Company NameWesleyan Methodist Missionary Trust Association
Company StatusActive
Company Number00048676
CategoryPrivate Unlimited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section SOther service activities
SIC 9131Religious organisations
SIC 94910Activities of religious organisations

Directors

Director NameRev John Ralph Pritchard
Date of BirthApril 1941 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed25 December 1991(90 years, 1 month after company formation)
Appointment Duration24 years, 11 months
RoleMethodist Minister
Country of ResidenceUnited Kingdom
Correspondence Address9 Mackie Avenue
Hassocks
Sussex
BN6 8NH
Director NameMrs Joan Elizabeth Mayes
Date of BirthOctober 1939 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2000(98 years, 2 months after company formation)
Appointment Duration16 years, 10 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address28 White Horse Hill
Chislehurst
Kent
BR7 6DL
Director NameRoy Bernard Crowder
Date of BirthJune 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2004(102 years, 2 months after company formation)
Appointment Duration12 years, 10 months
RoleArea Secretary
Country of ResidenceUnited Kingdom
Correspondence Address11 Martyr Close
St Albans
Hertfordshire
AL1 2LL
Director NameMr Andrew Goldsworthy Gibbs
Date of BirthJanuary 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2010(108 years, 3 months after company formation)
Appointment Duration6 years, 9 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address25 Marylebone Road
London
NW1 5JR
Director NameMr Steven Colin Pearce
Date of BirthSeptember 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2010(108 years, 11 months after company formation)
Appointment Duration6 years, 1 month
RolePartnership Coordinator, Methodist Church
Country of ResidenceUnited Kingdom
Correspondence Address25 Marylebone Road
London
NW1 5JR
Director NameMr David John Friswell
Date of BirthMay 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2012(111 years after company formation)
Appointment Duration3 years, 12 months
RoleTeam Leader
Country of ResidenceEngland
Correspondence Address25 Marylebone Road
London
NW1 5JR
Director NameMr David John Cowling
Date of BirthAugust 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1991(90 years, 1 month after company formation)
Appointment Duration11 years, 3 months (resigned 03 April 2003)
RoleProject Director
Correspondence Address15 Leycroft Way
Harpenden
Hertfordshire
AL5 1JW
Director NameMr Gordon Dean
Date of BirthDecember 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1991(90 years, 1 month after company formation)
Appointment Duration6 years, 11 months (resigned 17 December 1998)
RoleChartered Accountant
Correspondence Address41 St Leonards Road
Chesham Bois
Amersham
Buckinghamshire
HP6 6DS
Director NameMr Leonard Ernest Dove
Date of BirthFebruary 1913 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1991(90 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 13 November 1997)
RoleRetired Civil Servant
Correspondence Address31 Stambourne Way
West Wickham
Kent
BR4 9NE
Director NameRev William Winston Graham
Date of BirthJune 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1991(90 years, 1 month after company formation)
Appointment Duration8 years, 12 months (resigned 19 December 2000)
RoleMethodist Minister
Correspondence Address41 South Cottage Gardens
Chorleywood
Rickmansworth
Hertfordshire
WD3 5EH
Director NameMiss Monica Humble
Date of BirthMarch 1926 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1991(90 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 18 September 1996)
RoleRetired
Correspondence Address123 Beaufort Road
Morecambe
Lancashire
LA4 6UB
Director NameMiss Patricia May Smith
Date of BirthSeptember 1923 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1991(90 years, 1 month after company formation)
Appointment Duration6 years, 11 months (resigned 17 December 1998)
RoleRetired Headteacher
Correspondence Address6 Greenwood
12 Grange Avenue
Woodford Green
Essex
IG8 9JT
Director NameRev Hugh Ernest Thomas
Date of BirthJune 1915 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1991(90 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 03 December 1992)
