Mary Feilding Guild

Company Name	Mary Feilding Guild
Company Status	Active
Company Number	00036802
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901 (117 years ago)

Business Activity

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

Directors

Director Name	Derek Garner John
Date of Birth	December 1940 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	21 May 1992(90 years, 6 months after company formation)
Appointment Duration	26 years, 7 months
Role	Architect / Co Director
Country of Residence	England
Correspondence Address	15 Boscastle Road Highgate London NW5 1EE

Secretary Name	Miss Mary McGloin
Nationality	Irish
Status	Current
Appointed	30 June 2008(106 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Role	Manager
Correspondence Address	Truscott House 103/7 North Hill Highgate London N6 4DP

Director Name	Mr Peter Bernard Robson
Date of Birth	November 1954 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(107 years, 4 months after company formation)
Appointment Duration	9 years, 8 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	6 St. Regis Heights Firecrest Drive London NW3 7NE

Director Name	Ms Anne Morey Keen
Date of Birth	June 1940 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 July 2010(108 years, 8 months after company formation)
Appointment Duration	8 years, 4 months
Role	Retired Teacher
Country of Residence	England
Correspondence Address	Truscott House 103/7 North Hill Highgate London N6 4DP

Director Name	Mrs Helen Catherine Stuart Davies
Date of Birth	November 1974 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 May 2014(112 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Truscott House 103/7 North Hill Highgate London N6 4DP

Director Name	Ms Linda Susan Rose
Date of Birth	September 1948 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 March 2015(113 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	5 Hurst Close London NW11 7BE

Director Name	Mr Jeremy Grahame Hill
Date of Birth	April 1958 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 September 2016(114 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Truscott House 103/7 North Hill Highgate London N6 4DP

Director Name	Lady Elaine Barlow
Date of Birth	September 1924 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(89 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 20 July 2000)
Role	Married Lady
Correspondence Address	4 Parkside Henley On Thames Oxfordshire RG9 1TX

Director Name	George De Galleani
Date of Birth	April 1913 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(89 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2004)
Role	Retired
Correspondence Address	18 Cathedral Court King Harry Lane St Albans Hertfordshire AL3 4AF

Director Name	Lady Patricia Wallace Dean
Date of Birth	April 1922 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(89 years, 8 months after company formation)
Appointment Duration	20 years, 7 months (resigned 22 March 2012)
Role	Married Lady
Country of Residence	England
Correspondence Address	5 Bentinck Mansions Bentinck Street London Middlesex W1U 2ER

Director Name	Ms Elizabeth Millar
Date of Birth	June 1947 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(89 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 February 1997)
Role	Solicitor
Correspondence Address	106 Highgate Hill London N6 5HE

Director Name	The Rt Hon The Lady Bridget Plowden
Date of Birth	May 1910 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(89 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 May 1992)
Role	Married Lady
Correspondence Address	11 Abingdon Gardens London W8 6BY

Director Name	Miss Anne Buchanan Riddell
Date of Birth	January 1926 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(89 years, 8 months after company formation)
Appointment Duration	19 years (resigned 28 July 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	100 Highgate Hill London N6 5HE

Director Name	Mrs Susan Margaret Sainsbury
Date of Birth	May 1938 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(89 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (resigned 22 July 2009)
Role	Married Lady
Correspondence Address	88 Dukes Avenue London N10 2QA

Director Name	Mr Hans Berthold Wiener
Date of Birth	August 1925 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(89 years, 8 months after company formation)
Appointment Duration	19 years (resigned 28 July 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Thornton Way London NW11 6RY

Secretary Name	Mr David Laughton Mathews
Nationality	British
Status	Resigned
Appointed	02 August 1991(89 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	30 Upper Park Road London NW3 2UT

Director Name	Mrs Anita Joan Morgan
Date of Birth	July 1945 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(90 years, 2 months after company formation)
Appointment Duration	20 years, 6 months (resigned 26 July 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Walnut Tree Cottage Brookside Runcton Chichester West Sussex PO20 1PX

Director Name	Lucy Hammersley
Date of Birth	July 1947 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(95 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 September 2002)
Role	Solicitor
Correspondence Address	2 View Close London N6 4DD

