Slater Foundation Limited(The)

Company Name	Slater Foundation Limited(The)
Company Status	Active
Company Number	00971850
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 February 1970(54 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mrs Helen Wyndham Slater
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	12 March 1991(21 years, 1 month after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nicolas House 3 Laurence Pountney Hill London EC4R 0EU

Secretary Name	Mr Mark Kingsley Collingbourne
Nationality	British
Status	Current
Appointed	30 September 2005(35 years, 8 months after company formation)
Appointment Duration	18 years, 7 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	25 Craighouse Terrace Edinburgh EH10 5LH Scotland

Director Name	Mr Christopher James Slater
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(36 years, 11 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inglisfield Gifford Haddington East Lothian EH41 4JH Scotland

Director Name	Mr Mark Kingsley Collingbourne
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 February 2011(41 years after company formation)
Appointment Duration	13 years, 2 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	25 Craighouse Terrace Edinburgh EH10 5LH Scotland

Director Name	Mr Eric Douglas Burr
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(21 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 15 November 2005)
Role	Retired Civil Servant
Correspondence Address	Husli Links Green Way Cobham Surrey KT11 2QH

Director Name	Peter Alfred Fernand Greaves
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(21 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 15 November 2005)
Role	Chartered Accountant
Correspondence Address	118 Fairmile Lane Cobham Surrey KT11 2BX

Director Name	Mr Howard Leslie Lobb
Date of Birth	March 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(21 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 18 November 1992)
Role	Architect
Correspondence Address	Shallows Cottages Pilley Hill Pilley Lymington Hampshire SO41 5QF

Director Name	Mr Ronald John Cawley Roffe
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(21 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 29 January 2001)
Role	Accountant
Correspondence Address	Roffe Swayne Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ

Director Name	Mr James Derrick Slater
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(21 years, 1 month after company formation)
Appointment Duration	24 years, 8 months (resigned 18 November 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Field House Alderbrook Smithwood Common Cranleigh Surrey GU6 8QU

Secretary Name	Peter Alfred Fernand Greaves
Nationality	British
Status	Resigned
Appointed	12 March 1991(21 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	118 Fairmile Lane Cobham Surrey KT11 2BX

Secretary Name	Mark Jones
Nationality	British
Status	Resigned
Appointed	01 February 2000(30 years after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	18 Buckstone Loan East Edinburgh Lothian EH10 6XD Scotland

Director Name	Mr Mark Jones
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(31 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 22 February 2011)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	96 Greenbank Road Edinburgh EH10 5RL Scotland

Director Name	Mr Ashley Cox
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2012(42 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Birche Shelsley Beauchamp Worcester WR6 6RD

Location

Registered Address	Nicolas House 3 Laurence Pountney Hill London EC4R 0EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Financials

Year	2013
Turnover	£396,680
Net Worth	£1,182,934
Cash	£348,864
Current Liabilities	£2,814

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 March 2024 (2 months ago)
Next Return Due	18 March 2025 (10 months, 2 weeks from now)

