Company NameYWCA England & Wales
Company StatusActive
Company Number00137113
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date21 July 1914 (102 years, 5 months ago)
Previous NameYoung Women's Christian Association Of Great Britain(The)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMs Deborah Susan Mattinson
Date of BirthSeptember 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2012(98 years, 2 months after company formation)
Appointment Duration4 years, 3 months
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address7-8 Newbury Street Newbury Street
London
EC1A 7HU
Director NameMr Martin Daniel Le Comte
Date of BirthMarch 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2013(98 years, 6 months after company formation)
Appointment Duration3 years, 11 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address7-8 Newbury Street Newbury Street
London
EC1A 7HU
Director NameMr Martin George Pilgrim
Date of BirthFebruary 1950 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2013(98 years, 8 months after company formation)
Appointment Duration3 years, 9 months
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence Address7-8 Newbury Street Newbury Street
London
EC1A 7HU
Secretary NameDr Carole Easton
StatusCurrent
Appointed01 May 2013(98 years, 10 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Correspondence Address7-8 Newbury Street Newbury Street
London
EC1A 7HU
Director NameMs Susan Jane Nye
Date of BirthMay 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2014(99 years, 11 months after company formation)
Appointment Duration2 years, 6 months
RoleMember Of The House Of Lords
Country of ResidenceEngland
Correspondence Address4 Spencer Park
London
SW18 2SX
Director NameMs Tara Charlotte Leathers
Date of BirthJune 1972 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2014(100 years after company formation)
Appointment Duration2 years, 5 months
RoleFundraising Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Nassington Road
London
NW3 2TX
Director NameMs Alexandra Catherine Hewitt Birtles
Date of BirthAugust 1986 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2014(100 years after company formation)
Appointment Duration2 years, 5 months
RoleHead Of Communications
Country of ResidenceEngland
Correspondence Address6 Aulay House 122 Spa Road
London
SE16 3FE
Director NameMs Laura Emily Blake
Date of BirthNovember 1983 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2015(100 years, 7 months after company formation)
Appointment Duration1 year, 10 months
RolePolitical Consultant
Country of ResidenceEngland
Correspondence Address103a Kingscourt Road Kingscourt Road
London
SW16 1JA
Director NameMrs Deirdra Mary Moynihan
Date of BirthNovember 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2015(100 years, 7 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Highbury Crescent
London
N5 1RX
Director NameMr Ryan Paul Shorthouse
Date of BirthJuly 1985 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2015(100 years, 8 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor Flat, 87 Brooke Road 87 Brooke Road
Stoke Newington
London
N16 7RD
Director NameMs Anushka Asthana
Date of BirthMarch 1980 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2016(101 years, 7 months after company formation)
Appointment Duration9 months, 3 weeks
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address81 Temple Sheen Road
London
SW14 7RS
Director NameMr John Andrew Hitchin
Date of BirthApril 1984 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2016(101 years, 7 months after company formation)
Appointment Duration9 months, 3 weeks
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address100b Mount View Road
London
N4 4JX
Director NameMrs Danielle Marie Papagapiou
Date of BirthAugust 1976 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2016(101 years, 7 months after company formation)
Appointment Duration9 months, 3 weeks
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence Address26 Courtleigh Avenue
Barnet
Hertfordshire
EN4 0HS
Director NameMiss Yvonne Jeanne Albon
Date of BirthOctober 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(78 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 27 September 1995)
RoleCounty Youth Adviser & Trustee Of Borrowmore Villl
Country of ResidenceUnited Kingdom
Correspondence Address10 Hallfields Road
Tarvin
Chester
CH3 8LL
Wales
Director NameElsbeth Diana Anderson
Date of BirthMay 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(78 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 30 September 1993)
RoleHousing Assistant
Correspondence AddressThe Coach House
Dalserf
Larkhall
Lanarkshire
ML9 3BJ
Scotland
Director NameMiss Patricia Mary Austin
Date of BirthAugust 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(78 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 07 September 1996)
RoleRetired
Correspondence Address10 Northfields Road
Acton
London
W3 0NN
Director NameAnne Barker
Date of BirthMay 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(78 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 23 August 1995)
RoleYouth & Community Worker
Correspondence AddressCoach House High Road
High Cross
Ware
Hertfordshire
SG11 1AA
Director NameMrs Sheila Constance Brain
