Field Lane Foundation(The)

Company Name	Field Lane Foundation(The)
Company Status	Active
Company Number	00098226
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 June 1908(113 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr Francis Otho Moore
Date of Birth	September 1979 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(104 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 85 Buckingham Gate London SW1E 6PD

Director Name	Ms Katherine Margaret Jane Andrews
Date of Birth	June 1963 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 May 2014(106 years after company formation)
Appointment Duration	7 years, 6 months
Role	Judge
Country of Residence	England
Correspondence Address	Ground Floor 85 Buckingham Gate London SW1E 6PD

Director Name	Mr Timothy Richard Hornsby
Date of Birth	September 1940 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	17 May 2014(106 years after company formation)
Appointment Duration	7 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Ground Floor 85 Buckingham Gate London SW1E 6PD

Director Name	Ms Alexandra Mary MacDonald
Date of Birth	December 1954 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 May 2014(106 years after company formation)
Appointment Duration	7 years, 6 months
Role	Assistant Chief Co-Ordinator
Country of Residence	England
Correspondence Address	Ground Floor 85 Buckingham Gate London SW1E 6PD

Secretary Name	Mr Peter Charles Edward Calderbank
Status	Current
Appointed	19 January 2015(106 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	Ground Floor 85 Buckingham Gate London SW1E 6PD

Director Name	Mr Keith William Grehan
Date of Birth	August 1977 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	11 April 2016(107 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 85 Buckingham Gate London SW1E 6PD

Director Name	Dr Sharleene May Bibbings
Date of Birth	March 1978 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 April 2016(107 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Ground Floor 85 Buckingham Gate London SW1E 6PD

Director Name	Ms Fiona Crispin-Jennings
Date of Birth	August 1970 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 September 2016(108 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Housing Manager
Country of Residence	England
Correspondence Address	Ground Floor 85 Buckingham Gate London SW1E 6PD

Director Name	Ms Elizabeth Alexandra Harper
Date of Birth	May 1968 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 July 2018(110 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Charity Director
Country of Residence	England
Correspondence Address	Ground Floor 85 Buckingham Gate London SW1E 6PD

Director Name	Mr Christopher Hugh Hamill
Date of Birth	May 1960 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 July 2018(110 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Ground Floor 85 Buckingham Gate London SW1E 6PD

Director Name	Mr Jonathan Freeman
Date of Birth	July 1969 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 July 2018(110 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Charity Director
Country of Residence	England
Correspondence Address	Second Floor Victoria Charity Centre 11 Belgrave R London SW1V 1RB

Director Name	Ms Alexandra Lopoukhine
Date of Birth	July 1977 (Born 44 years ago)
Nationality	Canadian
Status	Current
Appointed	17 July 2018(110 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Charity Worker
Country of Residence	England
Correspondence Address	Ground Floor 85 Buckingham Gate London SW1E 6PD

Director Name	Ms Caroline Terry
Date of Birth	August 1964 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 April 2019(110 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Financial Services
Country of Residence	England
Correspondence Address	Ground Floor 85 Buckingham Gate London SW1E 6PD

Director Name	Margaret Anne Bryant
Date of Birth	November 1920 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(83 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 April 2001)
Role	Retired
Correspondence Address	19 Keston Road London N17 6PJ

Director Name	Oliver Gordon Fellows
Date of Birth	January 1919 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(83 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 August 1998)
Role	Retired
Correspondence Address	58 Green Lane Purley Surrey CR8 3PJ

Director Name	Clifford John Gooding
Date of Birth	December 1912 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(83 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 November 1995)
Role	Retired
Correspondence Address	119 Grand Avenue Hassocks West Sussex BN6 8DH

Director Name	Patricia Gooding
Date of Birth	October 1914 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(83 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 November 1995)
Role	Retired
Correspondence Address	119 Grand Avenue Hassocks West Sussex BN6 8DH

Secretary Name	Ian David Harold Stocks
Nationality	British
Status	Resigned
Appointed	30 September 1991(83 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 30 September 1991)
Role	Company Director
Correspondence Address	14 Mountsfield Court London SE13 6RR

Secretary Name	Mr Jeremy Tudor Lamb
Nationality	British
Status	Resigned
Appointed	01 June 1992(84 years after company formation)
Appointment Duration	22 years, 2 months (resigned 31 July 2014)
Role	Director / Company Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Waterside Upper Brents Faversham Kent ME13 7AU

Director Name	Timothy Andrew Charles Burns
Date of Birth	February 1966 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(84 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 1995)
Role	Minister Of Religion
Correspondence Address	1 Vernon Rise London WC1X 9EP

Director Name	Peter Frederick Hawkins
Date of Birth	October 1929 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(86 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 November 2002)
Role	Consultant
Correspondence Address	6 Bridge House Bridge Road Sutton Surrey SM2 6NE

