Ruislip Village Trust Limited(The)

Company Name	Ruislip Village Trust Limited(The)
Company Status	Active
Company Number	00256665
Category	Private Limited Company
Incorporation Date	26 May 1931(92 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stuart James Tait
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	25 July 1991(60 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Executive
Country of Residence	England
Correspondence Address	308 Ewell Road Surbiton KT6 7AL

Secretary Name	Judith Mary Tait
Nationality	British
Status	Current
Appointed	09 October 1996(65 years, 5 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	308 Ewell Road Surbiton KT6 7AL

Director Name	Judith Mary Tait
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 June 1998(67 years, 1 month after company formation)
Appointment Duration	25 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	308 Ewell Road Surbiton KT6 7AL

Director Name	Mr James Reid Tait
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 November 1999(68 years, 6 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	308 Ewell Road Surbiton KT6 7AL

Director Name	Leslie Herley Green
Date of Birth	March 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(60 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 July 1996)
Role	Surveyor
Correspondence Address	Heathercroft Letch Hill Drive Bourton On The Water Chelteham Glos GL54 2DQ Wales

Director Name	Clive Adrian Pigram
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(60 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 October 1993)
Role	Chtd Surveyor
Correspondence Address	9 Pinn Way Ruislip Middlesex HA4 7QN

Director Name	Norman George Stares
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(60 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 September 1991)
Role	Company Executive
Correspondence Address	22 Howletts Lane Ruislip Middlesex HA4 7RS

Director Name	John Sinclair Tait
Date of Birth	April 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(60 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 March 1997)
Role	Company Executive
Correspondence Address	5 Southview Cottages Southview Road Gerrards Cross Buckinghamshire SL9 8RQ

Secretary Name	Norman George Stares
Nationality	British
Status	Resigned
Appointed	25 July 1991(60 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 September 1991)
Role	Company Director
Correspondence Address	22 Howletts Lane Ruislip Middlesex HA4 7RS

Secretary Name	Clive Adrian Pigram
Nationality	British
Status	Resigned
Appointed	23 September 1991(60 years, 4 months after company formation)
Appointment Duration	2 years (resigned 13 October 1993)
Role	Company Director
Correspondence Address	9 Pinn Way Ruislip Middlesex HA4 7QN

Secretary Name	Mr Stuart James Tait
Nationality	British
Status	Resigned
Appointed	13 October 1993(62 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 09 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	6 South View Cottages South View Road Gerrards Cross Buckinghamshire SL9 8RQ

Location

Registered Address	308 Ewell Road Surbiton KT6 7AL
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Surbiton Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.7k at £1	S.j. Tait 84.30% Ordinary
113 at £1	Mr R.e. White 5.65% Ordinary
200 at £1	London Diocesan Fund 10.00% Ordinary
1 at £1	Judith Mary Tait 0.05% Ordinary

