Emmott Foundation Limited(The)

Company Name	Emmott Foundation Limited(The)
Company Status	Active
Company Number	00710369
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 December 1961(62 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Charles Richard Dick
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 July 2001(39 years, 7 months after company formation)
Appointment Duration	22 years, 9 months
Role	Director Of Engineering Compan
Country of Residence	England
Correspondence Address	South Lawn Appleton Oxford Oxon OX13 5JX

Director Name	Mr Edward Durell Abbott Barnes
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 July 2019(57 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Freelance Educational Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Ms Sarah Jane Ainsworth
Date of Birth	January 1956 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	11 July 2019(57 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Director Trustee
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mrs Emma Elizabeth Ann McKendrick
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 July 2019(57 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Miss Delia Zillah Mary Coggan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 March 2020(58 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Secretary Name	Haysmacintyre Company Secretaries Limited (Corporation)
Status	Current
Appointed	06 October 2004(42 years, 10 months after company formation)
Appointment Duration	19 years, 6 months
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr John Bingham Emmott
Date of Birth	October 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(30 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 12 January 1993)
Role	Director/Retired
Correspondence Address	Lane Chavanette En Gont 1801 Le Mont Pelerin Foreign

Director Name	Mrs Mary Emmott
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(30 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 March 2001)
Role	Director/Retired
Correspondence Address	Lane Chavanette En Gont 1801 Le Mont Pelerin Foreign

Director Name	Mr Christopher John Gee
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(30 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 November 1994)
Role	Chartered Accountant
Correspondence Address	28 Ely Place London EC1N 6RL

Director Name	Mr Michael Keeble
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(30 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 August 2002)
Role	Director/Retired
Correspondence Address	Dover House Vicarage Street Painswick Stroud Gloucester

Director Name	Mr Patrick William Martin
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(30 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 May 1996)
Role	Retired Headmaster
Correspondence Address	Martenhouse 80 High Street Kenilworth Warwickshire CB8 1LZ

Director Name	Mr Arthur Christopher Parsons
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(30 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 July 1995)
Role	Solicitor/Retired
Correspondence Address	Hatchwood House Odiham Hants RG25 1AB

Director Name	Mr Bernard Ernest Stokes
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(30 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 January 2002)
Role	Consultant
Correspondence Address	54 Fields Court Warwick Warwickshire CV34 5HP

Director Name	Mrs Gillian Hylson-Smith
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(30 years, 7 months after company formation)
Appointment Duration	26 years, 11 months (resigned 24 June 2019)
Role	Headminstress- Retired
Country of Residence	England
Correspondence Address	39 Great Pulteney Street Bath BA2 4BZ

Director Name	Stuart Morrison Andrews
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(31 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 16 June 2006)
Role	Retired Headmaster
Correspondence Address	34 St Thomas Street Wells Somerset BA5 2UX

Director Name	Mrs Joan Elspeth Railston-Brown
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(34 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 July 2003)
Role	Retired
Correspondence Address	Bowmans Green The Park Minchinhampton Stroud Gloucestershire GL6 9BS Wales

Director Name	Prof John Barry Dent
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(40 years, 3 months after company formation)
Appointment Duration	16 years, 3 months (resigned 25 June 2018)
Role	College Principal
Correspondence Address	Litchmead Ampney Crucis Cirencester Gloucestershire GL7 5SF Wales

Director Name	Prof Roger William Ainsworth
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(41 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (resigned 23 February 2019)
Role	University Professor
Country of Residence	England
Correspondence Address	The Priory 144 North Hinksey Lane Oxford Oxfordshire OX2 0LZ

Director Name	Mrs Deborah Jane Forbes
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(42 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 29 June 2020)
Role	Headmistress
Country of Residence	United Kingdom
Correspondence Address	Yew Tree House 9 High Street Prestbury, Cheltenham Gloucestershire GL52 3AR Wales

Director Name	Timothy Edwin Paul Stevenson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(44 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 05 July 2021)
Role	Company Director
Correspondence Address	Travis Perkins Plc Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG

Secretary Name	Haysmacintyre (Corporation)
Status	Resigned
Appointed	09 February 1992(30 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 25 March 2002)
Correspondence Address	28 Ely Place London EC1N 6RL

Secretary Name	Pemberton Nominees Limited (Corporation)
Status	Resigned
Appointed	25 March 2002(40 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 October 2004)
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6AY

Location

Registered Address	10 Queen Street Place London EC4R 1AG
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2014
Turnover	£971,899
Net Worth	£9,894,153
Cash	£542,163
Current Liabilities	£12,012

