SWANSWELL CHARITABLE TRUST
ESHER

Hellopages » Surrey » Elmbridge » KT10 9AD

Company number 03692925
Status Active
Incorporation Date 8 January 1999
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THAMES MEWS, PORTSMOUTH ROAD, ESHER, ENGLAND, KT10 9AD
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Director's details changed for Mr Thomas Colin Rutherford on 1 September 2016; Confirmation statement made on 9 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SWANSWELL CHARITABLE TRUST are www.swanswellcharitable.co.uk, and www.swanswell-charitable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Feltham Rail Station is 5.5 miles; to Byfleet & New Haw Rail Station is 5.8 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swanswell Charitable Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03692925. Swanswell Charitable Trust has been working since 08 January 1999. The present status of the company is Active. The registered address of Swanswell Charitable Trust is Thames Mews Portsmouth Road Esher England Kt10 9ad. . FURLONG, Andrew Charles is a Director of the company. PERTWEE, Richard James Charles is a Director of the company. RUTHERFORD, Thomas Colin is a Director of the company. Secretary BOSWORTH, Ritchie Darren has been resigned. Secretary DAVEY HILL, Clare has been resigned. Secretary FORBES, Nicola Anne-Marie has been resigned. Secretary HAYDON, Christine has been resigned. Secretary HUGHES, Joanne Marie has been resigned. Director BASHAM, Susan Virginia has been resigned. Director BLAND, John William has been resigned. Director CHAUHAN, Raman has been resigned. Director COOK, Penelope Anne, Professor has been resigned. Director ELLIOTT, Anthony Christopher Brooke has been resigned. Director FASS, Richard Andrew has been resigned. Director FORRESTER, Peter Howard has been resigned. Director GOODMAN, Raymond Edward has been resigned. Director HASTINGS, Anne has been resigned. Director KEEBLE, Anne has been resigned. Director MALHOTRA, Seema has been resigned. Director MAYNARD, Alice Mary, Dr has been resigned. Director MITCHELL, Clarence Eden has been resigned. Director MOORE, Rodney Arthur has been resigned. Director MORGAN, Yvonne Margaret has been resigned. Director NORGROVE, Heather Catherine has been resigned. Director PHILBIN, Maggie has been resigned. Director PILGRIM, Martin George has been resigned. Director SINGH, Manjit has been resigned. Director SMITH, Enid has been resigned. Director SMITH, Steven John has been resigned. Director STRINGFELLOW, Rita has been resigned. Director STUART, Elizabeth Mary has been resigned. Director WADKIN, Ray has been resigned. Director WARWICK, Kevin has been resigned. Director WATKINS, James Simon has been resigned. Director WELLS, Mick has been resigned. Director WIGLESWORTH, Jill has been resigned. Director WILLIAMS, Lyn Margaret has been resigned. Director YOUD, Alan Deans has been resigned. Director ZAGHLOUL, Ayman Mohamed, Dr has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Director
FURLONG, Andrew Charles
Appointed Date: 26 February 2015
64 years old
Director
PERTWEE, Richard James Charles
Appointed Date: 15 December 2016
70 years old
Director
RUTHERFORD, Thomas Colin
Appointed Date: 23 September 2011
52 years old

