Company NameMildmay Trust Limited(The)
Company StatusActive
Company Number00040625
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMiss Kathleen Florence Read
Date of BirthApril 1931 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 1991(89 years, 10 months after company formation)
Appointment Duration25 years, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address31 Bryantwood Road
Holloway
London
N7 7BG
Director NameAnthony John Sheldrake
Date of BirthJuly 1931 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 1991(89 years, 10 months after company formation)
Appointment Duration25 years, 2 months
RoleBank Official (Retired)
Country of ResidenceUnited Kingdom
Correspondence Address1 Woodbury Close
Addiscombe
Croydon
Surrey
CR0 5PR
Director NameJohn Edward Sprackling
Date of BirthJanuary 1940 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 1991(89 years, 10 months after company formation)
Appointment Duration25 years, 2 months
RoleBank Official (Retired)
Country of ResidenceUnited Kingdom
Correspondence AddressPine Garth, 23 Lindsay Road
Branksome Park
Poole
Dorset
BH13 6AN
Secretary NameBetty Ruth Cracknell
NationalityBritish
StatusCurrent
Appointed01 October 1998(96 years, 10 months after company formation)
Appointment Duration18 years, 2 months
RoleCompany Director
Correspondence Address125 Lodge Road
Writtle
Chelmsford
Essex
CM1 3JA
Director NameRev Peter Clarke
Date of BirthJune 1939 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2000(98 years, 9 months after company formation)
Appointment Duration16 years, 3 months
RoleMinister Of Religion
Country of ResidenceUnited Kingdom
Correspondence Address8 Amesbury Road
Bromley
Kent
BR1 2QJ
Director NameMr Ross Paul White
Date of BirthMay 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2011(109 years, 10 months after company formation)
Appointment Duration5 years, 2 months
RoleExecutive Director (Charity)
Country of ResidenceEngland
Correspondence Address19 Tabernacle Gardens
London
E2 7DZ
Director NameVeronica Moss
Date of BirthNovember 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(89 years, 10 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 March 1998)
RoleDoctor
Correspondence AddressSir Graham Rowlandson House
Mildmay Mission Hospital Hackney
London
E2 7NA
Director NameRev Paul Turp
Date of BirthDecember 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(89 years, 10 months after company formation)
Appointment Duration16 years, 11 months (resigned 10 September 2008)
RoleMinister Of Church
Correspondence AddressVicarage
36 Hoxton Square
London
N1 6NN
Director NameQueenie Elizabeth Willcocks
Date of BirthDecember 1924 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(89 years, 10 months after company formation)
Appointment Duration7 years, 8 months (resigned 08 June 1999)
RoleRetired Matron
Correspondence Address15 Parham Court
Grand Avenue
West Worthing
West Sussex
BN11 5AH
Secretary NameMary Iveson
NationalityBritish
StatusResigned
Appointed04 October 1991(89 years, 10 months after company formation)
Appointment Duration6 years, 12 months (resigned 30 September 1998)
RoleCompany Director
Correspondence Address2 Banbury Road Crossing
Chipping Norton
Oxfordshire
OX7 5AP
Director NameRev Peter Benjamin Robinson
Date of BirthJune 1944 (Born 72 years ago)
NationalityNew Zealander
StatusResigned
Appointed03 December 1996(95 years after company formation)
Appointment Duration3 years, 9 months (resigned 06 September 2000)
RoleMinister Of Religion
Correspondence Address63 Chambord Street
Bethnal Green
London
E2 7NJ
Director NameMiss Barbara Gladys Dicks
Date of BirthJune 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1998(96 years, 6 months after company formation)
Appointment Duration3 years (resigned 30 June 2001)
RoleHospital Director
Correspondence Address19 Ashdown Way
London
SW17 7TH
Director NameSir Timothy Edward Charles Hoare
Date of BirthNovember 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2001(99 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 09 March 2005)
RoleCompany Director
Correspondence Address10 Belitha Villas
London
N1 1PD
Director NameSteven Howard Small
Date of BirthMarch 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2004(102 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 March 2009)
RoleExecutive Director Of Resource
Country of ResidenceUnited Kingdom
Correspondence Address10 Hillway
Billericay
Essex
CM11 2LX

Contact

Websitemildmay.org
Email address[email protected]
Telephone020 76136300
Telephone regionLondon

Location

Registered Address19 Tabernacle Gardens
London
E2 7DZ
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWeavers
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

80 at £1A.j. Sheldrake
33.33%
Ordinary
40 at £1Miss K.f. Read
16.67%
Ordinary
40 at £1Mr J.e. Sprackling
16.67%
Ordinary
40 at £1Peter Clarke
16.67%
Ordinary
40 at £1Ross Paul White
16.67%
Ordinary

