The Fleming-Wyfold Art Foundation

Company Name	The Fleming-Wyfold Art Foundation
Company Status	Active
Company Number	03965285
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	31 March 2000(24 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities
Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Rory David Fleming
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 January 2008(7 years, 9 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Buckingham Street London WC2N 6DF

Secretary Name	Celia Eileen Susan Scott
Nationality	British
Status	Current
Appointed	10 May 2011(11 years, 1 month after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	14 Buckingham Street London WC2N 6DF

Director Name	Mr Richard Douglas Schuster
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 October 2011(11 years, 6 months after company formation)
Appointment Duration	12 years, 6 months
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	14 Buckingham Street London WC2N 6DF

Director Name	Mr James Essex Holloway
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 October 2012(12 years, 6 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Buckingham Street London WC2N 6DF

Director Name	Mrs Katrina Jane Sparrow
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 January 2015(14 years, 10 months after company formation)
Appointment Duration	9 years, 2 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	14 Buckingham Street London WC2N 6DF

Director Name	Mr John Philip Henry Schomberg Scott
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 January 2019(18 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Buckingham Street London WC2N 6DF

Director Name	Roderick John Fleming
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Role	Banker
Country of Residence	Liechtenstein
Correspondence Address	Poststrasse 32 Schaan 9494 Liechtenstein

Director Name	Geoffrey Adrian Richards
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	13 Berkeley Street London W1J 8DU

Secretary Name	Geoffrey Adrian Richards
Nationality	British
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Role	Banker
Country of Residence	Lichtenstein
Correspondence Address	Apartment 14 Thorndon Hall Ingrave Brentwood Essex CM13 3RJ

Director Name	William Nicolson Smith
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(1 year, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 24 October 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	24 Tweedsyde Park Kelso Roxburghshire TD5 7RF Scotland

Secretary Name	Geoffrey Fincham
Nationality	British
Status	Resigned
Appointed	05 June 2002(2 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 10 May 2011)
Role	Company Director
Correspondence Address	47 Allison Avenue Gillingham Kent ME7 3BY

Director Name	Mr Allan George Murray
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(6 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 04 February 2015)
Role	Stockbroker
Country of Residence	Hong Kong
Correspondence Address	13 Berkeley Street London W1J 8DU

Director Name	Mr Robert Fleming
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(10 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 29 October 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	13 Berkeley Street London W1J 8DU

Director Name	Mr David Holford Benson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(10 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 12 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Suffolk Street London SW1Y 4HG

Director Name	Mr Christopher Giles Herron Weaver
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(11 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 12 November 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	15 Suffolk Street London SW1Y 4HG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	flemingcollection.co.uk

Location

Registered Address	14 Buckingham Street London WC2N 6DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£568,123
Net Worth	£12,360,189
Cash	£158,212
Current Liabilities	£319,226

Accounts

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

Returns

Latest Return	31 March 2024 (2 weeks, 4 days ago)
Next Return Due	14 April 2025 (12 months from now)