Director Name	Gabriel Ryder
Date of Birth	April 1929 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(95 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 22 July 2009)
Role	Housewife
Correspondence Address	95 Swains Lane London N6 6PJ

Director Name	Mr John Michael Horne
Date of Birth	September 1947 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(95 years, 2 months after company formation)
Appointment Duration	18 years, 7 months (resigned 24 September 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	23a Wellington Road Enfield Middlesex EN1 2PE

Secretary Name	Miriam Isherwood
Nationality	British
Status	Resigned
Appointed	01 April 1997(95 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 27 June 2008)
Role	Company Director
Correspondence Address	211b High Road East Finchley London N2 8AN

Director Name	Nicholas Austen Davis
Date of Birth	February 1940 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(96 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 November 2007)
Role	Surveyor
Correspondence Address	Staithe House Staithe Lane Thornham Hunstanton Norfolk PE36 6NL

Director Name	Mr David Leslie Ufland
Date of Birth	May 1935 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(98 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 January 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	47 Willow Road London NW3 1TS

Director Name	William Ralph Aldwinckle
Date of Birth	July 1937 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(100 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 25 July 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Blenheim Road London NW8 0LU

Director Name	Mrs Annabel Alexandra Wilson
Date of Birth	August 1950 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(101 years, 8 months after company formation)
Appointment Duration	11 years (resigned 15 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Frognal London NW3 6XR

Director Name	Denise Pamela Ward
Date of Birth	August 1947 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(102 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lanchester Road Highgate London N6 4SX

Director Name	Ms Elizabeth Anne Wright
Date of Birth	February 1946 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(104 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 August 2014)
Role	Academic Executive
Country of Residence	England
Correspondence Address	6 Northfield Hall 59 North Road London N6 4BJ

Director Name	Mr John Roukis
Date of Birth	June 1938 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(106 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 May 2010)
Role	Retired
Correspondence Address	The Laurels North Common Road Wivelsfield Green Sussex RH17 7RJ

Director Name	Mrs Milena Anna Renshaw
Date of Birth	May 1941 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 November 2010(109 years after company formation)
Appointment Duration	4 years, 11 months (resigned 02 November 2015)
Role	Retired Teacher
Country of Residence	England
Correspondence Address	Truscott House 103/7 North Hill Highgate London N6 4DP

Director Name	Ms Caroline Jane Cummins
Date of Birth	May 1960 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(111 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 May 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Truscott House 103/7 North Hill Highgate London N6 4DP

Director Name	Ms Elizabeth Jane Campbell Thom
Date of Birth	November 1951 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(111 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 March 2018)
Role	Retired
Country of Residence	England
Correspondence Address	11 Southwood Lawn Road London N6 5SD

Contact

Website	maryfeildingguild.co.uk
Email address	[email protected]
Telephone	020 83403915
Telephone region	London

Location

Registered Address	Truscott House 103/7 North Hill Highgate London N6 4DP
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Highgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,691,655
Net Worth	£4,303,966
Cash	£194,458
Current Liabilities	£135,510

Accounts

Latest Accounts	31 March 2017 (1 year, 8 months ago)
Next Accounts Due	31 December 2018 (2 weeks, 4 days from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	9 October 2017 (1 year, 2 months ago)
Next Return Due	23 October 2018 (overdue)

