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Howden Joinery Pension Plan Trustee Limited

Howden Joinery Pension Plan Trustee Limited is a dormant company incorporated on 6 October 2011 with the registered office located in London, Greater London. Howden Joinery Pension Plan Trustee Limited was registered 14 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
07800458
Private limited company
Age
14 years
Incorporated 6 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (9 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
105 Wigmore Street
London
W1U 1QY
England
Address changed on 1 Jan 2024 (1 year 9 months ago)
Previous address was 40 Portman Square London W1H 6LT United Kingdom
Telephone
03707071148
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
8
Director • PSC • Group Risk Manager • British • Lives in England • Born in Oct 1968
Director • PSC • None • British • Lives in England • Born in Mar 1971
Director • PSC • Accountant • British • Lives in UK • Born in Apr 1969
PSC • Director • British • Lives in England • Born in May 1966 • Head Of Forecasting
Shareholders, PSCs & Group Structure
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Independent Trustee Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£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
Dormant Accounts Submitted
15 Days Ago on 7 Oct 2025
Maria Melita Pereira (PSC) Appointed
4 Months Ago on 4 Jun 2025
Miss Maria Melita Pereira Appointed
4 Months Ago on 4 Jun 2025
Eric Ling (PSC) Appointed
4 Months Ago on 4 Jun 2025
Mr Eric Ling Appointed
4 Months Ago on 4 Jun 2025
Claire Bailey (PSC) Resigned
6 Months Ago on 8 Apr 2025
Claire Bailey Resigned
6 Months Ago on 8 Apr 2025
Mr Lee Barry Yandle Appointed
7 Months Ago on 13 Mar 2025
Lee Barry Yandle (PSC) Appointed
7 Months Ago on 13 Mar 2025
Emily Rachael Barker Resigned
8 Months Ago on 24 Feb 2025
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 7 Oct 2025
Appointment of Miss Maria Melita Pereira as a director on 4 June 2025
Submitted on 4 Jun 2025
Notification of Maria Melita Pereira as a person with significant control on 4 June 2025
Submitted on 4 Jun 2025
Appointment of Mr Eric Ling as a director on 4 June 2025
Submitted on 4 Jun 2025
Notification of Eric Ling as a person with significant control on 4 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Claire Bailey as a director on 8 April 2025
Submitted on 9 Apr 2025
Cessation of Claire Bailey as a person with significant control on 8 April 2025
Submitted on 9 Apr 2025
Notification of Lee Barry Yandle as a person with significant control on 13 March 2025
Submitted on 20 Mar 2025
Appointment of Mr Lee Barry Yandle as a director on 13 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Emily Rachael Barker as a director on 24 February 2025
Submitted on 13 Mar 2025
Repayment History
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