Borlase Smart John Wells Trust Ltd in Back Road West ST IVES - TR26 1NG

You are here: bizstats.co.uk > a-z index > B list > BO list > BOR list

Borlase Smart John Wells Trust Ltd ST IVES

Borlase Smart John Wells Trust started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05400279. The Borlase Smart John Wells Trust company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in St Ives at Porthmeor Studios. Postal code: TR26 1NG.

Currently there are 10 directors in the the company, namely Kirsty B., Rachel S. and Anne C. and others. In addition one secretary - Daniel W. - is with the firm. As of 5 May 2024, there were 18 ex directors - Eileen A., Kate S. and others listed below. There were no ex secretaries.

Borlase Smart John Wells Trust Ltd Address / Contact

Office Address	Porthmeor Studios
Office Address2	Back Road West
Town	St Ives
Post code	TR26 1NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05400279
Date of Incorporation	Mon, 21st Mar 2005
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Kirsty B.

Position: Director

Appointed: 25 October 2021

Rachel S.

Position: Director

Appointed: 25 October 2021

Anne C.

Position: Director

Appointed: 25 October 2021

Michael B.

Position: Director

Appointed: 25 October 2021

Jonty L.

Position: Director

Appointed: 25 October 2021

Roger T.

Position: Director

Appointed: 08 November 2017

James G.

Position: Director

Appointed: 13 June 2008

Jane V.

Position: Director

Appointed: 27 April 2005

Daniel W.

Position: Director

Appointed: 07 April 2005

Percival W.

Position: Director

Appointed: 07 April 2005

Daniel W.

Position: Secretary

Appointed: 07 April 2005

Eileen A.

Position: Director

Appointed: 03 May 2016

Resigned: 27 January 2020

Kate S.

Position: Director

Appointed: 18 April 2013

Resigned: 08 November 2017

Tamzyn S.

Position: Director

Appointed: 18 April 2013

Resigned: 25 October 2021

Helen S.

Position: Director

Appointed: 22 November 2012

Resigned: 29 October 2018

Mark O.

Position: Director

Appointed: 12 April 2008

Resigned: 12 February 2018

Jesse L.

Position: Director

Appointed: 08 December 2007

Resigned: 23 February 2011

Brian S.

Position: Director

Appointed: 08 December 2007

Resigned: 31 December 2010

Marilyn W.

Position: Director

Appointed: 06 October 2007

Resigned: 25 October 2021

Julia T.

Position: Director

Appointed: 06 October 2007

Resigned: 28 February 2009

Susan D.

Position: Director

Appointed: 27 April 2005

Resigned: 27 May 2022

Michael P.

Position: Director

Appointed: 27 April 2005

Resigned: 01 November 2021

Hugh S.

Position: Director

Appointed: 27 April 2005

Resigned: 09 December 2005

Peter W.

Position: Director

Appointed: 27 April 2005

Resigned: 04 February 2013

Monica W.

Position: Director

Appointed: 27 April 2005

Resigned: 20 May 2011

Nicholas S.

Position: Director

Appointed: 07 April 2005

Resigned: 22 July 2008

Marjorie A.

Position: Director

Appointed: 07 April 2005

Resigned: 28 February 2007

John S.

Position: Director

Appointed: 07 April 2005

Resigned: 04 February 2013

Elizabeth K.