Director Name	Diana Margaret Bowes
Date of Birth	April 1941 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1996(87 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 November 1997)
Role	Company Director
Correspondence Address	Brambletye 8 Mellow Close Banstead Surrey SM7 3QR

Director Name	Rev Richard Crowson
Date of Birth	March 1939 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(89 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 June 2000)
Role	Retired
Correspondence Address	11 Ellington Street London N7 8PP

Director Name	The Revd Dr Martin Raymond Dudley
Date of Birth	May 1953 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(92 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 March 2001)
Role	Priest
Country of Residence	England
Correspondence Address	4 Wallside Barbican London EC2Y 8BH

Director Name	Lettyce Angela Heath
Date of Birth	May 1944 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(92 years after company formation)
Appointment Duration	3 years, 3 months (resigned 08 September 2003)
Role	Civil Servant
Correspondence Address	6 High View Pinner Middlesex HA5 3PA

Director Name	Jeremy Michael James Booker
Date of Birth	July 1970 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(92 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 November 2001)
Role	Solicitor
Correspondence Address	58 Morley Road Twickenham TW1 2HF

Director Name	Mr John Furber
Date of Birth	October 1949 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(94 years, 5 months after company formation)
Appointment Duration	10 years (resigned 06 November 2012)
Role	Barrister Qc
Country of Residence	England
Correspondence Address	1 Hallgate Blackheath Park Blackheath London SE3 9SG

Director Name	Gavin Cansfield
Date of Birth	May 1963 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(95 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 May 2007)
Role	Chief Executive Housing Associ
Country of Residence	United Kingdom
Correspondence Address	3 Scholars Place Ayrsome Road Stoke Newington London N16 0RF

Director Name	Ms Margaret Wendy Bishop
Date of Birth	December 1942 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2006(97 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 November 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Dunckley Villa Sandy Lane Addington Kent ME19 5BX

Director Name	Mrs Linda Rosemary Clarke
Date of Birth	March 1951 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2006(97 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 09 February 2016)
Role	Retired Charity Ceo
Country of Residence	England
Correspondence Address	1 Ashwood Mews Prospect Road St Albans AL1 2AY

Director Name	Mr Bayo Igoh
Date of Birth	September 1968 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(100 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 May 2011)
Role	Housing Management
Country of Residence	England
Correspondence Address	25 Woolstone Road Forest Hill London SE23 2TR

Director Name	Mr John Francis Green
Date of Birth	February 1972 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(102 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 April 2013)
Role	Charity Manager
Country of Residence	England
Correspondence Address	171 Shakespeare Road London SE24 0PY

Director Name	Mr John William George Bigby
Date of Birth	July 1957 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(102 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 July 2015)
Role	Housing Consultant
Country of Residence	United Kingdom
Correspondence Address	34a Brightside Billericay Essex CM12 0LJ

Secretary Name	Mr David Reginald Hucker
Status	Resigned
Appointed	31 July 2014(106 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 January 2015)
Role	Company Director
Correspondence Address	12-13 Wimpstone Stratford-Upon-Avon Warwickshire CV37 8NS

Director Name	Ms Vesselina Hinovska
Date of Birth	December 1979 (Born 42 years ago)
Nationality	Bulgarian-South Afri
Status	Resigned
Appointed	11 April 2016(107 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 December 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Second Floor Victoria Charity Centre 11 Belgrave R London SW1V 1RB

Director Name	Mr Jonathan Freeman
Date of Birth	July 1969 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2018(110 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2021)
Role	Charity Director
Country of Residence	England
Correspondence Address	Ground Floor 85 Buckingham Gate London SW1E 6PD

Contact

Website	www.fieldlane.org.uk
Email address	[email protected]
Telephone	01702 344615
Telephone region	Southend-on-Sea

Location

Registered Address	Ground Floor 85 Buckingham Gate London SW1E 6PD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,864,097
Net Worth	£2,693,105
Cash	£136,948
Current Liabilities	£449,124

Accounts

Latest Accounts	31 March 2021 (8 months ago)
Next Accounts Due	31 December 2022 (1 year from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	12 October 2021 (1 month, 2 weeks ago)
Next Return Due	26 October 2022 (10 months, 4 weeks from now)

