Company NameMary Feilding Guild
Company StatusActive
Company Number00036802
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section QHuman health and social work activities
SIC 8531Social work with accommodation
SIC 87300Residential care activities for the elderly and disabled

Directors

Director NameDerek Garner John
Date of BirthDecember 1940 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 1992(90 years, 6 months after company formation)
Appointment Duration24 years, 6 months
RoleArchitect / Co Director
Country of ResidenceEngland
Correspondence Address15 Boscastle Road
Highgate
London
NW5 1EE
Secretary NameMiss Mary McGloin
NationalityIrish
StatusCurrent
Appointed30 June 2008(106 years, 7 months after company formation)
Appointment Duration8 years, 5 months
RoleManager
Correspondence Address9 Pocklington Close
Colindale
London
NW9 5WS
Director NameMr Peter Bernard Robson
Date of BirthNovember 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2009(107 years, 4 months after company formation)
Appointment Duration7 years, 8 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address6 St. Regis Heights Firecrest Drive
London
NW3 7NE
Director NameMs Anne Morey Keen
Date of BirthJune 1940 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 2010(108 years, 8 months after company formation)
Appointment Duration6 years, 4 months
RoleRetired Teacher
Country of ResidenceEngland
Correspondence AddressTruscott House
103/7 North Hill
Highgate
London
N6 4DP
Director NameMs Elizabeth Jane Campbell Thom
Date of BirthNovember 1951 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2013(111 years, 2 months after company formation)
Appointment Duration3 years, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence Address11 Southwood Lawn Road
London
N6 5SD
Director NameMs Caroline Jane Cummins
Date of BirthMay 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2013(111 years, 2 months after company formation)
Appointment Duration3 years, 10 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressTruscott House
103/7 North Hill
Highgate
London
N6 4DP
Director NameMrs Helen Catherine Stuart Davies
Date of BirthNovember 1974 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2014(112 years, 6 months after company formation)
Appointment Duration2 years, 6 months
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence AddressTruscott House
103/7 North Hill
Highgate
London
N6 4DP
Director NameMs Linda Susan Rose
Date of BirthSeptember 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2015(113 years, 4 months after company formation)
Appointment Duration1 year, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence Address5 Hurst Close
London
NW11 7BE
Director NameLady Elaine Barlow
Date of BirthSeptember 1924 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(89 years, 8 months after company formation)
Appointment Duration8 years, 11 months (resigned 20 July 2000)
RoleMarried Lady
Correspondence Address4 Parkside
Henley On Thames
Oxfordshire
RG9 1TX
Director NameGeorge De Galleani
Date of BirthApril 1913 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(89 years, 8 months after company formation)
Appointment Duration12 years, 8 months (resigned 31 March 2004)
RoleRetired
Correspondence Address18 Cathedral Court
King Harry Lane
St Albans
Hertfordshire
AL3 4AF
Director NameLady Patricia Wallace Dean
Date of BirthApril 1922 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(89 years, 8 months after company formation)
Appointment Duration20 years, 7 months (resigned 22 March 2012)
RoleMarried Lady
Country of ResidenceEngland
Correspondence Address5 Bentinck Mansions
Bentinck Street
London
Middlesex
W1U 2ER
Director NameMs Elizabeth Millar
Date of BirthJune 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(89 years, 8 months after company formation)
Appointment Duration5 years, 6 months (resigned 06 February 1997)
RoleSolicitor
Correspondence Address106 Highgate Hill
London
N6 5HE
Director NameThe Rt Hon The Lady Bridget Plowden
Date of BirthMay 1910 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(89 years, 8 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 21 May 1992)
RoleMarried Lady
Correspondence Address11 Abingdon Gardens
London
W8 6BY
Director NameMiss Anne Buchanan Riddell
Date of BirthJanuary 1926 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(89 years, 8 months after company formation)
Appointment Duration19 years (resigned 28 July 2010)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address100 Highgate Hill
London
N6 5HE
Director NameMrs Susan Margaret Sainsbury
Date of BirthMay 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(89 years, 8 months after company formation)