Date of BirthMarch 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(78 years, 3 months after company formation)
Appointment Duration7 years, 11 months (resigned 10 September 2000)
RoleCompany Director
Correspondence Address1 Cavendish Road
Eccles
Manchester
Lancashire
M30 9JZ
Secretary NameMiss Florence Elizabeth Sharples
NationalityBritish
StatusResigned
Appointed12 October 1992(78 years, 3 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 09 December 1992)
RoleCompany Director
Correspondence Address3 The Green
Bladon
Oxford
Oxon
OX20 1RR
Secretary NameMaria Toman
NationalityBritish
StatusResigned
Appointed09 December 1992(78 years, 5 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 31 January 1993)
RoleCompany Director
Correspondence Address6 Downshire Square
Reading
Berkshire
RG1 6NJ
Secretary NameGill Tishler
NationalityBritish
StatusResigned
Appointed01 February 1993(78 years, 7 months after company formation)
Appointment Duration14 years, 3 months (resigned 11 May 2007)
RoleChief Executive
Correspondence Address16 Whiteford Road
Plymouth
PL3 5LX
Director NameVirginia D'Avray Allport
Date of BirthJune 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1993(79 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 08 September 1999)
RoleSelf Employed Music Teacher
Correspondence Address21 Lathbury Road
Oxford
Oxfordshire
OX2 7AT
Director NameAnne Blackwell
Date of BirthAugust 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1993(79 years, 3 months after company formation)
Appointment Duration6 years, 12 months (resigned 27 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Clarendon Road
Sheffield
Yorkshire
S10 3TQ
Director NameMrs Ruby Beech
Date of BirthApril 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1996(82 years, 2 months after company formation)
Appointment Duration3 years (resigned 08 September 1999)
RoleCo Ordinating Secretary
Country of ResidenceEngland
Correspondence Address13 Fleet Close
Ruislip
Middlesex
HA4 7AZ
Director NameElsbeth Diana Anderson
Date of BirthMay 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1997(83 years, 2 months after company formation)
Appointment Duration11 months, 1 week (resigned 12 August 1998)
RoleHousing Assistant
Correspondence AddressThe Coach House
Dalserf
Larkhall
Lanarkshire
ML9 3BJ
Scotland
Director NameCarole Bennett Burgess
Date of BirthJune 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1999(85 years, 2 months after company formation)
Appointment Duration1 year (resigned 20 September 2000)
RoleExecutive Officer
Correspondence AddressSt. Michaels Vicarage
96 Romsley Road Bartley Green
Birmingham
B32 3PS
Director NameSara Louise Armstrong
Date of BirthSeptember 1969 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2000(86 years, 2 months after company formation)
Appointment Duration2 years (resigned 01 October 2002)
RoleFull Time Mother
Correspondence Address14 Cottonmill Lane
St. Albans
Hertfordshire
AL1 1HN
Director NameSara Margaret Brown
Date of BirthMay 1972 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2002(88 years, 2 months after company formation)
Appointment Duration2 weeks, 2 days (resigned 01 October 2002)
RoleYouth Worker
Correspondence Address18 West Hill
Down Thomas
Plymouth
Devon
PL9 0BA
Director NameMs Amanda Helen Ariss
Date of BirthJuly 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2007(92 years, 8 months after company formation)
Appointment Duration6 years, 8 months (resigned 21 November 2013)
RoleHead Of Policy & Research
Country of ResidenceEngland
Correspondence Address108a Oglander Road
London
SE15 4DB
Secretary NameMr Philip Christopher Liam Parker
NationalityBritish
StatusResigned
Appointed21 March 2007(92 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 07 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYew Trees
32 Castle Road
Wooton
Oxfordshire
OX20 1EG
Director NameMs Sarah Jane Bond
Date of BirthMay 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2008(94 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 February 2010)
RoleDirector Of Diversity
Country of ResidenceEngland
Correspondence Address16 Brookfield Avenue
Bristol
Avon
BS7 8BP
Director NameMs Catherine Brown
Date of BirthJanuary 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2008(94 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 17 August 2011)
RoleCeo Of Animal Health
Country of ResidenceEngland
Correspondence AddressAmberley School Square
Longborough
Moreton-In-Marsh
Gloucestershire
GL56 0QD
Wales
Secretary NameMr Roderick John Mercer
StatusResigned
Appointed08 October 2010(96 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 01 July 2011)
RoleCompany Director
Correspondence AddressClarendon House
52 Cornmarket Street
Oxford
OX1 3EJ
Secretary NameMrs Penelope Ann Newman
StatusResigned
Appointed01 July 2011(97 years after company formation)
Appointment Duration1 year, 3 months (resigned 10 October 2012)
RoleCompany Director
Correspondence AddressNew Barclay House 234 Botley Road
Oxford
Oxfordshire
OX2 0HP
Secretary NameMs Helen Fowweather
StatusResigned
Appointed25 October 2012(98 years, 4 months after company formation)
Appointment Duration6 months, 1 week (resigned 01 May 2013)
RoleCompany Director
Correspondence AddressNew Barclay House 234 Botley Road
Oxford
Oxfordshire
OX2 0HP