Position: Director

Appointed: 07 April 2005

Resigned: 07 October 2009

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 21 March 2005

Resigned: 23 March 2005

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 21 March 2005

Resigned: 23 March 2005

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Monday 29th January 2024. filed on: 6th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Monday 29th January 2024. filed on: 6th, February 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 1st, November 2023	accounts	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 7th, November 2022	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on Friday 27th May 2022 filed on: 27th, June 2022	officers	Free Download (1 page)
CH01	On Friday 22nd April 2022 director's details were changed filed on: 26th, April 2022	officers	Free Download (2 pages)
AP01	New director appointment on Monday 25th October 2021. filed on: 22nd, November 2021	officers	Free Download (2 pages)
AP01	New director appointment on Monday 25th October 2021. filed on: 22nd, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 25th October 2021 filed on: 22nd, November 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 1st November 2021 filed on: 22nd, November 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 25th October 2021 filed on: 22nd, November 2021	officers	Free Download (1 page)
AP01	New director appointment on Monday 25th October 2021. filed on: 16th, November 2021	officers	Free Download (2 pages)
AP01	New director appointment on Monday 25th October 2021. filed on: 16th, November 2021	officers	Free Download (2 pages)
AP01	New director appointment on Monday 25th October 2021. filed on: 15th, November 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 15th, October 2021	accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on Monday 27th January 2020 filed on: 9th, August 2021	officers	Free Download (1 page)
CH03	On Wednesday 13th January 2021 secretary's details were changed filed on: 25th, March 2021	officers	Free Download (1 page)
CH01	On Wednesday 13th January 2021 director's details were changed filed on: 25th, March 2021	officers	Free Download (2 pages)
CH01	On Wednesday 13th January 2021 director's details were changed filed on: 25th, March 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 24th, November 2020	accounts	Free Download (21 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 13th, November 2019	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on Monday 29th October 2018 filed on: 8th, November 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 6th, November 2018	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on Wednesday 8th November 2017 filed on: 18th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 12th February 2018 filed on: 19th, February 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 16th, November 2017	accounts	Free Download (21 pages)
AP01	New director appointment on Wednesday 8th November 2017. filed on: 8th, November 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 3rd, November 2016	accounts	Free Download (17 pages)
AP01	New director appointment on Tuesday 3rd May 2016. filed on: 12th, May 2016	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Monday 21st March 2016 filed on: 5th, April 2016	annual return	Free Download (13 pages)
CH01	On Sunday 20th March 2016 director's details were changed filed on: 4th, April 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 21st, December 2015	accounts	Free Download (18 pages)
AR01	Annual return, no members record, drawn up to Saturday 21st March 2015 filed on: 1st, April 2015	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 12th, November 2014	accounts	Free Download (20 pages)
AR01	Annual return, no members record, drawn up to Friday 21st March 2014 filed on: 21st, March 2014	annual return	Free Download (13 pages)
CH03	On Wednesday 5th March 2014 secretary's details were changed filed on: 5th, March 2014	officers	Free Download (1 page)
CH01	On Wednesday 5th March 2014 director's details were changed filed on: 5th, March 2014	officers	Free Download (2 pages)
CH01	On Friday 13th December 2013 director's details were changed filed on: 16th, December 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 14th, November 2013	accounts	Free Download (20 pages)
AP01	New director appointment on Friday 25th October 2013. filed on: 25th, October 2013	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 19th September 2013. filed on: 19th, September 2013	officers	Free Download (2 pages)
AD01	Change of registered office on Thursday 15th August 2013 from the Old School the Stennack St Ives Cornwall TR6 1QU filed on: 15th, August 2013	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Thursday 21st March 2013 filed on: 24th, April 2013	annual return	Free Download (11 pages)
CH01	On Wednesday 20th March 2013 director's details were changed filed on: 9th, April 2013	officers	Free Download (3 pages)
CH01	On Thursday 21st March 2013 director's details were changed filed on: 9th, April 2013	officers	Free Download (3 pages)
CH01	On Wednesday 20th March 2013 director's details were changed filed on: 9th, April 2013	officers	Free Download (3 pages)
AP01	New director appointment on Monday 8th April 2013. filed on: 8th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 5th February 2013 filed on: 5th, February 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 5th February 2013 filed on: 5th, February 2013	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 9th, November 2012	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on Friday 19th October 2012 filed on: 19th, October 2012	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Wednesday 21st March 2012 filed on: 3rd, April 2012	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 5th, October 2011	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on Friday 10th June 2011 filed on: 10th, June 2011	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Monday 21st March 2011 filed on: 4th, April 2011	annual return	Free Download (14 pages)
TM01	Director's appointment was terminated on Monday 28th February 2011 filed on: 28th, February 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 18th January 2011 filed on: 18th, January 2011	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 5th, August 2010	accounts	Free Download (16 pages)
AR01	Annual return, no members record, drawn up to Sunday 21st March 2010 filed on: 31st, March 2010	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 3rd, December 2009	accounts	Free Download (14 pages)