Appointment Duration17 years, 11 months (resigned 22 July 2009)
RoleMarried Lady
Correspondence Address88 Dukes Avenue
London
N10 2QA
Director NameMr Hans Berthold Wiener
Date of BirthAugust 1925 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(89 years, 8 months after company formation)
Appointment Duration19 years (resigned 28 July 2010)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address9 Thornton Way
London
NW11 6RY
Secretary NameMr David Laughton Mathews
NationalityBritish
StatusResigned
Appointed02 August 1991(89 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 March 1997)
RoleCompany Director
Correspondence Address30 Upper Park Road
London
NW3 2UT
Director NameMrs Anita Joan Morgan
Date of BirthJuly 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1992(90 years, 2 months after company formation)
Appointment Duration20 years, 6 months (resigned 26 July 2012)
RoleRetired
Country of ResidenceEngland
Correspondence AddressWalnut Tree Cottage Brookside
Runcton
Chichester
West Sussex
PO20 1PX
Director NameLucy Hammersley
Date of BirthJuly 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1997(95 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 26 September 2002)
RoleSolicitor
Correspondence Address2 View Close
London
N6 4DD
Director NameGabriel Ryder
Date of BirthApril 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1997(95 years, 2 months after company formation)
Appointment Duration12 years, 5 months (resigned 22 July 2009)
RoleHousewife
Correspondence Address95 Swains Lane
London
N6 6PJ
Director NameJohn Michael Horne
Date of BirthSeptember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1997(95 years, 2 months after company formation)
Appointment Duration18 years, 7 months (resigned 24 September 2015)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address23a Wellington Road
Enfield
Middlesex
EN1 2PE
Secretary NameMiriam Isherwood
NationalityBritish
StatusResigned
Appointed01 April 1997(95 years, 4 months after company formation)
Appointment Duration11 years, 3 months (resigned 27 June 2008)
RoleCompany Director
Correspondence Address211b High Road
East Finchley
London
N2 8AN
Director NameNicholas Austen Davis
Date of BirthFebruary 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1998(96 years, 10 months after company formation)
Appointment Duration9 years, 2 months (resigned 30 November 2007)
RoleSurveyor
Correspondence AddressStaithe House
Staithe Lane Thornham
Hunstanton
Norfolk
PE36 6NL
Director NameMr David Leslie Ufland
Date of BirthMay 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2000(98 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 23 January 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address47 Willow Road
London
NW3 1TS
Director NameWilliam Ralph Aldwinckle
Date of BirthJuly 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2002(100 years, 6 months after company formation)
Appointment Duration11 years, 2 months (resigned 25 July 2013)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address6 Blenheim Road
London
NW8 0LU
Director NameMrs Annabel Alexandra Wilson
Date of BirthAugust 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2003(101 years, 8 months after company formation)
Appointment Duration11 years (resigned 15 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address103 Frognal
London
NW3 6XR
Director NameDenise Pamela Ward
Date of BirthAugust 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2004(102 years, 6 months after company formation)
Appointment Duration6 years, 3 months (resigned 22 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Lanchester Road
Highgate
London
N6 4SX
Director NameMs Elizabeth Anne Wright
Date of BirthFebruary 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2006(104 years, 8 months after company formation)
Appointment Duration8 years, 1 month (resigned 31 August 2014)
RoleAcademic Executive
Country of ResidenceEngland
Correspondence Address6 Northfield Hall 59 North Road
London
N6 4BJ
Director NameMr John Roukis
Date of BirthJune 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2008(106 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 05 May 2010)
RoleRetired
Correspondence AddressThe Laurels North Common Road
Wivelsfield Green
Sussex
RH17 7RJ
Director NameMrs Milena Anna Renshaw
Date of BirthMay 1941 (Born 75 years ago)
NationalitySwiss
StatusResigned
Appointed24 November 2010(109 years after company formation)
Appointment Duration4 years, 11 months (resigned 02 November 2015)
RoleRetired Teacher
Country of ResidenceEngland
Correspondence AddressTruscott House
103/7 North Hill
Highgate
London
N6 4DP