Charges

19 January 2005	Delivered on: 22 January 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 88 boston avenue, southend-on-sea, essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
18 August 1997	Delivered on: 1 September 1997 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares bonds debentures or other securities including other securities deposited or transferred by the company to the bank any bonus stock or shares and all dividends and interest. See the mortgage charge document for full details. Outstanding
17 January 1983	Delivered on: 22 January 1983 Persons entitled: The Housing Corporation Classification: Agreement and legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of the property k/a "dovers" dovers green road reigate surrey as described in the agreement & legal charge together with the rights specified therein 12 bedsitters, seven one bedroom two person units, one warden's unit, one common room, one guestroom. Outstanding
29 November 2019	Delivered on: 2 December 2019 Persons entitled: Caf Bank Limited Classification: A registered charge Particulars: 39 rother crescent crawley RH11 8DQ registered at hm land registry under title number WSX198349 and. 89 worsley road frimley camberley GU16 9BQ registered at hm land registry under title number SY528889. Outstanding
6 August 2018	Delivered on: 8 August 2018 Persons entitled: Caf Bank Limited Classification: A registered charge Particulars: New house, firday's yard, shellwood road, betchworth registered at hm land registry under title number SY542617.. 10 alisa road, westcliff-on-sea registered at hm land registry under title number EX212937. Outstanding
12 December 2017	Delivered on: 14 December 2017 Persons entitled: Caf Bank Limited Classification: A registered charge Particulars: 31 wood street redhill surrey RH1 3PE registered at the land registry under title number SY493522. Outstanding
21 July 2016	Delivered on: 25 July 2016 Persons entitled: Caf Bank Limited Classification: A registered charge Particulars: Freehold property known as 34 westmead drive salfords redhill RH1 5DB as registered at the land registry with title number SY486654. Outstanding
15 March 2016	Delivered on: 21 March 2016 Persons entitled: Caf Bank Limited Classification: A registered charge Particulars: The freehold property known as 1 – 19 ashdown close, reigate RH2 7QS as registered at the land registry with title numbers SY766275 and SY765993 (the land in title number SY765993 being described as 9 dovers, dovers green road, reigate RH2 8BU) and the freehold property known as 5 sheridan rd, frimley, camberley, surrey GU16 7DU as registered at the land registry with title number SY341153. Outstanding
12 June 2013	Delivered on: 14 June 2013 Persons entitled: The Secretary of State for Health Classification: A registered charge Particulars: F/H property k/a 5 sheridan road frimley t/no SY341153. Notification of addition to or amendment of charge. Outstanding
14 July 2011	Delivered on: 20 July 2011 Persons entitled: The Secretary of State for Communities & Local Government Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the tenant's interest in the amount from time to time standing to the credit of the separate interst bearing deposit account see image for full details. Outstanding
26 June 2009	Delivered on: 30 June 2009 Persons entitled: Futurebuilders England Limited Classification: Charge over property Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 34 westmead drive redhill surrey t/n SY486654 see image for full details. Outstanding
1 April 2009	Delivered on: 3 April 2009 Persons entitled: Futurebuilders England Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings known as 10 ailsa road westcliff-on-sea t/n EX212937 see image for full details. Outstanding
12 March 1974	Delivered on: 19 March 1974 Satisfied on: 5 February 2016 Persons entitled: Temperance Permanent Building & Society Classification: Further charge Secured details: £10,000. Particulars: "Dovers" dovers green road reigate surrey "singholm" 41 naze park road and 37 & 39 naze park road walton-on-the-naze essex. Fully Satisfied
1 March 1967	Delivered on: 8 March 1967 Persons entitled: Temperance Permanent Building Society Classification: Mortgage Secured details: £20000 and all other monies due etc not being a mortgage of other property. Particulars: "Dovers", reigate, surrey, "singholm", 41 naze park road, walton on the naze, essex and 37 & 39 naze park road, walton on the naze, essex. Fully Satisfied
17 January 1967	Delivered on: 1 February 1967 Satisfied on: 5 February 2016 Persons entitled: Co-Operative Permanent Building Society Classification: Further charge Secured details: £20000 & all monies due etc. Particulars: Holly hill house holly hill drive barnstead surrey. Fully Satisfied
24 October 1966	Delivered on: 2 November 1966 Satisfied on: 5 February 2016 Persons entitled: Co-Operative Permanent Building Society Classification: Further charge Secured details: £10,000. Particulars: The priory south street, west tarring, worthing, sussex. Fully Satisfied
16 April 1953	Delivered on: 17 April 1953 Persons entitled: Co-Operative Permanent Building Society Classification: Mortgage Secured details: £6000 and all other moneys due etc not being money secured by a mortgage of other property. Particulars: "Holly hill house," barnstead, surrey, and land being plots 86-91 (inc) on the holly hill estate, barnstead, surrey. Fully Satisfied
15 May 1947	Delivered on: 10 January 1951 Satisfied on: 5 February 2016 Persons entitled: Co-Operative Permanent Bldg. Socy. Classification: Mortgage Secured details: £3,552 17/4D (owing). Particulars: "The priory," south street, west tarring, worthing, sussex. Fully Satisfied