Financials

Year2014
Net Worth£471

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 October 2015 (1 year, 2 months ago)
Next Return Due1 November 2016 (overdue)

Filing History

12 April 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
25 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-25
  • GBP 240
(9 pages)
25 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-25
  • GBP 240
(9 pages)
20 April 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
24 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 240
(9 pages)
24 October 2014Registered office address changed from Mildmay Mission Hospital Charity Office 2 Austin Street London E2 7NB to 19 Tabernacle Gardens London E2 7DZ on 24 October 2014 (1 page)
24 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 240
(9 pages)
14 April 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
21 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 240
(9 pages)
21 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 240
(9 pages)
4 April 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
29 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (9 pages)
29 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (9 pages)
4 May 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
3 November 2011Annual return made up to 4 October 2011 with a full list of shareholders (9 pages)
3 November 2011Appointment of Mr Ross Paul White as a director (2 pages)
3 November 2011Annual return made up to 4 October 2011 with a full list of shareholders (9 pages)
10 May 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
21 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
21 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
26 April 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
30 October 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
22 October 2009Director's details changed for John E Sprackling on 2 October 2009 (2 pages)
22 October 2009Director's details changed for John E Sprackling on 2 October 2009 (2 pages)
15 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (8 pages)
15 October 2009Director's details changed for Steven Howard Small on 2 October 2009 (2 pages)
15 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (8 pages)
15 October 2009Director's details changed for Steven Howard Small on 2 October 2009 (2 pages)
14 October 2009Director's details changed for Miss Kathleen Florence Read on 2 October 2009 (2 pages)
14 October 2009Director's details changed for Reverend Peter Clarke on 2 October 2009 (2 pages)
14 October 2009Director's details changed for Anthony John Sheldrake on 2 October 2009 (2 pages)
14 October 2009Director's details changed for Miss Kathleen Florence Read on 2 October 2009 (2 pages)
14 October 2009Director's details changed for Reverend Peter Clarke on 2 October 2009 (2 pages)
14 October 2009Director's details changed for Anthony John Sheldrake on 2 October 2009 (2 pages)
8 October 2009Termination of appointment of Steven Small as a director (1 page)
22 January 2009Return made up to 04/10/08; full list of members (6 pages)
22 January 2009Registered office changed on 22/01/2009 from mildmay mission hospital charity office 2 austin street london E2 7NB (1 page)
22 January 2009Location of debenture register (1 page)
22 January 2009Location of register of members (1 page)
22 January 2009Appointment terminated director paul turp (1 page)
22 January 2009Registered office changed on 22/01/2009 from mildmay mission hospital hackney road london E2 7NA (1 page)
17 March 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
20 November 2007Return made up to 04/10/07; no change of members (9 pages)
22 March 2007Accounts made up to 31 December 2006 (5 pages)
26 October 2006Return made up to 04/10/06; full list of members (10 pages)
5 April 2006Accounts made up to 31 December 2005 (5 pages)
6 January 2006Return made up to 04/10/05; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
14 April 2005Accounts made up to 31 December 2004 (5 pages)
17 March 2005Return made up to 04/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
15 March 2005New director appointed (1 page)
14 January 2005New director appointed (2 pages)
29 April 2004Accounts made up to 31 December 2003 (5 pages)
22 October 2003Return made up to 04/10/03; full list of members (11 pages)
7 May 2003Accounts made up to 31 December 2002 (5 pages)
15 November 2002Return made up to 04/10/02; no change of members (7 pages)
13 June 2002Accounts made up to 31 December 2001 (5 pages)
17 December 2001New director appointed (2 pages)
23 November 2001Return made up to 04/10/01; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
29 June 2001Accounts made up to 31 December 2000 (5 pages)
25 October 2000Return made up to 04/10/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
25 October 2000New director appointed (2 pages)
23 June 2000Accounts made up to 31 December 1999 (5 pages)
24 November 1999Return made up to 04/10/99; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
14 October 1999Accounts made up to 31 December 1998 (5 pages)
18 November 1998Return made up to 04/10/98; no change of members (6 pages)
29 October 1998Accounts made up to 31 December 1997 (6 pages)
5 December 1997Return made up to 04/10/97; no change of members (6 pages)
30 October 1997Accounts made up to 31 December 1996 (6 pages)
20 November 1996Return made up to 04/10/96; full list of members (8 pages)
28 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
10 November 1995Return made up to 04/10/95; no change of members
  • 363(287) ‐ Registered office changed on 10/11/95
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 October 1995Accounts made up to 31 December 1994 (6 pages)