Filing History

12 September 2023	Amended group of companies' accounts made up to 31 March 2023 (25 pages)
11 September 2023	Group of companies' accounts made up to 31 March 2023 (25 pages)
20 June 2023	Auditor's resignation (1 page)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
7 September 2022	Group of companies' accounts made up to 31 March 2022 (26 pages)
21 July 2022	Memorandum and Articles of Association (15 pages)
20 July 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 July 2022	Statement of company's objects (2 pages)
1 June 2022	Secretary's details changed for Celia Eileen Susan Scott on 1 June 2022 (1 page)
1 June 2022	Director's details changed for Rory David Fleming on 1 June 2022 (2 pages)
1 June 2022	Registered office address changed from 15 Suffolk Street London SW1Y 4HG United Kingdom to 14 Buckingham Street London WC2N 6DF on 1 June 2022 (1 page)
1 June 2022	Director's details changed for Mr Richard Douglas Schuster on 1 June 2022 (2 pages)
1 June 2022	Director's details changed for Mrs Katrina Jane Sparrow on 1 June 2022 (2 pages)
1 June 2022	Director's details changed for Mr James Essex Holloway on 1 June 2022 (2 pages)
1 June 2022	Director's details changed for Mr John Philip Henry Schomberg Scott on 1 June 2022 (2 pages)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
9 August 2021	Group of companies' accounts made up to 31 March 2021 (26 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
24 September 2020	Group of companies' accounts made up to 31 March 2020 (26 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
17 December 2019	Group of companies' accounts made up to 31 March 2019 (27 pages)
29 November 2019	Termination of appointment of Christopher Giles Herron Weaver as a director on 12 November 2019 (1 page)
29 November 2019	Termination of appointment of David Holford Benson as a director on 12 November 2019 (1 page)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
10 January 2019	Appointment of Mr John Philip Henry Schomberg Scott as a director on 4 January 2019 (2 pages)
21 November 2018	Group of companies' accounts made up to 31 March 2018 (27 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
16 August 2017	Group of companies' accounts made up to 31 March 2017 (25 pages)
16 August 2017	Group of companies' accounts made up to 31 March 2017 (25 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
11 November 2016	Secretary's details changed for Celia Eileen Susan Scott on 10 November 2016 (1 page)
11 November 2016	Director's details changed for Mrs Katrina Jane Sparrow on 10 November 2016 (2 pages)
11 November 2016	Director's details changed for Mrs Katrina Jane Sparrow on 10 November 2016 (2 pages)
11 November 2016	Secretary's details changed for Celia Eileen Susan Scott on 10 November 2016 (1 page)
21 October 2016	Director's details changed for Mr Richard Douglas Schuster on 21 October 2016 (2 pages)
21 October 2016	Director's details changed for Mr Richard Douglas Schuster on 21 October 2016 (2 pages)
28 September 2016	Group of companies' accounts made up to 31 March 2016 (21 pages)
28 September 2016	Group of companies' accounts made up to 31 March 2016 (21 pages)
4 April 2016	Annual return made up to 31 March 2016 no member list (8 pages)
4 April 2016	Annual return made up to 31 March 2016 no member list (8 pages)
14 March 2016	Registered office address changed from 13 Berkeley Street London W1J 8DU to 15 Suffolk Street London SW1Y 4HG on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from 13 Berkeley Street London W1J 8DU to 15 Suffolk Street London SW1Y 4HG on 14 March 2016 (1 page)
8 February 2016	Termination of appointment of Allan George Murray as a director on 4 February 2015 (1 page)
8 February 2016	Termination of appointment of Allan George Murray as a director on 4 February 2015 (1 page)
9 October 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
9 October 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
1 April 2015	Annual return made up to 31 March 2015 no member list (9 pages)
1 April 2015	Annual return made up to 31 March 2015 no member list (9 pages)
17 February 2015	Appointment of Mrs Katrina Jane Sparrow as a director on 28 January 2015 (2 pages)
17 February 2015	Appointment of Mrs Katrina Jane Sparrow as a director on 28 January 2015 (2 pages)
1 December 2014	Termination of appointment of Robert Fleming as a director on 29 October 2014 (1 page)
1 December 2014	Termination of appointment of Geoffrey Adrian Richards as a director on 29 October 2014 (1 page)
1 December 2014	Termination of appointment of Robert Fleming as a director on 29 October 2014 (1 page)
1 December 2014	Termination of appointment of Geoffrey Adrian Richards as a director on 29 October 2014 (1 page)
13 October 2014	Group of companies' accounts made up to 31 March 2014 (21 pages)
13 October 2014	Group of companies' accounts made up to 31 March 2014 (21 pages)
13 May 2014	Annual return made up to 31 March 2014 no member list (6 pages)
13 May 2014	Annual return made up to 31 March 2014 no member list (6 pages)