Contact

Websiteywca.org.uk

Location

Registered Address7-8 Newbury Street
Newbury Street
London
EC1A 7HU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Turnover£1,092,000
Net Worth£23,210,000
Cash£395,000
Current Liabilities£567,000

Accounts

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

Returns

Latest Return19 October 2015 (1 year, 1 month ago)
Next Return Due16 November 2016 (overdue)

Charges

3 August 1986Delivered on: 11 August 1966
Satisfied on: 21 March 2000
Persons entitled: Mayor Alderman & Burgesses of Royal Borough of Windsor

Classification: Legal charge
Secured details: £35000.
Particulars: Land at junction of kings rd & edinburgh garden windsor bucks.
Fully Satisfied
31 March 2000Delivered on: 18 April 2000
Satisfied on: 22 August 2003
Persons entitled: Orchardbrook Limited

Classification: Deed of variation for consolidation of charges and loans
Secured details: £333,991.84 due or to become due from the company to the chargee.
Particulars: Helen graham house 52-57 great russell street london.
Fully Satisfied
21 March 1994Delivered on: 23 March 1994
Satisfied on: 21 March 2000
Persons entitled: National Westminster Bank PLC,

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold property known as or being helen dixon house, 76 alcester road, birmingham, B13 8BB. And the proceeds of sale thereof,.please see doc for further details,. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
1 April 1993Delivered on: 31 August 1993
Satisfied on: 27 June 2000
Persons entitled: The Housing Corporation.

Classification: Loan agreement.
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Leasehold property known as or being land and club premises on the north side of fourth avenue, harlow, essex.
Fully Satisfied
28 April 1993Delivered on: 30 April 1993
Satisfied on: 27 June 2000
Persons entitled: The Housing Corporation

Classification: Loan agreement and equitable charge
Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date.
Particulars: 13 palace court london W2.
Fully Satisfied
16 April 1993Delivered on: 20 April 1993
Satisfied on: 27 June 2000
Persons entitled: The Housing Corporation

Classification: Loan agreement and equitable charge
Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date.
Particulars: L/H properties k/a 4,5 and 6 lloyd street london wci l/b of islington.
Fully Satisfied
27 January 1993Delivered on: 9 February 1993
Satisfied on: 21 March 2000
Persons entitled: The Housing Corporation

Classification: Loan agreement and equitable charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: The f/h land and premises k/a heathfield 236 london road leicester.
Fully Satisfied
19 October 1992Delivered on: 21 October 1992
Satisfied on: 25 August 1999
Persons entitled: The Housing Corporation

Classification: Loan agreement and equitable charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Princess house 39 ennismore gardens london SW7.
Fully Satisfied
24 January 1992Delivered on: 5 February 1992
Satisfied on: 21 March 2000
Persons entitled: The Council of the City of Coventry

Classification: Further charge
Secured details: £6,096 under the terms of the charge.
Particulars: F/H sherbourne house, the butts, coventry.
Fully Satisfied
9 December 1991Delivered on: 11 December 1991
Satisfied on: 22 August 2003
Persons entitled: The Housing Corporation

Classification: Equitable charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: Roden court, hornsey lane, london N6. Title number mx 210678.
Fully Satisfied
22 October 1991Delivered on: 31 October 1991
Satisfied on: 22 August 2003
Persons entitled: The Housing Corporation

Classification: Loan agreement and equitable charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: 13 lloyd square, london. WC1.
Fully Satisfied
8 May 1989Delivered on: 18 May 1989
Satisfied on: 22 August 2003
Persons entitled: The Housing Corporation

Classification: Equitable charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: F/H - international house, penn road, wolverhampton west midlands.
Fully Satisfied
20 March 1989Delivered on: 23 March 1989
Satisfied on: 21 March 2000
Persons entitled: The Housing Corporation