RoleRetired Methodist Minister
Correspondence Address67 Meadway
Southgate
London
N14 6NJ
Director NameMr Peter Frederick Watkinson
Date of BirthNovember 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1991(90 years, 1 month after company formation)
Appointment Duration17 years, 9 months (resigned 22 September 2009)
RoleRetired Headteacher
Correspondence Address53 London Road
Newark
Nottinghamshire
NG24 1RZ
Secretary NameMr Raymond Cooper
NationalityBritish
StatusResigned
Appointed25 December 1991(90 years, 1 month after company formation)
Appointment Duration15 years, 11 months (resigned 01 December 2007)
RoleCompany Director
Correspondence Address108 Northall Road
Barnehurst
Bexleyheath
Kent
DA7 6JE
Director NameRev Brian Joseph Brown
Date of BirthOctober 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1992(91 years after company formation)
Appointment Duration10 years, 4 months (resigned 03 April 2003)
RoleMethodist Minister
Correspondence Address155 Wandle Road
Morden
Surrey
SM4 6AA
Director NameMs Alison Dorothea Norris
Date of BirthMay 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1992(91 years after company formation)
Appointment Duration3 years, 9 months (resigned 18 September 1996)
RoleDivisional Secretary
Correspondence Address8 Imperial Road
Wood Green
London
N22 4DE
Director NameBrian Donald Frederick Mansfield
Date of BirthFebruary 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1996(94 years, 10 months after company formation)
Appointment Duration12 years (resigned 13 October 2008)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressMonks Way 10 Shelley Close
Abingdon
Oxfon
OX14 1PP
Director NameThe Rev Dr Kathleen Margaret Richardson
Date of BirthFebruary 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1996(94 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 16 December 1999)
RoleCo-Ordinating Secretary
Correspondence Address131 Chase Side
Southgate
London
N14 5HD
Director NameMs Christine Nelia Elliott
Date of BirthNovember 1955 (Born 61 years ago)
NationalityNew Zealander
StatusResigned
Appointed13 February 2000(98 years, 2 months after company formation)
Appointment Duration12 years, 7 months (resigned 10 September 2012)
RoleExecutive Secretary
Country of ResidenceEngland
Correspondence Address2 Robin House
Newcourt Street
London
NW8 7AD
Director NameGabrielle Helen Mary Grace
Date of BirthMay 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2000(98 years, 2 months after company formation)
Appointment Duration7 years, 9 months (resigned 01 December 2007)
RoleOverseas Service Secretary
Country of ResidenceUnited Kingdom
Correspondence Address14 Asylum Road
London
SE15 2RL
Director NameRev Dr Stephen Plant
Date of BirthJuly 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2000(98 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 03 April 2003)
RoleMinister Of Religion
Correspondence Address27 Hobart Road
Cambridge
CB1 3PU
Director NameMichael Philip King
Date of BirthFebruary 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2003(101 years, 11 months after company formation)
Appointment Duration8 years, 11 months (resigned 10 September 2012)
RoleTeam Leader
Country of ResidenceUnited Kingdom
Correspondence Address45 Moorhurst Avenue
Goffs Oak
Hertfordshire
EN7 5LD
Director NameColin Ride
Date of BirthApril 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2003(101 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 02 October 2009)
RoleArea Secretary
Country of ResidenceUnited Kingdom
Correspondence Address6 Glenfields
Netherton
Wakefield
West Yorkshire
WF4 4SH
Director NameRev Joaquin Thomas Quenet
Date of BirthJuly 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2004(102 years, 2 months after company formation)
Appointment Duration9 years, 7 months (resigned 31 August 2013)
RoleMinister Of Religion
Country of ResidenceUnited Kingdom
Correspondence Address56 Ravenscroft Avenue
Wembley
Middlesex
HA9 9TL
Secretary NameMr Nicholas Adotei Addo
NationalityBritish
StatusResigned
Appointed01 December 2007(106 years after company formation)
Appointment Duration1 year, 10 months (resigned 02 October 2009)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Glenrosa Road
Reading
Berkshire
RG30 6AN

