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Wycombe Abbey Pension Trustees Limited

Wycombe Abbey Pension Trustees Limited is a dormant company incorporated on 25 March 1999 with the registered office located in High Wycombe, Buckinghamshire. Wycombe Abbey Pension Trustees Limited was registered 26 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
03743179
Private limited company
Age
26 years
Incorporated 25 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
C/O Wycombe Abbey School
High Wycombe
Buckinghamshire
HP11 1PE
Same address since incorporation
Telephone
01494520381
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Apr 1961
Director • None • British • Lives in UK • Born in Feb 1963
Director • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Girls' Education Company,Limited
Richard Thomas George Winter and Peter John Curtis Warren are mutual people.
Active
Wycombe Abbey Services Limited
Richard Thomas George Winter and Peter John Curtis Warren are mutual people.
Active
Wycombe Abbey Developments Ltd
Richard Thomas George Winter and Peter John Curtis Warren are mutual people.
Active
The Frances Johnstone Legacy Limited
Sophie Harle is a mutual person.
Active
The Connection At St Martin-In-The-Fields
Peter John Curtis Warren is a mutual person.
Active
Wycombe Abbey International Limited
Richard Thomas George Winter is a mutual person.
Active
Capula Investment Management LLP
Peter John Curtis Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Eileen Pinkney Appointed
1 Month Ago on 6 Oct 2025
Dormant Accounts Submitted
5 Months Ago on 21 May 2025
Ms Sophie Harle Appointed
7 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Richard Thomas George Winter Resigned
1 Year 4 Months Ago on 29 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Jeremy William Bailey Resigned
2 Years 4 Months Ago on 1 Jul 2023
Mr Richard Thomas George Winter Details Changed
2 Years 4 Months Ago on 19 Jun 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 5 Jun 2023
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Documents
Appointment of Ms Eileen Pinkney as a director on 6 October 2025
Submitted on 14 Oct 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 21 May 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 26 Mar 2025
Appointment of Ms Sophie Harle as a director on 26 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Richard Thomas George Winter as a director on 29 June 2024
Submitted on 22 Jul 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 3 Jun 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 26 Mar 2024
Termination of appointment of Jeremy William Bailey as a director on 1 July 2023
Submitted on 11 Jul 2023
Director's details changed for Mr Richard Thomas George Winter on 19 June 2023
Submitted on 21 Jun 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 5 Jun 2023
Repayment History
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