Filing History

9 April 2021	Registered office address changed from Second Floor Victoria Charity Centre 11 Belgrave Road London SW1V 1RB to Ground Floor 85 Buckingham Gate London SW1E 6PD on 9 April 2021 (1 page)
4 January 2021	Group of companies' accounts made up to 31 March 2020 (36 pages)
21 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
2 December 2019	Registration of charge 000982260018, created on 29 November 2019 (27 pages)
18 October 2019	Group of companies' accounts made up to 31 March 2019 (33 pages)
16 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
16 April 2019	Appointment of Ms Caroline Terry as a director on 8 April 2019 (2 pages)
3 December 2018	Group of companies' accounts made up to 31 March 2018 (33 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
8 August 2018	Registration of charge 000982260017, created on 6 August 2018 (27 pages)
26 July 2018	Appointment of Ms Alexandra Lopoukhine as a director on 17 July 2018 (2 pages)
26 July 2018	Appointment of Ms Elizabeth Alexandra Harper as a director on 17 July 2018 (2 pages)
26 July 2018	Appointment of Mr Christopher Hugh Hamill as a director on 17 July 2018 (2 pages)
26 July 2018	Appointment of Mr Jonathan Freeman as a director on 17 July 2018 (2 pages)
19 December 2017	Termination of appointment of Vesselina Hinovska as a director on 17 December 2017 (1 page)
14 December 2017	Registration of charge 000982260016, created on 12 December 2017 (27 pages)
14 December 2017	Registration of charge 000982260016, created on 12 December 2017 (27 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
11 October 2017	Group of companies' accounts made up to 31 March 2017 (30 pages)
11 October 2017	Group of companies' accounts made up to 31 March 2017 (30 pages)
24 April 2017	Termination of appointment of Suzan Yildiz as a director on 24 April 2017 (1 page)
24 April 2017	Termination of appointment of Suzan Yildiz as a director on 24 April 2017 (1 page)
17 October 2016	Confirmation statement made on 12 October 2016 with updates (4 pages)
17 October 2016	Confirmation statement made on 12 October 2016 with updates (4 pages)
13 October 2016	Appointment of Ms Fiona Crispin-Jennings as a director on 27 September 2016 (2 pages)
13 October 2016	Appointment of Ms Fiona Crispin-Jennings as a director on 27 September 2016 (2 pages)
12 October 2016	Group of companies' accounts made up to 31 March 2016 (33 pages)
12 October 2016	Group of companies' accounts made up to 31 March 2016 (33 pages)
10 October 2016	Termination of appointment of Bayo Igoh as a director on 27 September 2016 (1 page)
10 October 2016	Termination of appointment of Bayo Igoh as a director on 27 September 2016 (1 page)
25 July 2016	Registration of charge 000982260015, created on 21 July 2016 (23 pages)
25 July 2016	Registration of charge 000982260015, created on 21 July 2016 (23 pages)
8 June 2016	Appointment of Dr Sharleene Bibbings as a director on 11 April 2016 (2 pages)
8 June 2016	Termination of appointment of Andrew Tremlett as a director on 7 June 2016 (1 page)
8 June 2016	Appointment of Dr Sharleene Bibbings as a director on 11 April 2016 (2 pages)
8 June 2016	Termination of appointment of Andrew Tremlett as a director on 7 June 2016 (1 page)
2 June 2016	Appointment of Ms Vesselina Hinovska as a director on 11 April 2016 (2 pages)
2 June 2016	Appointment of Ms Vesselina Hinovska as a director on 11 April 2016 (2 pages)
10 May 2016	Appointment of Mr Keith William Grehan as a director on 11 April 2016 (2 pages)
10 May 2016	Appointment of Ms Suzan Yildiz as a director on 11 April 2016 (2 pages)
10 May 2016	Appointment of Mr Keith William Grehan as a director on 11 April 2016 (2 pages)
10 May 2016	Appointment of Ms Suzan Yildiz as a director on 11 April 2016 (2 pages)
21 March 2016	Registration of charge 000982260014, created on 15 March 2016 (23 pages)
21 March 2016	Registration of charge 000982260014, created on 15 March 2016 (23 pages)
16 March 2016	Satisfaction of charge 000982260013 in full (1 page)
16 March 2016	Satisfaction of charge 11 in full (1 page)
16 March 2016	Satisfaction of charge 10 in full (1 page)
16 March 2016	Satisfaction of charge 10 in full (1 page)
16 March 2016	Satisfaction of charge 11 in full (1 page)
16 March 2016	Satisfaction of charge 000982260013 in full (1 page)
7 March 2016	Termination of appointment of Linda Rosemary Clarke as a director on 9 February 2016 (1 page)
7 March 2016	Termination of appointment of Linda Rosemary Clarke as a director on 9 February 2016 (1 page)
3 March 2016	Satisfaction of charge 8 in full (1 page)
3 March 2016	Satisfaction of charge 7 in full (1 page)
3 March 2016	Satisfaction of charge 7 in full (1 page)
3 March 2016	Satisfaction of charge 8 in full (1 page)