10 December 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
10 December 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
1 May 2013	Director's details changed for Geoffrey Adrian Richards on 30 April 2013 (2 pages)
1 May 2013	Director's details changed for Geoffrey Adrian Richards on 30 April 2013 (2 pages)
30 April 2013	Director's details changed for Rory David Fleming on 30 April 2013 (2 pages)
30 April 2013	Director's details changed for Richard Douglas Schuster on 30 April 2013 (2 pages)
30 April 2013	Secretary's details changed for Celia Eileen Susan Scott on 30 April 2013 (1 page)
30 April 2013	Director's details changed for Mr Allan George Murray on 30 April 2013 (2 pages)
30 April 2013	Director's details changed for Rory David Fleming on 30 April 2013 (2 pages)
30 April 2013	Director's details changed for Richard Douglas Schuster on 30 April 2013 (2 pages)
30 April 2013	Annual return made up to 31 March 2013 no member list (9 pages)
30 April 2013	Director's details changed for Mr Allan George Murray on 30 April 2013 (2 pages)
30 April 2013	Secretary's details changed for Celia Eileen Susan Scott on 30 April 2013 (1 page)
30 April 2013	Annual return made up to 31 March 2013 no member list (9 pages)
19 February 2013	Director's details changed for Christopher Giles Herron Weaver on 18 February 2013 (2 pages)
19 February 2013	Director's details changed for Christopher Giles Herron Weaver on 18 February 2013 (2 pages)
18 February 2013	Appointment of Mr James Essex Holloway as a director (2 pages)
18 February 2013	Termination of appointment of William Smith as a director (1 page)
18 February 2013	Termination of appointment of William Smith as a director (1 page)
18 February 2013	Appointment of Mr James Essex Holloway as a director (2 pages)
6 November 2012	Group of companies' accounts made up to 31 March 2012 (21 pages)
6 November 2012	Group of companies' accounts made up to 31 March 2012 (21 pages)
19 April 2012	Annual return made up to 31 March 2012 no member list (9 pages)
19 April 2012	Annual return made up to 31 March 2012 no member list (9 pages)
29 December 2011	Group of companies' accounts made up to 31 March 2011 (21 pages)
29 December 2011	Group of companies' accounts made up to 31 March 2011 (21 pages)
9 November 2011	Appointment of Richard Douglas Schuster as a director (3 pages)
9 November 2011	Appointment of Richard Douglas Schuster as a director (3 pages)
19 October 2011	Director's details changed for Geoffrey Adrian Richards on 17 October 2011 (3 pages)
19 October 2011	Director's details changed for Geoffrey Adrian Richards on 17 October 2011 (3 pages)
14 June 2011	Termination of appointment of Geoffrey Fincham as a secretary (2 pages)
14 June 2011	Appointment of Celia Eileen Susan Scott as a secretary (3 pages)
14 June 2011	Appointment of Celia Eileen Susan Scott as a secretary (3 pages)
14 June 2011	Termination of appointment of Geoffrey Fincham as a secretary (2 pages)
14 June 2011	Appointment of Christopher Giles Herron Weaver as a director (3 pages)
14 June 2011	Appointment of Christopher Giles Herron Weaver as a director (3 pages)
20 April 2011	Annual return made up to 31 March 2011 no member list (7 pages)
20 April 2011	Annual return made up to 31 March 2011 no member list (7 pages)
1 February 2011	Group of companies' accounts made up to 31 March 2010 (26 pages)
1 February 2011	Group of companies' accounts made up to 31 March 2010 (26 pages)
10 September 2010	Termination of appointment of Roderick Fleming as a director (1 page)
10 September 2010	Termination of appointment of Roderick Fleming as a director (1 page)
26 May 2010	Appointment of Mr Robert Fleming as a director (2 pages)
26 May 2010	Appointment of Mr Robert Fleming as a director (2 pages)
25 May 2010	Termination of appointment of Robert Fleming as a director (1 page)
25 May 2010	Termination of appointment of Robert Fleming as a director (1 page)
24 May 2010	Appointment of Mr David Holford Benson as a director (2 pages)
24 May 2010	Appointment of Mr David Holford Benson as a director (2 pages)
17 May 2010	Director's details changed for Rory David Fleming on 31 March 2010 (2 pages)
17 May 2010	Annual return made up to 31 March 2010 no member list (5 pages)
17 May 2010	Director's details changed for Roderick John Fleming on 31 March 2010 (2 pages)
17 May 2010	Director's details changed for Rory David Fleming on 31 March 2010 (2 pages)
17 May 2010	Director's details changed for William Nicolson Smith on 31 March 2010 (2 pages)
17 May 2010	Director's details changed for Mr Robert Fleming on 31 March 2010 (2 pages)
17 May 2010	Annual return made up to 31 March 2010 no member list (5 pages)
17 May 2010	Director's details changed for Mr Robert Fleming on 31 March 2010 (2 pages)
17 May 2010	Director's details changed for Roderick John Fleming on 31 March 2010 (2 pages)
17 May 2010	Director's details changed for William Nicolson Smith on 31 March 2010 (2 pages)
