Company NameTrust Planning Limited
DirectorsSteve Rogers and Kathy Maria Rogers
Company StatusActive
Company Number05212136
CategoryPrivate Limited Company
Incorporation Date23 August 2004 (15 years, 10 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameSteve Rogers
Date of BirthJune 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2004(same day as company formation)
RoleTown Planner
Country of ResidenceUnited Kingdom
Correspondence AddressTwo Trees
Preston Close
Strawberry Hill
Middlesex
TW2 5RU
Secretary NameMrs Kathy Maria Rogers
NationalityBritish
StatusCurrent
Appointed06 April 2005(7 months, 2 weeks after company formation)
Appointment Duration15 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Preston Close
Strawberry Hill
Twickenham
Middlesex
TW2 5RU
Director NameMrs Kathy Maria Rogers
Date of BirthJune 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2014(9 years, 7 months after company formation)
Appointment Duration6 years, 3 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressTwo Trees
12 Preston Close
Strawberry Hill
Middlesex
TW2 5RU
Secretary NameJean Rogers
NationalityBritish
StatusResigned
Appointed23 August 2004(same day as company formation)
RoleCompany Director
Correspondence Address9 Squirrel Close
Hounslow
Middlesex
TW4 7NU

Location

Registered AddressTwo Trees
12 Preston Close
Strawberry Hill
Middlesex
TW2 5RU
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardSouth Twickenham
Built Up AreaGreater London

Shareholders

10 at £1Mr Steven Rogers
100.00%
Ordinary

Financials

Year2014
Net Worth£22,800
Cash£50,608
Current Liabilities£39,260

Accounts

Latest Accounts31 August 2018 (1 year, 10 months ago)
Next Accounts Due31 May 2020 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return23 August 2019 (10 months, 2 weeks ago)
Next Return Due6 September 2020 (2 months from now)

Charges

21 April 2005Delivered on: 29 April 2005
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 89 acre road kingston-upon-thames surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
18 April 2005Delivered on: 23 April 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 September 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
5 September 2016Confirmation statement made on 23 August 2016 with updates (6 pages)
12 February 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
21 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 10
(4 pages)
19 August 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 October 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 10
(4 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
14 April 2014Appointment of Mrs Kathy Maria Rogers as a director (2 pages)
29 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-29
  • GBP 10
(4 pages)
7 June 2013Total exemption full accounts made up to 31 August 2012 (10 pages)
1 November 2012Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
1 June 2012Total exemption full accounts made up to 31 August 2011 (10 pages)
3 November 2011Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
31 May 2011Total exemption full accounts made up to 31 August 2010 (11 pages)
7 October 2010Director's details changed for Steve Rogers on 23 August 2010 (2 pages)
7 October 2010Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
27 May 2010Total exemption full accounts made up to 31 August 2009 (11 pages)
20 September 2009Total exemption full accounts made up to 31 August 2008 (10 pages)
26 August 2009Return made up to 23/08/09; full list of members (3 pages)
7 January 2009Return made up to 23/08/08; full list of members (3 pages)
30 June 2008Total exemption full accounts made up to 31 August 2007 (10 pages)
16 October 2007Return made up to 23/08/07; no change of members
  • 363(287) ‐ Registered office changed on 16/10/07
(6 pages)
8 September 2007Total exemption full accounts made up to 31 August 2006 (9 pages)
6 October 2006Return made up to 23/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 June 2006Total exemption full accounts made up to 31 August 2005 (9 pages)
5 December 2005Return made up to 23/08/05; full list of members (6 pages)
29 April 2005Particulars of mortgage/charge (3 pages)
23 April 2005Particulars of mortgage/charge (3 pages)
12 April 2005Secretary resigned (1 page)
12 April 2005New secretary appointed (2 pages)
23 August 2004Incorporation (17 pages)