| Company Name | The Badenoch Trust |
|---|---|
| Company Status | Active |
| Company Number | 06428637 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 15 November 2007(16 years, 5 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 | Lord Malcolm Offord Of Garvel |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2007(same day as company formation) |
| Role | Company Diector |
| Country of Residence | England |
| Correspondence Address | 10 Charlotte Square Edinburgh EH2 4DR Scotland |
| Secretary Name | Lord Malcolm Offord Of Garvel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2007(same day as company formation) |
| Role | Company Diector |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Charlotte Square Edinburgh EH2 4DR Scotland |
| Director Name | Miss Louise Jane Stoten |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2021(13 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Solicitor |
| Country of Residence | Malta |
| Correspondence Address | 25 Bury Street London SW1Y 6AL |
| Director Name | Mrs Valerie Tritton |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2021(13 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Executive Assistant |
| Country of Residence | Scotland |
| Correspondence Address | 25 Bury Street London SW1Y 6AL |
| Director Name | Juliet Densham |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2007(same day as company formation) |
| Role | Licensed Lay Reader |
| Country of Residence | United Kingdom |
| Correspondence Address | Batch Farm West End Lane Nailsea Bristol Avon BS48 4DB |
| Director Name | Ian McCrorie |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2007(same day as company formation) |
| Role | Retired Schoolmaster |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Newton Street Greenock Renfrewshire PA16 8SR Scotland |
| Director Name | Mrs Elizabeth Rebecca Offord |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tudor Lodge 43 The Green Richmond Surrey TW9 1NQ |
| Director Name | Ms Janine Lu Watson |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2017(9 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 30 March 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Charlotte Square Edinburgh EH2 4ET Scotland |
Location
| Registered Address | 25 Bury Street London SW1Y 6AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £1,419 |
| Net Worth | £409,456 |
| Cash | £409,595 |
| Current Liabilities | £159 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 1 week from now) |
Filing History
| 21 February 2024 | Registered office address changed from C/O New Quadrant Partners 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP United Kingdom to 25 Bury Street London SW1Y 6AL on 21 February 2024 (1 page) |
|---|---|
| 30 November 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
| 8 June 2023 | Registered office address changed from C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LG England to C/O New Quadrant Partners 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP on 8 June 2023 (1 page) |
| 22 March 2023 | Total exemption full accounts made up to 31 December 2022 (14 pages) |
| 6 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 10 October 2022 | Total exemption full accounts made up to 31 December 2021 (14 pages) |
| 11 May 2022 | Change of details for Mr Malcolm Ian Offord as a person with significant control on 14 October 2021 (2 pages) |
| 11 May 2022 | Secretary's details changed for Mr Malcolm Ian Offord on 14 October 2021 (1 page) |
| 11 May 2022 | Director's details changed for Mr Malcolm Ian Offord on 14 October 2021 (2 pages) |
| 8 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 13 September 2021 | Change of details for Mr Malcolm Ian Offord as a person with significant control on 24 August 2021 (2 pages) |
| 9 September 2021 | Director's details changed for Mr Malcolm Ian Offord on 8 September 2021 (2 pages) |
| 1 September 2021 | Director's details changed for Mr Malcolm Ian Offord on 24 August 2021 (2 pages) |
| 1 September 2021 | Change of details for Mr Malcolm Ian Offord as a person with significant control on 24 August 2021 (2 pages) |
| 16 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 30 June 2021 | Appointment of Mrs Valerie Tritton as a director on 29 June 2021 (2 pages) |
| 30 June 2021 | Appointment of Miss Louise Jane Stoten as a director on 29 June 2021 (2 pages) |
| 30 March 2021 | Termination of appointment of Janine Watson as a director on 30 March 2021 (1 page) |
| 18 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 8 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 2 December 2020 | Registered office address changed from C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LS England to C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LG on 2 December 2020 (1 page) |
| 1 December 2020 | Registered office address changed from 22 Chancery Lane London WC2A 1LS to C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LS on 1 December 2020 (1 page) |
| 10 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 4 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 5 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 5 December 2017 | Cessation of Elizabeth Rebecca Offord as a person with significant control on 26 May 2017 (1 page) |
| 5 December 2017 | Cessation of Elizabeth Rebecca Offord as a person with significant control on 26 May 2017 (1 page) |
| 23 November 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 26 May 2017 | Secretary's details changed for Mr Malcolm Ian Offord on 26 May 2017 (1 page) |
| 26 May 2017 | Termination of appointment of Elizabeth Rebecca Offord as a director on 26 May 2017 (1 page) |