288b	On Tuesday 12th May 2009 Appointment terminated director filed on: 12th, May 2009	officers	Free Download (1 page)
288b	On Tuesday 12th May 2009 Appointment terminated director filed on: 12th, May 2009	officers	Free Download (1 page)
363a	Period up to Tuesday 31st March 2009 - Annual return with full member list filed on: 31st, March 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 28th, December 2008	accounts	Free Download (5 pages)
288a	On Monday 30th June 2008 Director appointed filed on: 30th, June 2008	officers	Free Download (2 pages)
288a	On Monday 9th June 2008 Director appointed filed on: 9th, June 2008	officers	Free Download (2 pages)
363a	Period up to Monday 12th May 2008 - Annual return with full member list filed on: 12th, May 2008	annual return	Free Download (6 pages)
288a	On Tuesday 6th May 2008 Director appointed filed on: 6th, May 2008	officers	Free Download (2 pages)
288a	On Tuesday 22nd April 2008 Director appointed filed on: 22nd, April 2008	officers	Free Download (2 pages)
288a	On Thursday 21st February 2008 New director appointed filed on: 21st, February 2008	officers	Free Download (2 pages)
288a	On Thursday 21st February 2008 New director appointed filed on: 21st, February 2008	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 7th, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 7th, November 2007	accounts	Free Download (2 pages)
288a	On Friday 19th October 2007 New director appointed filed on: 19th, October 2007	officers	Free Download (2 pages)
288a	On Friday 19th October 2007 New director appointed filed on: 19th, October 2007	officers	Free Download (2 pages)
288b	On Thursday 24th May 2007 Director resigned filed on: 24th, May 2007	officers	Free Download (1 page)
288b	On Thursday 24th May 2007 Director resigned filed on: 24th, May 2007	officers	Free Download (1 page)
288b	On Thursday 24th May 2007 Director resigned filed on: 24th, May 2007	officers	Free Download (1 page)
288b	On Thursday 24th May 2007 Director resigned filed on: 24th, May 2007	officers	Free Download (1 page)
363a	Period up to Wednesday 4th April 2007 - Annual return with full member list filed on: 4th, April 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 4th April 2007 - Annual return with full member list filed on: 4th, April 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, March 2007	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 18th, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 18th, January 2007	accounts	Free Download (2 pages)
363a	Period up to Wednesday 5th April 2006 - Annual return with full member list filed on: 5th, April 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 5th April 2006 - Annual return with full member list filed on: 5th, April 2006	annual return	Free Download (3 pages)
288a	On Monday 9th May 2005 New director appointed filed on: 9th, May 2005	officers	Free Download (2 pages)
288a	On Monday 9th May 2005 New director appointed filed on: 9th, May 2005	officers	Free Download (2 pages)
288a	On Monday 9th May 2005 New director appointed filed on: 9th, May 2005	officers	Free Download (2 pages)
288a	On Monday 9th May 2005 New director appointed filed on: 9th, May 2005	officers	Free Download (3 pages)
288a	On Monday 9th May 2005 New director appointed filed on: 9th, May 2005	officers	Free Download (2 pages)
288a	On Monday 9th May 2005 New director appointed filed on: 9th, May 2005	officers	Free Download (3 pages)
288a	On Thursday 5th May 2005 New director appointed filed on: 5th, May 2005	officers	Free Download (2 pages)
288a	On Thursday 5th May 2005 New director appointed filed on: 5th, May 2005	officers	Free Download (2 pages)
288a	On Thursday 5th May 2005 New director appointed filed on: 5th, May 2005	officers	Free Download (2 pages)
288a	On Thursday 5th May 2005 New director appointed filed on: 5th, May 2005	officers	Free Download (2 pages)
288a	On Thursday 5th May 2005 New director appointed filed on: 5th, May 2005	officers	Free Download (2 pages)
288a	On Thursday 5th May 2005 New director appointed filed on: 5th, May 2005	officers	Free Download (2 pages)
288a	On Thursday 5th May 2005 New director appointed filed on: 5th, May 2005	officers	Free Download (2 pages)
288a	On Thursday 5th May 2005 New director appointed filed on: 5th, May 2005	officers	Free Download (2 pages)
287	Registered office changed on 28/04/05 from: the old school stennack st ives cornwall TR26 1QU filed on: 28th, April 2005	address	Free Download (1 page)
287	Registered office changed on 28/04/05 from: the old school stennack st ives cornwall TR26 1QU filed on: 28th, April 2005	address	Free Download (1 page)
288a	On Thursday 28th April 2005 New director appointed filed on: 28th, April 2005	officers	Free Download (2 pages)
288a	On Thursday 28th April 2005 New director appointed filed on: 28th, April 2005	officers	Free Download (2 pages)
288a	On Thursday 28th April 2005 New director appointed filed on: 28th, April 2005	officers	Free Download (2 pages)
288a	On Thursday 28th April 2005 New director appointed filed on: 28th, April 2005	officers	Free Download (2 pages)
288a	On Monday 25th April 2005 New director appointed filed on: 25th, April 2005	officers	Free Download (2 pages)
288a	On Monday 25th April 2005 New director appointed filed on: 25th, April 2005	officers	Free Download (2 pages)
288a	On Monday 25th April 2005 New secretary appointed;new director appointed filed on: 25th, April 2005	officers	Free Download (2 pages)
288a	On Monday 25th April 2005 New secretary appointed;new director appointed filed on: 25th, April 2005	officers	Free Download (2 pages)
288a	On Monday 25th April 2005 New director appointed filed on: 25th, April 2005	officers	Free Download (2 pages)
288a	On Monday 25th April 2005 New director appointed filed on: 25th, April 2005	officers	Free Download (2 pages)
288b	On Wednesday 23rd March 2005 Director resigned filed on: 23rd, March 2005	officers	Free Download (1 page)
288b	On Wednesday 23rd March 2005 Secretary resigned filed on: 23rd, March 2005	officers	Free Download (1 page)
288b	On Wednesday 23rd March 2005 Director resigned filed on: 23rd, March 2005	officers	Free Download (1 page)
288b	On Wednesday 23rd March 2005 Secretary resigned filed on: 23rd, March 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, March 2005	incorporation	Free Download (28 pages)
NEWINC	Company registration filed on: 21st, March 2005	incorporation	Free Download (28 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.