Classification: Loan agreement and equitable charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: F/H - 12, 13 and 14 endsleigh gardens london WC1.
Fully Satisfied
7 June 1988Delivered on: 23 June 1988
Satisfied on: 14 October 1994
Persons entitled: The Housing Corporation

Classification: Equitable charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: F/H helen dixon house 76 alcester road moseley birmingham west midlands.
Fully Satisfied
9 November 1987Delivered on: 10 November 1987
Satisfied on: 27 June 2000
Persons entitled: The Housing Corporation

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: F/H 43 & 45 fannereau road ipswich.
Fully Satisfied
5 November 1987Delivered on: 9 November 1987
Satisfied on: 21 March 2000
Persons entitled: The Council of the City of Coventry

Classification: Further charge
Secured details: £10,446.10 and all other monies due or to become due from the company to the chargee.
Particulars: Sherbourne house, the butts coventry.
Fully Satisfied
1 May 1987Delivered on: 9 May 1987
Satisfied on: 21 March 2000
Persons entitled: The Council of the City of Coventry

Classification: Further charge
Secured details: £37,172.51.
Particulars: F/Hold - sherbourne house the butts coventry.
Fully Satisfied
27 November 1986Delivered on: 29 November 1986
Satisfied on: 21 March 2000
Persons entitled: The Housing Corporation

Classification: Loan agreement & equitable charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: 12 ravenna road putney london SW15 title no sgl 40236.
Fully Satisfied
7 October 1986Delivered on: 9 October 1986
Satisfied on: 14 February 2002
Persons entitled: The Housing Corporation

Classification: Equitable charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: F/Hold - the lindens, penn road, wolverhampton, west midlands.
Fully Satisfied
27 January 1986Delivered on: 31 January 1986
Satisfied on: 22 August 2003
Persons entitled: The Mayor and Burgesses of the London Borough of Camden

Classification: Further charge
Secured details: £34,298 and all other monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: 6 and 8 kemplay road in the london borough of camden.
Fully Satisfied
4 November 1985Delivered on: 5 November 1985
Satisfied on: 22 August 2003
Persons entitled: Nationwide Building Society

Classification: Legal charge
Secured details: £500,000 and all other monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: Freehold 13 lloyd square finsbury, islington, london.
Fully Satisfied
2 September 1985Delivered on: 3 September 1985
Satisfied on: 27 June 2000
Persons entitled: The Housing Corporation

Classification: Loan agreement & legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: F/Hold plot of land formerly known as westbourne house now known as 123 princes avenue, kingston upon hull. Humberside.
Fully Satisfied
14 August 1984Delivered on: 15 August 1984
Satisfied on: 27 June 2000
Persons entitled: The Housing Corporation

Classification: Agreement & legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 59 imperial road exmouth devon.
Fully Satisfied
12 March 1984Delivered on: 21 March 1984
Satisfied on: 21 March 2000
Persons entitled: The Housing Corporation

Classification: Loan agreement and equitable charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Land at the junction of kings road and edinburgh gardens new windsor berkshire fronting to the west side of kings road & the north side of edinburgh gardens.
Fully Satisfied
8 September 1982Delivered on: 7 January 1983
Satisfied on: 22 August 2003
Persons entitled: The Housing Corporation

Classification: Agreement & equitable charge registered pursuant to an order of court dated 7TH december 1982
Secured details: All monies due or to become due from the company to the chargee under ther terms of the charge.
Particulars: L/Hold goldsmith's house, augustus street park village east london.
Fully Satisfied

