The Historic Gardens Foundation

Company Name	The Historic Gardens Foundation
Company Status	Active
Company Number	03024664
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	21 February 1995(29 years, 2 months ago)

Business Activity

Section P	Education
SIC 85520	Cultural education
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mrs Gillian Margaret Mawrey
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	21 February 1995(same day as company formation)
Role	Garden Historian
Country of Residence	England
Correspondence Address	34 River Court Upper Ground London SE1 9PE

Director Name	Mr Richard Brooke Mawrey
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	21 February 1995(same day as company formation)
Role	Queens Counsel
Country of Residence	England
Correspondence Address	Flat 34 River Court London SE1 9PE

Director Name	Mr Graham Anthony Ziegler
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 February 1995(same day as company formation)
Role	Retired Chartered Accountant
Country of Residence	England
Correspondence Address	47 Arthur Road London SW19 7DN

Director Name	Eleanor Frances Mawrey
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 January 2010(14 years, 11 months after company formation)
Appointment Duration	14 years, 3 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	9 Gough Chambers Norwich Street London EC4A 1DR

Director Name	Mr David Llewelyn Phillips
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 June 2021(26 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Artist/Designer
Country of Residence	England
Correspondence Address	30 Talfourd Road London SE15 5NY

Secretary Name	Mr Mark Graham Robinson
Status	Current
Appointed	22 February 2023(28 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	Trullwell Box Stroud GL6 9HD Wales

Director Name	Christopher Hugh McCall
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Role	Queens Counsel
Correspondence Address	29 Burgh Street London N1 8HG

Secretary Name	Mr Graham Anthony Ziegler
Nationality	British
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	47 Arthur Road London SW19 7DN

Director Name	Derek Barnsley
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(1 year, 11 months after company formation)
Appointment Duration	6 years (resigned 17 February 2003)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	43a Church Street Reigate Surrey RH2 0AE

Director Name	Patricia Gay Warren Catto
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(5 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 May 2014)
Role	Retired Civil Servant
Country of Residence	England
Correspondence Address	7 Canonbury Lane London N1 2AS

Director Name	Mrs Sarah Frances Dickinson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(16 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Solars Pockford Road Chiddingfold Godalming Surrey GU8 4XS

Director Name	Mrs Gillian Sian Sinclair
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(19 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 November 2022)
Role	Garden Historian
Country of Residence	United Kingdom
Correspondence Address	6 Ringinglow Close Sheffield S11 7DA

Director Name	Mr Paul Bramhill
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(19 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 September 2017)
Role	Landscape Designer
Country of Residence	United Kingdom
Correspondence Address	1 Westbrook Green Blewbury Oxfordshire OX11 9QD

Director Name	Mr Gabriel Forsythe Wick
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(21 years after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2021)
Role	Lecturer
Country of Residence	France
Correspondence Address	22 Rue Des Quatre Fils Paris 75003 France

Director Name	Mr Simon Mark Scott
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2017(22 years, 8 months after company formation)
Appointment Duration	3 years (resigned 12 November 2020)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	The Forge Coxwold York YO61 4AD

Director Name	Ms Claire Sophie Masset
Date of Birth	December 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	12 November 2020(25 years, 9 months after company formation)
Appointment Duration	2 years (resigned 28 November 2022)
Role	Publisher
Country of Residence	England
Correspondence Address	6 Stonesfield Road Combe Witney OX29 8PD

Director Name	Mr Tobias Augustine William Riley-Smith
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2021(26 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 November 2022)
Role	Barrister/Part Time Judge
Country of Residence	England
Correspondence Address	2 Harcourt Buildings Temple London EC4Y 9DB

Contact

Website	historicgardens.org
Email address	[email protected]
Telephone	020 76339165
Telephone region	London

Location

Registered Address	34 River Court Upper Ground London SE1 9PE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Turnover	£19,208
Net Worth	£5,670
Cash	£18,648
Current Liabilities	£14,093

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	21 February 2024 (1 month, 3 weeks ago)
Next Return Due	7 March 2025 (10 months, 3 weeks from now)