Filing History

22 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (14 pages)
4 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
17 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
4 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
7 January 2020	Total exemption full accounts made up to 31 March 2019 (14 pages)
4 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
31 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (14 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (14 pages)
21 December 2017	Registered office address changed from 55 Baker Street London W1U 7EU to Nicolas House 3 Laurence Pountney Hill Laurence Pountney Hill London EC4R 0EU on 21 December 2017 (1 page)
21 December 2017	Registered office address changed from 55 Baker Street London W1U 7EU to Nicolas House 3 Laurence Pountney Hill Laurence Pountney Hill London EC4R 0EU on 21 December 2017 (1 page)
29 September 2017	Termination of appointment of Ashley Cox as a director on 30 August 2017 (1 page)
29 September 2017	Termination of appointment of Ashley Cox as a director on 30 August 2017 (1 page)
29 March 2017	Confirmation statement made on 9 March 2017 with updates (4 pages)
29 March 2017	Confirmation statement made on 9 March 2017 with updates (4 pages)
6 January 2017	Total exemption full accounts made up to 31 March 2016 (13 pages)
6 January 2017	Total exemption full accounts made up to 31 March 2016 (13 pages)
5 April 2016	Termination of appointment of James Derrick Slater as a director on 18 November 2015 (1 page)
5 April 2016	Termination of appointment of James Derrick Slater as a director on 18 November 2015 (1 page)
5 April 2016	Annual return made up to 9 March 2016 no member list (6 pages)
5 April 2016	Annual return made up to 9 March 2016 no member list (6 pages)
24 December 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
24 December 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
2 April 2015	Annual return made up to 9 March 2015 no member list (7 pages)
2 April 2015	Annual return made up to 9 March 2015 no member list (7 pages)
2 April 2015	Annual return made up to 9 March 2015 no member list (7 pages)
18 December 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
18 December 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
28 May 2014	Annual return made up to 9 March 2014 no member list (7 pages)
28 May 2014	Annual return made up to 9 March 2014 no member list (7 pages)
28 May 2014	Annual return made up to 9 March 2014 no member list (7 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
25 March 2013	Annual return made up to 9 March 2013 no member list (7 pages)
25 March 2013	Annual return made up to 9 March 2013 no member list (7 pages)
25 March 2013	Annual return made up to 9 March 2013 no member list (7 pages)
15 January 2013	Appointment of Mr Ashley Cox as a director (2 pages)
15 January 2013	Appointment of Mr Ashley Cox as a director (2 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
28 March 2012	Annual return made up to 9 March 2012 no member list (6 pages)
28 March 2012	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 28 March 2012 (1 page)
28 March 2012	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 28 March 2012 (1 page)
28 March 2012	Annual return made up to 9 March 2012 no member list (6 pages)
28 March 2012	Annual return made up to 9 March 2012 no member list (6 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
2 December 2011	Auditor's resignation (1 page)
2 December 2011	Auditor's resignation (1 page)
4 April 2011	Annual return made up to 9 March 2011 no member list (6 pages)
4 April 2011	Annual return made up to 9 March 2011 no member list (6 pages)
4 April 2011	Annual return made up to 9 March 2011 no member list (6 pages)
15 March 2011	Appointment of Mr Mark Kingsley Collingbourne as a director (3 pages)
15 March 2011	Appointment of Mr Mark Kingsley Collingbourne as a director (3 pages)
8 March 2011	Termination of appointment of Mark Jones as a director (2 pages)
8 March 2011	Termination of appointment of Mark Jones as a director (2 pages)
31 December 2010	Full accounts made up to 31 March 2010 (13 pages)
31 December 2010	Full accounts made up to 31 March 2010 (13 pages)
4 May 2010	Annual return made up to 9 March 2010 no member list (4 pages)
4 May 2010	Annual return made up to 9 March 2010 no member list (4 pages)
4 May 2010	Annual return made up to 9 March 2010 no member list (4 pages)
29 January 2010	Full accounts made up to 31 March 2009 (12 pages)
29 January 2010	Full accounts made up to 31 March 2009 (12 pages)
28 April 2009	Annual return made up to 09/03/09 (3 pages)
28 April 2009	Annual return made up to 09/03/09 (3 pages)
25 February 2009	Director's change of particulars / mark jones / 18/02/2009 (1 page)
25 February 2009	Director's change of particulars / mark jones / 18/02/2009 (1 page)
19 January 2009	Full accounts made up to 31 March 2008 (13 pages)
19 January 2009	Full accounts made up to 31 March 2008 (13 pages)
4 July 2008	Annual return made up to 09/03/08 (3 pages)
