Shroner Wood Trustee Company Limited

Company Name	Shroner Wood Trustee Company Limited
Company Status	Active
Company Number	06318199
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 July 2007(16 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr James Richard Elliott Andrew
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 July 2007(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	15 Henderson Road London SW18 3RR

Director Name	Mr Colin Douglas Longhurst
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 April 2012(4 years, 9 months after company formation)
Appointment Duration	12 years
Role	Retired
Country of Residence	Netherlands
Correspondence Address	10 New Square Lincoln's Inn London WC2A 3QG

Director Name	Mrs Laura Grace Montgomery
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 April 2012(4 years, 9 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 New Square Lincoln's Inn London WC2A 3QG

Secretary Name	Mr Bjorn Frederick
Status	Current
Appointed	25 November 2019(12 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	10 New Square Lincoln's Inn London WC2A 3QG

Director Name	Mr George Edward Hugh Brooksbank
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Victorian Heights Thackeray Road London SW8 3TE

Director Name	Mr James Nicholas Stones
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pine Cay La Cache Du Bourg St Clement JE2 6FX

Secretary Name	Mr Alastair Campbell Murdie
Nationality	British
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 New Square London WC2A 3QG

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Location

Registered Address	10 New Square Lincoln's Inn London WC2A 3QG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Charges

29 May 2009	Delivered on: 2 June 2009 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being 146 148 and 150 high street hounslow t/no MX404657 and the f/h land being 28 grove street wilmslow t/no CH506558 together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, the goodwill of any business carried on at the property, the benefit of all licences & registration required in the running of such a business see image for full details. Outstanding

29 May 2009

Delivered on: 2 June 2009
Persons entitled: Nationwide Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land being 146 148 and 150 high street hounslow t/no MX404657 and the f/h land being 28 grove street wilmslow t/no CH506558 together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, the goodwill of any business carried on at the property, the benefit of all licences & registration required in the running of such a business see image for full details.
Outstanding

Filing History

4 August 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
12 May 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
26 August 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
25 April 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
3 August 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
30 April 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
23 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
4 December 2019	Termination of appointment of Alastair Campbell Murdie as a secretary on 25 November 2019 (1 page)
4 December 2019	Appointment of Mr Bjorn Frederick as a secretary on 25 November 2019 (2 pages)
22 November 2019	Accounts for a dormant company made up to 31 July 2019 (3 pages)
24 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
15 January 2019	Accounts for a dormant company made up to 31 July 2018 (3 pages)
26 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
30 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
26 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
4 November 2016	Accounts for a dormant company made up to 31 July 2016 (3 pages)
4 November 2016	Accounts for a dormant company made up to 31 July 2016 (3 pages)
2 August 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
11 December 2015	Accounts for a dormant company made up to 31 July 2015 (3 pages)
11 December 2015	Accounts for a dormant company made up to 31 July 2015 (3 pages)
30 July 2015	Annual return made up to 19 July 2015 no member list (4 pages)
30 July 2015	Annual return made up to 19 July 2015 no member list (4 pages)
19 November 2014	Accounts for a dormant company made up to 31 July 2014 (3 pages)
19 November 2014	Accounts for a dormant company made up to 31 July 2014 (3 pages)
25 July 2014	Annual return made up to 19 July 2014 no member list (4 pages)
25 July 2014	Annual return made up to 19 July 2014 no member list (4 pages)
22 October 2013	Accounts for a dormant company made up to 31 July 2013 (3 pages)
22 October 2013	Accounts for a dormant company made up to 31 July 2013 (3 pages)
23 July 2013	Annual return made up to 19 July 2013 no member list (4 pages)
23 July 2013	Annual return made up to 19 July 2013 no member list (4 pages)
23 October 2012	Accounts for a dormant company made up to 31 July 2012 (3 pages)
23 October 2012	Accounts for a dormant company made up to 31 July 2012 (3 pages)
26 July 2012	Annual return made up to 19 July 2012 no member list (4 pages)
26 July 2012	Annual return made up to 19 July 2012 no member list (4 pages)
25 April 2012	Appointment of Mrs Laura Grace Montgomery as a director (2 pages)
25 April 2012	Termination of appointment of James Stones as a director (1 page)
25 April 2012	Termination of appointment of James Stones as a director (1 page)
25 April 2012	Appointment of Colin Douglas Longhurst as a director (2 pages)
25 April 2012	Termination of appointment of George Brooksbank as a director (1 page)
25 April 2012	Appointment of Colin Douglas Longhurst as a director (2 pages)
25 April 2012	Termination of appointment of George Brooksbank as a director (1 page)
25 April 2012	Appointment of Mrs Laura Grace Montgomery as a director (2 pages)
26 September 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
26 September 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
28 July 2011	Annual return made up to 19 July 2011 no member list (5 pages)
28 July 2011	Annual return made up to 19 July 2011 no member list (5 pages)
15 October 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
15 October 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
6 August 2010	Annual return made up to 19 July 2010 no member list (5 pages)
6 August 2010	Annual return made up to 19 July 2010 no member list (5 pages)
18 November 2009	Accounts for a dormant company made up to 31 July 2009 (3 pages)
18 November 2009	Accounts for a dormant company made up to 31 July 2009 (3 pages)
27 July 2009	Annual return made up to 19/07/09 (3 pages)
27 July 2009	Annual return made up to 19/07/09 (3 pages)
2 June 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
2 June 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
10 October 2008	Accounts for a dormant company made up to 31 July 2008 (3 pages)
10 October 2008	Accounts for a dormant company made up to 31 July 2008 (3 pages)
7 August 2008	Annual return made up to 19/07/08 (4 pages)
7 August 2008	Annual return made up to 19/07/08 (4 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	New director appointed (2 pages)
31 July 2007	New secretary appointed (2 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 2007	Secretary resigned;director resigned (1 page)
31 July 2007	Secretary resigned;director resigned (1 page)
31 July 2007	New secretary appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
19 July 2007	Incorporation (19 pages)
19 July 2007	Incorporation (19 pages)