Resigned Directors

Secretary
BOSWORTH, Ritchie Darren
Resigned: 16 January 2015
Appointed Date: 01 September 2009
Secretary
DAVEY HILL, Clare
Resigned: 19 December 2007
Appointed Date: 13 March 2006
Secretary
FORBES, Nicola Anne-Marie
Resigned: 31 August 2009
Appointed Date: 19 December 2007
Secretary
HAYDON, Christine
Resigned: 24 February 2006
Appointed Date: 01 June 1999
Secretary
HUGHES, Joanne Marie
Resigned: 31 May 1999
Appointed Date: 08 January 1999
Director
BASHAM, Susan Virginia
Resigned: 24 October 2011
Appointed Date: 03 December 2007
63 years old
Director
BLAND, John William
Resigned: 15 December 2016
Appointed Date: 09 February 1999
90 years old
Director
CHAUHAN, Raman
Resigned: 04 April 2005
Appointed Date: 05 December 2001
82 years old
Director
COOK, Penelope Anne, Professor
Resigned: 15 December 2016
Appointed Date: 21 May 2015
54 years old
Director
ELLIOTT, Anthony Christopher Brooke
Resigned: 31 March 2001
Appointed Date: 23 February 2000
76 years old
Director
FASS, Richard Andrew
Resigned: 25 February 2014
Appointed Date: 17 September 2010
80 years old
Director
FORRESTER, Peter Howard
Resigned: 11 September 2009
Appointed Date: 05 December 2005
72 years old
Director
GOODMAN, Raymond Edward
Resigned: 06 October 2008
Appointed Date: 03 April 2006
78 years old
Director
HASTINGS, Anne
Resigned: 07 September 2001
Appointed Date: 23 February 2000
66 years old
Director
KEEBLE, Anne
Resigned: 17 March 2004
Appointed Date: 05 December 2001
87 years old
Director
MALHOTRA, Seema
Resigned: 11 September 2014
Appointed Date: 23 September 2011
53 years old
Director
MAYNARD, Alice Mary, Dr
Resigned: 15 December 2016
Appointed Date: 10 September 2015
68 years old
Director
MITCHELL, Clarence Eden
Resigned: 15 December 2016
Appointed Date: 21 September 2012
64 years old
Director
MOORE, Rodney Arthur
Resigned: 07 August 2005
Appointed Date: 08 January 1999
78 years old
Director
MORGAN, Yvonne Margaret
Resigned: 08 April 2002
Appointed Date: 22 November 2000
77 years old
Director
NORGROVE, Heather Catherine
Resigned: 11 September 2009
Appointed Date: 02 June 2008
77 years old
Director
PHILBIN, Maggie
Resigned: 23 September 2011
Appointed Date: 11 September 2009
70 years old
Director
PILGRIM, Martin George
Resigned: 15 December 2016
Appointed Date: 27 February 2014
75 years old
Director
SINGH, Manjit
Resigned: 15 November 2010
Appointed Date: 23 February 2000
72 years old
Director
SMITH, Enid
Resigned: 16 May 2002
Appointed Date: 05 December 2001
79 years old
Director
SMITH, Steven John
Resigned: 11 September 2009
Appointed Date: 05 December 2005
74 years old
Director
STRINGFELLOW, Rita
Resigned: 10 September 2015
Appointed Date: 06 October 2008
80 years old
Director
STUART, Elizabeth Mary
Resigned: 09 January 2002
Appointed Date: 09 February 1999
75 years old
Director
WADKIN, Ray
Resigned: 20 November 2003
Appointed Date: 23 February 2000
94 years old
Director
WARWICK, Kevin
Resigned: 13 January 2014
Appointed Date: 11 September 2009
71 years old
Director
WATKINS, James Simon
Resigned: 15 December 2016
Appointed Date: 17 September 2010
53 years old
Director
WELLS, Mick
Resigned: 21 September 2012
Appointed Date: 05 December 2001
86 years old
Director
WIGLESWORTH, Jill
Resigned: 10 July 2012
Appointed Date: 05 December 2001
86 years old
Director
WILLIAMS, Lyn Margaret
Resigned: 20 June 2007
Appointed Date: 02 December 2002
65 years old
Director
YOUD, Alan Deans
Resigned: 08 February 2010
Appointed Date: 03 December 2007
77 years old
Director
ZAGHLOUL, Ayman Mohamed, Dr
Resigned: 15 December 2016
Appointed Date: 26 February 2013
57 years old

Persons With Significant Control

Cranstoun
Notified on: 15 December 2016
Nature of control: Ownership of voting rights - 75% or more

SWANSWELL CHARITABLE TRUST Events

27 Feb 2017
Director's details changed for Mr Thomas Colin Rutherford on 1 September 2016
11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
09 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2017
Accounts for a medium company made up to 31 March 2016
16 Dec 2016
Termination of appointment of John William Bland as a director on 15 December 2016
...
... and 125 more events
07 Mar 2000
Annual return made up to 08/01/00
  • 363(288) ‐ Secretary resigned
20 Dec 1999
Accounting reference date extended from 31/01/00 to 31/03/00
19 Feb 1999
New director appointed
19 Feb 1999
New director appointed
08 Jan 1999
Incorporation

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