1 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
1 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
5 February 2016	Satisfaction of charge 1 in full (1 page)
5 February 2016	Satisfaction of charge 4 in full (1 page)
5 February 2016	Satisfaction of charge 6 in full (1 page)
5 February 2016	Satisfaction of charge 3 in full (1 page)
5 February 2016	Satisfaction of charge 4 in full (1 page)
5 February 2016	Satisfaction of charge 6 in full (1 page)
5 February 2016	Satisfaction of charge 1 in full (1 page)
5 February 2016	Satisfaction of charge 3 in full (1 page)
6 January 2016	Termination of appointment of Richard Irving Watson as a director on 7 December 2015 (1 page)
6 January 2016	Termination of appointment of Richard Irving Watson as a director on 7 December 2015 (1 page)
15 October 2015	Annual return made up to 12 October 2015 no member list (8 pages)
15 October 2015	Annual return made up to 12 October 2015 no member list (8 pages)
30 September 2015	Group of companies' accounts made up to 31 March 2015 (36 pages)
30 September 2015	Group of companies' accounts made up to 31 March 2015 (36 pages)
22 July 2015	Termination of appointment of John William George Bigby as a director on 20 July 2015 (1 page)
22 July 2015	Termination of appointment of John William George Bigby as a director on 20 July 2015 (1 page)
22 January 2015	Termination of appointment of David Reginald Hucker as a secretary on 19 January 2015 (1 page)
22 January 2015	Appointment of Mr Peter Charles Edward Calderbank as a secretary on 19 January 2015 (2 pages)
22 January 2015	Termination of appointment of David Reginald Hucker as a secretary on 19 January 2015 (1 page)
22 January 2015	Appointment of Mr Peter Charles Edward Calderbank as a secretary on 19 January 2015 (2 pages)
19 January 2015	Termination of appointment of Marcia Ann Purnell as a director on 4 November 2014 (1 page)
19 January 2015	Termination of appointment of Marcia Ann Purnell as a director on 4 November 2014 (1 page)
19 January 2015	Termination of appointment of Marcia Ann Purnell as a director on 4 November 2014 (1 page)
27 November 2014	Group of companies' accounts made up to 31 March 2014 (39 pages)
27 November 2014	Group of companies' accounts made up to 31 March 2014 (39 pages)
6 November 2014	Annual return made up to 12 October 2014 no member list (10 pages)
6 November 2014	Annual return made up to 12 October 2014 no member list (10 pages)
7 August 2014	Appointment of Mr David Reginald Hucker as a secretary on 31 July 2014 (2 pages)
7 August 2014	Termination of appointment of Jeremy Tudor Lamb as a secretary on 31 July 2014 (1 page)
7 August 2014	Director's details changed for Mr Francis Otho Moore on 11 December 2013 (2 pages)
7 August 2014	Appointment of Mr David Reginald Hucker as a secretary on 31 July 2014 (2 pages)
7 August 2014	Termination of appointment of Jeremy Tudor Lamb as a secretary on 31 July 2014 (1 page)
7 August 2014	Director's details changed for Mr Francis Otho Moore on 11 December 2013 (2 pages)
12 June 2014	Appointment of Ms Alexandra Mary Macdonald as a director (2 pages)
12 June 2014	Appointment of Mr Timothy Richard Hornsby as a director (2 pages)
12 June 2014	Appointment of Ms Katherine Margaret Jane Andrews as a director (2 pages)
12 June 2014	Appointment of Ms Alexandra Mary Macdonald as a director (2 pages)
12 June 2014	Appointment of Mr Timothy Richard Hornsby as a director (2 pages)
12 June 2014	Appointment of Ms Katherine Margaret Jane Andrews as a director (2 pages)
29 November 2013	Group of companies' accounts made up to 31 March 2013 (36 pages)
29 November 2013	Group of companies' accounts made up to 31 March 2013 (36 pages)
30 October 2013	Annual return made up to 12 October 2013 no member list (9 pages)
30 October 2013	Director's details changed for Mrs Linda Rosemary Clarke on 14 September 2012 (2 pages)
30 October 2013	Annual return made up to 12 October 2013 no member list (9 pages)
30 October 2013	Director's details changed for Mrs Linda Rosemary Clarke on 14 September 2012 (2 pages)
14 June 2013	Registration of charge 000982260013 (23 pages)
14 June 2013	Registration of charge 000982260013 (23 pages)
22 May 2013	Auditor's resignation (2 pages)
22 May 2013	Auditor's resignation (2 pages)
13 May 2013	Auditor's resignation (2 pages)
13 May 2013	Auditor's resignation (2 pages)
29 April 2013	Termination of appointment of John Green as a director (1 page)
29 April 2013	Termination of appointment of John Green as a director (1 page)
23 November 2012	Director's details changed for Reverend Canon Andrew Tremlett on 22 November 2012 (2 pages)
23 November 2012	Director's details changed for Reverend Canon Andrew Tremlett on 22 November 2012 (2 pages)
