D.A. Budge Pension Trustees Limited

Active03440038 Private limited company
Incorporated
22 September 1997 (29 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
103-105 Station Parade
Harrogate
North Yorkshire
HG1 1HB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
37
Outstanding
34
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2011
British
Born October 1972 (54)
Secretary · Appointed 1 March 2007
British
Director · Appointed 26 January 2005
British
Born August 1970 (56)
Director · Appointed 22 September 1997
British
Born December 1943 (82)
Officer history (7 former)
31 August 2022
Resigned Barnes, Terence Martin as Director
1 April 2012
Resigned Buckle, David Martin as Director
1 September 2011
Appointed Budge, Graham Roddy as Director
31 October 2007
Resigned Rolls, Linda Janet as Director
1 March 2007
Appointed Budge, Iain Andrew as Secretary
1 March 2007
Resigned Fox, Alan Roger as Secretary
1 March 2007
Appointed Rolls, Linda Janet as Director
1 March 2007
Appointed Buckle, David Martin as Director
1 July 2006
Appointed Barnes, Terence Martin as Director
26 January 2005
Appointed Budge, Iain Andrew as Director
20 June 1999
Resigned Miles-Walton, Dorothy as Director
6 October 1997
Appointed Miles-Walton, Dorothy as Director
22 September 1997
Appointed Budge, Donald Andrew as Director
22 September 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 September 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 September 1997
Appointed Instant Companies Limited as Corporate Nominee Director
22 September 1997
Resigned Instant Companies Limited as Corporate Nominee Director
22 September 1997
Appointed Fox, Alan Roger as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01164216

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Budge and Company Limited Owns 75–100% of shares
D.A. Budge Pension Trustees Limited This company Owns 75–100% of shares
Cirrus Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 January 2026Accounts for a dormant company30 April 2025
3 October 2025Confirmation statement with no updates22 September 2025
7 August 2025Satisfaction of a charge in full
28 May 2025Registration of a charge
4 April 2025Satisfaction of a charge in full
Show all recent filings

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