Make Votes Count

Company Name	Make Votes Count
Company Status	Active - Proposal to Strike off
Company Number	03476281
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 December 1997(26 years, 5 months ago)
Previous Name	The Electoral Reform Coalition

Business Activity

Section S	Other service activities
SIC 9132	Political organisations
SIC 94920	Activities of political organisations

Directors

Director Name	Lord Christopher John Rennard
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 April 1998(3 months, 4 weeks after company formation)
Appointment Duration	26 years, 1 month
Role	Political Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Director Name	Ms Mary Caroline Southcott
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 May 1999(1 year, 5 months after company formation)
Appointment Duration	24 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Director Name	Lord Benjamin Russell Mackintosh Stoneham
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 September 2004(6 years, 9 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Director Name	Mrs Jean Denise Lambert
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 May 2007(9 years, 5 months after company formation)
Appointment Duration	16 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Director Name	Mr Martin Linton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	18 March 2008(10 years, 3 months after company formation)
Appointment Duration	16 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Director Name	Dr Crispin Toby John Allard
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 December 2013(16 years after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Director Name	Mr William Bain
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British,Irish
Status	Current
Appointed	06 December 2013(16 years after company formation)
Appointment Duration	10 years, 4 months
Role	Advisor On Trade Policy For A Uk Business Group
Country of Residence	Scotland
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Director Name	Mr Jonathan Neil Reynolds
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(18 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Director Name	Mr Paul Scriven
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(24 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Director Name	Mr Keith Lander Best
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(24 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Secretary Name	Kerry Secretarial Services Limited (Corporation)
Status	Current
Appointed	04 July 2001(3 years, 7 months after company formation)
Appointment Duration	22 years, 10 months
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Director Name	Make Votes Matter (Corporation)
Status	Current
Appointed	10 November 2016(18 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Electoral Reform Society Limited (Corporation)
Status	Current
Appointed	04 December 2017(20 years after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	15 Bluelion Place London SE1 4PU

Director Name	Unlock Democracy (Corporation)
Status	Current
Appointed	15 January 2020(22 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	55 The Broadway London SW1H 0BB

Director Name	Mr Kenneth George Hutchinson Ritchie
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	37 Ware Road Barby Rugby Warwickshire CV23 8UE

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	04 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Andrew Puddephatt
Nationality	British
Status	Resigned
Appointed	04 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 175 Graham Road London E8 1PD

Director Name	Sir Peter Parker
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(3 months, 4 weeks after company formation)
Appointment Duration	4 years (resigned 29 April 2002)
Role	Company Director
Correspondence Address	37 Gloucester Walk London W8 4HY

Director Name	Kathleen Rose O'Rourke
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 06 June 2000)
Role	Solicitor
Correspondence Address	31c Richmond Crescent London N1 0LY

Director Name	Pam Giddy
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 June 2001)
Role	Director Charter 88
Correspondence Address	260 Camberwell New Road London SE5 0RP

Secretary Name	Neil Roger Sherlock
Nationality	British
Status	Resigned
Appointed	12 May 1999(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 July 2001)
Role	Company Director
Correspondence Address	12 Binscombe Lane Godalming Surrey GU7 3PN

Director Name	Lord David Lawrence Lipsey
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(2 years after company formation)
Appointment Duration	6 years, 8 months (resigned 21 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Drewstead Road London SW16 1AG

Director Name	Andrew Pakes
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(2 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 February 2001)
Role	Company Director
Correspondence Address	7 Minchenden Court High Street Southgate London N14 6ED

Director Name	Mr Peter John Facey
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(3 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 July 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	12 Champions Close Fowlmere Royston Hertfordshire SG8 7TR

Director Name	Rt Hon Lord Robert Adam Ross Maclennan
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(3 years, 6 months after company formation)
Appointment Duration	4 years (resigned 13 July 2005)
Role	Parliamentarian & Writer
Country of Residence	England
Correspondence Address	Flat 2 34 Saint Georges Drive London SW1V 4BN

Director Name	Mr Martin Linton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(3 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 August 2006)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	76 Sabine Road London SW11 5LW

Director Name	Christopher Lawrence Pietroni
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(3 years, 6 months after company formation)
Appointment Duration	11 months (resigned 21 May 2002)
Role	Voluntary Sector
Correspondence Address	95 Salterford Road London SW17 9TE

