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Dalgety Pension Trust Limited

Dalgety Pension Trust Limited is a dormant company incorporated on 17 May 1956 with the registered office located in Basingstoke, Hampshire. Dalgety Pension Trust Limited was registered 69 years ago.
Status
Dormant
Dormant since 27 years ago
Company No
00566234
Private limited company
Age
69 years
Incorporated 17 May 1956
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Dalgety Pension Trust Limited
Contact
Address
Matrix House
Basing View
Basingstoke
Hampshire
RG21 4FF
Address changed on 1 Jul 2025 (2 months ago)
Previous address was Matrix House Basing View Basingstoke Hampshire RG21 4DZ
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Christopher Alun Jarman
Director • British • Lives in Wales • Born in Mar 1983
Peter Leon Harbour
Director • Planning Manager • British • Lives in UK • Born in Jul 1945
Denis Mary Noonan
Director • Accountant • Irish • Lives in England • Born in Feb 1966
Vaughn Walton
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Milk Pension Fund Trustees Limited
Christopher Alun Jarman and The Law Debenture Pension Trust Corporation P.L.C are mutual people.
Active
Pic Fyfield Limited
Denis Mary Noonan is a mutual person.
Active
Spillers Limited
Denis Mary Noonan is a mutual person.
Active
Spillers Overseas Limited
Denis Mary Noonan is a mutual person.
Active
BP Pension Trustees Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
John Lewis Partnership Pensions Trust
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Tate & Lyle Pension Trust Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Axa UK Pension Trustees Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Vaughn Walton Details Changed
2 Months Ago on 1 Jul 2025
Pic Fyfield Limited (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Registered Address Changed
2 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Mark John Roberts Resigned
1 Year 6 Months Ago on 21 Feb 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Christopher Alun Jarman Appointed
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Amy Gibson Resigned
2 Years 4 Months Ago on 5 May 2023
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Get Credit Report
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Documents
Change of details for Pic Fyfield Limited as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Secretary's details changed for Vaughn Walton on 1 July 2025
Submitted on 2 Jul 2025
Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ to Matrix House Basing View Basingstoke Hampshire RG21 4FF on 1 July 2025
Submitted on 1 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 10 Dec 2024
Confirmation statement made on 30 November 2024 with no updates
Submitted on 4 Dec 2024
Termination of appointment of Mark John Roberts as a director on 21 February 2024
Submitted on 22 Feb 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 17 Jan 2024
Appointment of Christopher Alun Jarman as a director on 10 January 2024
Submitted on 10 Jan 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 1 Dec 2023
Termination of appointment of Amy Gibson as a director on 5 May 2023
Submitted on 9 May 2023
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Repayment History
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