Filing History

30 November 2017	Accounts for a small company made up to 31 March 2017 (24 pages)
16 October 2017	Notification of Jeremy Grahame Hill as a person with significant control on 1 April 2017 (4 pages)
12 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
28 July 2017	Secretary's details changed for Miss Mary Mcgloin on 28 July 2017 (1 page)
28 July 2017	Appointment of Mr Jeremy Grahame Hill as a director on 29 September 2016 (2 pages)
28 July 2017	Termination of appointment of Caroline Jane Cummins as a director on 4 May 2017 (1 page)
28 July 2017	Secretary's details changed for Miss Mary Mcgloin on 16 July 2017 (1 page)
14 October 2016	Full accounts made up to 31 March 2016 (26 pages)
6 September 2016	Confirmation statement made on 6 September 2016 with updates (4 pages)
16 December 2015	Full accounts made up to 31 March 2015 (28 pages)
8 December 2015	Termination of appointment of Milena Anna Renshaw as a director on 2 November 2015 (1 page)
8 December 2015	Appointment of Ms Linda Susan Rose as a director on 26 March 2015 (2 pages)
8 December 2015	Termination of appointment of John Michael Horne as a director on 24 September 2015 (1 page)
8 December 2015	Termination of appointment of Milena Anna Renshaw as a director on 2 November 2015 (1 page)
17 August 2015	Annual return made up to 20 July 2015 no member list (8 pages)
9 October 2014	Full accounts made up to 31 March 2014 (25 pages)
6 October 2014	Termination of appointment of Annabel Alexandra Wilson as a director on 15 August 2014 (1 page)
6 October 2014	Termination of appointment of Elizabeth Anne Wright as a director on 31 August 2014 (1 page)
15 August 2014	Annual return made up to 20 July 2014 no member list (11 pages)
14 August 2014	Appointment of Ms Helen Catherine Stuart Davies as a director on 29 May 2014 (2 pages)
31 October 2013	Full accounts made up to 31 March 2013 (25 pages)
4 October 2013	Annual return made up to 20 July 2013 no member list (10 pages)
4 October 2013	Termination of appointment of William Aldwinckle as a director (1 page)
4 October 2013	Appointment of Ms Caroline Jane Cummins as a director (2 pages)
4 October 2013	Appointment of Ms Elizabeth Jane Campbell Thom as a director (2 pages)
3 October 2013	Termination of appointment of William Aldwinckle as a director (1 page)
22 October 2012	Full accounts made up to 31 March 2012 (27 pages)
10 September 2012	Annual return made up to 20 July 2012 no member list (11 pages)
7 September 2012	Termination of appointment of Patricia Dean as a director (1 page)
7 September 2012	Termination of appointment of Anita Morgan as a director (1 page)
6 February 2012	Director's details changed for Ms Anne Morey Keen on 3 February 2012 (2 pages)
6 February 2012	Director's details changed for Ms Anne Morey Keen on 3 February 2012 (2 pages)
3 February 2012	Director's details changed for Mrs Milena Anna Renshaw on 3 February 2012 (2 pages)
3 February 2012	Director's details changed for Mrs Anita Joan Morgan on 3 February 2012 (2 pages)
3 February 2012	Director's details changed for Mrs Milena Anna Renshaw on 3 February 2012 (2 pages)
3 February 2012	Director's details changed for Mrs Anita Joan Morgan on 3 February 2012 (2 pages)
29 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 November 2011	Statement of company's objects (2 pages)
19 August 2011	Full accounts made up to 31 March 2011 (30 pages)
15 August 2011	Annual return made up to 20 July 2011 no member list (12 pages)
15 August 2011	Appointment of Mrs Milena Anna Renshaw as a director (2 pages)
15 August 2011	Termination of appointment of Denise Ward as a director (1 page)
14 December 2010	Full accounts made up to 31 March 2010 (21 pages)
17 August 2010	Annual return made up to 20 July 2010 no member list (13 pages)
16 August 2010	Director's details changed for Mrs Anita Joan Morgan on 16 August 2010 (2 pages)
16 August 2010	Director's details changed for Ms Elizabeth Anne Wright on 2 January 2010 (2 pages)
16 August 2010	Director's details changed for Mr Hans Berthold Wiener on 20 July 2010 (2 pages)
16 August 2010	Director's details changed for Denise Pamela Ward on 2 January 2010 (2 pages)
16 August 2010	Director's details changed for Miss Anne Buchanan Riddell on 20 July 2010 (2 pages)
16 August 2010	Director's details changed for Annabel Alexandra Wilson on 2 January 2010 (2 pages)
16 August 2010	Director's details changed for Mrs Anita Joan Morgan on 2 January 2010 (2 pages)
16 August 2010	Director's details changed for John Michael Horne on 2 January 2010 (2 pages)