Contact

Websitemaryfeildingguild.co.uk
Email address[email protected]
Telephone020 83403915
Telephone regionLondon

Location

Registered AddressTruscott House
103/7 North Hill
Highgate
London
N6 4DP
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardHighgate
Built Up AreaGreater London

Financials

Year2014
Turnover£1,691,655
Net Worth£4,303,966
Cash£194,458
Current Liabilities£135,510

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (3 weeks, 2 days from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return20 July 2015 (1 year, 4 months ago)
Next Return Due17 August 2016 (overdue)

Filing History

16 December 2015Full accounts made up to 31 March 2015 (28 pages)
8 December 2015Termination of appointment of Milena Anna Renshaw as a director on 2 November 2015 (1 page)
8 December 2015Appointment of Ms Linda Susan Rose as a director on 26 March 2015 (2 pages)
8 December 2015Termination of appointment of John Michael Horne as a director on 24 September 2015 (1 page)
8 December 2015Termination of appointment of Milena Anna Renshaw as a director on 2 November 2015 (1 page)
17 August 2015Annual return made up to 20 July 2015 no member list (8 pages)
9 October 2014Full accounts made up to 31 March 2014 (25 pages)
6 October 2014Termination of appointment of Annabel Alexandra Wilson as a director on 15 August 2014 (1 page)
6 October 2014Termination of appointment of Elizabeth Anne Wright as a director on 31 August 2014 (1 page)
15 August 2014Annual return made up to 20 July 2014 no member list (11 pages)
14 August 2014Appointment of Ms Helen Catherine Stuart Davies as a director on 29 May 2014 (2 pages)
31 October 2013Full accounts made up to 31 March 2013 (25 pages)
4 October 2013Annual return made up to 20 July 2013 no member list (10 pages)
4 October 2013Termination of appointment of William Aldwinckle as a director (1 page)
4 October 2013Appointment of Ms Caroline Jane Cummins as a director (2 pages)
4 October 2013Appointment of Ms Elizabeth Jane Campbell Thom as a director (2 pages)
3 October 2013Termination of appointment of William Aldwinckle as a director (1 page)
22 October 2012Full accounts made up to 31 March 2012 (27 pages)
10 September 2012Annual return made up to 20 July 2012 no member list (11 pages)
7 September 2012Termination of appointment of Patricia Dean as a director (1 page)
7 September 2012Termination of appointment of Anita Morgan as a director (1 page)
6 February 2012Director's details changed for Ms Anne Morey Keen on 3 February 2012 (2 pages)
6 February 2012Director's details changed for Ms Anne Morey Keen on 3 February 2012 (2 pages)
3 February 2012Director's details changed for Mrs Milena Anna Renshaw on 3 February 2012 (2 pages)
3 February 2012Director's details changed for Mrs Anita Joan Morgan on 3 February 2012 (2 pages)
3 February 2012Director's details changed for Mrs Milena Anna Renshaw on 3 February 2012 (2 pages)
3 February 2012Director's details changed for Mrs Anita Joan Morgan on 3 February 2012 (2 pages)
29 November 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
29 November 2011Statement of company's objects (2 pages)
19 August 2011Full accounts made up to 31 March 2011 (30 pages)
15 August 2011Annual return made up to 20 July 2011 no member list (12 pages)
15 August 2011Appointment of Mrs Milena Anna Renshaw as a director (2 pages)
15 August 2011Termination of appointment of Denise Ward as a director (1 page)
14 December 2010Full accounts made up to 31 March 2010 (21 pages)
17 August 2010Annual return made up to 20 July 2010 no member list (13 pages)
16 August 2010Director's details changed for Mrs Anita Joan Morgan on 16 August 2010 (2 pages)
16 August 2010Director's details changed for Ms Elizabeth Anne Wright on 2 January 2010 (2 pages)
16 August 2010Director's details changed for Mr Hans Berthold Wiener on 20 July 2010 (2 pages)
16 August 2010Director's details changed for Denise Pamela Ward on 2 January 2010 (2 pages)
16 August 2010Director's details changed for Miss Anne Buchanan Riddell on 20 July 2010 (2 pages)
16 August 2010Director's details changed for Annabel Alexandra Wilson on 2 January 2010 (2 pages)
16 August 2010Director's details changed for Mrs Anita Joan Morgan on 2 January 2010 (2 pages)
16 August 2010Director's details changed for John Michael Horne on 2 January 2010 (2 pages)
16 August 2010Director's details changed for Lady Patricia Wallace Dean on 2 January 2010 (2 pages)
