Company NameThe Historic Gardens Foundation
Company StatusActive
Company Number03024664
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date21 February 1995 (24 years, 10 months ago)

Business Activity

Section PEducation
SIC 85520Cultural education
Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMrs Gillian Margaret Mawrey
Date of BirthMarch 1942 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 1995(same day as company formation)
RoleGarden Historian
Country of ResidenceEngland
Correspondence Address34 River Court
Upper Ground
London
SE1 9PE
Director NameMr Richard Brooke Mawrey
Date of BirthAugust 1942 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 1995(same day as company formation)
RoleQueens Counsel
Country of ResidenceEngland
Correspondence AddressFlat 34 River Court
London
SE1 9PE
Director NameMr Graham Anthony Ziegler
Date of BirthApril 1945 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 1995(same day as company formation)
RoleRetired Chartered Accountant
Country of ResidenceEngland
Correspondence Address47 Arthur Road
London
SW19 7DN
Secretary NameMr Graham Anthony Ziegler
NationalityBritish
StatusCurrent
Appointed21 February 1995(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address47 Arthur Road
London
SW19 7DN
Director NameEleanor Frances Mawrey
Date of BirthFebruary 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2010(14 years, 11 months after company formation)
Appointment Duration9 years, 11 months
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address9 Gough Square
London
EC4A 3DG
Director NameMrs Gillian Sian Sinclair
Date of BirthSeptember 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2014(19 years, 2 months after company formation)
Appointment Duration5 years, 7 months
RoleGarden Historian
Country of ResidenceUnited Kingdom
Correspondence Address6 Ringinglow Close
Sheffield
S11 7DA
Director NameMr Gabriel Forsythe Wick
Date of BirthAugust 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2016(21 years after company formation)
Appointment Duration3 years, 9 months
RoleLecturer
Country of ResidenceFrance
Correspondence Address22 Rue Des Quatre Fils
Paris
75003
France
Director NameMr Simon Mark Scott
Date of BirthSeptember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2017(22 years, 8 months after company formation)
Appointment Duration2 years, 1 month
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Forge Coxwold
York
YO61 4AD
Director NameChristopher Hugh McCall
Date of BirthMarch 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1995(same day as company formation)
RoleQueens Counsel
Correspondence Address29 Burgh Street
London
N1 8HG
Director NameDerek Barnsley
Date of BirthSeptember 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1997(1 year, 11 months after company formation)
Appointment Duration6 years (resigned 17 February 2003)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address43a Church Street
Reigate
Surrey
RH2 0AE
Director NamePatricia Gay Warren Catto
Date of BirthNovember 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2000(5 years, 2 months after company formation)
Appointment Duration14 years, 1 month (resigned 30 May 2014)
RoleRetired Civil Servant
Country of ResidenceEngland
Correspondence Address7 Canonbury Lane
London
N1 2AS
Director NameMrs Sarah Frances Dickinson
Date of BirthMarch 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2011(16 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 July 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSolars Pockford Road
Chiddingfold
Godalming
Surrey
GU8 4XS
Director NameMr Paul Bramhill
Date of BirthApril 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2014(19 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 September 2017)
RoleLandscape Designer
Country of ResidenceUnited Kingdom
Correspondence Address1 Westbrook Green
Blewbury
Oxfordshire
OX11 9QD

Contact

Websitehistoricgardens.org
Email address[email protected]
Telephone020 76339165
Telephone regionLondon

Location

Registered Address34 River Court
Upper Ground
London
SE1 9PE
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Financials

Year2014
Turnover£19,208
Net Worth£5,670
Cash£18,648
Current Liabilities£14,093

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (2 weeks, 2 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 February 2019 (9 months, 3 weeks ago)
Next Return Due6 March 2020 (2 months, 3 weeks from now)

