WT

WOLDINGHAM TRUSTEES LIMITED

Dissolved

Company number 02513615

Caterham · Incorporated 20 June 1990

Byron House, Slines Oak Road, Woldingham, Caterham, Surrey, CR3 7BH

Last updated on 19 September 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DMC 72 LTD · 20 June 1990 – 29 August 1990

PREMIER ASSET MANAGEMENT LIMITED · 29 August 1990 – 2 September 1996

PREMIER TRUSTEES LIMITED · 2 September 1996 – 10 August 2000

Company overview

WOLDINGHAM TRUSTEES LIMITED was a private limited company incorporated on 20 June 1990 and registered in England and Wales and dissolved on 5 September 2017. It has changed its name 3 times, most recently from PREMIER TRUSTEES LIMITED on 2 September 1996. Its registered office is at Byron House, Slines Oak Road, Woldingham, Caterham, Surrey, CR3 7BH. Its principal activity is other activities auxiliary to insurance and pension funding (SIC 66290).

Mr Robert Derek Brown is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BROWN, Robert Derek (appointed 1 June 1998). BROWN, Barbara Ann serves as company secretary (appointed 4 January 2000). 9 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 December 2016, were filed on 24 April 2017. Companies House holds 96 filings for this company, most recently a gazette filing on 5 September 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Year ended 31 December 2016
Last accounts type
Micro Entity
Period end
31 December 2016
Fixed assets
£0
Current assets
£100
Net current assets/liabilities
£100
Total assets less current liabilities
£100
Creditors (due within one year)
£0
Creditors (due after one year)
£0
Net assets/liabilities
£100
Capital and reserves
£100
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Dec 2016 £0 £100 £100 —
31 Dec 2015 £0 £1,118 — —

Officers

BB
BROWN, Barbara Ann
Secretary
4 January 2000
BR
BROWN, Robert Derek
Director
1 June 1998
CS
CASTLEFIELD SECRETARIES LIMITED
Corporate Secretary · Resigned
2 August 2000
SJ
SEYFRIED, John Leonard
Secretary · Resigned
25 March 1997
TG
TINLEY, Gervase Edmund Newport
Director · Resigned
25 September 1996
RP
ROOKE, Paul Edward
Director · Resigned
27 January 1992
SP
SAUNDERS, Philip Edwin
Director · Resigned
—
OM
O'SHEA, Michael Patrick
Director · Resigned
—
MN
MACPHERSON, Neil
Secretary · Resigned
—
FJ
FRY, Jonathan Peter Hawes
Director · Resigned
—
HR
HENDERSON, Ronald
Director · Resigned
—

Persons with significant control

PS
Mr Robert Derek Brown
Born June 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 September 2017 View
Gazette Notice Voluntary
Gazette
20 June 2017 View
Dissolution Application Strike Off Company
Dissolution
11 June 2017 View
Accounts With Accounts Type Micro Entity
Accounts
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Accounts With Accounts Type Micro Entity
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2009 View
Legacy
Annual Return
16 July 2009 View
Legacy
Annual Return
11 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2008 View
Legacy
Annual Return
14 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2007 View
Legacy
Annual Return
4 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2006 View
Legacy
Annual Return
11 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2005 View
Legacy
Annual Return
18 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2004 View
Legacy
Annual Return
29 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2003 View
Legacy
Annual Return
31 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2002 View
Legacy
Annual Return
20 July 2001 View
Accounts With Accounts Type Dormant
Accounts
29 March 2001 View
Legacy
Officers
17 August 2000 View
Resolution
Resolution
16 August 2000 View
Certificate Change Of Name Company
Change Of Name
9 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Annual Return
8 August 2000 View
Accounts With Accounts Type Dormant
Accounts
4 August 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Address
15 February 2000 View
Legacy
Officers
15 February 2000 View
Accounts With Accounts Type Dormant
Accounts
29 October 1999 View
Legacy
Annual Return
23 August 1999 View
Legacy
Officers
5 January 1999 View
Legacy
Annual Return
13 August 1998 View
Legacy
Officers
27 July 1998 View
Legacy
Officers
11 June 1998 View
Accounts With Accounts Type Dormant
Accounts
30 March 1998 View
Legacy
Accounts
18 March 1998 View
Legacy
Address
18 March 1998 View
Legacy
Annual Return
24 December 1997 View
Legacy
Officers
28 November 1997 View
Legacy
Officers
28 November 1997 View
Legacy
Officers
28 November 1997 View
Legacy
Officers
28 November 1997 View
Legacy
Officers
28 November 1997 View
Accounts With Accounts Type Dormant
Accounts
28 February 1997 View
Certificate Change Of Name Company
Change Of Name
30 August 1996 View
Legacy
Annual Return
7 August 1996 View
Accounts With Accounts Type Dormant
Accounts
5 March 1996 View
Legacy
Annual Return
29 August 1995 View
Legacy
Officers
6 July 1995 View
Accounts With Accounts Type Dormant
Accounts
23 March 1995 View
Legacy
Annual Return
4 November 1994 View
Legacy
Officers
15 July 1994 View
Accounts With Accounts Type Dormant
Accounts
1 March 1994 View
Legacy
Annual Return
21 August 1993 View
Legacy
Officers
19 August 1993 View
Resolution
Resolution
30 April 1993 View
Accounts With Accounts Type Dormant
Accounts
30 April 1993 View
Legacy
Annual Return
9 September 1992 View
Legacy
Accounts
4 June 1992 View
Legacy
Officers
3 March 1992 View
Resolution
Resolution
23 August 1991 View
Accounts With Accounts Type Dormant
Accounts
13 August 1991 View
Legacy
Accounts
13 August 1991 View
Resolution
Resolution
9 August 1991 View
Resolution
Resolution
9 August 1991 View
Legacy
Officers
9 August 1991 View
Legacy
Officers
9 August 1991 View
Legacy
Officers
9 August 1991 View
Legacy
Officers
9 August 1991 View
Legacy
Officers
9 August 1991 View
Legacy
Officers
9 August 1991 View
Legacy
Annual Return
5 August 1991 View
Legacy
Address
10 July 1991 View
Resolution
Resolution
11 September 1990 View
Legacy
Address
11 September 1990 View
Certificate Change Of Name Company
Change Of Name
28 August 1990 View
Incorporation Company
Incorporation
20 June 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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