The Ward Mitchell Trustees Limited

Active03006247 Private limited company
Incorporated
5 January 1995 (31 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Dormant
Region
South West
Address
Suite B & C
First Floor Milford House
43-55 Milford Street
Salisbury
SP1 2BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
37
Outstanding
24
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (30 former)
19 January 2026
Resigned Docherty, Peter Gordon John as Director
19 January 2026
Appointed Wakeford, Helen Mary as Director
18 December 2025
Resigned Darvill, Paul Andrew as Director
31 January 2024
Resigned Welsh, Joshua James as Director
31 January 2024
Resigned Moran, Peter James as Director
31 January 2024
Resigned Cheung, Wendy Wai Chee as Director
31 January 2024
Resigned Wilkins, Neal Alan as Director
31 January 2024
Resigned Linley, Joanne as Director
31 January 2024
Appointed Allan, Ross Campbell as Director
31 January 2024
Resigned Little, Robert Andrew as Director
31 January 2024
Resigned Hickling, Thomas Paul as Director
31 December 2023
Appointed Docherty, Peter Gordon John as Director
31 December 2023
Resigned Cowland, Dan James as Director
1 May 2023
Resigned Ridgley, Jane Ann as Director
10 February 2023
Appointed Cheung, Wendy Wai Chee as Director
10 February 2023
Appointed Linley, Joanne as Director
31 October 2022
Resigned Bonneywell, David as Director
6 October 2022
Resigned Self, William Arthur as Director
25 May 2021
Appointed Moran, Peter James as Director
25 May 2021
Appointed Wilkins, Neal Alan as Director
25 May 2021
Appointed Welsh, Joshua James as Director
25 May 2021
Appointed Hickling, Thomas Paul as Director
25 May 2021
Appointed Little, Robert Andrew as Director
30 April 2021
Resigned Muir, Graham Macdonald as Director
30 April 2021
Resigned Muir, Graham Macdonald as Secretary
30 October 2020
Appointed Cowland, Dan James as Director
30 October 2020
Appointed Self, William Arthur as Director
30 October 2020
Resigned Talbot, Joseph Brian as Director
30 October 2020
Appointed Ridgley, Jane Ann as Director
28 April 2017
Resigned Bridgeman, Nathan James as Director
26 June 2014
Appointed Darvill, Paul Andrew as Director
26 June 2014
Resigned Mugge, Mark Stephen as Director
26 June 2014
Appointed Bonneywell, David as Director
26 June 2014
Appointed Muir, Graham Macdonald as Secretary
26 June 2014
Appointed Muir, Graham Macdonald as Director
26 June 2014
Appointed Talbot, Joseph Brian as Director
26 June 2014
Appointed Bridgeman, Nathan James as Director
26 June 2014
Resigned Wade, Jarlath Delphene as Secretary
24 June 2014
Resigned Story, Ian Graham as Director
1 April 2014
Resigned Benev, Stefan Benkov as Secretary
1 April 2014
Appointed Mugge, Mark Stephen as Director
1 April 2014
Appointed Wade, Jarlath Delphene as Secretary
1 April 2014
Resigned Hodson, Richard Phillip as Director
15 March 2013
Appointed Story, Ian Graham as Director
31 August 2011
Resigned Shaw, Simon Andrew as Director
8 November 2007
Appointed Shaw, Simon Andrew as Director
8 November 2007
Resigned Mitchell, Mair as Secretary
8 November 2007
Appointed Benev, Stefan Benkov as Secretary
8 November 2007
Resigned Howard, Jonathan Peter as Director
8 November 2007
Resigned Mitchell, Mair as Director
8 November 2007
Resigned Ward, Josephine Regina as Director
8 November 2007
Appointed Hodson, Richard Phillip as Director
8 November 2007
Resigned Mitchell, Steven as Director
8 November 2007
Resigned Ward, Michael Francis as Director
15 March 2007
Appointed Howard, Jonathan Peter as Director
5 August 1998
Appointed Mitchell, Mair as Director
5 August 1998
Appointed Ward, Josephine Regina as Director
2 May 1997
Appointed Mitchell, Steven as Director
5 January 1995
Appointed Mitchell, Mair as Secretary
5 January 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 January 1995
Appointed Ward, Michael Francis as Director
5 January 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights (as a firm)
Has significant influence or control (as a trust)
Private Company Limited By Shares
Reg. no. 02869547

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2022 2023 2024 £100 £100 £100
Balance sheet detail
202420232022202120202019
Debtors£100£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates23 October 2026
26 August 2026Accounts for a dormant company31 December 2025
27 January 2026Appointment of a director
23 January 2026Termination of appointment of a director
23 December 2025Termination of appointment of a director
Show all recent filings

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