Financials

Year	2014
Net Worth	£153,899
Cash	£87,829
Current Liabilities	£2,752

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Filing History

22 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
15 September 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
8 September 2022	Director's details changed for Mr James Reid Tait on 8 September 2022 (2 pages)
7 September 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
1 October 2021	Registered office address changed from 59 Victoria Road Surbiton KT6 4NQ to 308 Ewell Road Surbiton KT6 7AL on 1 October 2021 (1 page)
10 September 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
18 June 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
7 September 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
26 May 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
10 September 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
16 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
6 September 2018	Confirmation statement made on 26 August 2018 with updates (4 pages)
8 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
13 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
19 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
8 May 2017	Director's details changed for Judith Mary Tait on 13 April 2017 (2 pages)
8 May 2017	Director's details changed for Mr Stuart James Tait on 13 April 2017 (2 pages)
8 May 2017	Director's details changed for Judith Mary Tait on 13 April 2017 (2 pages)
8 May 2017	Director's details changed for Mr Stuart James Tait on 13 April 2017 (2 pages)
12 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
7 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2,000 (4 pages)
15 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2,000 (4 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 September 2014	Director's details changed for Stuart James Tait on 1 August 2014 (2 pages)
4 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2,000 (4 pages)
4 September 2014	Director's details changed for Judith Mary Tait on 1 August 2014 (2 pages)
4 September 2014	Secretary's details changed for Judith Mary Tait on 1 August 2014 (1 page)
4 September 2014	Director's details changed for Stuart James Tait on 1 August 2014 (2 pages)
4 September 2014	Director's details changed for Stuart James Tait on 1 August 2014 (2 pages)
4 September 2014	Director's details changed for Mr James Reid Tait on 1 August 2014 (2 pages)
4 September 2014	Director's details changed for Judith Mary Tait on 1 August 2014 (2 pages)
4 September 2014	Secretary's details changed for Judith Mary Tait on 1 August 2014 (1 page)
4 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2,000 (4 pages)
4 September 2014	Director's details changed for Mr James Reid Tait on 1 August 2014 (2 pages)
4 September 2014	Director's details changed for Mr James Reid Tait on 1 August 2014 (2 pages)
4 September 2014	Secretary's details changed for Judith Mary Tait on 1 August 2014 (1 page)
4 September 2014	Director's details changed for Judith Mary Tait on 1 August 2014 (2 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2,000 (6 pages)
16 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2,000 (6 pages)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
31 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (6 pages)
31 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (6 pages)
3 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
6 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
31 August 2010	Director's details changed for Mr James Reid Tait on 26 August 2010 (2 pages)
31 August 2010	Director's details changed for Judith Mary Tait on 26 August 2010 (2 pages)
31 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for Judith Mary Tait on 26 August 2010 (2 pages)
31 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for Mr James Reid Tait on 26 August 2010 (2 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
10 August 2010	Statement of company's objects (2 pages)
10 August 2010	Statement of company's objects (2 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 September 2009	Return made up to 26/08/09; full list of members (4 pages)
3 September 2009	Return made up to 26/08/09; full list of members (4 pages)
2 September 2009	Director's change of particulars / james tait / 01/08/2009 (2 pages)
2 September 2009	Director's change of particulars / james tait / 01/08/2009 (2 pages)
4 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
10 October 2008	Return made up to 26/08/08; full list of members (4 pages)
10 October 2008	Return made up to 26/08/08; full list of members (4 pages)
24 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 September 2007	Return made up to 26/08/07; full list of members (3 pages)
26 September 2007	Return made up to 26/08/07; full list of members (3 pages)
16 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 February 2007	Registered office changed on 22/02/07 from: 48A high street ruislip middlesex HA4 7AL (1 page)
22 February 2007	Registered office changed on 22/02/07 from: 48A high street ruislip middlesex HA4 7AL (1 page)
11 September 2006	Return made up to 26/08/06; full list of members (3 pages)
11 September 2006	Return made up to 26/08/06; full list of members (3 pages)
22 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 September 2005	Return made up to 26/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 2005	Return made up to 26/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 October 2004	Return made up to 26/08/04; full list of members (9 pages)
11 October 2004	Return made up to 26/08/04; full list of members (9 pages)
30 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
11 September 2003	Return made up to 26/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 September 2003	Return made up to 26/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
12 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
30 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
30 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
3 September 2002	Return made up to 26/08/02; full list of members (9 pages)
3 September 2002	Return made up to 26/08/02; full list of members (9 pages)
21 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
21 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
24 August 2001	Return made up to 26/08/01; full list of members (9 pages)
24 August 2001	Return made up to 26/08/01; full list of members (9 pages)
23 October 2000	Return made up to 26/08/00; full list of members 363(287) ‐ Registered office changed on 23/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 October 2000	Return made up to 26/08/00; full list of members 363(287) ‐ Registered office changed on 23/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 September 2000	Full accounts made up to 31 December 1999 (9 pages)
27 September 2000	Full accounts made up to 31 December 1999 (9 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
7 October 1999	Full accounts made up to 31 December 1998 (9 pages)
7 October 1999	Full accounts made up to 31 December 1998 (9 pages)
23 August 1999	Return made up to 26/08/99; change of members (6 pages)
23 August 1999	Return made up to 26/08/99; change of members (6 pages)
6 October 1998	Full accounts made up to 31 December 1997 (9 pages)
6 October 1998	Full accounts made up to 31 December 1997 (9 pages)
22 September 1998	Return made up to 26/08/98; change of members (6 pages)
22 September 1998	Return made up to 26/08/98; change of members (6 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
10 November 1997	Return made up to 25/07/96; no change of members (4 pages)
10 November 1997	Return made up to 25/07/96; no change of members (4 pages)
7 November 1997	Return made up to 26/08/97; full list of members (6 pages)
7 November 1997	Return made up to 26/08/97; full list of members (6 pages)
25 June 1997	Full accounts made up to 31 December 1996 (10 pages)
25 June 1997	Full accounts made up to 31 December 1996 (10 pages)
25 May 1997	Director resigned (1 page)
25 May 1997	Director resigned (1 page)
5 November 1996	Secretary resigned (1 page)
5 November 1996	New secretary appointed (2 pages)
5 November 1996	Secretary resigned (1 page)
5 November 1996	New secretary appointed (2 pages)
5 August 1996	Full accounts made up to 31 December 1995 (10 pages)
5 August 1996	Full accounts made up to 31 December 1995 (10 pages)
29 September 1995	Full accounts made up to 31 December 1994 (10 pages)
29 September 1995	Full accounts made up to 31 December 1994 (10 pages)
21 September 1995	Director's particulars changed (2 pages)
21 September 1995	Director's particulars changed (2 pages)
31 July 1995	Return made up to 25/07/95; full list of members (6 pages)
31 July 1995	Return made up to 25/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (84 pages)
22 September 1988	Memorandum and Articles of Association (13 pages)
22 September 1988	Memorandum and Articles of Association (13 pages)
20 September 1988	Memorandum and Articles of Association (13 pages)
20 September 1988	Memorandum and Articles of Association (13 pages)
17 August 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
17 August 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
26 May 1931	Incorporation (22 pages)
26 May 1931	Incorporation (22 pages)

Ruislip Village Trust Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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