• UK
  • 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

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 .
More information

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 57 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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  • appoint-person-director-company-with-name-date (2020-01-17) - AP01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-group (2004-12-15) - AA

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  • legacy (2004-10-27) - 288a

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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

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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

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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

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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

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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

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  • legacy (1998-12-03) - 363s

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  • accounts-with-accounts-type-full-group (1998-11-13) - AA

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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

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  • legacy (1996-12-24) - 363s

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  • accounts-with-accounts-type-full (1996-10-29) - AA

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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

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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

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  • accounts-with-accounts-type-full-group (1993-12-14) - AA

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  • legacy (1993-12-14) - 363s

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  • accounts-with-accounts-type-full-group (1992-12-08) - AA

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  • legacy (1992-12-08) - 363s

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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

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  • accounts-with-accounts-type-full-group (1990-12-12) - AA

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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

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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

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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)

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  • legacy (1986-12-11) - 363

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  • accounts-with-accounts-type-full (1986-11-06) - AA

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  • miscellaneous (1975-01-06) - MISC

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  • miscellaneous (1970-12-08) - MISC

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