Tyndale Memorial Trust Limited(The)

Company Name	Tyndale Memorial Trust Limited(The)
Company Status	Active
Company Number	00359543
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 February 1940(84 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Mark William Collins
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 November 1995(55 years, 9 months after company formation)
Appointment Duration	28 years, 5 months
Role	Technical Sales
Country of Residence	England
Correspondence Address	1a Wilcox Road Teddington Middlesex TW11 0SW

Director Name	Alan Gordon Mitchell
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 November 1995(55 years, 9 months after company formation)
Appointment Duration	28 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Rastell Avenue Streatham London SW2 4XP

Director Name	Malcolm Pearson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 November 2009(69 years, 9 months after company formation)
Appointment Duration	14 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	102 Sternhold Avenue London SW2 4PP

Secretary Name	Malcolm Pearson
Status	Current
Appointed	11 October 2010(70 years, 8 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	102 Sternhold Avenue London SW2 4PP

Director Name	Lesley Ann Secker
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	27 November 2014(74 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	31 Alder Road Folkestone Kent CT19 5DA

Director Name	Rev Dr Mark Gretason
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 December 2019(79 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Dennis Harvey
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(52 years, 8 months after company formation)
Appointment Duration	19 years, 8 months (resigned 12 June 2012)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	45 Ellerton Road London SW18 3NQ

Director Name	Mr Cyril Eric Woodward
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(52 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 27 September 2008)
Role	Retired Engineering Storekeeper
Correspondence Address	53 Seaforth Gardens Stoneleigh Epsom Surrey KT19 0LR

Director Name	Mr Neve Herbert Knowles
Date of Birth	September 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(52 years, 8 months after company formation)
Appointment Duration	1 month (resigned 16 November 1992)
Role	Retired Dental Surgeon
Correspondence Address	15 St Edwards Drive Sudbrooke Lincoln Lincolnshire LN2 2QR

Director Name	Mr Kenneth Victor Barrett
Date of Birth	June 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(52 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 December 1994)
Role	Retired Bank Manager
Correspondence Address	9 Hoo Place Ruskin Road Wellingdon Eastbourne E Sussex BN20 9AT

Director Name	Mr Reginald Frank Abrams
Date of Birth	April 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(52 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 November 1994)
Role	Retired Bank Official
Correspondence Address	6 Nevill Park Tunbridge Wells Kent TN4 8NW

Secretary Name	Mr David Alan Swain
Nationality	British
Status	Resigned
Appointed	16 October 1992(52 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 May 1998)
Role	Company Director
Correspondence Address	89 The Drive Hounslow Middlesex TW3 1PW

Director Name	Mr Richard Neve Grantham Knowles
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(52 years, 11 months after company formation)
Appointment Duration	22 years, 10 months (resigned 26 November 2015)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Forge House 3 Church Street Church Street Storrington Pulborough West Sussex RH20 4LA

Director Name	Mr Ian Charles Turner
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(54 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 November 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	130 Hightown Road Ringwood Hampshire BH24 1NP

Director Name	Edward Thomas Cross
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(55 years, 9 months after company formation)
Appointment Duration	12 months (resigned 15 November 1996)
Role	Lecturer
Correspondence Address	19 Holm Oak Gardens Broadstairs Kent CT10 2JE

Director Name	John Anthony Gibbs
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(56 years, 9 months after company formation)
Appointment Duration	21 years, 8 months (resigned 20 July 2018)
Role	Retired Lecturer
Country of Residence	United Kingdom
Correspondence Address	33 Colchester Road Lawford Manningtree Essex CO11 2BA

Secretary Name	Alan Gordon Mitchell
Nationality	British
Status	Resigned
Appointed	29 May 1998(58 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 11 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Rastell Avenue Streatham London SW2 4XP

Director Name	Colin Christopher Mills
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(64 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (resigned 23 February 2023)
Role	Tourist Information Officer
Country of Residence	United Kingdom
Correspondence Address	4 Collard Road Willesborough Ashford Kent TN24 0JR

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,575
Net Worth	£239,597
Cash	£2,746
Current Liabilities	£3,500

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Charges

20 July 1942	Delivered on: 3 April 1943 Persons entitled: Coutts & Co. Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: Hollambys mansion gormbudu kent. Outstanding