Filing History

22 February 2024	Confirmation statement made on 21 February 2024 with no updates (3 pages)
29 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
23 February 2023	Appointment of Mr Mark Graham Robinson as a secretary on 22 February 2023 (2 pages)
22 February 2023	Termination of appointment of Graham Anthony Ziegler as a secretary on 22 February 2023 (1 page)
21 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
7 January 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
29 November 2022	Termination of appointment of Claire Sophie Masset as a director on 28 November 2022 (1 page)
29 November 2022	Termination of appointment of Gillian Sian Sinclair as a director on 28 November 2022 (1 page)
29 November 2022	Termination of appointment of Tobias Augustine William Riley-Smith as a director on 28 November 2022 (1 page)
21 February 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
28 January 2022	Director's details changed for Eleanor Frances Mawrey on 31 December 2020 (2 pages)
6 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
10 September 2021	Director's details changed for Mr Tobias Augustine William Riley-Smith on 1 September 2021 (2 pages)
2 July 2021	Termination of appointment of Gabriel Forsythe Wick as a director on 1 July 2021 (1 page)
25 June 2021	Appointment of Mr Tobias Augustine William Riley-Smith as a director on 18 June 2021 (2 pages)
23 June 2021	Appointment of Mr David Llewelyn Phillips as a director on 18 June 2021 (2 pages)
23 February 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
24 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
13 November 2020	Termination of appointment of Simon Mark Scott as a director on 12 November 2020 (1 page)
13 November 2020	Appointment of Ms Claire Sophie Masset as a director on 12 November 2020 (2 pages)
21 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
25 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
26 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
22 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
26 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 November 2017	Appointment of Mr Simon Mark Scott as a director on 10 November 2017 (2 pages)
13 November 2017	Appointment of Mr Simon Mark Scott as a director on 10 November 2017 (2 pages)
17 October 2017	Termination of appointment of Paul Bramhill as a director on 22 September 2017 (1 page)
17 October 2017	Termination of appointment of Paul Bramhill as a director on 22 September 2017 (1 page)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
8 December 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
8 December 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
8 March 2016	Appointment of Mr Gabriel Forsythe Wick as a director on 7 March 2016 (2 pages)
8 March 2016	Appointment of Mr Gabriel Forsythe Wick as a director on 7 March 2016 (2 pages)
22 February 2016	Annual return made up to 21 February 2016 no member list (8 pages)
22 February 2016	Annual return made up to 21 February 2016 no member list (8 pages)
25 November 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
25 November 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
6 October 2015	Director's details changed for Mrs Gillian Sian Sinclair on 1 August 2015 (2 pages)
6 October 2015	Director's details changed for Mrs Gillian Sian Sinclair on 1 August 2015 (2 pages)
18 August 2015	Termination of appointment of Sarah Frances Dickinson as a director on 31 July 2015 (1 page)
18 August 2015	Termination of appointment of Sarah Frances Dickinson as a director on 31 July 2015 (1 page)
23 February 2015	Annual return made up to 21 February 2015 no member list (9 pages)
23 February 2015	Annual return made up to 21 February 2015 no member list (9 pages)
8 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
8 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
28 November 2014	Appointment of Mr Paul Bramhill as a director on 27 November 2014 (2 pages)
28 November 2014	Appointment of Mr Paul Bramhill as a director on 27 November 2014 (2 pages)
18 June 2014	Termination of appointment of Patricia Catto as a director (1 page)
18 June 2014	Termination of appointment of Patricia Catto as a director (1 page)
21 May 2014	Appointment of Mrs Gillian Sian Sinclair as a director (2 pages)
21 May 2014	Appointment of Mrs Gillian Sian Sinclair as a director (2 pages)
21 February 2014	Annual return made up to 21 February 2014 no member list (8 pages)
21 February 2014	Annual return made up to 21 February 2014 no member list (8 pages)
21 November 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
21 November 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
22 February 2013	Annual return made up to 21 February 2013 no member list (8 pages)
22 February 2013	Annual return made up to 21 February 2013 no member list (8 pages)
5 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
5 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
29 November 2012	Director's details changed for Mrs Sarah Frances Dickinson on 1 November 2012 (2 pages)
29 November 2012	Director's details changed for Mrs Sarah Frances Dickinson on 1 November 2012 (2 pages)
29 November 2012	Director's details changed for Mrs Sarah Frances Dickinson on 1 November 2012 (2 pages)
24 February 2012	Annual return made up to 21 February 2012 no member list (8 pages)