16 August 2010Director's details changed for William Ralph Aldwinckle on 2 January 2010 (2 pages)
16 August 2010Appointment of Ms Anne Morey Keen as a director (2 pages)
16 August 2010Termination of appointment of Anne Riddell as a director (1 page)
16 August 2010Termination of appointment of Hans Wiener as a director (1 page)
16 August 2010Termination of appointment of John Roukis as a director (1 page)
16 August 2010Director's details changed for Ms Elizabeth Anne Wright on 2 January 2010 (2 pages)
16 August 2010Director's details changed for Denise Pamela Ward on 2 January 2010 (2 pages)
16 August 2010Director's details changed for Annabel Alexandra Wilson on 2 January 2010 (2 pages)
16 August 2010Director's details changed for Mrs Anita Joan Morgan on 2 January 2010 (2 pages)
16 August 2010Director's details changed for John Michael Horne on 2 January 2010 (2 pages)
16 August 2010Director's details changed for Lady Patricia Wallace Dean on 2 January 2010 (2 pages)
16 August 2010Director's details changed for William Ralph Aldwinckle on 2 January 2010 (2 pages)
6 October 2009Director's details changed for Mrs Anita Joan Morgan on 5 October 2009 (2 pages)
6 October 2009Director's details changed for Mrs Anita Joan Morgan on 5 October 2009 (2 pages)
20 August 2009Full accounts made up to 31 March 2009 (19 pages)
7 August 2009Annual return made up to 20/07/09 (6 pages)
7 August 2009Appointment terminated director gabriel ryder (1 page)
7 August 2009Appointment terminated director susan sainsbury (1 page)
21 July 2009Director appointed mr peter bernard robson (1 page)
13 August 2008Annual return made up to 20/07/08 (6 pages)
13 August 2008Director appointed mr john roukis (1 page)
13 August 2008Secretary appointed miss mary mcgloin (1 page)
13 August 2008Appointment terminated director nicholas davis (1 page)
13 August 2008Appointment terminated secretary miriam isherwood (1 page)
19 June 2008Full accounts made up to 31 March 2008 (18 pages)
7 August 2007Annual return made up to 20/07/07
  • 363(288) ‐ Director's particulars changed
(9 pages)
14 July 2007Full accounts made up to 31 March 2007 (18 pages)
7 August 2006New director appointed (2 pages)
7 August 2006Full accounts made up to 31 March 2006 (18 pages)
7 August 2006Annual return made up to 20/07/06 (9 pages)
10 August 2005Full accounts made up to 31 March 2005 (17 pages)
10 August 2005Annual return made up to 20/07/05
  • 363(288) ‐ Director's particulars changed
(9 pages)
4 August 2004New director appointed (2 pages)
26 July 2004Full accounts made up to 31 March 2004 (17 pages)
26 July 2004Annual return made up to 20/07/04
  • 363(288) ‐ Director resigned
(9 pages)
27 August 2003Annual return made up to 20/07/03
  • 363(288) ‐ Director resigned
(9 pages)
5 August 2003Full accounts made up to 31 March 2003 (17 pages)
5 August 2003New director appointed (2 pages)
13 August 2002Full accounts made up to 31 March 2002 (16 pages)
13 August 2002Annual return made up to 20/07/02
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
13 August 2002New director appointed (2 pages)
13 August 2001Full accounts made up to 31 March 2001 (19 pages)
2 August 2001Annual return made up to 20/07/01 (7 pages)
28 July 2000Full accounts made up to 31 March 2000 (19 pages)
28 July 2000Annual return made up to 20/07/00
  • 363(287) ‐ Registered office changed on 28/07/00
  • 363(288) ‐ Director resigned
(7 pages)
14 June 2000New director appointed (2 pages)
29 July 1999Full accounts made up to 31 March 1999 (19 pages)
29 July 1999Annual return made up to 20/07/99 (8 pages)
27 November 1998New director appointed (2 pages)
30 July 1998Annual return made up to 28/07/98 (8 pages)
30 July 1998Full accounts made up to 31 March 1998 (18 pages)
11 August 1997Annual return made up to 02/08/97
  • 363(287) ‐ Registered office changed on 11/08/97
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
8 August 1997Full accounts made up to 31 March 1997 (18 pages)
8 August 1997New secretary appointed (2 pages)
8 August 1997New director appointed (2 pages)
8 August 1997New director appointed (2 pages)
8 August 1997New director appointed (2 pages)
29 July 1996Annual return made up to 02/08/96 (6 pages)
20 July 1995Full accounts made up to 31 March 1995 (15 pages)
20 July 1995Annual return made up to 02/08/95 (6 pages)
10 November 1986Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(13 pages)
13 December 1901Incorporation (19 pages)