Filing History

21 December 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
24 December 2019	Appointment of Rev Dr Mark Gretason as a director on 3 December 2019 (2 pages)
12 December 2019	Total exemption full accounts made up to 31 May 2019 (11 pages)
29 October 2019	Director's details changed for Alan Gordon Mitchell on 15 October 2019 (2 pages)
29 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
25 February 2019	Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page)
21 December 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
31 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
29 October 2018	Termination of appointment of John Anthony Gibbs as a director on 20 July 2018 (1 page)
6 November 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
6 November 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
27 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
21 November 2016	Total exemption full accounts made up to 31 May 2016 (9 pages)
21 November 2016	Total exemption full accounts made up to 31 May 2016 (9 pages)
25 October 2016	Confirmation statement made on 16 October 2016 with updates (4 pages)
25 October 2016	Confirmation statement made on 16 October 2016 with updates (4 pages)
2 February 2016	Total exemption full accounts made up to 31 May 2015 (9 pages)
2 February 2016	Termination of appointment of Richard Neve Grantham Knowles as a director on 26 November 2015 (1 page)
2 February 2016	Termination of appointment of Richard Neve Grantham Knowles as a director on 26 November 2015 (1 page)
2 February 2016	Total exemption full accounts made up to 31 May 2015 (9 pages)
10 November 2015	Annual return made up to 16 October 2015 no member list (9 pages)
10 November 2015	Annual return made up to 16 October 2015 no member list (9 pages)
26 January 2015	Appointment of Lesley Ann Secker as a director on 27 November 2014 (2 pages)
26 January 2015	Appointment of Lesley Ann Secker as a director on 27 November 2014 (2 pages)
9 December 2014	Total exemption full accounts made up to 31 May 2014 (9 pages)
9 December 2014	Total exemption full accounts made up to 31 May 2014 (9 pages)
27 November 2014	Annual return made up to 16 October 2014 no member list (8 pages)
27 November 2014	Annual return made up to 16 October 2014 no member list (8 pages)
12 December 2013	Total exemption full accounts made up to 31 May 2013 (9 pages)
12 December 2013	Total exemption full accounts made up to 31 May 2013 (9 pages)
8 November 2013	Director's details changed for Mr Richard Neve Grantham Knowles on 1 August 2013 (2 pages)
8 November 2013	Annual return made up to 16 October 2013 no member list (8 pages)
8 November 2013	Annual return made up to 16 October 2013 no member list (8 pages)
8 November 2013	Director's details changed for Mr Richard Neve Grantham Knowles on 1 August 2013 (2 pages)
8 November 2013	Director's details changed for Mr Richard Neve Grantham Knowles on 1 August 2013 (2 pages)
6 December 2012	Total exemption full accounts made up to 31 May 2012 (10 pages)
6 December 2012	Total exemption full accounts made up to 31 May 2012 (10 pages)
26 October 2012	Annual return made up to 16 October 2012 no member list (8 pages)
26 October 2012	Termination of appointment of Dennis Harvey as a director (1 page)
26 October 2012	Termination of appointment of Dennis Harvey as a director (1 page)
26 October 2012	Annual return made up to 16 October 2012 no member list (8 pages)
10 November 2011	Total exemption full accounts made up to 31 May 2011 (10 pages)
10 November 2011	Total exemption full accounts made up to 31 May 2011 (10 pages)
18 October 2011	Annual return made up to 16 October 2011 no member list (9 pages)
18 October 2011	Annual return made up to 16 October 2011 no member list (9 pages)
13 January 2011	Annual return made up to 16 October 2010 no member list (9 pages)
13 January 2011	Annual return made up to 16 October 2010 no member list (9 pages)
12 January 2011	Appointment of Malcolm Pearson as a secretary (2 pages)
12 January 2011	Appointment of Malcolm Pearson as a secretary (2 pages)
10 November 2010	Total exemption full accounts made up to 31 May 2010 (9 pages)
10 November 2010	Total exemption full accounts made up to 31 May 2010 (9 pages)
9 November 2010	Termination of appointment of Alan Mitchell as a secretary (1 page)
9 November 2010	Termination of appointment of Alan Mitchell as a secretary (1 page)
9 February 2010	Full accounts made up to 31 May 2009 (10 pages)
9 February 2010	Full accounts made up to 31 May 2009 (10 pages)
15 December 2009	Director's details changed for John Anthony Gibbs on 14 October 2009 (2 pages)
15 December 2009	Annual return made up to 16 October 2009 no member list (5 pages)
15 December 2009	Director's details changed for Mr Mark William Collins on 14 October 2009 (2 pages)
15 December 2009	Director's details changed for Alan Gordon Mitchell on 14 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Dennis Harvey on 14 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Dennis Harvey on 14 October 2009 (2 pages)
15 December 2009	Annual return made up to 16 October 2009 no member list (5 pages)
