Tunbridge Wells Equitable Friendly Society Trustee Company Limited

General information

Name:

Tunbridge Wells Equitable Friendly Society Trustee Company Ltd

Office Address:

Foresters House Cromwell Avenue BR2 9BF Bromley

Number: 01148122

Incorporation date: 1973-11-28

Dissolution date: 2021-10-12

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Dissolved

Description

Data updated on:

This business was located in Bromley under the following Company Registration No.: 01148122. It was established in 1973. The office of the firm was located at Foresters House Cromwell Avenue. The postal code for this location is BR2 9BF. The firm was dissolved in 2021, which means it had been in business for 48 years.

The directors were: Michael H. selected to lead the company on January 9, 2014 and Derek F. selected to lead the company on June 19, 2007.

The companies that controlled the firm were: Capital Cranfield Pension Trustees Limited and had 1/2 or less of voting rights. This company could have been reached in London at Eldon Street, EC2M 7LD and was registered as a PSC under the registration number 05125293. Derek F., had 1/2 or less of voting rights. Michael H., had 1/2 or less of voting rights.

Company staff

Nigel G.

Role: Secretary

Appointed: 26 May 2016

Latest update: 14 March 2024

Michael H.

Role: Director

Appointed: 09 January 2014

Latest update: 14 March 2024

Role: Corporate Director

Appointed: 02 October 2012

Address: 15 - 17 Eldon Street, London, EC2M 7LD, United Kingdom

Latest update: 14 March 2024

Derek F.

Role: Director

Appointed: 19 June 2007

Latest update: 14 March 2024

People with significant control

Capital Cranfield Pension Trustees Limited
Address: Liverpool House Eldon Street, London, EC2M 7LD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 05125293
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Derek F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Michael H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Forester Life Limited
Address: Foresters House Cromwell Avenue, Bromley, BR2 9BF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02997655
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 19 May 2021
Confirmation statement last made up date 05 May 2020
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 13 September 2016
Annual Accounts 13 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 13 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2019 (AA)
filed on: 28th, January 2021
accounts
Free Download Download filing (2 pages)

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  • 64209 : Activities of other holding companies n.e.c.
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