Director Name	Lord Matthew Alan Oakeshott
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(4 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 May 2008)
Role	Investment Manager
Country of Residence	England
Correspondence Address	45 Cleaver Square London SE11 4EA

Director Name	Karen Reed Bartlett
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 April 2004)
Role	Director Charter 88
Correspondence Address	2 Clarendon House 69 Gainsborough Road London N12 8BL

Director Name	Peter Gareth Moorey
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(6 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 December 2006)
Role	Parliamentary Officer
Correspondence Address	17 Sycamore Grove London SE20 8BS

Director Name	The Right Honourable Sir Edward Jonathan Davey
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(6 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 2010)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	62 Cleaveland Road Surbiton KT6 4AJ

Director Name	Anne Campbell
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(6 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 September 2008)
Role	Chair, NHS Trust
Country of Residence	United Kingdom
Correspondence Address	20 St Barnabas Road Cambridge Cambridgeshire CB1 2BY

Director Name	Richard Burden
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(7 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 25 October 2013)
Role	Member Of Parliament
Correspondence Address	130 Leach Green Lane Birmingham West Midlands B45 8EH

Director Name	Chris Huhne
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(8 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 June 2010)
Role	Member Of Parliament
Correspondence Address	Meadowview 110c Dutton Lane Eastleigh Hampshire SO50 6AB

Director Name	Ms Alexandra Emma Runswick
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(15 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2019)
Role	Director Of An Ngo
Country of Residence	England
Correspondence Address	19 Bittacy Park Avenue Mill Hill London NW7 2HA

Contact

Website	makevotescount.org.uk

Location

Registered Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£40,377
Cash	£44,988
Current Liabilities	£4,620

