The Lady Hoare Trust

Company Name	The Lady Hoare Trust
Company Status	Active
Company Number	03482560
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	17 December 1997(26 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Ms Janet Margaret Leach
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 November 2019(21 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Wenlock Studios Wharf Road London N1 7EU

Director Name	Mrs Gyllian Kathryn Curtis-Machin
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(23 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Autism Consultant And Trainer
Country of Residence	Scotland
Correspondence Address	Wenlock Studios Wharf Road London N1 7EU

Director Name	Ms Angela Kitching
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 November 2023(25 years, 11 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Wenlock Studios Wharf Road London N1 7EU

Director Name	Henry Cadogan Hoare
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 04 July 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	37 Fleet Street London EC4P 4DQ

Director Name	Lady Susanna Crawford
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 19 November 2009)
Role	Company Director
Correspondence Address	Newington House Cupar Fife KY15 4NW Scotland

Director Name	Lady Rosemary Anne Field
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(2 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 06 April 2005)
Role	Interior Designer
Correspondence Address	21 Embankment Gardens London SW3 4LW

Director Name	Mrs Georgina Mary David
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 12 September 2005)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	33 Elsworthy Road London NW3 3BT

Secretary Name	Jane Chetwynd Atkinson
Nationality	British
Status	Resigned
Appointed	09 March 1998(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 02 September 2002)
Role	Company Director
Correspondence Address	255a Kennington Lane London SE11 5QU

Director Name	Mr Robin Charles Hindle Fisher
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(1 year, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 18 November 2010)
Role	Fund Manager
Country of Residence	England
Correspondence Address	15 Redcliffe Road London SW10 9NR

Director Name	Geeta Desai
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(3 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 August 2001)
Role	Social Worker
Correspondence Address	64 School Road Moseley Birmingham West Midlands B13 9SW

Secretary Name	Michael Ryan
Nationality	British
Status	Resigned
Appointed	02 September 2002(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	24 Graham Road London N15 3NL

Director Name	Dr Kay Ann Caldwell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(5 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 28 November 2013)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	39 Orchard Close Stanstead Abbotts Ware SG12 8AH

Director Name	Phillip Everett
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 21 November 2005)
Role	Accountant
Correspondence Address	99 Warwick Road Bounds Green London N11 2SR

Director Name	Dame Elizabeth Harriet Fradd
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(6 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 September 2005)
Role	Independent Health Care Advise
Country of Residence	United Kingdom
Correspondence Address	147 Tollerton Lane Tollerton Nottinghamshire NG12 4FT

Director Name	Michael Thomas Lancaster
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(6 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 November 2006)
Role	Charity Director
Country of Residence	Thailand
Correspondence Address	168 Lincoln Road Enfield EN1 1LN

Director Name	Mr Andrew John Crossley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(6 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 November 2005)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Sion House Birchanger Lane Bishops Stortford Hertfordshire CM23 5PU

Director Name	Philip Melville Conway
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(6 years, 11 months after company formation)
Appointment Duration	8 years, 12 months (resigned 28 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodbury Littleford Lane Shamley Green Surrey GU5 0RH

Director Name	Mr Paul Lewis Cann
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Bell Hill Hook Norton Banbury Oxfordshire OX15 5NG

Director Name	Ms Deborah Birkett
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 September 2007)
Role	Writer
Country of Residence	England
Correspondence Address	10 Doddington Grove London SE17 3TT

Secretary Name	Dean Casswell
Nationality	British
Status	Resigned
Appointed	01 December 2004(6 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 July 2008)
Role	Charity Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Blakeden Drive Claygate Esher Surrey KT10 0JR

Director Name	Rosemary Lois Foster
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(8 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 17 November 2011)
Role	Self Employed Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Wexfenne Gardens Pyrford Woking Surrey GU22 8TX

Director Name	Ms Jolanta Lasota
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(8 years, 11 months after company formation)
Appointment Duration	8 years (resigned 04 December 2014)
Role	Charity Director
Country of Residence	England
Correspondence Address	125 Midhurst Road London W13 9TJ

Director Name	Lynne Lawrie Hill
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(9 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 June 2012)
Role	Policy Director
Country of Residence	Wales
Correspondence Address	43 Mount Earl Bridgend CF31 3EY Wales

Secretary Name	Ms Srabani Sen
Nationality	British
Status	Resigned
Appointed	04 July 2008(10 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 October 2012)
Role	Charity Chief Executive
Country of Residence	England
Correspondence Address	49 Overton Road London N14 4SX