16 August 2010	Director's details changed for Lady Patricia Wallace Dean on 2 January 2010 (2 pages)
16 August 2010	Director's details changed for William Ralph Aldwinckle on 2 January 2010 (2 pages)
16 August 2010	Appointment of Ms Anne Morey Keen as a director (2 pages)
16 August 2010	Termination of appointment of Anne Riddell as a director (1 page)
16 August 2010	Termination of appointment of Hans Wiener as a director (1 page)
16 August 2010	Termination of appointment of John Roukis as a director (1 page)
16 August 2010	Director's details changed for Ms Elizabeth Anne Wright on 2 January 2010 (2 pages)
16 August 2010	Director's details changed for Denise Pamela Ward on 2 January 2010 (2 pages)
16 August 2010	Director's details changed for Annabel Alexandra Wilson on 2 January 2010 (2 pages)
16 August 2010	Director's details changed for Mrs Anita Joan Morgan on 2 January 2010 (2 pages)
16 August 2010	Director's details changed for John Michael Horne on 2 January 2010 (2 pages)
16 August 2010	Director's details changed for Lady Patricia Wallace Dean on 2 January 2010 (2 pages)
16 August 2010	Director's details changed for William Ralph Aldwinckle on 2 January 2010 (2 pages)
6 October 2009	Director's details changed for Mrs Anita Joan Morgan on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mrs Anita Joan Morgan on 5 October 2009 (2 pages)
20 August 2009	Full accounts made up to 31 March 2009 (19 pages)
7 August 2009	Annual return made up to 20/07/09 (6 pages)
7 August 2009	Appointment terminated director gabriel ryder (1 page)
7 August 2009	Appointment terminated director susan sainsbury (1 page)
21 July 2009	Director appointed mr peter bernard robson (1 page)
13 August 2008	Annual return made up to 20/07/08 (6 pages)
13 August 2008	Director appointed mr john roukis (1 page)
13 August 2008	Secretary appointed miss mary mcgloin (1 page)
13 August 2008	Appointment terminated director nicholas davis (1 page)
13 August 2008	Appointment terminated secretary miriam isherwood (1 page)
19 June 2008	Full accounts made up to 31 March 2008 (18 pages)
7 August 2007	Annual return made up to 20/07/07 363(288) ‐ Director's particulars changed (9 pages)
14 July 2007	Full accounts made up to 31 March 2007 (18 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	Full accounts made up to 31 March 2006 (18 pages)
7 August 2006	Annual return made up to 20/07/06 (9 pages)
10 August 2005	Full accounts made up to 31 March 2005 (17 pages)
10 August 2005	Annual return made up to 20/07/05 363(288) ‐ Director's particulars changed (9 pages)
4 August 2004	New director appointed (2 pages)
26 July 2004	Full accounts made up to 31 March 2004 (17 pages)
26 July 2004	Annual return made up to 20/07/04 363(288) ‐ Director resigned (9 pages)
27 August 2003	Annual return made up to 20/07/03 363(288) ‐ Director resigned (9 pages)
5 August 2003	Full accounts made up to 31 March 2003 (17 pages)
5 August 2003	New director appointed (2 pages)
13 August 2002	Full accounts made up to 31 March 2002 (16 pages)
13 August 2002	Annual return made up to 20/07/02 363(288) ‐ Secretary's particulars changed (9 pages)
13 August 2002	New director appointed (2 pages)
13 August 2001	Full accounts made up to 31 March 2001 (19 pages)
2 August 2001	Annual return made up to 20/07/01 (7 pages)
28 July 2000	Full accounts made up to 31 March 2000 (19 pages)
28 July 2000	Annual return made up to 20/07/00 363(287) ‐ Registered office changed on 28/07/00 363(288) ‐ Director resigned (7 pages)
14 June 2000	New director appointed (2 pages)
29 July 1999	Full accounts made up to 31 March 1999 (19 pages)
29 July 1999	Annual return made up to 20/07/99 (8 pages)
27 November 1998	New director appointed (2 pages)
30 July 1998	Annual return made up to 28/07/98 (8 pages)
30 July 1998	Full accounts made up to 31 March 1998 (18 pages)
11 August 1997	Annual 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 1997	Full accounts made up to 31 March 1997 (18 pages)
8 August 1997	New secretary appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
29 July 1996	Annual return made up to 02/08/96 (6 pages)
20 July 1995	Full accounts made up to 31 March 1995 (15 pages)
20 July 1995	Annual return made up to 02/08/95 (6 pages)
10 November 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
13 December 1901	Incorporation (19 pages)

Mary Feilding Guild

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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