22 November 2012	Termination of appointment of Kate Power as a director (1 page)
22 November 2012	Termination of appointment of Louis Lewis as a director (1 page)
22 November 2012	Termination of appointment of John Furber as a director (1 page)
22 November 2012	Termination of appointment of Margaret Bishop as a director (1 page)
22 November 2012	Termination of appointment of Kate Power as a director (1 page)
22 November 2012	Termination of appointment of Louis Lewis as a director (1 page)
22 November 2012	Termination of appointment of John Furber as a director (1 page)
22 November 2012	Termination of appointment of Margaret Bishop as a director (1 page)
17 October 2012	Group of companies' accounts made up to 31 March 2012 (36 pages)
17 October 2012	Group of companies' accounts made up to 31 March 2012 (36 pages)
12 October 2012	Annual return made up to 12 October 2012 no member list (14 pages)
12 October 2012	Director's details changed for Mrs Linda Rosemary Clarke on 12 October 2012 (2 pages)
12 October 2012	Director's details changed for Mrs Linda Rosemary Clarke on 12 October 2012 (2 pages)
12 October 2012	Termination of appointment of Derek Nixon as a director (1 page)
12 October 2012	Director's details changed for Mr Louis Antill Lewis on 12 October 2012 (2 pages)
12 October 2012	Appointment of Mr Francis Otho Moore as a director (2 pages)
12 October 2012	Appointment of Mr Richard Irving Watson as a director (2 pages)
12 October 2012	Annual return made up to 12 October 2012 no member list (14 pages)
12 October 2012	Director's details changed for Mrs Linda Rosemary Clarke on 12 October 2012 (2 pages)
12 October 2012	Director's details changed for Mrs Linda Rosemary Clarke on 12 October 2012 (2 pages)
12 October 2012	Termination of appointment of Derek Nixon as a director (1 page)
12 October 2012	Director's details changed for Mr Louis Antill Lewis on 12 October 2012 (2 pages)
12 October 2012	Appointment of Mr Francis Otho Moore as a director (2 pages)
12 October 2012	Appointment of Mr Richard Irving Watson as a director (2 pages)
17 October 2011	Full accounts made up to 31 March 2011 (33 pages)
17 October 2011	Full accounts made up to 31 March 2011 (33 pages)
12 October 2011	Annual return made up to 12 October 2011 no member list (13 pages)
12 October 2011	Registered office address changed from Second Floor Victoria Charity Centre 11 Belgrave Road London SW1V 1RB United Kingdom on 12 October 2011 (1 page)
12 October 2011	Annual return made up to 12 October 2011 no member list (13 pages)
12 October 2011	Registered office address changed from Second Floor Victoria Charity Centre 11 Belgrave Road London SW1V 1RB United Kingdom on 12 October 2011 (1 page)
13 September 2011	Registered office address changed from 16 Vine Hill Clerkenwell Road London EC1R 5EA on 13 September 2011 (1 page)
13 September 2011	Registered office address changed from 16 Vine Hill Clerkenwell Road London EC1R 5EA on 13 September 2011 (1 page)
20 July 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
20 July 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
26 May 2011	Director's details changed for Mr Louis Antill Lewis on 26 May 2011 (2 pages)
26 May 2011	Director's details changed for Mr Bayo Igoh on 26 May 2011 (2 pages)
26 May 2011	Termination of appointment of Bayo Igoh as a director (1 page)
26 May 2011	Appointment of Reverend Canon Andrew Tremlett as a director (2 pages)
26 May 2011	Director's details changed for Mr Louis Antill Lewis on 26 May 2011 (2 pages)
26 May 2011	Director's details changed for Mr Bayo Igoh on 26 May 2011 (2 pages)
26 May 2011	Termination of appointment of Bayo Igoh as a director (1 page)
26 May 2011	Appointment of Reverend Canon Andrew Tremlett as a director (2 pages)
2 December 2010	Appointment of Mr Derek Rodney Nixon as a director (1 page)
2 December 2010	Appointment of Mr Derek Rodney Nixon as a director (1 page)
30 November 2010	Full accounts made up to 31 March 2010 (31 pages)
30 November 2010	Full accounts made up to 31 March 2010 (31 pages)
26 November 2010	Annual return made up to 13 October 2010 no member list (14 pages)
26 November 2010	Termination of appointment of Ralph Shaw as a director (1 page)
26 November 2010	Director's details changed for Bayo Igdh on 26 November 2010 (2 pages)
26 November 2010	Termination of appointment of Ralph Shaw as a director (1 page)
26 November 2010	Termination of appointment of Derek Nixon as a director (1 page)
26 November 2010	Termination of appointment of David Kay as a director (1 page)
26 November 2010	Appointment of Ms Kate Power as a director (2 pages)
26 November 2010	Appointment of Mr John William George Bigby as a director (2 pages)
26 November 2010	Appointment of Mr John Francis Green as a director (2 pages)