Secretary Name	Ms Cathryn Wright
Status	Resigned
Appointed	01 October 2009(11 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 November 2011)
Role	Company Director
Correspondence Address	209-211 City Road London EC1V 1JN

Director Name	Mr Kevin Leonard Geeson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(12 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	209-211 City Road London EC1V 1JN

Director Name	Dr Colin Michael Harper
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(14 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 November 2017)
Role	Manager
Country of Residence	Northern Ireland
Correspondence Address	209-211 City Road London EC1V 1JN

Director Name	Mr Kevin John Hutchens
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 August 2012(14 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 15 June 2021)
Role	Xxxx
Country of Residence	Scotland
Correspondence Address	209-211 City Road London EC1V 1JN

Secretary Name	Mr Paul Lismore
Status	Resigned
Appointed	09 October 2012(14 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 September 2017)
Role	Company Director
Correspondence Address	209-211 City Road London EC1V 1JN

Director Name	Ms Susan Hurrell
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(15 years, 11 months after company formation)
Appointment Duration	6 years (resigned 27 November 2019)
Role	Civil Servant
Country of Residence	Wales
Correspondence Address	20 Pen-Y-Lan Terrace Penylan Cardiff CF23 9EU Wales

Director Name	Mr Christopher Digby Bell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	18 March 2014(16 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 September 2017)
Role	Deputy Chairman
Country of Residence	England
Correspondence Address	209-211 City Road London EC1V 1JN

Director Name	Mr Andrew Clapham
Date of Birth	May 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	18 March 2014(16 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 November 2019)
Role	Bank Executive
Country of Residence	England
Correspondence Address	209-211 City Road London EC1V 1JN

Director Name	Ms Kelly Evans
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2016(18 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 June 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wenlock Studios Wharf Road London N1 7EU

Director Name	Mr Christopher David Carr
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2017(19 years, 11 months after company formation)
Appointment Duration	6 years (resigned 28 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Wenlock Studios Wharf Road London N1 7EU

Secretary Name	Wilsons (Company Secretaries) Limited (Corporation)
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Correspondence Address	Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ

Contact

Website	www.cafamily.org.uk
Email address	[email protected]
Telephone	0808 8083555
Telephone region	Freephone

Location

Registered Address	Wenlock Studios Wharf Road London N1 7EU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (5 months, 1 week ago)
Next Return Due	14 December 2024 (7 months, 1 week from now)