Location

Registered Address25 Marylebone Road
London
NW1 5JR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2012
Current Liabilities£10

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 December 2015 (11 months, 2 weeks ago)
Next Return Due22 January 2017 (1 month, 2 weeks from now)

Charges

10 August 1939Delivered on: 17 August 1938
Persons entitled: His Excellency the Governor of Madras

Classification: Mortgage
Secured details: 3774 rupees, 14 annas, 6 pies.
Particulars: Land and buildings thereon at trichinopoly district and taluk of trichinopoly madras and all rights, easements, appurtenances, furniture, fixtures, maps and other school apparatus, books and chattels.
Outstanding
22 December 1937Delivered on: 28 December 1937
Persons entitled: His Excellency the Governor of Madras

Classification: Mortgage
Secured details: 2000 rupees.
Particulars: Wesleyan mission girls school warner land at trichinopoly. Taluk of trichinopoly.
Outstanding
28 October 1937Delivered on: 4 November 1937
Persons entitled: His Excellency the Governor of Madras

Classification: Mortgage
Secured details: 6000 rupees.
Particulars: Property and buildings at ikkadu, chingleput and daluk of tiruvallur district madras - chingleput.
Outstanding
7 April 1936Delivered on: 8 April 1936
Persons entitled: Rt Hon Secretary of State for India in Council

Classification: Mortgage
Secured details: Rupees 12,500.
Particulars: School permises in venkatesa naik street, tiplicane, madras india.
Outstanding
6 March 1936Delivered on: 9 March 1936
Persons entitled: Right Hon Secretary of State for India in Council

Classification: Mortgage
Secured details: Rs 1280.
Particulars: Primary department of tiruvallur high school, chingleput, madras, india.
Outstanding
1 May 1935Delivered on: 3 May 1935
Persons entitled: The Right Hon Secretary of State for India in Council

Classification: Mortgage
Secured details: Rs 2000.
Particulars: Wesleyan missions girls school, dharapuram, madras, india furniture, fittings, fixtures maps and other school apparatus.
Outstanding
25 September 1934Delivered on: 1 October 1934
Persons entitled: The Government of British Honduras

Classification: Further charge.
Secured details: 95 & contingently a further sterling pounds 95.
Particulars: Land at corner of south st and albert st õlot no 108! land in albert st õlot 104! and land in regent st õlot 103! with all buildings and erections thereon or about to be erected thereon all in belize, british honduras.
Outstanding
16 March 1934Delivered on: 11 May 1934
Persons entitled: The Government of British Honduras

Classification: Mortgage
Secured details: 3250.
Particulars: Land lot no 108 at corner of south albert street. Lot no 104 albert st and lot no 103 regent street with buildings and erections thereon all in belize, british honduras.
Outstanding
11 July 1945Delivered on: 3 November 1945
Persons entitled: His Excellency the Governor of Madras

Classification: Mortgage
Secured details: Rupees 13075.
Particulars: The methodist mission training school for women. Dharapuram, trichinopoly, india.
Outstanding
21 January 1942Delivered on: 23 January 1942
Persons entitled: His Excellency the Governor of Madras

Classification: Mortgage
Secured details: 13075 rupees.
Particulars: Land situated at dharapuram in the district of cormbaloze and tuluk of dharapuram and in the sub-registration district of dharapuram and registration district of cormbaloze, india and all buildings now or hereafter erected thereon and all furniture fixtures fittings etc.
Outstanding
21 July 1933Delivered on: 18 January 1934
Persons entitled: Rt Hon Secretary of State for India in Council

Classification: Executed out of the united kingdom comprising sol ely of property outside of UK
Secured details: Rs. 13,725.
Particulars: 2 acres of land in dharapuram taluk coimbatore district being part of no.590 & no 86 in block no 2 ward no 6 of dharapuram municipality & building & ere ctions thereon.
Outstanding
28 October 1938Delivered on: 4 November 1938
Persons entitled: His Excellency the Governor of Madras

Classification: Mortgage
Secured details: 3000 rupees.
Particulars: Land and buildings at karun district of trichinopoly and taluk of darm ur furniture fittings & chattels thereon.
Fully Satisfied

