Namibian Wildlife Conservation Trust

Company Name	Namibian Wildlife Conservation Trust
Company Status	Active
Company Number	02595117
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 March 1991(33 years, 1 month ago)
Previous Name	Namibian Wildlife Conservation Trust

Business Activity

Section R	Arts, entertainment and recreation
SIC 9253	Botanical, zoos & nature reserves
SIC 91040	Botanical and zoological gardens and nature reserves activities

Directors

Director Name	Mr John Howard McFadden
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	09 September 2008(17 years, 5 months after company formation)
Appointment Duration	15 years, 7 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	104 N Woodstock Street Philadelphia Pa 19103 America

Director Name	Ms Sandra Bernadette Fernandes
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(20 years, 9 months after company formation)
Appointment Duration	12 years, 4 months
Role	Legal Assistant
Country of Residence	England
Correspondence Address	1 Mulgrave Chambers Mulgrave Road Sutton Surrey SM2 6LE

Director Name	Mr Robert Frank Kilby
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(20 years, 9 months after company formation)
Appointment Duration	12 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Mulgrave Chambers Mulgrave Road Sutton Surrey SM2 6LE

Secretary Name	PHS Secretarial Services Limited (Corporation)
Status	Current
Appointed	25 March 1991(same day as company formation)
Correspondence Address	1 Mulgrave Chambers Mulgrave Road Sutton Surrey SM2 6LE

Director Name	Mrs Gillian Bristow
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	28 Kings Parade Soham Ely Cambs CB7 5AR

Director Name	Mrs Madeliene Lorraine Cowlan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	26 Sedge Fen Lakenheath Brandon Suffolk IP27 9LE

Director Name	Mr John Dudley Fishburn
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(same day as company formation)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	7 Gayfere St London SW1P 3HN

Director Name	Mr Andrew George Greenwood
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(same day as company formation)
Role	Veterinarian
Country of Residence	England
Correspondence Address	Westcroft House Hebden Road Oxenhope Keighley West Yorkshire BD22 9QJ

Director Name	Mrs Peggy Tandy
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	Hartlebury House Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB

Secretary Name	Mrs Gillian Bristow
Nationality	British
Status	Resigned
Appointed	25 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	28 Kings Parade Soham Ely Cambs CB7 5AR

Director Name	John Howard McFadden
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2001(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 2002)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	40 Basinghall Street London EC2V 5DE

Director Name	Sergei Morella
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(11 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 January 2012)
Role	Techinical Services Manager
Country of Residence	United Kingdom
Correspondence Address	40 Basinghall Street London EC2V 5DE

Director Name	Mrs Stella Elaine Painter
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2012(21 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Mulgrave Chambers Mulgrave Road Sutton Surrey SM2 6LE

Location

Registered Address	1 Mulgrave Chambers Mulgrave Road Sutton Surrey SM2 6LE
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£46,241
Net Worth	-£718
Cash	£932
Current Liabilities	£1,650

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 March 2024 (1 month, 1 week ago)
Next Return Due	8 April 2025 (11 months, 1 week from now)