Filing History

20 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
20 December 2023	Appointment of Ms Angela Kitching as a director on 28 November 2023 (2 pages)
19 December 2023	Termination of appointment of Christopher David Carr as a director on 28 November 2023 (1 page)
19 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
20 April 2023	Termination of appointment of Kelly Evans as a director on 12 June 2022 (1 page)
3 January 2023	Registered office address changed from 209-211 City Road London EC1V 1JN to Wenlock Studios Wharf Road London N1 7EU on 3 January 2023 (1 page)
7 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
7 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
15 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
15 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
29 November 2021	Appointment of Mrs Gyllian Kathryn Curtis-Machin as a director on 15 June 2021 (2 pages)
29 November 2021	Termination of appointment of Kevin John Hutchens as a director on 15 June 2021 (1 page)
22 February 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
14 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
17 December 2019	Termination of appointment of Andrew Clapham as a director on 27 November 2019 (1 page)
17 December 2019	Appointment of Mr Christopher David Carr as a director on 29 November 2017 (2 pages)
17 December 2019	Appointment of Ms Kelly Evans as a director on 2 March 2016 (2 pages)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
17 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
17 December 2019	Termination of appointment of Susan Hurrell as a director on 27 November 2019 (1 page)
17 December 2019	Appointment of Ms Janet Leach as a director on 27 November 2019 (2 pages)
19 August 2019	Termination of appointment of Paul Richard Streets as a director on 29 November 2017 (1 page)
19 August 2019	Termination of appointment of David Alan Pink as a director on 1 December 2015 (1 page)
19 August 2019	Termination of appointment of Kevin Leonard Geeson as a director on 15 March 2017 (1 page)
19 August 2019	Termination of appointment of Liz North as a director on 18 September 2018 (1 page)
19 August 2019	Termination of appointment of Sheila Margaret Messider as a director on 4 December 2015 (1 page)
19 August 2019	Termination of appointment of Christopher Digby Bell as a director on 18 September 2017 (1 page)
19 August 2019	Termination of appointment of Colin Harper as a director on 30 November 2017 (1 page)
19 August 2019	Termination of appointment of Paul Lismore as a secretary on 29 September 2017 (1 page)
18 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
10 January 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 February 2017	Micro company accounts made up to 31 March 2016 (2 pages)
9 February 2017	Micro company accounts made up to 31 March 2016 (2 pages)
19 December 2016	Confirmation statement made on 30 November 2016 with updates (4 pages)
19 December 2016	Confirmation statement made on 30 November 2016 with updates (4 pages)
21 December 2015	Annual return made up to 30 November 2015 no member list (8 pages)
21 December 2015	Appointment of Mr Christopher Digby Bell as a director on 18 March 2014 (2 pages)
21 December 2015	Appointment of Mr Christopher Digby Bell as a director on 18 March 2014 (2 pages)
21 December 2015	Annual return made up to 30 November 2015 no member list (8 pages)
21 December 2015	Appointment of Mr Kevin John Hutchens as a director on 2 August 2012 (2 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Appointment of Mr Andrew Clapham as a director on 18 March 2014 (2 pages)
21 December 2015	Appointment of Ms Liz North as a director on 18 March 2014 (2 pages)
21 December 2015	Appointment of Mr Andrew Clapham as a director on 18 March 2014 (2 pages)
21 December 2015	Appointment of Mr Kevin John Hutchens as a director on 2 August 2012 (2 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Appointment of Ms Liz North as a director on 18 March 2014 (2 pages)
2 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 January 2015	Termination of appointment of Jolanta Lasota as a director on 4 December 2014 (1 page)
2 January 2015	Termination of appointment of Jolanta Lasota as a director on 4 December 2014 (1 page)
2 January 2015	Termination of appointment of Caroline Lesley Vaughan as a director on 4 December 2014 (1 page)
2 January 2015	Annual return made up to 30 November 2014 no member list (9 pages)
2 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 January 2015	Termination of appointment of Jolanta Lasota as a director on 4 December 2014 (1 page)
2 January 2015	Annual return made up to 30 November 2014 no member list (9 pages)
2 January 2015	Termination of appointment of Caroline Lesley Vaughan as a director on 4 December 2014 (1 page)
2 January 2015	Termination of appointment of Caroline Lesley Vaughan as a director on 4 December 2014 (1 page)
23 December 2013	Annual return made up to 30 November 2013 no member list (8 pages)
23 December 2013	Termination of appointment of Kay Caldwell as a director (1 page)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 December 2013	Appointment of Ms Susan Hurrell as a director (2 pages)
23 December 2013	Appointment of Ms Susan Hurrell as a director (2 pages)
23 December 2013	Termination of appointment of Kay Caldwell as a director (1 page)
23 December 2013	Termination of appointment of Peter Phillips as a director (1 page)
23 December 2013	Termination of appointment of Philip Conway as a director (1 page)
23 December 2013	Termination of appointment of Peter Phillips as a director (1 page)
23 December 2013	Termination of appointment of Reuben Parkinson as a director (1 page)
23 December 2013	Annual return made up to 30 November 2013 no member list (8 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 December 2013	Termination of appointment of Philip Conway as a director (1 page)
23 December 2013	Termination of appointment of Reuben Parkinson as a director (1 page)