Filing History

21 January 2016Annual return made up to 25 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10
(9 pages)
7 October 2015Total exemption full accounts made up to 31 December 2014 (3 pages)
12 January 2015Annual return made up to 25 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 10
(10 pages)
24 October 2014Total exemption full accounts made up to 31 December 2013 (3 pages)
24 January 2014Annual return made up to 25 December 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 10
(10 pages)
24 January 2014Termination of appointment of Joaquin Quenet as a director (1 page)
17 September 2013Total exemption full accounts made up to 31 December 2012 (3 pages)
11 January 2013Annual return made up to 25 December 2012 with a full list of shareholders (11 pages)
13 December 2012Appointment of Mr David John Friswell as a director (2 pages)
21 September 2012Total exemption full accounts made up to 31 December 2011 (3 pages)
14 September 2012Termination of appointment of Michael King as a director (1 page)
14 September 2012Termination of appointment of Christine Elliott as a director (1 page)
9 January 2012Annual return made up to 25 December 2011 with a full list of shareholders (12 pages)
3 October 2011Total exemption full accounts made up to 31 December 2010 (3 pages)
1 June 2011Appointment of Mr Steven Colin Pearce as a director (2 pages)
11 January 2011Annual return made up to 25 December 2010 with a full list of shareholders (11 pages)
9 November 2010Total exemption full accounts made up to 31 December 2009 (3 pages)
5 March 2010Appointment of Mr Andrew Goldworthy Gibbs as a director (2 pages)
2 March 2010Annual return made up to 25 December 2009 with a full list of shareholders (9 pages)
1 March 2010Register inspection address has been changed (1 page)
1 March 2010Director's details changed for Rev John Ralph Pritchard on 2 October 2009 (2 pages)
1 March 2010Director's details changed for Reverend Joaquin Thomas Quenet on 2 October 2009 (2 pages)
1 March 2010Director's details changed for Mrs Joan Elizabeth Mayes on 2 October 2009 (2 pages)
1 March 2010Director's details changed for Michael Philip King on 2 October 2009 (2 pages)
1 March 2010Director's details changed for Christine Elliott on 2 October 2009 (2 pages)
1 March 2010Termination of appointment of Colin Ride as a director (1 page)
1 March 2010Director's details changed for Roy Bernard Crowder on 2 October 2009 (2 pages)
1 March 2010Termination of appointment of Nicholas Addo as a secretary (1 page)
1 March 2010Director's details changed for Rev John Ralph Pritchard on 2 October 2009 (2 pages)
1 March 2010Director's details changed for Reverend Joaquin Thomas Quenet on 2 October 2009 (2 pages)
1 March 2010Director's details changed for Mrs Joan Elizabeth Mayes on 2 October 2009 (2 pages)
1 March 2010Director's details changed for Michael Philip King on 2 October 2009 (2 pages)
1 March 2010Director's details changed for Christine Elliott on 2 October 2009 (2 pages)
1 March 2010Director's details changed for Roy Bernard Crowder on 2 October 2009 (2 pages)
6 October 2009Termination of appointment of Peter Watkinson as a director (1 page)
3 September 2009Total exemption full accounts made up to 31 December 2008 (3 pages)
29 January 2009Return made up to 25/12/08; full list of members (8 pages)
29 January 2009Appointment terminated director brian mansfield (1 page)
31 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 March 2008Return made up to 25/12/07; full list of members (8 pages)
28 January 2008New secretary appointed (1 page)
28 January 2008Secretary resigned (1 page)
28 January 2008Director resigned (1 page)
16 October 2007Total exemption full accounts made up to 31 December 2006 (3 pages)
26 January 2007Return made up to 25/12/06; full list of members (15 pages)
29 November 2006Total exemption full accounts made up to 31 December 2005 (3 pages)
25 January 2006Return made up to 25/12/05; no change of members (11 pages)
24 January 2006Director's particulars changed (1 page)
24 January 2006Director's particulars changed (1 page)
8 September 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
19 January 2005Return made up to 25/12/04; change of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
1 December 2004Total exemption full accounts made up to 31 December 2003 (3 pages)
24 March 2004Director's particulars changed (1 page)
24 March 2004New director appointed (2 pages)
24 March 2004New director appointed (2 pages)
29 January 2004New director appointed (2 pages)
29 January 2004New director appointed (2 pages)
29 January 2004Return made up to 25/12/03; full list of members (9 pages)
10 May 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
2 May 2003Director resigned (1 page)
2 May 2003Director resigned (1 page)
2 May 2003Director resigned (1 page)
23 January 2003Return made up to 25/12/02; full list of members (13 pages)
2 November 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
26 February 2002Return made up to 25/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
31 October 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
1 February 2001Director resigned (1 page)
24 January 2001Return made up to 25/12/00; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
17 May 2000New director appointed (2 pages)
17 May 2000New director appointed (2 pages)
17 May 2000New director appointed (2 pages)
17 May 2000New director appointed (2 pages)
27 January 2000Director resigned (1 page)
26 January 2000Return made up to 25/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
3 November 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 January 1999Return made up to 25/12/98; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 January 1999Director resigned (1 page)
26 January 1999Director resigned (1 page)
29 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
23 January 1998Director resigned (1 page)
23 January 1998Return made up to 25/12/97; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
2 November 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
3 February 1997Return made up to 25/12/96; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 November 1996Director resigned (1 page)
8 November 1996Director resigned (1 page)
8 November 1996New director appointed (2 pages)
8 November 1996New director appointed (2 pages)
19 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
24 January 1996Return made up to 25/12/95; full list of members (8 pages)
4 October 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)