Filing History

10 May 2016Appointment of Mrs Danielle Marie Papagapiou as a director on 18 February 2016 (2 pages)
31 March 2016Appointment of Mr John Andrew Hitchin as a director on 18 February 2016 (2 pages)
31 March 2016Appointment of Ms Anushka Asthana as a director on 18 February 2016 (2 pages)
17 November 2015Annual return made up to 19 October 2015 no member list (10 pages)
17 November 2015Appointment of Mr Ryan Paul Shorthouse as a director on 1 March 2015 (2 pages)
6 November 2015Full accounts made up to 31 March 2015 (37 pages)
12 October 2015Appointment of Miss Laura Emily Blake as a director on 1 February 2015 (2 pages)
12 October 2015Appointment of Mrs Deirdra Mary Moynihan Miles as a director on 1 February 2015 (2 pages)
12 October 2015Termination of appointment of Carla Rosaline Stent as a director on 18 September 2015 (1 page)
12 October 2015Director's details changed for Mr Martin George Pilgrim on 10 June 2015 (2 pages)
14 April 2015Termination of appointment of Neeta Patel as a director on 13 March 2015 (1 page)
14 April 2015Termination of appointment of Michelle Elizabeth Mitchell as a director on 13 March 2015 (1 page)
14 April 2015Termination of appointment of Kayleigh Devlin as a director on 13 March 2015 (1 page)
14 April 2015Termination of appointment of Donna Marie Dickenson as a director on 13 March 2015 (1 page)
14 April 2015Termination of appointment of Rachael Clapson as a director on 31 March 2014 (1 page)
14 April 2015Registered office address changed from Can Mezzanine East Road London N1 6AH to 7-8 Newbury Street Newbury Street London EC1A 7HU on 14 April 2015 (1 page)
12 January 2015Full accounts made up to 31 March 2014 (39 pages)
28 November 2014Annual return made up to 19 October 2014 no member list (12 pages)
22 July 2014Appointment of Ms Alexandra Catherine Hewitt Birtles as a director on 27 June 2014 (2 pages)
21 July 2014Appointment of Baroness Susan Jane Nye as a director on 23 May 2014 (2 pages)
21 July 2014Appointment of Ms Tara Charlotte Leathers as a director on 27 June 2014 (2 pages)
21 March 2014Accounts made up to 31 March 2013 (37 pages)
7 March 2014Registered office address changed from New Barclay House 234 Botley Road Oxford Oxfordshire OX2 0HP on 7 March 2014 (1 page)
7 March 2014Registered office address changed from New Barclay House 234 Botley Road Oxford Oxfordshire OX2 0HP on 7 March 2014 (1 page)
12 December 2013Appointment of Dr Carole Easton as a secretary (2 pages)
28 November 2013Annual return made up to 19 October 2013 no member list (10 pages)
28 November 2013Termination of appointment of Amanda Ariss as a director (1 page)
28 November 2013Appointment of Mr Martin George Pilgrim as a director (2 pages)
18 October 2013Termination of appointment of Helen Fowweather as a secretary (1 page)
21 January 2013Auditor's resignation (2 pages)
14 January 2013Director's details changed for Mrs Donna Marie Dickenson on 14 January 2013 (2 pages)
14 January 2013Director's details changed for Rachael Clapson on 14 January 2013 (2 pages)
14 January 2013Appointment of Mr Martin Daniel Le Comte as a director (2 pages)
14 January 2013Appointment of Ms Michelle Mitchell as a director (2 pages)
14 January 2013Termination of appointment of Mary Pasby as a director (1 page)
14 January 2013Termination of appointment of Adam Nichols as a director (1 page)
7 December 2012Accounts made up to 31 March 2012 (36 pages)
23 November 2012Termination of appointment of Fareena Shaheed as a director (1 page)
23 November 2012Termination of appointment of Barbara Harrington as a director (1 page)
1 November 2012Appointment of Ms Helen Fowweather as a secretary (1 page)
1 November 2012Termination of appointment of Helen Wollaston as a director (1 page)
1 November 2012Annual return made up to 19 October 2012 no member list (13 pages)
11 October 2012Termination of appointment of Penelope Newman as a secretary (1 page)
4 September 2012Appointment of Ms Deborah Susan Mattinson as a director (2 pages)
29 March 2012Appointment of Ms Neeta Patel as a director (2 pages)
29 March 2012Appointment of Mrs Carla Stent as a director (2 pages)
29 March 2012Appointment of Ms Kayleigh Devlin as a director (2 pages)
31 January 2012Registered office address changed from Clarendon House 52 Cornmarket Street Oxford OX1 3EJ on 31 January 2012 (1 page)
30 January 2012Termination of appointment of Helen Timbrell as a director (1 page)
30 January 2012Termination of appointment of Helen Donohoe as a director (1 page)
30 January 2012Termination of appointment of Janet Green as a director (1 page)