26 November 2010	Annual return made up to 13 October 2010 no member list (14 pages)
26 November 2010	Termination of appointment of Ralph Shaw as a director (1 page)
26 November 2010	Director's details changed for Bayo Igdh on 26 November 2010 (2 pages)
26 November 2010	Termination of appointment of Ralph Shaw as a director (1 page)
26 November 2010	Termination of appointment of Derek Nixon as a director (1 page)
26 November 2010	Termination of appointment of David Kay as a director (1 page)
26 November 2010	Appointment of Ms Kate Power as a director (2 pages)
26 November 2010	Appointment of Mr John William George Bigby as a director (2 pages)
26 November 2010	Appointment of Mr John Francis Green as a director (2 pages)
14 June 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (22 pages)
14 June 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (22 pages)
3 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
3 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
10 May 2010	Statement of company's objects (2 pages)
10 May 2010	Statement of company's objects (2 pages)
22 February 2010	Memorandum and Articles of Association (21 pages)
22 February 2010	Change of constitution by order of court or other authority (4 pages)
22 February 2010	Memorandum and Articles of Association (21 pages)
22 February 2010	Change of constitution by order of court or other authority (4 pages)
24 October 2009	Full accounts made up to 31 March 2009 (30 pages)
24 October 2009	Full accounts made up to 31 March 2009 (30 pages)
19 October 2009	Annual return made up to 13 October 2009 no member list (7 pages)
19 October 2009	Director's details changed for Louis Antill Lewis on 12 October 2009 (2 pages)
19 October 2009	Director's details changed for Reverend Ralph Michael Shaw on 12 October 2009 (2 pages)
19 October 2009	Director's details changed for Reverend Derek Rodney Nixon on 12 October 2009 (2 pages)
19 October 2009	Director's details changed for Dr Marcia Purnell on 12 October 2009 (2 pages)
19 October 2009	Director's details changed for David Moburn Kay on 12 October 2009 (2 pages)
19 October 2009	Director's details changed for Bayo Igoh on 12 October 2009 (2 pages)
19 October 2009	Director's details changed for John Furber on 12 October 2009 (2 pages)
19 October 2009	Director's details changed for Linda Rosemary Clarke on 12 October 2009 (2 pages)
19 October 2009	Director's details changed for Margaret Wendy Bishop on 12 October 2009 (2 pages)
19 October 2009	Annual return made up to 13 October 2009 no member list (7 pages)
19 October 2009	Director's details changed for Louis Antill Lewis on 12 October 2009 (2 pages)
19 October 2009	Director's details changed for Reverend Derek Rodney Nixon on 12 October 2009 (2 pages)
19 October 2009	Director's details changed for Reverend Ralph Michael Shaw on 12 October 2009 (2 pages)
19 October 2009	Director's details changed for Dr Marcia Purnell on 12 October 2009 (2 pages)
19 October 2009	Director's details changed for David Moburn Kay on 12 October 2009 (2 pages)
19 October 2009	Director's details changed for Bayo Igoh on 12 October 2009 (2 pages)
19 October 2009	Director's details changed for John Furber on 12 October 2009 (2 pages)
19 October 2009	Director's details changed for Linda Rosemary Clarke on 12 October 2009 (2 pages)
19 October 2009	Director's details changed for Margaret Wendy Bishop on 12 October 2009 (2 pages)
1 July 2009	Director appointed bayo igoh (2 pages)
1 July 2009	Director appointed bayo igoh (2 pages)
30 June 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
30 June 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
27 December 2008	Director appointed bayo igdh (2 pages)
27 December 2008	Director appointed bayo igdh (2 pages)
3 December 2008	Annual return made up to 13/10/08 (11 pages)
3 December 2008	Director's change of particulars / margaret bishop / 26/11/2007 (1 page)
3 December 2008	Director's change of particulars / ralph shaw / 01/04/2008 (1 page)
3 December 2008	Annual return made up to 13/10/08 (11 pages)
3 December 2008	Director's change of particulars / margaret bishop / 26/11/2007 (1 page)
3 December 2008	Director's change of particulars / ralph shaw / 01/04/2008 (1 page)
5 November 2008	Full accounts made up to 31 March 2008 (30 pages)
5 November 2008	Full accounts made up to 31 March 2008 (30 pages)
4 November 2007	Full accounts made up to 31 March 2007 (29 pages)
4 November 2007	Annual return made up to 13/10/07 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 November 2007	Full accounts made up to 31 March 2007 (29 pages)
4 November 2007	Annual return made up to 13/10/07 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 January 2007	Full accounts made up to 31 March 2006 (43 pages)