Filing History

17 January 2024	Total exemption full accounts made up to 31 March 2023 (11 pages)
30 March 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
3 January 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
30 March 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
27 March 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
23 February 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
6 May 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
9 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
11 January 2019	Total exemption full accounts made up to 31 March 2018 (12 pages)
11 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
1 November 2017	Termination of appointment of Stella Elaine Painter as a director on 1 November 2017 (1 page)
1 November 2017	Termination of appointment of Stella Elaine Painter as a director on 1 November 2017 (1 page)
4 April 2017	Confirmation statement made on 25 March 2017 with updates (4 pages)
4 April 2017	Confirmation statement made on 25 March 2017 with updates (4 pages)
28 December 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
28 December 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
31 March 2016	Annual return made up to 25 March 2016 no member list (5 pages)
31 March 2016	Annual return made up to 25 March 2016 no member list (5 pages)
17 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
17 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
1 April 2015	Annual return made up to 25 March 2015 no member list (5 pages)
1 April 2015	Director's details changed for Miss Stella Elaine Wood on 1 February 2015 (2 pages)
1 April 2015	Director's details changed for Miss Stella Elaine Wood on 1 February 2015 (2 pages)
1 April 2015	Director's details changed for Miss Stella Elaine Wood on 1 February 2015 (2 pages)
1 April 2015	Annual return made up to 25 March 2015 no member list (5 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (11 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (11 pages)
1 April 2014	Registered office address changed from Bank Chambers (C/O Cds) 29 High Street Ewell Surrey KT17 1SB on 1 April 2014 (1 page)
1 April 2014	Annual return made up to 25 March 2014 no member list (5 pages)
1 April 2014	Registered office address changed from Bank Chambers (C/O Cds) 29 High Street Ewell Surrey KT17 1SB on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from Bank Chambers (C/O Cds) 29 High Street Ewell Surrey KT17 1SB on 1 April 2014 (1 page)
1 April 2014	Secretary's details changed for Phs Secretarial Services Limited on 20 March 2014 (1 page)
1 April 2014	Annual return made up to 25 March 2014 no member list (5 pages)
1 April 2014	Secretary's details changed for Phs Secretarial Services Limited on 20 March 2014 (1 page)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
3 April 2013	Annual return made up to 25 March 2013 no member list (5 pages)
3 April 2013	Annual return made up to 25 March 2013 no member list (5 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
4 October 2012	Appointment of Miss Stella Elaine Wood as a director on 25 July 2012 (2 pages)
4 October 2012	Appointment of Miss Stella Elaine Wood as a director on 25 July 2012 (2 pages)
19 June 2012	Appointment of Miss Sandra Bernadette Fernandes as a director on 1 January 2012 (2 pages)
19 June 2012	Appointment of Miss Sandra Bernadette Fernandes as a director on 1 January 2012 (2 pages)
19 June 2012	Annual return made up to 25 March 2012 no member list (4 pages)
19 June 2012	Annual return made up to 25 March 2012 no member list (4 pages)
19 June 2012	Appointment of Miss Sandra Bernadette Fernandes as a director on 1 January 2012 (2 pages)
18 June 2012	Appointment of Mr Robert Frank Kilby as a director on 1 January 2012 (2 pages)
18 June 2012	Termination of appointment of Sergei Morella as a director on 1 January 2012 (1 page)
18 June 2012	Termination of appointment of Sergei Morella as a director on 1 January 2012 (1 page)
18 June 2012	Appointment of Mr Robert Frank Kilby as a director on 1 January 2012 (2 pages)
18 June 2012	Appointment of Mr Robert Frank Kilby as a director on 1 January 2012 (2 pages)
18 June 2012	Termination of appointment of Sergei Morella as a director on 1 January 2012 (1 page)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
25 November 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 November 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 May 2011	Annual return made up to 25 March 2011 no member list (4 pages)
16 May 2011	Annual return made up to 25 March 2011 no member list (4 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
13 May 2010	Annual return made up to 25 March 2010 no member list (3 pages)
13 May 2010	Annual return made up to 25 March 2010 no member list (3 pages)
12 May 2010	Director's details changed for Sergei Morella on 23 March 2010 (2 pages)
12 May 2010	Director's details changed for Sergei Morella on 23 March 2010 (2 pages)
12 May 2010	Secretary's details changed for Phs Secretarial Services Limited on 23 March 2010 (2 pages)
12 May 2010	Secretary's details changed for Phs Secretarial Services Limited on 23 March 2010 (2 pages)
29 April 2009	Annual return made up to 25/03/09 (2 pages)
29 April 2009	Annual return made up to 25/03/09 (2 pages)
6 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
6 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
1 April 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
1 April 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
24 September 2008	Annual return made up to 25/03/08 (2 pages)
24 September 2008	Location of register of members (1 page)
24 September 2008	Director appointed mr john howard mcfadden (1 page)
24 September 2008	Registered office changed on 24/09/2008 from city tower - 4TH level 40 basinghall street london EC2V 5DE (1 page)
24 September 2008	Director appointed mr john howard mcfadden (1 page)
24 September 2008	Registered office changed on 24/09/2008 from city tower - 4TH level 40 basinghall street london EC2V 5DE (1 page)
24 September 2008	Location of register of members (1 page)
24 September 2008	Annual return made up to 25/03/08 (2 pages)
24 September 2008	Location of debenture register (1 page)
24 September 2008	Location of debenture register (1 page)
7 August 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
7 August 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
7 April 2008	Company name changed the giant panda preservation society LIMITED\certificate issued on 07/04/08 (3 pages)
7 April 2008	Company name changed the giant panda preservation society LIMITED\certificate issued on 07/04/08 (3 pages)
15 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
15 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
23 August 2007	Annual return made up to 25/03/07 (2 pages)
23 August 2007	Annual return made up to 25/03/07 (2 pages)
14 March 2007	Annual return made up to 25/03/06 (2 pages)
14 March 2007	Annual return made up to 25/03/06 (2 pages)
6 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
6 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
4 February 2006	Accounts for a dormant company made up to 31 March 2004 (1 page)
4 February 2006	Accounts for a dormant company made up to 31 March 2004 (1 page)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
29 April 2005	Annual return made up to 25/03/05 (3 pages)
29 April 2005	Annual return made up to 25/03/05 (3 pages)
8 June 2004	Annual return made up to 25/03/04 (3 pages)
8 June 2004	Annual return made up to 25/03/04 (3 pages)
15 July 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
15 July 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
3 July 2003	Annual return made up to 25/03/03 (3 pages)
3 July 2003	Annual return made up to 25/03/03 (3 pages)
16 October 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
16 October 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
6 August 2002	Annual return made up to 25/03/01 (4 pages)
6 August 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
6 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 August 2002	Annual return made up to 25/03/02 (6 pages)
6 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 August 2002	Annual return made up to 25/03/01 (4 pages)
6 August 2002	Annual return made up to 25/03/02 (6 pages)
6 August 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
5 August 2002	Restoration by order of the court (2 pages)
5 August 2002	Restoration by order of the court (2 pages)
23 October 2001	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2001	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2001	First Gazette notice for voluntary strike-off (1 page)
3 July 2001	First Gazette notice for voluntary strike-off (1 page)
23 May 2001	Application for striking-off (1 page)
23 May 2001	Application for striking-off (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	New director appointed (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	New director appointed (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
24 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
7 April 2000	Annual return made up to 25/03/00 (4 pages)
7 April 2000	Annual return made up to 25/03/00 (4 pages)
4 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
4 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 April 1999	Annual return made up to 25/03/99 (4 pages)
2 April 1999	Annual return made up to 25/03/99 (4 pages)
23 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
23 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
23 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 May 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
15 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 May 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
15 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 March 1997	Annual return made up to 25/03/97 (4 pages)
25 March 1997	Annual return made up to 25/03/97 (4 pages)
3 April 1996	Annual return made up to 25/03/96 (4 pages)
3 April 1996	Annual return made up to 25/03/96 (4 pages)
7 June 1995	Annual return made up to 25/03/95 (4 pages)
7 June 1995	Annual return made up to 25/03/95 (4 pages)
25 March 1991	Incorporation (51 pages)
25 March 1991	Incorporation (51 pages)

Namibian Wildlife Conservation Trust

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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