THE HOLWOOD TRUST LIMITED
KESTON

Hellopages » Greater London » Bromley » BR2 6HU

Company number 05314227
Status Active
Incorporation Date 15 December 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 81 WILBERFORCE COURT, WESTERHAM ROAD, KESTON, BR2 6HU
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of THE HOLWOOD TRUST LIMITED are www.theholwoodtrust.co.uk, and www.the-holwood-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The Holwood Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05314227. The Holwood Trust Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of The Holwood Trust Limited is 81 Wilberforce Court Westerham Road Keston Br2 6hu. . BARTLETT, David John is a Secretary of the company. BARTLETT, David John is a Director of the company. DOW, Alan Frank is a Director of the company. ELLICE, Ross Mcandrew, Dr is a Director of the company. GLOVER, Avril Ruth is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary CARR, Peter Anthony has been resigned. Secretary CLAPHAM, Colin Richard has been resigned. Secretary DE FEO, Caterina has been resigned. Secretary JORDAN, James John has been resigned. Secretary STOTE, Tanya has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director ANDREW, Peter Robert has been resigned. Director BOULTER, Paul Stuart has been resigned. Director BRADY, Brian Patrick has been resigned. Director BROWN, David James has been resigned. Director BURGESS, Alan Robert has been resigned. Director CARNEY, Christopher has been resigned. Director HOLLAND-KAYE, William John has been resigned. Director INGLIS, John Alistair has been resigned. Director SHEARD, David Peter has been resigned. Director STOCKWELL, Jane Elizabeth has been resigned. Director WILKINSON, Anthony Millar has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
BARTLETT, David John
Appointed Date: 25 August 2010
Director
BARTLETT, David John
Appointed Date: 16 October 2009
76 years old
Director
DOW, Alan Frank
Appointed Date: 17 March 2010
85 years old
Director
ELLICE, Ross Mcandrew, Dr
Appointed Date: 17 March 2010
78 years old
Director
GLOVER, Avril Ruth
Appointed Date: 16 October 2009
77 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 25 August 2010
Appointed Date: 01 December 2009
Secretary
CARR, Peter Anthony
Resigned: 01 January 2009
Appointed Date: 15 April 2008
Secretary
CLAPHAM, Colin Richard
Resigned: 01 December 2009
Appointed Date: 01 January 2009
Secretary
DE FEO, Caterina
Resigned: 12 November 2007
Appointed Date: 15 July 2005
Secretary
JORDAN, James John
Resigned: 15 April 2008
Appointed Date: 12 November 2007
Secretary
STOTE, Tanya
Resigned: 15 July 2005
Appointed Date: 15 June 2005
Secretary
MITRE SECRETARIES LIMITED
Resigned: 15 June 2005
Appointed Date: 15 December 2004
Director
ANDREW, Peter Robert
Resigned: 22 September 2009
Appointed Date: 09 December 2008
66 years old
Director
BOULTER, Paul Stuart
Resigned: 09 December 2008
Appointed Date: 01 February 2007
49 years old
Director
BRADY, Brian Patrick
Resigned: 30 June 2008
Appointed Date: 06 February 2006
60 years old
Director
BROWN, David James
Resigned: 30 July 2010
Appointed Date: 22 September 2009
46 years old
Director
BURGESS, Alan Robert
Resigned: 30 November 2005
Appointed Date: 15 June 2005
72 years old
Director
CARNEY, Christopher
Resigned: 22 September 2009
Appointed Date: 09 December 2008
51 years old
Director
HOLLAND-KAYE, William John
Resigned: 09 February 2006
Appointed Date: 30 November 2005
60 years old
Director
INGLIS, John Alistair
Resigned: 18 November 2006
Appointed Date: 06 February 2006
69 years old
Director
SHEARD, David Peter
Resigned: 30 July 2010
Appointed Date: 22 September 2009
66 years old
Director
STOCKWELL, Jane Elizabeth
Resigned: 09 February 2006
Appointed Date: 15 June 2005
76 years old
Director
WILKINSON, Anthony Millar
Resigned: 02 February 2012
Appointed Date: 16 October 2009
88 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 15 June 2005
Appointed Date: 15 December 2004
Director
MITRE SECRETARIES LIMITED
Resigned: 15 June 2005
Appointed Date: 15 December 2004

THE HOLWOOD TRUST LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 November 2016
19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 15 December 2015 no member list
18 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 77 more events
28 Jun 2005
Secretary resigned;director resigned
28 Jun 2005
New secretary appointed
28 Jun 2005
New director appointed
28 Jun 2005
New director appointed
15 Dec 2004
Incorporation

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