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SMALLPEICE TRUST(THE) - 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL, United Kingdom
Company Information
- Company registration number
- 00882371
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 74 Upper Holly Walk
- Leamington Spa
- Warwickshire
- CV32 4JL 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL UK
Management
- Managing Directors
- BEGG, Alan Robert, Dr
- DEAN, Glynis Mary
- DEHGHAN, Fatemeh Shirin
- GANESHANATHAN, Abiram
- GILL, Trevor Michael
- HALSTEAD, Alison, Prof
- HEAVEN, Graham
- NEWSOME, Jacqueline Marie
- PARKER, Andrew David
- ROBINS, Stephen Leonard
- THOMPSON, David Gavin
- Company secretaries
- STENSON, Kevin Peter, Dr
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 1966-06-28
- Age Of Company 1966-06-28 57 years
- SIC/NACE
- 85320
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SMALL PEICE TRUST LIMITED
- Legal Entity Identifier (LEI)
- 213800Y5COZDCVZLNS84
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Annual Return
- Due Date: 2023-12-14
- Last Date: 2022-11-30
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SMALLPEICE TRUST(THE) Company Description
- SMALLPEICE TRUST(THE) is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 00882371. Its current trading status is "live". It was registered 1966-06-28. It was previously called SMALL PEICE TRUST LIMITED. It has declared SIC or NACE codes as "85320". It has 11 directors and 1 secretary. The latest accounts are filed up to 2022-08-31.It can be contacted at 74 Upper Holly Walk .
Get SMALLPEICE TRUST(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smallpeice Trust(The) - 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL, United Kingdom
- 1966-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-21) - AP01
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confirmation-statement-with-no-updates (2023-01-09) - CS01
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accounts-with-accounts-type-small (2023-03-20) - AA
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resolution (2023-06-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-06-21) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-12) - TM01
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appoint-person-director-company-with-name-date (2022-06-29) - AP01
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accounts-with-accounts-type-small (2022-05-12) - AA
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confirmation-statement-with-no-updates (2022-01-13) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-08) - AP01
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termination-director-company-with-name-termination-date (2021-10-13) - TM01
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termination-secretary-company-with-name-termination-date (2021-06-03) - TM02
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termination-director-company-with-name-termination-date (2021-06-03) - TM01
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appoint-person-secretary-company-with-name-date (2021-06-03) - AP03
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accounts-with-accounts-type-small (2021-02-16) - AA
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confirmation-statement-with-no-updates (2021-01-12) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-17) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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appoint-person-director-company-with-name-date (2019-05-21) - AP01
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accounts-with-accounts-type-small (2019-01-22) - AA
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accounts-with-accounts-type-small (2019-12-16) - AA
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confirmation-statement-with-no-updates (2019-12-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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change-account-reference-date-company-current-shortened (2018-07-17) - AA01
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accounts-with-accounts-type-group (2018-07-05) - AA
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change-account-reference-date-company-current-shortened (2018-01-02) - AA01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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accounts-with-accounts-type-group (2017-02-17) - AA
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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change-account-reference-date-company-current-extended (2017-11-30) - AA01
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-02-24) - TM02
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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appoint-person-secretary-company-with-name-date (2016-02-24) - AP03
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
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confirmation-statement-with-updates (2016-12-15) - CS01
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accounts-with-accounts-type-group (2016-04-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-12-14) - AR01
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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accounts-with-accounts-type-group (2015-06-03) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-01-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-01-22) - AR01
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appoint-person-director-company-with-name (2014-01-15) - AP01
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accounts-with-accounts-type-group (2014-05-19) - AA
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termination-director-company-with-name (2014-05-16) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-04-24) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-01-03) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-06) - AP01
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termination-director-company-with-name (2012-08-09) - TM01
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appoint-person-secretary-company-with-name (2012-08-09) - AP03
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termination-secretary-company-with-name (2012-08-09) - TM02
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accounts-with-accounts-type-group (2012-01-24) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-01) - AP01
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accounts-with-accounts-type-group (2011-03-18) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-12-02) - AR01
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resolution (2011-07-29) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-no-member-list (2010-12-21) - AR01
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termination-director-company-with-name (2010-11-30) - TM01
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accounts-with-accounts-type-group (2010-05-11) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-no-member-list (2009-12-24) - AR01