4 July 2008	Annual return made up to 09/03/08 (3 pages)
22 January 2008	Memorandum and Articles of Association (23 pages)
22 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 January 2008	Memorandum and Articles of Association (23 pages)
17 January 2008	Full accounts made up to 31 March 2007 (11 pages)
17 January 2008	Full accounts made up to 31 March 2007 (11 pages)
5 April 2007	Annual return made up to 09/03/07 (2 pages)
5 April 2007	Annual return made up to 09/03/07 (2 pages)
7 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
15 January 2007	Full accounts made up to 31 March 2006 (11 pages)
15 January 2007	Full accounts made up to 31 March 2006 (11 pages)
29 August 2006	Annual return made up to 09/03/06 (2 pages)
29 August 2006	Annual return made up to 09/03/06 (2 pages)
23 August 2006	New secretary appointed (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	New secretary appointed (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	Secretary resigned (1 page)
23 August 2006	Secretary resigned (1 page)
12 January 2006	Full accounts made up to 31 March 2005 (11 pages)
12 January 2006	Full accounts made up to 31 March 2005 (11 pages)
21 April 2005	Annual return made up to 09/03/05 (5 pages)
21 April 2005	Annual return made up to 09/03/05 (5 pages)
4 February 2005	Full accounts made up to 31 March 2004 (11 pages)
4 February 2005	Full accounts made up to 31 March 2004 (11 pages)
25 March 2004	Annual return made up to 09/03/04 (5 pages)
25 March 2004	Annual return made up to 09/03/04 (5 pages)
3 February 2004	Full accounts made up to 31 March 2003 (11 pages)
3 February 2004	Full accounts made up to 31 March 2003 (11 pages)
20 March 2003	Annual return made up to 09/03/03 (5 pages)
20 March 2003	Annual return made up to 09/03/03 (5 pages)
16 January 2003	Full accounts made up to 31 March 2002 (11 pages)
16 January 2003	Full accounts made up to 31 March 2002 (11 pages)
27 March 2002	Annual return made up to 09/03/02 (4 pages)
27 March 2002	Annual return made up to 09/03/02 (4 pages)
23 January 2002	Full accounts made up to 31 March 2001 (10 pages)
23 January 2002	Full accounts made up to 31 March 2001 (10 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
13 April 2001	Annual return made up to 09/03/01 (4 pages)
13 April 2001	Annual return made up to 09/03/01 (4 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
29 January 2001	Full accounts made up to 31 March 2000 (9 pages)
29 January 2001	Full accounts made up to 31 March 2000 (9 pages)
15 March 2000	Annual return made up to 09/03/00 (4 pages)
15 March 2000	Annual return made up to 09/03/00 (4 pages)
8 March 2000	Secretary resigned (1 page)
8 March 2000	Secretary resigned (1 page)
22 February 2000	New secretary appointed (2 pages)
22 February 2000	New secretary appointed (2 pages)
21 December 1999	Full accounts made up to 31 March 1999 (9 pages)
21 December 1999	Full accounts made up to 31 March 1999 (9 pages)
17 March 1999	Annual return made up to 09/03/99 363(288) ‐ Director's particulars changed (9 pages)
17 March 1999	Annual return made up to 09/03/99 363(288) ‐ Director's particulars changed (9 pages)
20 January 1999	Full accounts made up to 31 March 1998 (9 pages)
20 January 1999	Full accounts made up to 31 March 1998 (9 pages)
23 December 1998	Registered office changed on 23/12/98 from: ashcombe house queen street godalming surrey GU7 1BB (1 page)
23 December 1998	Registered office changed on 23/12/98 from: ashcombe house queen street godalming surrey GU7 1BB (1 page)
19 March 1998	Annual return made up to 09/03/98 363(288) ‐ Director's particulars changed (9 pages)
19 March 1998	Annual return made up to 09/03/98 363(288) ‐ Director's particulars changed (9 pages)
14 January 1998	Full accounts made up to 31 March 1997 (9 pages)
14 January 1998	Full accounts made up to 31 March 1997 (9 pages)
14 March 1997	Annual return made up to 09/03/97 (9 pages)
14 March 1997	Annual return made up to 09/03/97 (9 pages)
25 November 1996	Full accounts made up to 31 March 1996 (7 pages)
25 November 1996	Full accounts made up to 31 March 1996 (7 pages)
18 March 1996	Annual return made up to 09/03/96 (9 pages)
18 March 1996	Annual return made up to 09/03/96 (9 pages)
30 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
30 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
14 March 1995	Annual return made up to 09/03/95 (12 pages)
14 March 1995	Annual return made up to 09/03/95 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
4 May 1989	Annual return made up to 14/04/89 (6 pages)
4 May 1989	Annual return made up to 14/04/89 (6 pages)
13 January 1989	Full accounts made up to 31 March 1988 (9 pages)
13 January 1989	Full accounts made up to 31 March 1988 (9 pages)
21 April 1987	Return made up to 24/04/87; full list of members (6 pages)
21 April 1987	Return made up to 24/04/87; full list of members (6 pages)
8 February 1970	Incorporation (34 pages)
8 February 1970	Incorporation (34 pages)

Slater Foundation Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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