4 November 2011Accounts made up to 31 March 2011 (35 pages)
2 November 2011Annual return made up to 19 October 2011 no member list (12 pages)
8 September 2011Termination of appointment of Sarah Speake as a director (1 page)
17 August 2011Termination of appointment of Catherine Brown as a director (1 page)
1 July 2011Appointment of Mrs Penelope Ann Newman as a secretary (1 page)
1 July 2011Termination of appointment of Roderick Mercer as a secretary (1 page)
17 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
1 December 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-17
(1 page)
30 November 2010Annual return made up to 19 October 2010 no member list (14 pages)
29 November 2010Director's details changed for Ms Amanda Ariss on 29 November 2010 (2 pages)
29 November 2010Termination of appointment of Sarah Bond as a director (1 page)
29 November 2010Director's details changed for Ms Catherine Brown on 29 November 2010 (2 pages)
29 November 2010Appointment of Ms Catherine Brown as a director (2 pages)
8 October 2010Appointment of Mr Roderick John Mercer as a secretary (1 page)
8 October 2010Termination of appointment of Philip Parker as a secretary (1 page)
8 October 2010Director's details changed for Ms Barbara Harrington on 8 October 2010 (2 pages)
8 October 2010Director's details changed for Ms Barbara Harrington on 8 October 2010 (2 pages)
24 August 2010Accounts made up to 31 March 2010 (27 pages)
25 January 2010Appointment of Ms Sarah Louise Speake as a director (2 pages)
23 January 2010Appointment of Mr Adam Dominic Nichols as a director (2 pages)
23 January 2010Director's details changed for Mary Winifred Pasby on 23 January 2010 (2 pages)
23 January 2010Director's details changed for Janet Anne Green on 23 January 2010 (2 pages)
23 January 2010Director's details changed for Helen Ruth Wollaston on 23 January 2010 (2 pages)
23 January 2010Director's details changed for Ms Helen Timbrell on 23 January 2010 (2 pages)
23 January 2010Director's details changed for Mrs Donna Marie Dickenson on 23 January 2010 (2 pages)
23 January 2010Director's details changed for Rachael Clapson on 23 January 2010 (2 pages)
23 January 2010Director's details changed for Fareena Shaheed on 23 January 2010 (2 pages)
23 January 2010Director's details changed for Ms Helen Donohoe on 23 January 2010 (2 pages)
23 January 2010Director's details changed for Ms Barbara Harrington on 23 January 2010 (2 pages)
23 January 2010Director's details changed for Ms Sarah Jane Bond on 23 January 2010 (2 pages)
23 January 2010Director's details changed for Ms Amanda Ariss on 23 January 2010 (2 pages)
17 November 2009Annual return made up to 19 October 2009 no member list (8 pages)
13 November 2009Director's details changed for Helen Ruth Wollaston on 13 November 2009 (2 pages)
13 November 2009Director's details changed for Fareena Shaheed on 13 November 2009 (2 pages)
13 November 2009Director's details changed for Mary Winifred Pasby on 13 November 2009 (2 pages)
13 November 2009Director's details changed for Ms Helen Timbrell on 13 November 2009 (2 pages)
13 November 2009Director's details changed for Mrs Donna Marie Dickenson on 13 November 2009 (2 pages)
13 November 2009Director's details changed for Rachael Clapson on 13 November 2009 (2 pages)
13 November 2009Director's details changed for Ms Barbara Harrington on 13 November 2009 (2 pages)
13 November 2009Director's details changed for Janet Anne Green on 13 November 2009 (2 pages)
13 November 2009Director's details changed for Ms Helen Donohoe on 13 November 2009 (2 pages)
13 November 2009Director's details changed for Ms Sarah Jane Bond on 13 November 2009 (2 pages)
13 November 2009Director's details changed for Ms Amanda Ariss on 13 November 2009 (2 pages)
15 October 2009Termination of appointment of Lynn Pertoldi as a director (1 page)
15 October 2009Termination of appointment of Rebecca Leete as a director (1 page)
27 September 2009Accounts made up to 31 March 2009 (31 pages)
22 January 2009Annual return made up to 19/10/08 (6 pages)
22 January 2009Director appointed ms helen timbrell (1 page)
22 January 2009Appointment terminated director shanaz mason (1 page)
22 January 2009Director appointed ms sarah bond (1 page)
22 January 2009Appointment terminated director lindsey metcalf (1 page)
20 January 2009Director appointed mrs donna marie dickenson (1 page)
20 January 2009Director appointed ms barbara harrington (1 page)
20 January 2009Director appointed ms helen donohoe (1 page)
20 January 2009Appointment terminated director christine freshwater (1 page)
