St Nicholas Church Fund Great Munden

Company Name	St Nicholas Church Fund Great Munden
Company Status	Active
Company Number	03062651
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 May 1995(28 years, 11 months ago)
Previous Name	Charis (43) Limited

Business Activity

Section P	Education
SIC 85520	Cultural education

Directors

Director Name	Mr Howard Anthony Guard
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 October 2000(5 years, 4 months after company formation)
Appointment Duration	23 years, 7 months
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	Netherwylde Farm Radlett Herts WD7 7HS

Director Name	Mrs Sheila Kathleen Guard
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 October 2000(5 years, 4 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Netherwylde Farm Radlett Herts WD7 7HS

Director Name	Mr Thomas Benjamin Guard
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 December 2000(5 years, 6 months after company formation)
Appointment Duration	23 years, 4 months
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	Netherwylde Farm Watling Street Radlett Hertfordshire WD7 7HS

Secretary Name	Mr Howard Anthony Guard
Nationality	British
Status	Current
Appointed	01 August 2001(6 years, 2 months after company formation)
Appointment Duration	22 years, 9 months
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	Netherwylde Farm Radlett Herts WD7 7HS

Director Name	Judith Lynne Hill
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Role	Solicitor
Correspondence Address	178 Erlanger Road London SE14 5TJ

Director Name	Mr James Thorne
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wickhurst Oast Leigh Tonbridge Kent TN11 8PS

Secretary Name	Robert Edward Foster
Nationality	British
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Role	Solicitor
Correspondence Address	47 Gosberton Road London SW12 8LE

Director Name	Theodora Vivien Bealey
Date of Birth	January 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(5 months after company formation)
Appointment Duration	4 years (resigned 01 November 1999)
Role	Retired
Correspondence Address	Westover Cottage Great Munden Ware Hertfordshire SG11 1HW

Director Name	Robert Gordon Gregory
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(5 months after company formation)
Appointment Duration	2 years (resigned 07 November 1997)
Role	Retired
Correspondence Address	1 Plough Cottage Great Munden Ware Hertfordshire SG11 1HS

Director Name	Sheila Helen Gregory
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 December 2000)
Role	Part Time Support Teacher
Correspondence Address	1 Plough Cottage Great Munden Ware Hertfordshire SG11 1HS

Secretary Name	Mr Howard Anthony Guard
Nationality	British
Status	Resigned
Appointed	09 January 1996(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 12 September 2000)
Role	Film Director/Farmer
Country of Residence	United Kingdom
Correspondence Address	Netherwylde Farm Radlett Herts WD7 7HS

Director Name	Mrs Sheila Kathleen Guard
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(2 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 September 2000)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Netherwylde Farm Radlett Herts WD7 7HS

Director Name	Frances Lucy Charlesworth
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2001(5 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 20 January 2017)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	28 Seymour Road St. Albans Hertfordshire AL3 5HW

Contact

Website	stmaryswarwick.org.uk
Email address	[email protected]
Telephone	01926 403940
Telephone region	Warwick

Location

Registered Address	Netherwylde Farm Watling Street Radlett Hertfordshire WD7 7HS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Aldenham
Ward	Aldenham West