4 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 December 2012	Annual return made up to 30 November 2012 no member list (10 pages)
10 December 2012	Annual return made up to 30 November 2012 no member list (10 pages)
7 December 2012	Termination of appointment of John Phillipson as a director (1 page)
7 December 2012	Termination of appointment of John Phillipson as a director (1 page)
7 December 2012	Termination of appointment of Bradley Theobald as a director (1 page)
7 December 2012	Termination of appointment of Bradley Theobald as a director (1 page)
26 October 2012	Appointment of Mr Paul Lismore as a secretary (1 page)
26 October 2012	Appointment of Mr Paul Lismore as a secretary (1 page)
26 October 2012	Termination of appointment of Srabani Sen as a secretary (1 page)
26 October 2012	Termination of appointment of Srabani Sen as a secretary (1 page)
9 October 2012	Termination of appointment of Joanne Tanner as a director (1 page)
9 October 2012	Termination of appointment of Lynne Hill as a director (1 page)
9 October 2012	Termination of appointment of Joanne Tanner as a director (1 page)
9 October 2012	Termination of appointment of Lynne Hill as a director (1 page)
12 March 2012	Appointment of Mr Paul Streets as a director (2 pages)
12 March 2012	Appointment of Mr Paul Streets as a director (2 pages)
9 March 2012	Appointment of Mr Colin Harper as a director (2 pages)
9 March 2012	Appointment of Mr Colin Harper as a director (2 pages)
6 March 2012	Termination of appointment of Cathryn Wright as a secretary (1 page)
6 March 2012	Annual return made up to 30 November 2011 no member list (15 pages)
6 March 2012	Termination of appointment of Rosemary Foster as a director (1 page)
6 March 2012	Termination of appointment of Cathryn Wright as a secretary (1 page)
6 March 2012	Termination of appointment of Rosemary Foster as a director (1 page)
6 March 2012	Annual return made up to 30 November 2011 no member list (15 pages)
13 February 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
13 February 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
8 September 2011	Termination of appointment of Zoe Picton-Howell as a director (1 page)
8 September 2011	Termination of appointment of Zoe Picton-Howell as a director (1 page)
20 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
20 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
4 January 2011	Annual return made up to 30 November 2010 no member list (16 pages)
4 January 2011	Annual return made up to 30 November 2010 no member list (16 pages)
1 January 2011	Termination of appointment of Imelda Redmond as a director (1 page)
1 January 2011	Appointment of Mr Kevin Leonard Geeson as a director (2 pages)
1 January 2011	Termination of appointment of Robin Hindle Fisher as a director (1 page)
1 January 2011	Appointment of Mr David Alan Pink as a director (2 pages)
1 January 2011	Appointment of Mr Kevin Leonard Geeson as a director (2 pages)
1 January 2011	Termination of appointment of Robin Hindle Fisher as a director (1 page)
1 January 2011	Appointment of Mr David Alan Pink as a director (2 pages)
1 January 2011	Termination of appointment of Imelda Redmond as a director (1 page)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
18 December 2009	Annual return made up to 30 November 2009 no member list (10 pages)
18 December 2009	Annual return made up to 30 November 2009 no member list (10 pages)
10 December 2009	Director's details changed for Joanne Tanner on 30 November 2009 (2 pages)
10 December 2009	Director's details changed for Joanne Tanner on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Imelda Ann Redmond on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for John Joseph Phillipson on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Rosemary Lois Foster on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Robin Charles Hindle Fisher on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Bradley James Theobald on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Robin Charles Hindle Fisher on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Caroline Lesley Vaughan on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Philip Melville Conway on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Imelda Ann Redmond on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Jolanta Lasota on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Reuben Parkinson on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Bradley James Theobald on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Jolanta Lasota on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Lynne Lawrie Hill on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Dr Kay Ann Caldwell on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Peter Anthony Myles Phillips on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for John Joseph Phillipson on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Philip Melville Conway on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Dr Kay Ann Caldwell on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Reuben Parkinson on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Lynne Lawrie Hill on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Sheila Messider on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Peter Anthony Myles Phillips on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Rosemary Lois Foster on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Sheila Messider on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Caroline Lesley Vaughan on 30 November 2009 (2 pages)
8 December 2009	Termination of appointment of Susanna Crawford as a director (1 page)
8 December 2009	Appointment of Ms Zoe Picton-Howell as a director (2 pages)
8 December 2009	Appointment of Ms Zoe Picton-Howell as a director (2 pages)
8 December 2009	Termination of appointment of Susanna Crawford as a director (1 page)
17 November 2009	Appointment of Ms Cathryn Wright as a secretary (1 page)
17 November 2009	Appointment of Ms Cathryn Wright as a secretary (1 page)