13 August 2008Accounts made up to 31 March 2008 (31 pages)
17 January 2008Director resigned (1 page)
3 December 2007Director resigned (1 page)
30 October 2007Annual return made up to 19/10/07 (3 pages)
22 October 2007Director resigned (1 page)
15 September 2007Accounts made up to 31 March 2007 (32 pages)
15 August 2007New director appointed (2 pages)
2 July 2007New secretary appointed (2 pages)
19 June 2007New director appointed (2 pages)
19 June 2007New director appointed (2 pages)
19 June 2007New director appointed (2 pages)
19 June 2007New director appointed (2 pages)
8 June 2007Secretary resigned (1 page)
7 February 2007Director resigned (1 page)
7 February 2007Secretary's particulars changed (1 page)
30 January 2007Annual return made up to 19/10/06 (3 pages)
21 December 2006Director resigned (1 page)
21 December 2006Director resigned (1 page)
21 December 2006New director appointed (2 pages)
21 December 2006New director appointed (2 pages)
21 December 2006New director appointed (2 pages)
9 October 2006Accounts made up to 31 March 2006 (32 pages)
11 July 2006Director resigned (1 page)
15 February 2006Accounts made up to 31 March 2005 (28 pages)
18 November 2005Annual return made up to 19/10/05 (9 pages)
2 November 2005Director resigned (1 page)
2 November 2005Director resigned (1 page)
15 June 2005Director's particulars changed (1 page)
15 June 2005Director's particulars changed (1 page)
6 June 2005Director resigned (1 page)
23 December 2004Auditor's resignation (1 page)
23 December 2004Director resigned (1 page)
23 December 2004Director resigned (1 page)
12 November 2004Annual return made up to 19/10/04
  • 363(288) ‐ Director resigned
(11 pages)
3 August 2004Accounts made up to 31 March 2004 (29 pages)
22 April 2004New director appointed (2 pages)
2 April 2004New director appointed (2 pages)
11 March 2004New director appointed (2 pages)
10 November 2003Annual return made up to 19/10/03
  • 363(288) ‐ Director resigned
(9 pages)
29 October 2003New director appointed (2 pages)
29 October 2003New director appointed (2 pages)
26 August 2003Director's particulars changed (1 page)
22 August 2003Declaration of satisfaction of mortgage/charge (23 pages)
15 August 2003Accounts made up to 31 March 2003 (32 pages)
1 November 2002Annual return made up to 19/10/02
  • 363(288) ‐ Director's particulars changed
(11 pages)
14 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
9 October 2002Director resigned (1 page)
9 October 2002Director resigned (1 page)
9 October 2002Director resigned (1 page)
9 October 2002Director resigned (1 page)
9 October 2002Director resigned (1 page)
4 October 2002New director appointed (1 page)
4 October 2002Company name changed young women's christian associat ion of great britain(the)\certificate issued on 04/10/02 (2 pages)
8 August 2002Accounts made up to 31 March 2002 (30 pages)
23 July 2002Director's particulars changed (1 page)
29 June 2002Director's particulars changed (1 page)
29 June 2002Secretary's particulars changed (1 page)
15 April 2002New director appointed (2 pages)
10 April 2002Amended full accounts made up to 31 March 2001 (28 pages)
8 April 2002Director's particulars changed (1 page)
8 April 2002New director appointed (3 pages)
14 February 2002Declaration of satisfaction of mortgage/charge (3 pages)
25 January 2002Director's particulars changed (1 page)
17 December 2001Director resigned (1 page)
20 November 2001Annual return made up to 19/10/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 October 2001New director appointed (2 pages)
19 October 2001New director appointed (2 pages)
9 October 2001New director appointed (2 pages)
9 October 2001New director appointed (2 pages)
4 September 2001Director's particulars changed (1 page)
23 August 2001Accounts made up to 31 March 2001 (28 pages)
10 August 2001Director resigned (1 page)
10 August 2001Director's particulars changed (1 page)
1 August 2001Director resigned (1 page)
28 June 2001Director's particulars changed (1 page)
10 April 2001Director's particulars changed (1 page)
10 April 2001Director's particulars changed (1 page)
10 April 2001Director resigned (1 page)
14 February 2001Declaration of satisfaction of mortgage/charge (3 pages)
10 November 2000Annual return made up to 19/10/00 (7 pages)
7 November 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
7 November 2000Memorandum and Articles of Association (3 pages)
12 October 2000Director resigned (1 page)
11 October 2000New director appointed (2 pages)
11 October 2000New director appointed (2 pages)
28 September 2000Director resigned (1 page)
28 September 2000Director's particulars changed (1 page)