Financials

Year	2014
Turnover	£5,599
Net Worth	-£2,573
Current Liabilities	£2,573

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

13 February 2024	Total exemption full accounts made up to 31 May 2023 (11 pages)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
14 February 2023	Total exemption full accounts made up to 31 May 2022 (11 pages)
22 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
7 April 2022	Total exemption full accounts made up to 31 May 2021 (11 pages)
7 July 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
1 July 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
9 September 2020	Director's details changed for Mr Thomas Benjamin Guard on 9 September 2020 (2 pages)
9 September 2020	Change of details for Mr Thomas Benjamin Guard as a person with significant control on 9 September 2020 (2 pages)
23 July 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
19 December 2019	Director's details changed for Thomas Benjamin Guard on 17 December 2019 (2 pages)
19 December 2019	Change of details for Mr Thomas Benjamin Guard as a person with significant control on 17 December 2019 (2 pages)
17 December 2019	Director's details changed for Thomas Benjamin Guard on 16 December 2019 (2 pages)
17 December 2019	Change of details for Mr Thomas Benjamin Guard as a person with significant control on 16 December 2019 (2 pages)
10 July 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
5 March 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
12 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
5 April 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
2 August 2017	Notification of Thomas Benjamin Guard as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Notification of Howard Anthony Guard as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Director's details changed for Thomas Benjamin Guard on 6 April 2016 (2 pages)
2 August 2017	Notification of Howard Anthony Guard as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Notification of Thomas Benjamin Guard as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of Sheila Kathleen Guard as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of Thomas Benjamin Guard as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
2 August 2017	Notification of Howard Anthony Guard as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of Sheila Kathleen Guard as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Notification of Sheila Kathleen Guard as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Director's details changed for Thomas Benjamin Guard on 6 April 2016 (2 pages)
10 July 2017	Termination of appointment of Frances Lucy Charlesworth as a director on 20 January 2017 (1 page)
10 July 2017	Termination of appointment of Frances Lucy Charlesworth as a director on 20 January 2017 (1 page)
6 March 2017	Total exemption full accounts made up to 31 May 2016 (10 pages)
6 March 2017	Total exemption full accounts made up to 31 May 2016 (10 pages)
28 June 2016	Annual return made up to 1 June 2016 no member list (6 pages)
28 June 2016	Annual return made up to 1 June 2016 no member list (6 pages)
20 January 2016	Total exemption small company accounts made up to 31 May 2015 (1 page)
20 January 2016	Total exemption small company accounts made up to 31 May 2015 (1 page)
23 June 2015	Annual return made up to 1 June 2015 no member list (6 pages)
23 June 2015	Annual return made up to 1 June 2015 no member list (6 pages)
23 June 2015	Annual return made up to 1 June 2015 no member list (6 pages)
9 February 2015	Total exemption small company accounts made up to 31 May 2014 (1 page)
9 February 2015	Total exemption small company accounts made up to 31 May 2014 (1 page)
10 June 2014	Annual return made up to 1 June 2014 no member list (6 pages)
10 June 2014	Annual return made up to 1 June 2014 no member list (6 pages)
10 June 2014	Annual return made up to 1 June 2014 no member list (6 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (1 page)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (1 page)
3 June 2013	Annual return made up to 1 June 2013 no member list (6 pages)
3 June 2013	Annual return made up to 1 June 2013 no member list (6 pages)
3 June 2013	Annual return made up to 1 June 2013 no member list (6 pages)
20 February 2013	Total exemption small company accounts made up to 30 May 2012 (1 page)
20 February 2013	Total exemption small company accounts made up to 30 May 2012 (1 page)
18 June 2012	Annual return made up to 1 June 2012 no member list (6 pages)
18 June 2012	Annual return made up to 1 June 2012 no member list (6 pages)
18 June 2012	Annual return made up to 1 June 2012 no member list (6 pages)
18 November 2011	Total exemption small company accounts made up to 30 May 2011 (1 page)
18 November 2011	Total exemption small company accounts made up to 30 May 2011 (1 page)
3 June 2011	Annual return made up to 1 June 2011 no member list (6 pages)
3 June 2011	Annual return made up to 1 June 2011 no member list (6 pages)
3 June 2011	Annual return made up to 1 June 2011 no member list (6 pages)
18 January 2011	Total exemption small company accounts made up to 30 May 2010 (1 page)
18 January 2011	Total exemption small company accounts made up to 30 May 2010 (1 page)
11 June 2010	Annual return made up to 1 June 2010 no member list (4 pages)
11 June 2010	Annual return made up to 1 June 2010 no member list (4 pages)
11 June 2010	Director's details changed for Thomas Benjamin Guard on 1 June 2010 (2 pages)
11 June 2010	Director's details changed for Frances Lucy Charlesworth on 1 June 2010 (2 pages)
11 June 2010	Director's details changed for Thomas Benjamin Guard on 1 June 2010 (2 pages)
11 June 2010	Director's details changed for Thomas Benjamin Guard on 1 June 2010 (2 pages)
11 June 2010	Director's details changed for Frances Lucy Charlesworth on 1 June 2010 (2 pages)
11 June 2010	Annual return made up to 1 June 2010 no member list (4 pages)