10 February 2009	Annual return made up to 30/11/08 (11 pages)
10 February 2009	Annual return made up to 30/11/08 (11 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
23 July 2008	Appointment terminated secretary dean casswell (1 page)
23 July 2008	Secretary appointed srabani sen (2 pages)
23 July 2008	Appointment terminated secretary dean casswell (1 page)
23 July 2008	Secretary appointed srabani sen (2 pages)
20 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
20 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
17 December 2007	Annual return made up to 30/11/07 (4 pages)
17 December 2007	Annual return made up to 30/11/07 (4 pages)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	New director appointed (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Annual return made up to 30/11/06 (3 pages)
3 January 2007	Annual return made up to 30/11/06 (3 pages)
3 January 2007	Director's particulars changed (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
5 November 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
5 November 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Annual return made up to 30/11/05 363(288) ‐ Director's particulars changed (12 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Annual return made up to 30/11/05 363(288) ‐ Director's particulars changed (12 pages)
28 October 2005	Full accounts made up to 31 March 2005 (15 pages)
28 October 2005	Full accounts made up to 31 March 2005 (15 pages)
21 July 2005	New director appointed (2 pages)
21 July 2005	New director appointed (2 pages)
21 July 2005	New director appointed (2 pages)
21 July 2005	New secretary appointed (1 page)
21 July 2005	New director appointed (2 pages)
21 July 2005	New secretary appointed (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (3 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	Registered office changed on 30/06/05 from: unit E409 westminster business square 1-45 durham street vauxhall london SE11 5JH (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (3 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	Registered office changed on 30/06/05 from: unit E409 westminster business square 1-45 durham street vauxhall london SE11 5JH (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
8 December 2004	Secretary resigned (1 page)
8 December 2004	Annual return made up to 30/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 December 2004	Annual return made up to 30/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 December 2004	Secretary resigned (1 page)
14 July 2004	Full accounts made up to 31 March 2004 (14 pages)
14 July 2004	Full accounts made up to 31 March 2004 (14 pages)
15 April 2004	Registered office changed on 15/04/04 from: 1ST floor 89 albert embankment london SE1 7TP (1 page)
15 April 2004	Registered office changed on 15/04/04 from: 1ST floor 89 albert embankment london SE1 7TP (1 page)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
12 December 2003	Annual return made up to 30/11/03 (7 pages)
12 December 2003	Annual return made up to 30/11/03 (7 pages)
26 July 2003	Full accounts made up to 31 March 2003 (14 pages)
26 July 2003	Full accounts made up to 31 March 2003 (14 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
25 March 2003	Auditor's resignation (1 page)
25 March 2003	Auditor's resignation (1 page)
12 December 2002	Annual return made up to 30/11/02 363(288) ‐ Director's particulars changed;director resigned (6 pages)
12 December 2002	Annual return made up to 30/11/02 363(288) ‐ Director's particulars changed;director resigned (6 pages)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	Secretary resigned (1 page)
26 September 2002	Secretary resigned (1 page)
15 August 2002	Full accounts made up to 31 March 2002 (16 pages)
15 August 2002	Full accounts made up to 31 March 2002 (16 pages)
11 December 2001	Annual return made up to 30/11/01 363(288) ‐ Director's particulars changed (5 pages)
11 December 2001	Annual return made up to 30/11/01 363(288) ‐ Director's particulars changed (5 pages)
15 November 2001	Full accounts made up to 31 March 2001 (15 pages)
15 November 2001	Full accounts made up to 31 March 2001 (15 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
27 February 2001	New director appointed (3 pages)
27 February 2001	New director appointed (3 pages)
19 December 2000	Annual return made up to 17/12/00 363(288) ‐ Director's particulars changed (5 pages)
19 December 2000	Annual return made up to 17/12/00 363(288) ‐ Director's particulars changed (5 pages)
10 December 2000	Full accounts made up to 31 March 2000 (13 pages)
10 December 2000	Full accounts made up to 31 March 2000 (13 pages)
4 May 2000	Registered office changed on 04/05/00 from: 87 worship street london EC2A 2BE (1 page)
4 May 2000	Registered office changed on 04/05/00 from: 87 worship street london EC2A 2BE (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
30 December 1999	Annual return made up to 17/12/99 363(288) ‐ Director's particulars changed (4 pages)
30 December 1999	Annual return made up to 17/12/99 363(288) ‐ Director's particulars changed (4 pages)
13 August 1999	Full accounts made up to 31 March 1999 (19 pages)
13 August 1999	Full accounts made up to 31 March 1999 (19 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
30 December 1998	Annual return made up to 17/12/98 363(287) ‐ Registered office changed on 30/12/98 (6 pages)
30 December 1998	Annual return made up to 17/12/98 363(287) ‐ Registered office changed on 30/12/98 (6 pages)
12 March 1998	Memorandum and Articles of Association (15 pages)
12 March 1998	Memorandum and Articles of Association (15 pages)
10 March 1998	Company name changed the lady hoare trust LIMITED\certificate issued on 11/03/98 (3 pages)
10 March 1998	Company name changed the lady hoare trust LIMITED\certificate issued on 11/03/98 (3 pages)
17 December 1997	Incorporation (22 pages)
17 December 1997	Incorporation (22 pages)

The Lady Hoare Trust

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London