| 26 May 2017 | Appointment of Ms Janine Watson as a director on 26 May 2017 (2 pages) |
| 26 May 2017 | Appointment of Ms Janine Watson as a director on 26 May 2017 (2 pages) |
| 26 May 2017 | Director's details changed for Mr Malcolm Ian Offord on 26 May 2017 (2 pages) |
| 26 May 2017 | Termination of appointment of Elizabeth Rebecca Offord as a director on 26 May 2017 (1 page) |
| 26 May 2017 | Director's details changed for Mr Malcolm Ian Offord on 26 May 2017 (2 pages) |
| 26 May 2017 | Secretary's details changed for Mr Malcolm Ian Offord on 26 May 2017 (1 page) |
| 14 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 10 November 2016 | Total exemption full accounts made up to 31 December 2015 (14 pages) |
| 10 November 2016 | Total exemption full accounts made up to 31 December 2015 (14 pages) |
| 16 December 2015 | Annual return made up to 10 December 2015 no member list (4 pages) |
| 16 December 2015 | Annual return made up to 10 December 2015 no member list (4 pages) |
| 28 August 2015 | Total exemption full accounts made up to 31 December 2014 (14 pages) |
| 28 August 2015 | Total exemption full accounts made up to 31 December 2014 (14 pages) |
| 18 December 2014 | Director's details changed for Mr Malcolm Ian Offord on 24 November 2014 (2 pages) |
| 18 December 2014 | Annual return made up to 10 December 2014 no member list (4 pages) |
| 18 December 2014 | Registered office address changed from C/O Simon Rees 22 Chancery Lane London WC2A 1LS to 22 Chancery Lane London WC2A 1LS on 18 December 2014 (1 page) |
| 18 December 2014 | Director's details changed for Elizabeth Rebecca Offord on 24 November 2014 (2 pages) |
| 18 December 2014 | Secretary's details changed for Mr Malcolm Ian Offord on 24 November 2014 (1 page) |
| 18 December 2014 | Annual return made up to 10 December 2014 no member list (4 pages) |
| 18 December 2014 | Secretary's details changed for Mr Malcolm Ian Offord on 24 November 2014 (1 page) |
| 18 December 2014 | Registered office address changed from C/O Simon Rees 22 Chancery Lane London WC2A 1LS to 22 Chancery Lane London WC2A 1LS on 18 December 2014 (1 page) |
| 18 December 2014 | Director's details changed for Mr Malcolm Ian Offord on 24 November 2014 (2 pages) |
| 18 December 2014 | Director's details changed for Elizabeth Rebecca Offord on 24 November 2014 (2 pages) |
| 14 May 2014 | Total exemption full accounts made up to 31 December 2013 (14 pages) |
| 14 May 2014 | Total exemption full accounts made up to 31 December 2013 (14 pages) |
| 9 April 2014 | Termination of appointment of Ian Mccrorie as a director (1 page) |
| 9 April 2014 | Termination of appointment of Juliet Densham as a director (1 page) |
| 9 April 2014 | Termination of appointment of Juliet Densham as a director (1 page) |
| 9 April 2014 | Termination of appointment of Ian Mccrorie as a director (1 page) |
| 18 December 2013 | Annual return made up to 10 December 2013 no member list (6 pages) |
| 18 December 2013 | Annual return made up to 10 December 2013 no member list (6 pages) |
| 27 August 2013 | Total exemption full accounts made up to 31 December 2012 (15 pages) |
| 27 August 2013 | Total exemption full accounts made up to 31 December 2012 (15 pages) |
| 14 December 2012 | Annual return made up to 10 December 2012 no member list (6 pages) |
| 14 December 2012 | Annual return made up to 10 December 2012 no member list (6 pages) |
| 28 September 2012 | Total exemption full accounts made up to 31 December 2011 (15 pages) |
| 28 September 2012 | Total exemption full accounts made up to 31 December 2011 (15 pages) |
| 21 December 2011 | Annual return made up to 10 December 2011 no member list (6 pages) |
| 21 December 2011 | Annual return made up to 10 December 2011 no member list (6 pages) |
| 10 June 2011 | Total exemption full accounts made up to 31 December 2010 (15 pages) |
| 10 June 2011 | Total exemption full accounts made up to 31 December 2010 (15 pages) |
| 23 December 2010 | Annual return made up to 10 December 2010 no member list (6 pages) |
| 23 December 2010 | Annual return made up to 10 December 2010 no member list (6 pages) |
| 15 December 2010 | Total exemption full accounts made up to 31 December 2009 (15 pages) |
| 15 December 2010 | Total exemption full accounts made up to 31 December 2009 (15 pages) |
| 22 July 2010 | Registered office address changed from 10 New Square Lincoln's Inn London WC2A 3QG on 22 July 2010 (1 page) |
| 22 July 2010 | Registered office address changed from 10 New Square Lincoln's Inn London WC2A 3QG on 22 July 2010 (1 page) |
| 21 June 2010 | Auditor's resignation (1 page) |
| 21 June 2010 | Auditor's resignation (1 page) |
| 5 January 2010 | Annual return made up to 10 December 2009 no member list (4 pages) |
| 5 January 2010 | Director's details changed for Ian Mccrorie on 10 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Ian Mccrorie on 10 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Juliet Densham on 10 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Juliet Densham on 10 December 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 10 December 2009 no member list (4 pages) |
| 8 December 2009 | Full accounts made up to 30 November 2008 (19 pages) |
| 8 December 2009 | Full accounts made up to 30 November 2008 (19 pages) |
| 24 November 2009 | Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page) |
| 24 November 2009 | Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page) |
| 17 December 2008 | Annual return made up to 10/12/08 (6 pages) |
| 17 December 2008 | Annual return made up to 10/12/08 (6 pages) |
| 15 November 2007 | Incorporation (33 pages) |
| 15 November 2007 | Incorporation (33 pages) |