11 June 2010	Director's details changed for Frances Lucy Charlesworth on 1 June 2010 (2 pages)
7 April 2010	Total exemption small company accounts made up to 30 May 2009 (1 page)
7 April 2010	Total exemption small company accounts made up to 30 May 2009 (1 page)
10 June 2009	Annual return made up to 01/06/09 (3 pages)
10 June 2009	Annual return made up to 01/06/09 (3 pages)
3 July 2008	Total exemption small company accounts made up to 30 May 2008 (1 page)
3 July 2008	Total exemption small company accounts made up to 30 May 2008 (1 page)
6 June 2008	Annual return made up to 01/06/08 (3 pages)
6 June 2008	Annual return made up to 01/06/08 (3 pages)
25 March 2008	Total exemption small company accounts made up to 30 May 2007 (1 page)
25 March 2008	Total exemption small company accounts made up to 30 May 2007 (1 page)
7 August 2007	Annual return made up to 01/06/07 (5 pages)
7 August 2007	Annual return made up to 01/06/07 (5 pages)
22 June 2006	Annual return made up to 01/06/06 (5 pages)
22 June 2006	Total exemption small company accounts made up to 30 May 2006 (1 page)
22 June 2006	Annual return made up to 01/06/06 (5 pages)
22 June 2006	Total exemption small company accounts made up to 30 May 2006 (1 page)
20 February 2006	Total exemption small company accounts made up to 30 May 2005 (1 page)
20 February 2006	Total exemption small company accounts made up to 30 May 2005 (1 page)
30 November 2005	Total exemption small company accounts made up to 30 May 2004 (2 pages)
30 November 2005	Total exemption small company accounts made up to 30 May 2004 (2 pages)
14 July 2005	Annual return made up to 01/06/05 (5 pages)
14 July 2005	Annual return made up to 01/06/05 (5 pages)
11 August 2004	Annual return made up to 01/06/04 (5 pages)
11 August 2004	Annual return made up to 01/06/04 (5 pages)
8 January 2004	Total exemption small company accounts made up to 30 May 2003 (1 page)
8 January 2004	Total exemption small company accounts made up to 30 May 2003 (1 page)
2 July 2003	Annual return made up to 01/06/03 (5 pages)
2 July 2003	Annual return made up to 01/06/03 (5 pages)
22 April 2003	Total exemption small company accounts made up to 30 May 2002 (1 page)
22 April 2003	Total exemption small company accounts made up to 30 May 2002 (1 page)
25 July 2002	Annual return made up to 01/06/02 (5 pages)
25 July 2002	Annual return made up to 01/06/02 (5 pages)
17 January 2002	Total exemption small company accounts made up to 30 May 2001 (1 page)
17 January 2002	Total exemption small company accounts made up to 30 May 2001 (1 page)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	New secretary appointed (2 pages)
3 July 2001	Annual return made up to 01/06/01 (5 pages)
3 July 2001	Annual return made up to 01/06/01 (5 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Annual return made up to 01/06/00 (3 pages)
24 January 2001	Accounts for a small company made up to 30 May 2000 (1 page)
24 January 2001	New director appointed (2 pages)
24 January 2001	Accounts for a small company made up to 30 May 2000 (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Annual return made up to 01/06/00 (3 pages)
24 January 2001	New director appointed (2 pages)
30 October 2000	Withdrawal of application for striking off (1 page)
30 October 2000	Withdrawal of application for striking off (1 page)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
4 October 2000	Accounts for a small company made up to 30 May 1999 (1 page)
4 October 2000	Accounts for a small company made up to 30 May 1999 (1 page)
14 September 2000	Application for striking-off (1 page)
14 September 2000	Application for striking-off (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Secretary resigned (1 page)
13 September 2000	Secretary resigned (1 page)
13 September 2000	Director resigned (1 page)
17 June 1999	Annual return made up to 01/06/99 (4 pages)
17 June 1999	Annual return made up to 01/06/99 (4 pages)
28 April 1999	Accounts for a dormant company made up to 30 May 1998 (1 page)
28 April 1999	Accounts for a dormant company made up to 30 May 1998 (1 page)
5 June 1998	Annual return made up to 30/05/98 363(288) ‐ Director resigned (4 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	Annual return made up to 30/05/98 363(288) ‐ Director resigned (4 pages)
19 March 1998	Accounts for a dormant company made up to 30 May 1997 (1 page)
19 March 1998	Accounts for a dormant company made up to 30 May 1997 (1 page)
6 July 1997	Annual return made up to 30/05/97 (4 pages)
6 July 1997	Annual return made up to 30/05/97 (4 pages)
26 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1997	Accounts for a dormant company made up to 30 May 1996 (1 page)
26 February 1997	Accounts for a dormant company made up to 30 May 1996 (1 page)
26 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1996	Annual return made up to 30/05/96 (4 pages)
22 October 1996	Annual return made up to 30/05/96 (4 pages)
17 January 1996	New secretary appointed (2 pages)
17 January 1996	Registered office changed on 17/01/96 from: 66 lincolns inn fields london WC2A 3LH (1 page)
17 January 1996	New secretary appointed (2 pages)
17 January 1996	Registered office changed on 17/01/96 from: 66 lincolns inn fields london WC2A 3LH (1 page)
5 December 1995	Director resigned;new director appointed (2 pages)
5 December 1995	Director resigned;new director appointed (2 pages)
27 November 1995	Memorandum and Articles of Association (36 pages)
27 November 1995	Memorandum and Articles of Association (36 pages)
16 November 1995	Company name changed charis (43) LIMITED\certificate issued on 17/11/95 (4 pages)
16 November 1995	Company name changed charis (43) LIMITED\certificate issued on 17/11/95 (4 pages)
30 May 1995	Incorporation (48 pages)
30 May 1995	Incorporation (48 pages)

St Nicholas Church Fund Great Munden

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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