TU

THE USABLE BUILDINGS TRUST

Dissolved

Company number 04016772

London · Incorporated 19 June 2000

C/O Gorman Darby & Co Ltd, 39 Hatton Garden, London, EC1N 8EH

Last updated on 21 September 2026

Activities of other membership organisations n.e.c. · SIC 94990

Status
Dissolved
Company age
26 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

BALLENVALE LIMITED · 19 June 2000 – 20 July 2000

Company overview

THE USABLE BUILDINGS TRUST was a private company limited by guarantee incorporated on 19 June 2000 and registered in England and Wales and dissolved on 22 September 2020. It changed its name from BALLENVALE LIMITED on 19 June 2000. Its registered office is at C/O Gorman Darby & Co Ltd, 39 Hatton Garden, London, EC1N 8EH. Its principal activity is activities of other membership organisations n.e.c. (SIC 94990).

Mr James Lang Meikle is a person with significant control who holds 25-50% of the voting rights. Ms Denise Margaret Mary Bennetts is a person with significant control who holds 25-50% of the voting rights. Mrs Joanna Eley is a person with significant control who holds 25-50% of the voting rights. The board consists of three British directors: ELEY, Joanna (appointed 13 July 2000), MEIKLE, James Lang (appointed 22 June 2005) and BENNETTS, Denise Margaret Mary (appointed 1 November 2008). LEAMAN, Adrian John serves as company secretary (appointed 13 July 2000). Seven 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 total-exemption-full accounts, made up to 31 December 2018, were filed on 18 September 2019. Companies House holds 79 filings for this company, most recently a gazette filing on 22 September 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BENNETTS, Denise Margaret Mary
Director
1 November 2008
MJ
MEIKLE, James Lang
Director
22 June 2005
EJ
ELEY, Joanna
Director
13 July 2000
LA
LEAMAN, Adrian John
Secretary
13 July 2000
DA
DERBYSHIRE, Andrew George, Sir
Director · Resigned
30 November 2009
BR
BUNN, Roderic Clive Shelton
Director · Resigned
22 September 2005
LI
LAING, Ian Michael
Director · Resigned
13 July 2000
FJ
FIELD, John Walker
Director · Resigned
13 July 2000
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Director · Resigned
19 June 2000
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
19 June 2000
DD
DAVIES, Dunstana Adeshola
Secretary · Resigned
19 June 2000

Persons with significant control

PS
Mr James Lang Meikle
Born June 1945
Voting Rights 25 To 50 Percent As Firm
6 June 2016
PS
Ms Denise Margaret Mary Bennetts
Born January 1953
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Joanna Eley
Born June 1945
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Dissolution Voluntary Strike Off Suspended
Dissolution
14 March 2020 View
Gazette Notice Voluntary
Gazette
18 February 2020 View
Dissolution Application Strike Off Company
Dissolution
7 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Change Account Reference Date Company Previous Extended
Accounts
14 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2017 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 July 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2015 View
Change Person Director Company With Change Date
Officers
29 July 2014 View
Change Person Director Company With Change Date
Officers
29 July 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2013 View
Change Account Reference Date Company Previous Extended
Accounts
25 July 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 July 2013 View
Termination Director Company With Name
Officers
8 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 July 2011 View
Change Person Director Company With Change Date
Officers
27 July 2011 View
Change Person Secretary Company With Change Date
Officers
27 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Appoint Person Director Company With Name
Officers
12 July 2010 View
Termination Director Company With Name
Officers
12 July 2010 View
Memorandum Articles
Incorporation
12 November 2009 View
Resolution
Resolution
12 November 2009 View
Memorandum Articles
Incorporation
6 November 2009 View
Resolution
Resolution
6 November 2009 View
Accounts With Accounts Type Partial Exemption
Accounts
9 September 2009 View
Legacy
Annual Return
17 August 2009 View
Legacy
Officers
4 December 2008 View
Legacy
Annual Return
4 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2008 View
Legacy
Annual Return
23 October 2007 View
Accounts With Made Up Date
Accounts
18 October 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Annual Return
30 November 2006 View
Accounts With Made Up Date
Accounts
5 October 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Address
18 October 2005 View
Accounts With Made Up Date
Accounts
18 October 2005 View
Legacy
Annual Return
25 June 2005 View
Accounts With Made Up Date
Accounts
15 October 2004 View
Legacy
Annual Return
1 September 2004 View
Accounts With Made Up Date
Accounts
3 November 2003 View
Legacy
Annual Return
11 July 2003 View
Legacy
Annual Return
23 August 2002 View
Legacy
Accounts
9 May 2002 View
Accounts With Made Up Date
Accounts
23 April 2002 View
Legacy
Address
13 March 2002 View
Legacy
Annual Return
2 August 2001 View
Legacy
Officers
6 December 2000 View
Legacy
Address
29 November 2000 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
27 November 2000 View
Memorandum Articles
Incorporation
27 November 2000 View
Resolution
Resolution
27 November 2000 View
Certificate Change Of Name Company
Change Of Name
19 July 2000 View
Incorporation Company
Incorporation
19 June 2000 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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