11 January 2007	Full accounts made up to 31 March 2006 (43 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
7 December 2006	Annual return made up to 13/10/06 363(287) ‐ Registered office changed on 07/12/06 363(288) ‐ Secretary's particulars changed (7 pages)
7 December 2006	Annual return made up to 13/10/06 363(287) ‐ Registered office changed on 07/12/06 363(288) ‐ Secretary's particulars changed (7 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
18 November 2005	Full accounts made up to 31 March 2005 (25 pages)
18 November 2005	Annual return made up to 13/10/05 (4 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	Full accounts made up to 31 March 2005 (25 pages)
18 November 2005	Annual return made up to 13/10/05 (4 pages)
18 November 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
22 January 2005	Particulars of mortgage/charge (3 pages)
22 January 2005	Particulars of mortgage/charge (3 pages)
10 December 2004	Full accounts made up to 31 March 2004 (25 pages)
10 December 2004	Annual return made up to 13/10/04 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
10 December 2004	Full accounts made up to 31 March 2004 (25 pages)
10 December 2004	Annual return made up to 13/10/04 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
13 November 2003	Full accounts made up to 31 March 2003 (23 pages)
13 November 2003	Annual return made up to 13/10/03 363(288) ‐ Director's particulars changed;director resigned (7 pages)
13 November 2003	Full accounts made up to 31 March 2003 (23 pages)
13 November 2003	Annual return made up to 13/10/03 363(288) ‐ Director's particulars changed;director resigned (7 pages)
18 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 April 2003	Auditor's resignation (1 page)
7 April 2003	Auditor's resignation (1 page)
13 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 November 2002	Annual return made up to 13/10/02 363(288) ‐ Director's particulars changed;director resigned (8 pages)
13 November 2002	Annual return made up to 13/10/02 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 October 2002	Full accounts made up to 31 March 2002 (24 pages)
29 October 2002	Full accounts made up to 31 March 2002 (24 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
14 July 2002	New director appointed (2 pages)
14 July 2002	New director appointed (2 pages)
29 March 2002	Full accounts made up to 31 March 2001 (24 pages)
29 March 2002	Full accounts made up to 31 March 2001 (24 pages)
30 November 2001	Annual return made up to 13/10/01 363(288) ‐ Director resigned (7 pages)
30 November 2001	Annual return made up to 13/10/01 363(288) ‐ Director resigned (7 pages)
16 October 2000	Annual return made up to 13/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
16 October 2000	Annual return made up to 13/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
4 October 2000	Full accounts made up to 31 March 2000 (22 pages)
4 October 2000	Full accounts made up to 31 March 2000 (22 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
10 December 1999	Annual return made up to 13/10/99 363(288) ‐ Director resigned (6 pages)
10 December 1999	Annual return made up to 13/10/99 363(288) ‐ Director resigned (6 pages)
16 August 1999	Full accounts made up to 31 March 1999 (20 pages)
16 August 1999	Full accounts made up to 31 March 1999 (20 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	Annual return made up to 13/10/98 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	Annual return made up to 13/10/98 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
6 October 1998	Full accounts made up to 31 March 1998 (22 pages)
6 October 1998	Full accounts made up to 31 March 1998 (22 pages)
21 October 1997	Full accounts made up to 31 March 1997 (22 pages)
21 October 1997	Annual return made up to 13/10/97 363(288) ‐ Director resigned (6 pages)
21 October 1997	Full accounts made up to 31 March 1997 (22 pages)
21 October 1997	Annual return made up to 13/10/97 363(288) ‐ Director resigned (6 pages)
1 September 1997	Particulars of mortgage/charge (3 pages)
1 September 1997	Particulars of mortgage/charge (3 pages)
28 November 1996	Annual return made up to 13/10/96 363(288) ‐ Director resigned (8 pages)
28 November 1996	Annual return made up to 13/10/96 363(288) ‐ Director resigned (8 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
17 September 1996	Full accounts made up to 31 March 1996 (20 pages)
17 September 1996	Full accounts made up to 31 March 1996 (20 pages)
11 August 1995	Full accounts made up to 31 March 1995 (18 pages)
11 August 1995	Full accounts made up to 31 March 1995 (18 pages)
3 June 1908	Incorporation (29 pages)
3 June 1908	Incorporation (29 pages)

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