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

4 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
7 August 2020	Termination of appointment of Deborah Jane Forbes as a director on 29 June 2020 (1 page)
5 June 2020	Accounts for a small company made up to 31 August 2019 (25 pages)
9 March 2020	Appointment of Miss Delia Zillah Mary Coggan as a director on 2 March 2020 (2 pages)
20 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
3 January 2020	Appointment of Mrs Emma Elizabeth Ann Mckendrick as a director on 16 July 2019 (2 pages)
30 December 2019	Appointment of Mrs Sarah Jane Ainsworth as a director on 11 July 2019 (2 pages)
30 December 2019	Appointment of Mr Edward Durell Abbott Barnes as a director on 4 July 2019 (2 pages)
10 July 2019	Termination of appointment of Gillian Hylson-Smith as a director on 24 June 2019 (1 page)
3 June 2019	Accounts for a small company made up to 31 August 2018 (22 pages)
13 March 2019	Termination of appointment of Roger William Ainsworth as a director on 23 February 2019 (1 page)
20 February 2019	Termination of appointment of John Barry Dent as a director on 25 June 2018 (1 page)
20 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
30 April 2018	Full accounts made up to 31 August 2017 (22 pages)
5 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
18 December 2017	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
3 May 2017	Full accounts made up to 31 August 2016 (20 pages)
3 May 2017	Full accounts made up to 31 August 2016 (20 pages)
17 February 2017	Confirmation statement made on 1 February 2017 with updates (4 pages)
17 February 2017	Confirmation statement made on 1 February 2017 with updates (4 pages)
6 May 2016	Full accounts made up to 31 August 2015 (18 pages)
6 May 2016	Full accounts made up to 31 August 2015 (18 pages)
25 February 2016	Annual return made up to 1 February 2016 no member list (8 pages)
25 February 2016	Annual return made up to 1 February 2016 no member list (8 pages)
21 April 2015	Full accounts made up to 31 August 2014 (12 pages)
21 April 2015	Full accounts made up to 31 August 2014 (12 pages)
6 February 2015	Annual return made up to 1 February 2015 no member list (8 pages)
6 February 2015	Annual return made up to 1 February 2015 no member list (8 pages)
6 February 2015	Annual return made up to 1 February 2015 no member list (8 pages)
1 May 2014	Full accounts made up to 31 August 2013 (13 pages)
1 May 2014	Full accounts made up to 31 August 2013 (13 pages)
4 February 2014	Annual return made up to 1 February 2014 no member list (8 pages)
4 February 2014	Annual return made up to 1 February 2014 no member list (8 pages)
4 February 2014	Annual return made up to 1 February 2014 no member list (8 pages)
1 October 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013 (1 page)
1 October 2013	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 30 September 2013 (2 pages)
1 October 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013 (1 page)
1 October 2013	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 30 September 2013 (2 pages)
1 October 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013 (1 page)
28 May 2013	Full accounts made up to 31 August 2012 (22 pages)
28 May 2013	Full accounts made up to 31 August 2012 (22 pages)
13 February 2013	Annual return made up to 1 February 2013 no member list (8 pages)
13 February 2013	Annual return made up to 1 February 2013 no member list (8 pages)
13 February 2013	Annual return made up to 1 February 2013 no member list (8 pages)
12 February 2013	Director's details changed for Mrs Deborah Jane Forbes on 1 January 2013 (2 pages)
12 February 2013	Director's details changed for Mrs Deborah Jane Forbes on 1 January 2013 (2 pages)
12 February 2013	Director's details changed for Mrs Deborah Jane Forbes on 1 January 2013 (2 pages)
17 May 2012	Full accounts made up to 31 August 2011 (21 pages)
17 May 2012	Full accounts made up to 31 August 2011 (21 pages)
26 March 2012	Annual return made up to 1 February 2012 no member list (8 pages)
26 March 2012	Annual return made up to 1 February 2012 no member list (8 pages)
26 March 2012	Annual return made up to 1 February 2012 no member list (8 pages)
3 May 2011	Full accounts made up to 31 August 2010 (20 pages)
3 May 2011	Full accounts made up to 31 August 2010 (20 pages)
20 April 2011	Auditor's resignation (1 page)
20 April 2011	Auditor's resignation (1 page)
14 February 2011	Annual return made up to 1 February 2011 no member list (8 pages)
14 February 2011	Annual return made up to 1 February 2011 no member list (8 pages)
14 February 2011	Annual return made up to 1 February 2011 no member list (8 pages)
18 May 2010	Full accounts made up to 31 August 2009 (21 pages)
18 May 2010	Full accounts made up to 31 August 2009 (21 pages)
5 February 2010	Annual return made up to 1 February 2010 no member list (5 pages)
5 February 2010	Annual return made up to 1 February 2010 no member list (5 pages)
5 February 2010	Annual return made up to 1 February 2010 no member list (5 pages)
24 April 2009	Annual return made up to 01/02/09 (4 pages)
24 April 2009	Annual return made up to 01/02/09 (4 pages)
