Hewden Stuart Pension Trustees Limited

Company Registration Number: 07720397

Company registered in England and Wales

Approximate location Map
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Hewden Stuart Pension Trustees Limited is a Private Company Limited by Guarantee first registered on 27 July 2011. Its current registered address is in Manchester, Greater Manchester.

Registered Address

TRAFFORD HOUSE CHESTER ROAD
STRETFORD
MANCHESTER
GREATER MANCHESTER
M32 0RL

There are 4 companies currently registered at this postcode, including this one.

All companies at M32 0RL

Registration Data

Company Number

07720397

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • SAUNDERS, Justin Francis Wesley

    Director

    Appointed on 1 December 2014

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1968

    Trafford House Floor 9
    Chester Road
    Manchester
    M32 0RL
    England

  • SWALLOW, Andrew

    Director

    Appointed on 1 December 2011

    Nationality: British

    Occupation: Specialist Priduct Director

    Month of birth: June 1954

    Trafford House
    Chester Road
    Stretford
    Manchester
    Greater Manchester
    M32 0RL
    United Kingdom

  • CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

    Corporate Director

    Appointed on 25 March 2015

    New Liverpool House
    15 Eldon Street
    London
    EC2M 7LD
    England

  • MCGRIGORS PENSION TRUSTEES LIMITED

    Corporate Director

    Appointed on 25 August 2011

    141
    Bothwell Street
    Glasgow
    G2 7EQ
    Scotland

  • EGAN, Anthony Trevor

    Director

    Appointed on 25 August 2011

    Resigned on 30 September 2014

    Nationality: British

    Occupation: None

    Month of birth: November 1963

    Trafford House
    Chester Road
    Stretford
    Manchester
    M32 0RL
    England

  • GLOVER, Lyndsay

    Director

    Appointed on 25 August 2011

    Resigned on 18 July 2013

    Nationality: British

    Occupation: None

    Month of birth: February 1976

    Trafford House
    Chester Road
    Stretford
    Manchester
    M32 0RL
    England

  • SHARDLOW, Susan

    Director

    Appointed on 27 July 2011

    Resigned on 11 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    Trafford House
    Chester Road
    Stretford
    Manchester
    Greater Manchester
    M32 0RL

  • TURNER, Janine Elizabeth

    Director

    Appointed on 25 August 2011

    Resigned on 1 December 2011

    Nationality: British

    Occupation: None

    Month of birth: August 1971

    Trafford House
    Chester Road
    Stretford
    Manchester
    M32 0RL
    England

  • WILLIAMS, Tamsin

    Director

    Appointed on 18 July 2013

    Resigned on 30 January 2015

    Nationality: Gb

    Occupation: Hr

    Month of birth: January 1979

    Trafford House
    Chester Road
    Stretford
    Manchester
    Greater Manchester
    M32 0RL

This information was most recently updated 20/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 30 December 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5M21M1S. Transaction: MzE2NDk3MzM0M2FkaXF6a2N4.

  2. 11 November 2016 Termination of appointment of Susan Shardlow as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: TM01. Barcode: A5IK9QI1. Transaction: MzE2MTcxNTU3OWFkaXF6a2N4.

  3. 10 November 2016 Termination of appointment of Susan Shardlow as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: TM01. Barcode: X5JG4WTC. Transaction: MzE2MTY2Njg3M2FkaXF6a2N4.

  4. 1 September 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKLKCL. Transaction: MzE1NjQxMjE2OGFkaXF6a2N4.

  5. 24 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FSREHN. Transaction: MzEzMTMxNDM3MWFkaXF6a2N4.

  6. 9 September 2015 Annual return made up to 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: A4EID2ZK. Transaction: MzEyOTk0NTkyNGFkaXF6a2N4.

  7. 13 May 2015 Appointment of Capital Cranfield Pension Trustees Limited as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: AP02. Barcode: A46HCA6R. Transaction: MzEyMjY1MjEwOWFkaXF6a2N4.

  8. 23 February 2015 Termination of appointment of Tamsin Williams as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: A40Y0OEH. Transaction: MzExNzE2MTE2M2FkaXF6a2N4.

  9. 22 February 2015 Termination of appointment of Anthony Trevor Egan as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: A40QFTEY. Transaction: MzExNzE0NTUxNWFkaXF6a2N4.

  10. 22 February 2015 Appointment of Justin Saunders as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: A40QFTEU. Transaction: MzExNzE0NTUxNGFkaXF6a2N4.

  11. 1 August 2014 Annual return made up to 27 July 2014 no member list [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC6JT6. Transaction: MzEwNDg2Nzk2MWFkaXF6a2N4.

  12. 16 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39PQSHU. Transaction: MzEwMTc5NzEyNWFkaXF6a2N4.

  13. 19 August 2013 Annual return made up to 27 July 2013 no member list [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2F728. Transaction: MzA4MzQ2NDc2M2FkaXF6a2N4.

  14. 19 August 2013 Appointment of Miss Tamsin Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F2F6QQ. Transaction: MzA4MzQ2NDYyNmFkaXF6a2N4.

  15. 19 August 2013 Termination of appointment of Lyndsay Glover as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F2F328. Transaction: MzA4MzQ2MzIxOGFkaXF6a2N4.

  16. 5 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BIHHMW. Transaction: MzA4MTA0NjMxMWFkaXF6a2N4.

  17. 16 April 2013 Previous accounting period extended from 31 July 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X26G2RSO. Transaction: MzA3NjMzNTQ1MmFkaXF6a2N4.

  18. 7 August 2012 Annual return made up to 27 July 2012 no member list [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETH2CR. Transaction: MzA2MjA0MzY5OGFkaXF6a2N4.

  19. 1 February 2012 Appointment of Andrew Swallow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11IJY6J. Transaction: MzA1MTcxMjQ2MWFkaXF6a2N4.

  20. 1 February 2012 Termination of appointment of Janine Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11IJY80. Transaction: MzA1MTcxMjQ1OWFkaXF6a2N4.

  21. 1 September 2011 Appointment of Mcgrigors Pension Trustees Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: AETABX54. Transaction: MzA0MzExNDgxM2FkaXF6a2N4.

  22. 1 September 2011 Appointment of Anthony Trevor Egan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AETA7X50. Transaction: MzA0MzExNDY1MGFkaXF6a2N4.

  23. 1 September 2011 Appointment of Janine Elizabeth Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AETA6X5Z. Transaction: MzA0MzExNDQ2M2FkaXF6a2N4.

  24. 1 September 2011 Appointment of Lyndsay Glover as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AETAAX53. Transaction: MzA0MzExNDI2OWFkaXF6a2N4.

  25. 27 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AQA5ZW6G. Transaction: MzA0MTE3NjQ4NmFkaXF6a2N4.

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