19 September 2000Director's particulars changed (1 page)
19 September 2000Director's particulars changed (1 page)
19 September 2000Director resigned (1 page)
19 September 2000Director resigned (1 page)
19 September 2000Director resigned (1 page)
19 September 2000New director appointed (2 pages)
19 September 2000New director appointed (2 pages)
8 September 2000Director's particulars changed (1 page)
8 September 2000Director's particulars changed (1 page)
8 September 2000Director's particulars changed (1 page)
8 September 2000Director's particulars changed (1 page)
22 August 2000Accounts made up to 31 March 2000 (27 pages)
27 June 2000Declaration of satisfaction of mortgage/charge (7 pages)
18 April 2000Particulars of mortgage/charge (3 pages)
21 March 2000Declaration of satisfaction of mortgage/charge (4 pages)
21 March 2000Declaration of satisfaction of mortgage/charge (6 pages)
21 March 2000Declaration of satisfaction of mortgage/charge (6 pages)
21 March 2000Declaration of satisfaction of mortgage/charge (4 pages)
1 March 2000Accounts made up to 31 March 1999 (27 pages)
26 January 2000New director appointed (2 pages)
26 January 2000New director appointed (2 pages)
17 November 1999Annual return made up to 12/10/99 (7 pages)
2 November 1999Declaration of satisfaction of mortgage/charge (2 pages)
20 September 1999New director appointed (2 pages)
14 September 1999Director resigned (1 page)
14 September 1999Director resigned (1 page)
14 September 1999Director resigned (1 page)
14 September 1999Director resigned (1 page)
14 September 1999Director resigned (1 page)
14 September 1999Director resigned (1 page)
14 September 1999Director resigned (1 page)
14 September 1999Director resigned (1 page)
14 September 1999Director resigned (1 page)
14 September 1999New director appointed (2 pages)
14 September 1999New director appointed (2 pages)
14 September 1999New director appointed (2 pages)
14 September 1999New director appointed (2 pages)
14 September 1999New director appointed (2 pages)
25 August 1999Declaration of satisfaction of mortgage/charge (2 pages)
3 June 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
25 March 1999Director resigned (1 page)
27 January 1999Director resigned (1 page)
9 November 1998Annual return made up to 12/10/98
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
25 September 1998New director appointed (2 pages)
17 September 1998Accounts made up to 31 March 1998 (27 pages)
13 January 1998Director resigned (1 page)
6 November 1997Annual return made up to 12/10/97
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
13 October 1997Accounts made up to 31 March 1997 (26 pages)
29 September 1997New director appointed (2 pages)
29 September 1997New director appointed (2 pages)
23 September 1997New director appointed (2 pages)
20 December 1996Annual return made up to 12/10/96
  • 363(288) ‐ Director's particulars changed
(10 pages)
20 December 1996New director appointed (2 pages)
24 October 1996Accounts made up to 31 March 1996 (1 page)
15 October 1996New director appointed (2 pages)
13 October 1996New director appointed (2 pages)
2 October 1996New director appointed (2 pages)
2 October 1996New director appointed (2 pages)
2 October 1996New director appointed (2 pages)
2 October 1996New director appointed (2 pages)
2 October 1996New director appointed (2 pages)
2 October 1996Director resigned (1 page)
2 October 1996Director resigned (1 page)
2 October 1996Director resigned (1 page)
27 June 1996Director resigned (1 page)
27 June 1996Director resigned (1 page)
11 June 1996Declaration of satisfaction of mortgage/charge (2 pages)
23 October 1995Accounts made up to 31 March 1995 (30 pages)
13 October 1995Annual return made up to 12/10/95
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
11 October 1995Memorandum and Articles of Association (28 pages)
11 October 1995New director appointed (2 pages)
11 October 1995New director appointed (2 pages)
11 October 1995New director appointed (2 pages)
11 October 1995New director appointed (2 pages)
11 October 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
6 September 1995Auditor's resignation (4 pages)
16 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
16 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
3 November 1993Memorandum and Articles of Association (13 pages)
3 November 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
5 October 1990Memorandum and Articles of Association (12 pages)
5 October 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 July 1914Certificate of incorporation (1 page)