full (1987-01-02) - AA
-
legacy (1987-06-16) - 395
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keyboard_arrow_right 1945
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incorporation-company (1945-10-03) - NEWINC
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miscellaneous (1945-10-03) - MISC