24 February 2012	Annual return made up to 21 February 2012 no member list (8 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
20 September 2011	Appointment of Mrs Sarah Frances Dickinson as a director (2 pages)
20 September 2011	Appointment of Mrs Sarah Frances Dickinson as a director (2 pages)
2 March 2011	Annual return made up to 21 February 2011 no member list (7 pages)
2 March 2011	Annual return made up to 21 February 2011 no member list (7 pages)
10 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
10 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
13 April 2010	Director's details changed for Mr Graham Anthony Ziegler on 21 February 2010 (2 pages)
13 April 2010	Director's details changed for Patricia Gay Warren Catto on 21 February 2010 (2 pages)
13 April 2010	Annual return made up to 21 February 2010 no member list (5 pages)
13 April 2010	Director's details changed for Gillian Margaret Mawrey on 21 February 2010 (2 pages)
13 April 2010	Director's details changed for Mr Richard Brooke Mawrey on 21 February 2010 (2 pages)
13 April 2010	Director's details changed for Mr Richard Brooke Mawrey on 21 February 2010 (2 pages)
13 April 2010	Annual return made up to 21 February 2010 no member list (5 pages)
13 April 2010	Director's details changed for Gillian Margaret Mawrey on 21 February 2010 (2 pages)
13 April 2010	Director's details changed for Patricia Gay Warren Catto on 21 February 2010 (2 pages)
13 April 2010	Director's details changed for Mr Graham Anthony Ziegler on 21 February 2010 (2 pages)
19 January 2010	Appointment of Eleanor Frances Mawrey as a director (3 pages)
19 January 2010	Appointment of Eleanor Frances Mawrey as a director (3 pages)
18 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
18 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
12 March 2009	Annual return made up to 21/02/09 (3 pages)
12 March 2009	Annual return made up to 21/02/09 (3 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
20 March 2008	Annual return made up to 21/02/08 (3 pages)
20 March 2008	Annual return made up to 21/02/08 (3 pages)
15 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
15 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
27 February 2007	Director's particulars changed (1 page)
27 February 2007	Annual return made up to 21/02/07 (2 pages)
27 February 2007	Annual return made up to 21/02/07 (2 pages)
27 February 2007	Director's particulars changed (1 page)
22 December 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
22 December 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
2 March 2006	Annual return made up to 21/02/06 (2 pages)
2 March 2006	Annual return made up to 21/02/06 (2 pages)
9 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
9 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
8 March 2005	Annual return made up to 21/02/05 (2 pages)
8 March 2005	Annual return made up to 21/02/05 (2 pages)
10 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
10 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
12 March 2004	Annual return made up to 21/02/04 (5 pages)
12 March 2004	Annual return made up to 21/02/04 (5 pages)
8 December 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
8 December 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
23 March 2003	Annual return made up to 21/02/03 363(288) ‐ Director resigned (5 pages)
23 March 2003	Annual return made up to 21/02/03 363(288) ‐ Director resigned (5 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
4 March 2002	Annual return made up to 21/02/02 363(288) ‐ Director's particulars changed (4 pages)
4 March 2002	Annual return made up to 21/02/02 363(288) ‐ Director's particulars changed (4 pages)
23 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
23 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
16 March 2001	Annual return made up to 21/02/01 (4 pages)
16 March 2001	Annual return made up to 21/02/01 (4 pages)
27 December 2000	Full accounts made up to 31 March 2000 (7 pages)
27 December 2000	Full accounts made up to 31 March 2000 (7 pages)
18 May 2000	Director's particulars changed (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	Director's particulars changed (1 page)
18 May 2000	New director appointed (2 pages)
13 March 2000	Annual return made up to 21/02/00 (4 pages)
13 March 2000	Annual return made up to 21/02/00 (4 pages)
20 January 2000	Full accounts made up to 31 March 1999 (7 pages)
20 January 2000	Full accounts made up to 31 March 1999 (7 pages)
17 April 1999	Annual return made up to 21/02/99 (4 pages)
17 April 1999	Annual return made up to 21/02/99 (4 pages)
25 November 1998	Full accounts made up to 31 March 1998 (7 pages)
25 November 1998	Full accounts made up to 31 March 1998 (7 pages)
23 February 1998	Annual return made up to 21/02/98 (4 pages)
23 February 1998	Annual return made up to 21/02/98 (4 pages)
21 January 1998	Full accounts made up to 31 March 1997 (7 pages)
21 January 1998	Full accounts made up to 31 March 1997 (7 pages)
3 March 1997	Annual return made up to 21/02/97 (4 pages)
3 March 1997	Annual return made up to 21/02/97 (4 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
2 December 1996	Full accounts made up to 31 March 1996 (7 pages)
2 December 1996	Full accounts made up to 31 March 1996 (7 pages)

The Historic Gardens Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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