15 December 2009	Director's details changed for Mr Mark William Collins on 14 October 2009 (2 pages)
15 December 2009	Director's details changed for Alan Gordon Mitchell on 14 October 2009 (2 pages)
15 December 2009	Director's details changed for John Anthony Gibbs on 14 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Richard Neve Grantham Knowles on 14 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Richard Neve Grantham Knowles on 14 October 2009 (2 pages)
12 December 2009	Appointment of Malcolm Pearson as a director (3 pages)
12 December 2009	Appointment of Malcolm Pearson as a director (3 pages)
5 December 2008	Full accounts made up to 31 May 2008 (10 pages)
5 December 2008	Full accounts made up to 31 May 2008 (10 pages)
5 December 2008	Appointment terminated director cyril woodward (1 page)
5 December 2008	Annual return made up to 14/10/08 (6 pages)
5 December 2008	Appointment terminated director cyril woodward (1 page)
5 December 2008	Annual return made up to 14/10/08 (6 pages)
12 December 2007	Annual return made up to 16/10/07 (6 pages)
12 December 2007	Full accounts made up to 31 May 2007 (10 pages)
12 December 2007	Annual return made up to 16/10/07 (6 pages)
12 December 2007	Full accounts made up to 31 May 2007 (10 pages)
12 December 2006	Full accounts made up to 31 May 2006 (10 pages)
12 December 2006	Full accounts made up to 31 May 2006 (10 pages)
8 December 2006	Annual return made up to 16/10/06 (6 pages)
8 December 2006	Annual return made up to 16/10/06 (6 pages)
20 December 2005	Annual return made up to 16/10/05 (6 pages)
20 December 2005	Annual return made up to 16/10/05 (6 pages)
20 December 2005	Full accounts made up to 31 May 2005 (12 pages)
20 December 2005	Full accounts made up to 31 May 2005 (12 pages)
6 December 2004	New director appointed (2 pages)
6 December 2004	New director appointed (2 pages)
17 November 2004	Full accounts made up to 31 May 2004 (12 pages)
17 November 2004	Full accounts made up to 31 May 2004 (12 pages)
17 November 2004	Annual return made up to 16/10/04 363(288) ‐ Director's particulars changed (6 pages)
17 November 2004	Annual return made up to 16/10/04 363(288) ‐ Director's particulars changed (6 pages)
5 December 2003	Annual return made up to 16/10/03 363(288) ‐ Director's particulars changed (6 pages)
5 December 2003	Annual return made up to 16/10/03 363(288) ‐ Director's particulars changed (6 pages)
25 November 2003	Full accounts made up to 31 May 2003 (12 pages)
25 November 2003	Full accounts made up to 31 May 2003 (12 pages)
4 December 2002	Annual return made up to 16/10/02 (6 pages)
4 December 2002	Annual return made up to 16/10/02 (6 pages)
4 December 2002	Full accounts made up to 31 May 2002 (12 pages)
4 December 2002	Full accounts made up to 31 May 2002 (12 pages)
3 December 2001	Annual return made up to 16/10/01 363(288) ‐ Director's particulars changed (5 pages)
3 December 2001	Annual return made up to 16/10/01 363(288) ‐ Director's particulars changed (5 pages)
3 December 2001	Full accounts made up to 31 May 2001 (11 pages)
3 December 2001	Full accounts made up to 31 May 2001 (11 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
15 December 2000	Full accounts made up to 31 May 2000 (11 pages)
15 December 2000	Full accounts made up to 31 May 2000 (11 pages)
8 November 2000	Annual return made up to 16/10/00 363(288) ‐ Director's particulars changed (5 pages)
8 November 2000	Annual return made up to 16/10/00 363(288) ‐ Director's particulars changed (5 pages)
29 November 1999	Full accounts made up to 31 May 1999 (10 pages)
29 November 1999	Full accounts made up to 31 May 1999 (10 pages)
17 November 1999	Annual return made up to 16/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
17 November 1999	Annual return made up to 16/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
7 December 1998	Full accounts made up to 31 May 1998 (10 pages)
7 December 1998	Full accounts made up to 31 May 1998 (10 pages)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	Secretary resigned (1 page)
5 June 1998	Secretary resigned (1 page)
5 June 1998	New secretary appointed (2 pages)
14 November 1997	Full accounts made up to 31 May 1997 (10 pages)
14 November 1997	Full accounts made up to 31 May 1997 (10 pages)
11 November 1997	Annual return made up to 16/10/97 (6 pages)
11 November 1997	Annual return made up to 16/10/97 (6 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
29 November 1996	Full accounts made up to 31 May 1996 (14 pages)
29 November 1996	Full accounts made up to 31 May 1996 (14 pages)
1 November 1996	Annual return made up to 16/10/96 (6 pages)
1 November 1996	Annual return made up to 16/10/96 (6 pages)
12 January 1996	Annual return made up to 16/10/95 (4 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	Annual return made up to 16/10/95 (4 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
1 December 1995	New director appointed (2 pages)
1 December 1995	Full accounts made up to 31 May 1995 (7 pages)
1 December 1995	Full accounts made up to 31 May 1995 (7 pages)
1 December 1995	New director appointed (2 pages)

Tyndale Memorial Trust Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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