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WYCOMBE ABBEY PENSION TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wycombe Abbey Pension Trustees Limited. The company was founded 25 years ago and was given the registration number 03743179. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at C/o Wycombe Abbey School, High Wycombe, Buckinghamshire, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:WYCOMBE ABBEY PENSION TRUSTEES LIMITED
Company Number:03743179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:C/o Wycombe Abbey School, High Wycombe, Buckinghamshire, HP11 1PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Wycombe Abbey School, High Wycombe, Buckinghamshire, HP11 1PE

Secretary01 December 2020Active
C/O Wycombe Abbey School, High Wycombe, Buckinghamshire, HP11 1PE

Director26 March 2020Active
C/O Wycombe Abbey School, High Wycombe, Buckinghamshire, HP11 1PE

Director22 March 2014Active
C/O Wycombe Abbey School, High Wycombe, Buckinghamshire, HP11 1PE

Secretary07 February 2014Active
Wycombe Abbey School, Abbey Way, High Wycombe, England, HP11 1PE

Secretary01 August 2018Active
Wycombe Abbey School, Abbey Way, High Wycombe, England, HP11 1PE

Secretary02 March 2019Active
2 Terry Road, High Wycombe, HP13 6QJ

Secretary31 August 2000Active
6 Monkton Way, Speen, Princes Risborough, HP27 0RZ

Secretary25 March 1999Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Secretary25 March 1999Active
15, Firs View Road, Hazlemere, High Wycombe, HP15 7TD

Director01 September 2015Active
35a, Woodside Road, Beaconsfield, England, HP9 1JW

Director12 January 2016Active
Wycombe Abbey School, Abbey Way, High Wycombe, England, HP11 1PE

Director20 December 2016Active
The Old Bakery, Rectory Road, Great Haseley, OX44 7JG

Director25 March 1999Active
9, Kensington Gate, London, Uk, W8 5NA

Director22 March 2014Active
109 Courthouse Road, Maidenhead, SL6 6HZ

Director25 March 1999Active
Atlantic House, 50 Holborn Viaduct, London, United Kingdom, EC1A 2FG

Director08 March 2010Active
47 Campden Hill Square, London, W8 7JR

Director25 March 1999Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Director25 March 1999Active

People with Significant Control

The Girls' Education Company Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wycombe Abbey School, Abbey Way, High Wycombe, England, HP11 1PE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

Download
2023-07-11Officers

Termination director company with name termination date.

Download
2023-06-21Officers

Change person director company with change date.

Download
2023-06-05Accounts

Accounts with accounts type dormant.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2023-03-17Officers

Termination director company with name termination date.

Download
2022-04-07Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Accounts

Accounts with accounts type dormant.

Download
2021-05-26Accounts

Accounts with accounts type dormant.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Officers

Appoint person secretary company with name date.

Download
2020-12-01Officers

Termination secretary company with name termination date.

Download
2020-06-26Officers

Termination director company with name termination date.

Download
2020-05-27Accounts

Accounts with accounts type dormant.

Download
2020-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-03-26Officers

Appoint person director company with name date.

Download
2020-03-26Officers

Termination director company with name termination date.

Download
2019-05-03Officers

Appoint person secretary company with name date.

Download
2019-05-03Officers

Termination secretary company with name termination date.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type dormant.

Download
2018-08-02Officers

Appoint person secretary company with name date.

Download
2018-08-02Officers

Termination secretary company with name termination date.

Download
2018-04-20Accounts

Accounts with accounts type full.

Download
2018-04-05Confirmation statement

Confirmation statement with no updates.

Download

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