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Public company register page

NORTHWOOD HOUSE CHARITABLE TRUST COMPANY LIMITED

Companies House number 08025757. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType private-limited-guarant-nscDeadline 25 Apr 2026
Verification status

The next confirmation statement is due 25 Apr 2026.

Active officers

8 active officers currently exposed on the public register.

Active PSCs

0 active people with significant control currently exposed on the public register.

Latest filing

Termination of appointment of Janet Lee Allan as a director on 2025-10-15 on 16 Oct 2025

Entity Watch briefing

NORTHWOOD HOUSE CHARITABLE TRUST COMPANY LIMITED is currently listed as active and recorded as a private limited guarant nsc on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of janet lee allan as a director on 2025-10-15 on 16 Oct 2025.

Deadline pressure

The next confirmation statement is due 25 Apr 2026, 13 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

No active PSC entry was returned for this company, so the public control picture is either genuinely empty or temporarily incomplete on the live register pull.

Latest register movement

The latest filing points to officer-register movement: Termination of appointment of Janet Lee Allan as a director on 2025-10-15 on 16 Oct 2025. That makes the officer list above more important than a static background detail.

Register continuity

This company has been on the public register since 11 Apr 2012 - roughly 14 years - which helps separate an established record from a newly formed one.

Quick answers about NORTHWOOD HOUSE CHARITABLE TRUST COMPANY LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for NORTHWOOD HOUSE CHARITABLE TRUST COMPANY LIMITED?

The next confirmation statement due date currently shown on the public record is 25 Apr 2026.

Is NORTHWOOD HOUSE CHARITABLE TRUST COMPANY LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 25 Apr 2026.

Who are the active officers of NORTHWOOD HOUSE CHARITABLE TRUST COMPANY LIMITED?

The public register currently shows 8 active officers: COLLINGE, Susan Elizabeth, CULLEN, Roseleen Ann, DABELL, Simon Francis, HENDERSON, Stephen Jackson, and 4 more.

Who are the PSCs of NORTHWOOD HOUSE CHARITABLE TRUST COMPANY LIMITED?

No active people with significant control were returned for NORTHWOOD HOUSE CHARITABLE TRUST COMPANY LIMITED in the current public snapshot.

What was the latest filing for NORTHWOOD HOUSE CHARITABLE TRUST COMPANY LIMITED?

The latest filing currently shown is Termination of appointment of Janet Lee Allan as a director on 2025-10-15 dated 16 Oct 2025 with filing code TM01.

What TM01 means

What changed recently at NORTHWOOD HOUSE CHARITABLE TRUST COMPANY LIMITED?

NORTHWOOD HOUSE CHARITABLE TRUST COMPANY LIMITED is currently listed as active and recorded as a private limited guarant nsc on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of janet lee allan as a director on 2025-10-15 on 16 Oct 2025.

Company facts

Registered office

Northwood House, Ward Avenue, Cowes, Isle Of Wight, PO31 8AZ

Date of creation

11 Apr 2012

Confirmation statement deadline

25 Apr 2026

Confirmation statement made up to

11 Apr 2026

Officers

Current public-register officers for this company.

COLLINGE, Susan Elizabeth

Director

Appointed 12 May 2014

CULLEN, Roseleen Ann

Director

Appointed 9 Nov 2012

DABELL, Simon Francis

Director

Appointed 19 Dec 2018

HENDERSON, Stephen Jackson

Director

Appointed 31 Jul 2025

HICKS, Ben David

Director

Appointed 20 Aug 2014

LOVEGROVE, Colin

Director

Appointed 4 Aug 2025

MARRIOTT, Kay Ann

Director

Appointed 13 Jun 2024

WANDER, Timothy Richard

Director

Appointed 10 Jan 2022

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Termination of appointment of Janet Lee Allan as a director on 2025-10-1516 Oct 2025

Form TM01. Filed on 2025-10-16.

Type TM01What TM01 meansRef MzQ4NTIzMjQ2OGFkaXF6a2N4
Total exemption full accounts made up to 2024-12-3119 Sept 2025

Form AA. Filed on 2025-09-19.

Type AARef MzQ4MTcxOTk4MGFkaXF6a2N4
Appointment of Mr Stephen Jackson Henderson as a director on 2025-07-3119 Aug 2025

Form AP01. Filed on 2025-08-19.

Type AP01What AP01 meansRef MzQ3Nzg2MjExNmFkaXF6a2N4
Appointment of Mr Colin Lovegrove as a director on 2025-08-0419 Aug 2025

Form AP01. Filed on 2025-08-19.

Type AP01What AP01 meansRef MzQ3Nzg2MTk4MmFkaXF6a2N4
Confirmation statement made on 2025-04-11 with no updates30 Apr 2025

Form CS01. Filed on 2025-04-30.

Type CS01What CS01 meansRef MzQ2NDY1MDA0NWFkaXF6a2N4
Total exemption full accounts made up to 2023-12-3110 Sept 2024

Form AA. Filed on 2024-09-10.

Type AARef MzQzNTA2MjUxMGFkaXF6a2N4
Appointment of Mrs Kay Ann Marriott as a director on 2024-06-1313 Jun 2024

Form AP01. Filed on 2024-06-13.

Type AP01What AP01 meansRef MzQyNTE1MTk0NmFkaXF6a2N4
Termination of appointment of Diana Deacon as a director on 2024-05-0115 May 2024

Form TM01. Filed on 2024-05-15.

Type TM01What TM01 meansRef MzQyMTc0Njk3N2FkaXF6a2N4
Termination of appointment of John Alan Pollard as a director on 2024-04-1514 May 2024

Form TM01. Filed on 2024-05-14.

Type TM01What TM01 meansRef MzQyMTc0Njc3MGFkaXF6a2N4
Confirmation statement made on 2024-04-11 with no updates24 Apr 2024

Form CS01. Filed on 2024-04-24.

Type CS01What CS01 meansRef MzQxOTU3MzMzNmFkaXF6a2N4
Total exemption full accounts made up to 2022-12-3123 Aug 2023

Form AA. Filed on 2023-08-23.

Type AARef MzM5MDI0MjIwMGFkaXF6a2N4
Confirmation statement made on 2023-04-11 with no updates28 Apr 2023

Form CS01. Filed on 2023-04-28.

Type CS01What CS01 meansRef MzM3Nzk0Mzg4OGFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

No active PSC records were returned for this company.

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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