Filing History

17 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
13 November 2017Appointment of Mr Simon Mark Scott as a director on 10 November 2017 (2 pages)
17 October 2017Termination of appointment of Paul Bramhill as a director on 22 September 2017 (1 page)
21 February 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
8 December 2016Total exemption full accounts made up to 31 March 2016 (7 pages)
8 March 2016Appointment of Mr Gabriel Forsythe Wick as a director on 7 March 2016 (2 pages)
22 February 2016Annual return made up to 21 February 2016 no member list (8 pages)
25 November 2015Total exemption full accounts made up to 31 March 2015 (7 pages)
6 October 2015Director's details changed for Mrs Gillian Sian Sinclair on 1 August 2015 (2 pages)
18 August 2015Termination of appointment of Sarah Frances Dickinson as a director on 31 July 2015 (1 page)
23 February 2015Annual return made up to 21 February 2015 no member list (9 pages)
8 December 2014Total exemption full accounts made up to 31 March 2014 (7 pages)
28 November 2014Appointment of Mr Paul Bramhill as a director on 27 November 2014 (2 pages)
18 June 2014Termination of appointment of Patricia Catto as a director (1 page)
21 May 2014Appointment of Mrs Gillian Sian Sinclair as a director (2 pages)
21 February 2014Annual return made up to 21 February 2014 no member list (8 pages)
21 November 2013Total exemption full accounts made up to 31 March 2013 (7 pages)
22 February 2013Annual return made up to 21 February 2013 no member list (8 pages)
5 December 2012Total exemption full accounts made up to 31 March 2012 (7 pages)
29 November 2012Director's details changed for Mrs Sarah Frances Dickinson on 1 November 2012 (2 pages)
29 November 2012Director's details changed for Mrs Sarah Frances Dickinson on 1 November 2012 (2 pages)
24 February 2012Annual return made up to 21 February 2012 no member list (8 pages)
22 December 2011Total exemption full accounts made up to 31 March 2011 (7 pages)
20 September 2011Appointment of Mrs Sarah Frances Dickinson as a director (2 pages)
2 March 2011Annual return made up to 21 February 2011 no member list (7 pages)
10 December 2010Total exemption full accounts made up to 31 March 2010 (7 pages)
13 April 2010Annual return made up to 21 February 2010 no member list (5 pages)
13 April 2010Director's details changed for Mr Graham Anthony Ziegler on 21 February 2010 (2 pages)
13 April 2010Director's details changed for Mr Richard Brooke Mawrey on 21 February 2010 (2 pages)
13 April 2010Director's details changed for Gillian Margaret Mawrey on 21 February 2010 (2 pages)
13 April 2010Director's details changed for Patricia Gay Warren Catto on 21 February 2010 (2 pages)
19 January 2010Appointment of Eleanor Frances Mawrey as a director (3 pages)
18 January 2010Total exemption full accounts made up to 31 March 2009 (7 pages)
12 March 2009Annual return made up to 21/02/09 (3 pages)
23 January 2009Total exemption full accounts made up to 31 March 2008 (7 pages)
20 March 2008Annual return made up to 21/02/08 (3 pages)
15 January 2008Total exemption full accounts made up to 31 March 2007 (7 pages)
27 February 2007Annual return made up to 21/02/07 (2 pages)
27 February 2007Director's particulars changed (1 page)
22 December 2006Total exemption full accounts made up to 31 March 2006 (7 pages)
2 March 2006Annual return made up to 21/02/06 (2 pages)
9 January 2006Total exemption full accounts made up to 31 March 2005 (7 pages)
8 March 2005Annual return made up to 21/02/05 (2 pages)
10 December 2004Total exemption full accounts made up to 31 March 2004 (7 pages)
12 March 2004Annual return made up to 21/02/04 (5 pages)
8 December 2003Total exemption full accounts made up to 31 March 2003 (7 pages)
23 March 2003Annual return made up to 21/02/03
  • 363(288) ‐ Director resigned
(5 pages)
4 February 2003Total exemption full accounts made up to 31 March 2002 (7 pages)
4 March 2002Annual return made up to 21/02/02
  • 363(288) ‐ Director's particulars changed
(4 pages)
23 January 2002Total exemption full accounts made up to 31 March 2001 (7 pages)
16 March 2001Annual return made up to 21/02/01 (4 pages)
27 December 2000Full accounts made up to 31 March 2000 (7 pages)
18 May 2000Director's particulars changed (1 page)
18 May 2000New director appointed (2 pages)
13 March 2000Annual return made up to 21/02/00 (4 pages)
20 January 2000Full accounts made up to 31 March 1999 (7 pages)
17 April 1999Annual return made up to 21/02/99 (4 pages)
25 November 1998Full accounts made up to 31 March 1998 (7 pages)
23 February 1998Annual return made up to 21/02/98 (4 pages)
21 January 1998Full accounts made up to 31 March 1997 (7 pages)
3 March 1997Annual return made up to 21/02/97 (4 pages)
7 February 1997New director appointed (2 pages)
20 December 1996Director resigned (1 page)
2 December 1996Full accounts made up to 31 March 1996 (7 pages)