23 April 2009	Full accounts made up to 31 August 2008 (13 pages)
23 April 2009	Full accounts made up to 31 August 2008 (13 pages)
16 May 2008	Full accounts made up to 31 August 2007 (23 pages)
16 May 2008	Full accounts made up to 31 August 2007 (23 pages)
11 February 2008	Annual return made up to 01/02/08 (2 pages)
11 February 2008	Annual return made up to 01/02/08 (2 pages)
18 April 2007	Full accounts made up to 31 August 2006 (23 pages)
18 April 2007	Full accounts made up to 31 August 2006 (23 pages)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
21 March 2007	New director appointed (3 pages)
21 March 2007	New director appointed (3 pages)
27 February 2007	Annual return made up to 01/02/07 (2 pages)
27 February 2007	Annual return made up to 01/02/07 (2 pages)
1 February 2007	New director appointed (1 page)
1 February 2007	New director appointed (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
19 May 2006	Full accounts made up to 31 August 2005 (21 pages)
19 May 2006	Full accounts made up to 31 August 2005 (21 pages)
11 May 2006	Annual return made up to 01/02/06 (2 pages)
11 May 2006	Annual return made up to 01/02/06 (2 pages)
5 May 2005	Full accounts made up to 31 August 2004 (20 pages)
5 May 2005	Full accounts made up to 31 August 2004 (20 pages)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Director's particulars changed (1 page)
5 April 2005	Annual return made up to 01/02/05 (2 pages)
5 April 2005	Annual return made up to 01/02/05 (2 pages)
21 October 2004	Secretary resigned (1 page)
21 October 2004	Secretary resigned (1 page)
21 October 2004	New secretary appointed (2 pages)
21 October 2004	New secretary appointed (2 pages)
7 May 2004	Full accounts made up to 31 August 2003 (19 pages)
7 May 2004	Full accounts made up to 31 August 2003 (19 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
16 March 2004	Secretary's particulars changed (1 page)
16 March 2004	Annual return made up to 01/02/04 (5 pages)
16 March 2004	Secretary's particulars changed (1 page)
16 March 2004	Annual return made up to 01/02/04 (5 pages)
22 October 2003	Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
22 October 2003	Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
16 October 2003	New director appointed (3 pages)
16 October 2003	New director appointed (3 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
25 July 2003	Full accounts made up to 31 August 2002 (24 pages)
25 July 2003	Full accounts made up to 31 August 2002 (24 pages)
7 February 2003	Annual return made up to 01/02/03 (6 pages)
7 February 2003	Annual return made up to 01/02/03 (6 pages)
31 January 2003	Secretary resigned (1 page)
31 January 2003	Secretary resigned (1 page)
19 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
25 April 2002	Full accounts made up to 31 August 2001 (10 pages)
25 April 2002	Full accounts made up to 31 August 2001 (10 pages)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	New secretary appointed (2 pages)
3 April 2002	Annual return made up to 01/02/02 (6 pages)
3 April 2002	Annual return made up to 01/02/02 (6 pages)
14 May 2001	Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL (1 page)
14 May 2001	Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
30 April 2001	Full accounts made up to 31 August 2000 (11 pages)
30 April 2001	Full accounts made up to 31 August 2000 (11 pages)
27 February 2001	Annual return made up to 01/02/01 (6 pages)
27 February 2001	Annual return made up to 01/02/01 (6 pages)
22 February 2001	Secretary's particulars changed (1 page)
22 February 2001	Secretary's particulars changed (1 page)
19 April 2000	Full accounts made up to 31 August 1999 (10 pages)
19 April 2000	Full accounts made up to 31 August 1999 (10 pages)
16 February 2000	Annual return made up to 01/02/00 (6 pages)
16 February 2000	Annual return made up to 01/02/00 (6 pages)
16 April 1999	Full accounts made up to 31 August 1998 (10 pages)
16 April 1999	Full accounts made up to 31 August 1998 (10 pages)
23 February 1999	Annual return made up to 01/02/99 (6 pages)
23 February 1999	Annual return made up to 01/02/99 (6 pages)
29 June 1998	Full accounts made up to 31 August 1997 (10 pages)
29 June 1998	Full accounts made up to 31 August 1997 (10 pages)
12 February 1998	Annual return made up to 01/02/98 (6 pages)
12 February 1998	Annual return made up to 01/02/98 (6 pages)
9 May 1997	Full accounts made up to 31 August 1996 (9 pages)
9 May 1997	Full accounts made up to 31 August 1996 (9 pages)
20 February 1997	Annual return made up to 01/02/97 (6 pages)
20 February 1997	Annual return made up to 01/02/97 (6 pages)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
13 May 1996	New director appointed (1 page)
13 May 1996	New director appointed (1 page)
8 February 1996	Director resigned (2 pages)
8 February 1996	Director resigned (2 pages)
16 January 1996	Full accounts made up to 31 August 1995 (11 pages)
16 January 1996	Full accounts made up to 31 August 1995 (11 pages)
15 December 1986	Annual return made up to 03/06/86 (5 pages)
15 December 1986	Annual return made up to 03/06/86 (5 pages)

Emmott Foundation Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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