6 April 2010	Registered office address changed from Ely House 37 Dover Street London W1S 4NJ on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from Ely House 37 Dover Street London W1S 4NJ on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from Ely House 37 Dover Street London W1S 4NJ on 6 April 2010 (1 page)
25 January 2010	Group of companies' accounts made up to 31 March 2009 (19 pages)
25 January 2010	Group of companies' accounts made up to 31 March 2009 (19 pages)
19 November 2009	Director's details changed for Roderick John Fleming on 1 July 2009 (1 page)
19 November 2009	Director's details changed for Roderick John Fleming on 1 July 2009 (1 page)
19 November 2009	Director's details changed for Roderick John Fleming on 1 July 2009 (1 page)
9 September 2009	Director's change of particulars / geoffrey richards / 11/08/2009 (1 page)
9 September 2009	Director's change of particulars / geoffrey richards / 11/08/2009 (1 page)
29 April 2009	Director's change of particulars / robert fleming / 29/04/2009 (1 page)
29 April 2009	Director's change of particulars / robert fleming / 29/04/2009 (1 page)
28 April 2009	Annual return made up to 31/03/09 (4 pages)
28 April 2009	Location of register of members (1 page)
28 April 2009	Annual return made up to 31/03/09 (4 pages)
28 April 2009	Location of register of members (1 page)
5 February 2009	Group of companies' accounts made up to 31 March 2008 (17 pages)
5 February 2009	Group of companies' accounts made up to 31 March 2008 (17 pages)
16 October 2008	Director's change of particulars / roderick fleming / 07/10/2008 (1 page)
16 October 2008	Director's change of particulars / roderick fleming / 07/10/2008 (1 page)
23 April 2008	Annual return made up to 31/03/08 (4 pages)
23 April 2008	Annual return made up to 31/03/08 (4 pages)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (17 pages)
3 February 2008	Full accounts made up to 31 March 2007 (17 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
20 April 2007	Annual return made up to 31/03/07 363(288) ‐ Director's particulars changed (5 pages)
20 April 2007	Annual return made up to 31/03/07 363(288) ‐ Director's particulars changed (5 pages)
8 February 2007	Group of companies' accounts made up to 31 March 2006 (18 pages)
8 February 2007	Group of companies' accounts made up to 31 March 2006 (18 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
5 May 2006	Annual return made up to 31/03/06 (5 pages)
5 May 2006	Annual return made up to 31/03/06 (5 pages)
4 February 2006	Group of companies' accounts made up to 31 March 2005 (16 pages)
4 February 2006	Group of companies' accounts made up to 31 March 2005 (16 pages)
6 April 2005	Annual return made up to 31/03/05 (5 pages)
6 April 2005	Annual return made up to 31/03/05 (5 pages)
21 March 2005	Director's particulars changed (1 page)
21 March 2005	Director's particulars changed (1 page)
18 February 2005	Group of companies' accounts made up to 31 March 2004 (16 pages)
18 February 2005	Group of companies' accounts made up to 31 March 2004 (16 pages)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
25 August 2004	Auditor's resignation (1 page)
25 August 2004	Auditor's resignation (1 page)
3 August 2004	Director's particulars changed (1 page)
3 August 2004	Director's particulars changed (1 page)
3 August 2004	Director's particulars changed (1 page)
3 August 2004	Director's particulars changed (1 page)
15 April 2004	Annual return made up to 31/03/04 (5 pages)
15 April 2004	Annual return made up to 31/03/04 (5 pages)
17 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 February 2004	Memorandum and Articles of Association (15 pages)
17 February 2004	Memorandum and Articles of Association (15 pages)
17 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (16 pages)
4 February 2004	Full accounts made up to 31 March 2003 (16 pages)
6 July 2003	Full accounts made up to 31 March 2002 (12 pages)
6 July 2003	Full accounts made up to 31 March 2002 (12 pages)
14 April 2003	Annual return made up to 31/03/03 363(287) ‐ Registered office changed on 14/04/03 (5 pages)
14 April 2003	Annual return made up to 31/03/03 363(287) ‐ Registered office changed on 14/04/03 (5 pages)
16 June 2002	New secretary appointed (1 page)
16 June 2002	Secretary resigned (1 page)
16 June 2002	New secretary appointed (1 page)
16 June 2002	Secretary resigned (1 page)
5 May 2002	Full accounts made up to 31 March 2001 (15 pages)
5 May 2002	Full accounts made up to 31 March 2001 (15 pages)
24 April 2002	Annual return made up to 31/03/02 (4 pages)
24 April 2002	Annual return made up to 31/03/02 (4 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
30 April 2001	Annual return made up to 31/03/01 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 April 2001	Annual return made up to 31/03/01 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Secretary resigned (1 page)
31 March 2000	Incorporation (26 pages)
31 March 2000	Incorporation (26 pages)

The Fleming-Wyfold Art Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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