Accounts

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

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Filing History

20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 December 2017	Secretary's details changed for Kerry Secretarial Services Ltd on 1 August 2017 (1 page)
12 December 2017	Director's details changed for Mrs Jean Denise Lambert on 1 November 2017 (2 pages)
4 December 2017	Secretary's details changed for Kerry Secretarial Services Ltd on 4 December 2017 (1 page)
4 December 2017	Director's details changed for Lord Paul Archer Tyler on 4 December 2017 (2 pages)
4 December 2017	Director's details changed for Ms Alexandra Emma Runswick on 4 December 2017 (2 pages)
18 August 2017	Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 18 August 2017 (1 page)
18 August 2017	Director's details changed for Mr William Bain on 16 August 2017 (2 pages)
2 August 2017	Previous accounting period extended from 30 December 2016 to 31 March 2017 (3 pages)
14 December 2016	Confirmation statement made on 4 December 2016 with updates (4 pages)
29 November 2016	Appointment of Make Votes Matter as a director on 10 November 2016 (2 pages)
4 November 2016	Appointment of Mr Jonathan Neil Reynolds as a director on 1 November 2016 (2 pages)
5 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 January 2016	Annual return made up to 4 December 2015 no member list (13 pages)
14 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 January 2015	Appointment of Mr William Bain as a director on 6 December 2013 (2 pages)
19 January 2015	Annual return made up to 4 December 2014 no member list (12 pages)
19 January 2015	Appointment of Mr William Bain as a director on 6 December 2013 (2 pages)
19 January 2015	Annual return made up to 4 December 2014 no member list (12 pages)
3 December 2014	Total exemption small company accounts made up to 30 December 2013 (7 pages)
29 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
6 June 2014	Appointment of Dr Crispin Toby John Allard as a director (2 pages)
21 February 2014	Termination of appointment of Edward Davey as a director (1 page)
21 February 2014	Termination of appointment of Chris Huhne as a director (1 page)
30 January 2014	Annual return made up to 4 December 2013 no member list (10 pages)
30 January 2014	Annual return made up to 4 December 2013 no member list (10 pages)
30 October 2013	Termination of appointment of Neil Sherlock as a director (1 page)
30 October 2013	Termination of appointment of Stephen Twigg as a director (1 page)
30 October 2013	Termination of appointment of Richard Burden as a director (1 page)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 September 2013	Appointment of Ms Alexandra Emma Runswick as a director (2 pages)
27 September 2013	Termination of appointment of Peter Facey as a director (1 page)
29 January 2013	Annual return made up to 4 December 2012 no member list (12 pages)
29 January 2013	Annual return made up to 4 December 2012 no member list (12 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 February 2012	Annual return made up to 4 December 2011 no member list (13 pages)
21 February 2012	Annual return made up to 4 December 2011 no member list (13 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
18 January 2011	Director's details changed for Lord Paul Archer Tyler on 2 November 2010 (2 pages)
18 January 2011	Director's details changed for Christopher John Rennard on 1 November 2010 (2 pages)
18 January 2011	Director's details changed for Lord Paul Archer Tyler on 2 November 2010 (2 pages)
18 January 2011	Director's details changed for Christopher John Rennard on 1 November 2010 (2 pages)
18 January 2011	Director's details changed for Christopher John Rennard on 1 November 2010 (2 pages)
18 January 2011	Annual return made up to 4 December 2010 no member list (13 pages)
18 January 2011	Annual return made up to 4 December 2010 no member list (13 pages)
18 January 2011	Director's details changed for Christopher John Rennard on 1 November 2010 (2 pages)
13 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
1 March 2010	Termination of appointment of Kenneth Ritchie as a director (1 page)
30 January 2010	Annual return made up to 4 December 2009 no member list (9 pages)
30 January 2010	Annual return made up to 4 December 2009 no member list (9 pages)
20 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
18 December 2008	Annual return made up to 04/12/08 (6 pages)
18 December 2008	Appointment terminated director anne campbell (1 page)
18 December 2008	Director appointed martin linton (1 page)
19 September 2008	Full accounts made up to 31 December 2007 (10 pages)
19 May 2008	Appointment terminated director matthew oakeshott (1 page)
7 May 2008	Annual return made up to 04/12/07 (6 pages)
2 May 2008	Appointment terminated director peter moorey (1 page)
2 May 2008	Director appointed mr stephen twigg (2 pages)
2 May 2008	Director appointed mrs jean denise lambert (1 page)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
20 August 2007	Registered office changed on 20/08/07 from: langwood house 63-81 high street rickmansworth hertfordshire WD3 1EQ (1 page)
27 February 2007	Annual return made up to 04/12/06 (3 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	New director appointed (2 pages)
23 February 2007	Director resigned (1 page)
3 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
1 February 2006	Annual return made up to 04/12/05 (4 pages)
1 February 2006	Director's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	New director appointed (1 page)
26 October 2005	New director appointed (2 pages)
14 October 2005	Full accounts made up to 31 December 2004 (9 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	New director appointed (2 pages)
13 January 2005	Annual return made up to 04/12/04 (9 pages)
3 December 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
27 May 2004	Director resigned (1 page)
14 January 2004	Annual return made up to 04/12/03 (8 pages)
7 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 December 2002	Annual return made up to 04/12/02 (8 pages)
19 August 2002	Full accounts made up to 31 December 2001 (9 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
18 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	Annual return made up to 04/12/01 363(288) ‐ Secretary resigned (6 pages)
17 August 2001	New director appointed (2 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	New secretary appointed (2 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Full accounts made up to 31 December 2000 (9 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
17 May 2001	New director appointed (2 pages)
28 February 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
17 January 2001	Annual return made up to 04/12/00 363(288) ‐ Director's particulars changed (5 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
22 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
14 June 2000	Director resigned (1 page)
9 March 2000	Registered office changed on 09/03/00 from: langwood house 63/81 high street rickmansworth hertfordshire WD3 1EQ (1 page)
26 January 2000	New director appointed (2 pages)
14 January 2000	Annual return made up to 04/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
15 July 1999	Registered office changed on 15/07/99 from: 2 serjeants inn london EC4Y 1LT (1 page)
15 July 1999	Secretary resigned (1 page)
8 July 1999	New director appointed (2 pages)
7 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New secretary appointed (2 pages)
6 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
25 May 1999	First Gazette notice for compulsory strike-off (1 page)
25 May 1999	Compulsory strike-off action has been discontinued (1 page)
22 May 1999	Annual return made up to 04/12/98 (4 pages)
29 May 1998	Company name changed the electoral reform coalition\certificate issued on 01/06/98 (2 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (4 pages)
16 December 1997	Secretary resigned (1 page)
4 December 1997	Incorporation (26 pages)

Make Votes Count

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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