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change-person-director-company-with-change-date (2009-12-24) - CH01
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legacy (2009-09-14) - 288a
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legacy (2009-03-11) - 225
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accounts-with-accounts-type-group (2009-01-14) - AA
keyboard_arrow_right 2008
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legacy (2008-04-04) - 288b
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accounts-with-accounts-type-group (2008-01-10) - AA
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legacy (2008-12-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-13) - 288b
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legacy (2007-11-30) - 288a
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legacy (2007-01-09) - 363a
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legacy (2007-12-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-17) - 363s
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legacy (2006-06-22) - 288a
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legacy (2006-07-10) - 288a
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legacy (2006-03-23) - 288b
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legacy (2006-10-16) - 288a
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accounts-with-accounts-type-full (2006-12-22) - AA
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legacy (2006-10-16) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-22) - 288a
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accounts-with-accounts-type-group (2005-10-27) - AA
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legacy (2005-01-19) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-15) - AA
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legacy (2004-10-27) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-14) - AA
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legacy (2003-11-14) - 288b
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legacy (2003-12-02) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-15) - 288b
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resolution (2002-06-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-12-20) - AA
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legacy (2002-12-05) - 363s
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legacy (2002-09-23) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-10) - 363s
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legacy (2001-12-10) - 288a
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accounts-with-accounts-type-group (2001-10-25) - AA
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legacy (2001-06-27) - 288b
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legacy (2001-01-08) - 288a
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legacy (2001-01-05) - 288b
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legacy (2001-04-12) - 288b
keyboard_arrow_right 2000
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legacy (2000-12-20) - 363s
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legacy (2000-10-16) - 288a
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accounts-with-accounts-type-full-group (2000-10-11) - AA
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legacy (2000-09-04) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-09-21) - AA
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legacy (1999-12-10) - 363s
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legacy (1999-12-21) - 288a
keyboard_arrow_right 1998
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legacy (1998-12-03) - 363s
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accounts-with-accounts-type-full-group (1998-11-13) - AA
keyboard_arrow_right 1997
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legacy (1997-12-04) - 363s
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accounts-with-accounts-type-full-group (1997-09-16) - AA
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legacy (1997-06-26) - 288a
keyboard_arrow_right 1996
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legacy (1996-12-24) - 363s
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accounts-with-accounts-type-full (1996-10-29) - AA
keyboard_arrow_right 1995
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legacy (1995-12-22) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-12-22) - AA
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legacy (1995-12-22) - 288
keyboard_arrow_right 1994
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legacy (1994-12-10) - 288
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accounts-with-accounts-type-full-group (1994-12-10) - AA
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legacy (1994-12-10) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-12-14) - AA
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legacy (1993-12-14) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-12-08) - AA
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legacy (1992-12-08) - 363s
keyboard_arrow_right 1991
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legacy (1991-01-04) - 363a
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accounts-with-accounts-type-full-group (1991-12-04) - AA
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legacy (1991-12-04) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-12-12) - AA
keyboard_arrow_right 1989
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legacy (1989-12-11) - 288
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accounts-with-accounts-type-full-group (1989-12-11) - AA
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legacy (1989-12-11) - 363
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legacy (1989-08-09) - 288
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legacy (1989-02-23) - 288
keyboard_arrow_right 1988
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legacy (1988-12-16) - 363
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legacy (1988-07-01) - 288
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accounts-with-accounts-type-full-group (1988-12-16) - AA
keyboard_arrow_right 1987
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legacy (1987-12-01) - 363
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accounts-with-accounts-type-full-group (1987-09-18) - AA
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legacy (1987-04-30) - REREG(U)
keyboard_arrow_right 1986
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legacy (1986-12-11) - 363
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accounts-with-accounts-type-full (1986-11-06) - AA
keyboard_arrow_right 1975
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miscellaneous (1975-01-06) - MISC
keyboard_arrow_right 1970
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miscellaneous (1970-12-08) - MISC