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OLD Whitgiftian Trustees Limited

OLD Whitgiftian Trustees Limited is an active company incorporated on 26 January 1944 with the registered office located in South Croydon, Greater London. OLD Whitgiftian Trustees Limited was registered 81 years ago.
Status
Active
Active since incorporation
Company No
00385199
Private limited by guarantee without share capital
Age
81 years
Incorporated 26 January 1944
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
31a Hook Hill
South Croydon
CR2 0LB
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Secretary • PSC • Retired • British • Lives in England • Born in Jan 1946
Director • Chartered Secretary • British • Lives in England • Born in May 1935
Director • Director Financial Services • British • Lives in England • Born in Aug 1970
Director • Retired • British • Lives in England • Born in Oct 1966
Director • Investment Management • English • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Wardstone Limited
David Sorby Straw is a mutual person.
Active
Croydon Mencap
Mr Timothy James Flood is a mutual person.
Active
Renatus Consulting Limited
Mr Timothy James Flood is a mutual person.
Active
Yew Tree Close (Chipstead) Management Company Limited
Andrew Kenneth Wood is a mutual person.
Active
2 Auckland Road (Croydon) RTM Company Limited
Mr John Daniel Etheridge is a mutual person.
Active
Flood Photomagic Limited
Nicholas Charles Flood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£257
Decreased by £39 (-13%)
Total Liabilities
£0
Decreased by £39 (-100%)
Net Assets
£257
Same as previous period
Debt Ratio (%)
0%
Decreased by 13.18% (-100%)
Latest Activity
Mr Duncan Mcmillan Details Changed
2 Months Ago on 30 Jun 2025
Mr Duncan Mcmillan Details Changed
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Micro Accounts Submitted
2 Months Ago on 11 Jun 2025
Mr Duncan Mcmillan Appointed
9 Months Ago on 5 Dec 2024
David Sorby Straw (PSC) Resigned
9 Months Ago on 5 Dec 2024
James Trevor Stremes Resigned
9 Months Ago on 5 Dec 2024
Mr Andrew Kenneth Wood Appointed
9 Months Ago on 5 Dec 2024
Timothy James Flood (PSC) Appointed
9 Months Ago on 29 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 21 Jul 2024
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Documents
Second filing for the appointment of Mr Duncan Mcmillan as a director
Submitted on 3 Jul 2025
Director's details changed for Mr Duncan Mcmillan on 30 June 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Duncan Mcmillan on 30 June 2025
Submitted on 2 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 11 Jun 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 11 Jun 2025
Appointment of Mr Duncan Mcmillan as a director on 5 December 2024
Submitted on 23 May 2025
Termination of appointment of James Trevor Stremes as a director on 5 December 2024
Submitted on 13 Dec 2024
Appointment of Mr Andrew Kenneth Wood as a director on 5 December 2024
Submitted on 13 Dec 2024
Cessation of David Sorby Straw as a person with significant control on 5 December 2024
Submitted on 13 Dec 2024
Notification of Timothy James Flood as a person with significant control on 29 November 2024
Submitted on 29 Nov 2024
Repayment History
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