Roots For Churches Limited

Company Name	Roots For Churches Limited
Company Status	Active
Company Number	04346069
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 December 2001(22 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Dafydd Aled Davies
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Welsh
Status	Current
Appointed	31 December 2001(same day as company formation)
Role	Publishing Director
Country of Residence	Wales
Correspondence Address	Ael Y Bryn Chwilog Pwllheli Gwynedd LL53 6SH Wales

Director Name	Dr Thomas Joseph Allain Chapman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(4 years, 10 months after company formation)
Appointment Duration	17 years, 6 months
Role	Publisher
Country of Residence	England
Correspondence Address	Archdeacons House Castle Hill Welbourn Lincoln LN5 0NF

Director Name	Miss Zoe Victoria Keens
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 May 2013(11 years, 4 months after company formation)
Appointment Duration	10 years, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	7 St. Lawrence Close Knowle Solihull West Midlands B93 0EU

Secretary Name	Mr Kamaljit Singh
Status	Current
Appointed	13 January 2017(15 years after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	13 Deer Leap Deer Leap Lightwater GU18 5PF

Director Name	Ms Jo Hibbard
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 October 2019(17 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Director Of Engagement
Country of Residence	England
Correspondence Address	Methodist Church House 25 Marylebone Road London NW1 5JR

Director Name	Ms Jenny Mills
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 January 2022(20 years after company formation)
Appointment Duration	2 years, 4 months
Role	Secretary For Education And Learning
Country of Residence	England
Correspondence Address	Church House 86 Tavistock Place London WC1H 9RT

Director Name	David Robin Goodbourn
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(same day as company formation)
Role	General Secretary
Correspondence Address	145 Westcombe Hill London SE3 7DP

Director Name	Carol Ann Rogers
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(same day as company formation)
Role	Secretary For Communications
Correspondence Address	The Manse The Street High Easter Chelmsford Essex CM1 4DS

Director Name	Brian Thornton
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(same day as company formation)
Role	Chief Executive
Correspondence Address	31 Tuckers Nook Maxey Peterborough Cambridgeshire PE6 9EH

Secretary Name	Robert Miller
Nationality	British
Status	Resigned
Appointed	31 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	3 Elm House Oak Court Ducks Hill Road Northwood Middlesex HA6 2WG

Director Name	Alan Bryce Mitchell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 2005)
Role	Publisher
Correspondence Address	3 Reddons Road Beckhenham Kent BR3 1LY

Director Name	Peter William Fishpool
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(5 months, 1 week after company formation)
Appointment Duration	10 years, 8 months (resigned 31 January 2013)
Role	Charity CEO
Country of Residence	United Kingdom
Correspondence Address	16 Norman Road Northfield Birmingham B31 2EW

Director Name	Martin Paul Stone
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 04 April 2007)
Role	Publisher
Correspondence Address	14 Colton Close Baston Peterborough PE6 9QH

Director Name	Mr Stephen Joseph Cutler
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(3 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 13 January 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Larch Close Camberley Surrey GU15 4DB

Secretary Name	Mr Stephen Joseph Cutler
Nationality	British
Status	Resigned
Appointed	15 December 2006(4 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 13 January 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Larch Close Camberley Surrey GU15 4DB

Director Name	Martin Thomas Hazell
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(5 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 January 2011)
Role	Director Of Communications
Country of Residence	United Kingdom
Correspondence Address	34 Creighton Avenue London N10 1NU

Director Name	Mr Douglas Martin Swanney
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(8 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 May 2013)
Role	Head Of Discipleship & Ministries
Country of Residence	United Kingdom
Correspondence Address	25 Marylebone Road London NW1 5JR

Director Name	Mrs Karen Sue Morrison
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(10 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 October 2017)
Role	Head Of Childrens And Youth Work
Country of Residence	United Kingdom
Correspondence Address	Gardener's Cottage Forton Andover Hampshire SP11 6NN

Director Name	Mrs Judith Margaret Levermore
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(11 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 October 2019)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	3 Church Street Ducklington Witney Oxfordshire OX29 7UA

Director Name	Mr Robert Clark Fyffe
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 January 2017(15 years after company formation)
Appointment Duration	4 years, 6 months (resigned 09 August 2021)
Role	Charity Director
Country of Residence	Scotland
Correspondence Address	26 Bothwell Gardens Dunbar EH42 1PZ Scotland

Director Name	Rev John Proctor
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(16 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2020)
Role	General Secy , The United Reformed Church
Country of Residence	United Kingdom
Correspondence Address	Church House 86 Tavistock Place London WC1H 9RT

Director Name	Rev Nicola Jayne Furley-Smith
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(18 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 January 2022)
Role	Secretary For Ministries
Country of Residence	United Kingdom
Correspondence Address	Church House 86 Tavistock Place London WC1H 9RT

Contact

Website	rootsontheweb.com
Telephone	0845 6804095
Telephone region	Unknown

Location

Registered Address	Church House 86 Tavistock Place London WC1H 9RT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£477,143
Net Worth	£225,232
Cash	£413,640
Current Liabilities	£206,906

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	16 January 2024 (3 months, 3 weeks ago)
Next Return Due	30 January 2025 (8 months, 3 weeks from now)

Filing History

21 January 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
19 December 2023	Accounts for a small company made up to 31 March 2023 (21 pages)
13 June 2023	Appointment of Dr Peter John Hamill as a director on 6 June 2023 (2 pages)
3 April 2023	Appointment of Mr Richard Stuart Reddie as a director on 21 March 2023 (2 pages)
17 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
15 December 2022	Accounts for a small company made up to 31 March 2022 (21 pages)
13 October 2022	Director's details changed for Dr Thomas Joseph Allain Chapman on 13 October 2022 (2 pages)
19 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
11 January 2022	Appointment of Ms Jenny Mills as a director on 5 January 2022 (2 pages)
10 January 2022	Termination of appointment of Nicola Jayne Furley-Smith as a director on 5 January 2022 (1 page)
20 December 2021	Accounts for a small company made up to 31 March 2021 (20 pages)
10 August 2021	Termination of appointment of Robert Clark Fyffe as a director on 9 August 2021 (1 page)
21 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
30 November 2020	Accounts for a small company made up to 31 March 2020 (19 pages)
11 September 2020	Appointment of Revd Nicola Jayne Furley-Smith as a director on 1 September 2020 (2 pages)
8 September 2020	Termination of appointment of John Proctor as a director on 31 August 2020 (1 page)
21 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
12 December 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
7 November 2019	Termination of appointment of Judith Margaret Levermore as a director on 25 October 2019 (1 page)
7 November 2019	Appointment of Ms Jo Hibbard as a director on 25 October 2019 (2 pages)
12 July 2019	Registered office address changed from Edward Rudolf House 69-85 Margery Street London WC1X 0JL England to Church House 86 Tavistock Place London WC1H 9RT on 12 July 2019 (1 page)
12 July 2019	Register inspection address has been changed to 13 Deer Leap Lightwater GU18 5PF (1 page)
21 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
6 December 2018	Accounts for a small company made up to 31 March 2018 (18 pages)
4 June 2018	Appointment of The Revd John Proctor as a director on 22 May 2018 (2 pages)
19 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
8 December 2017	Full accounts made up to 31 March 2017 (18 pages)
8 December 2017	Full accounts made up to 31 March 2017 (18 pages)
26 October 2017	Termination of appointment of Karen Sue Morrison as a director on 16 October 2017 (1 page)
26 October 2017	Termination of appointment of Karen Sue Morrison as a director on 16 October 2017 (1 page)
28 June 2017	Registered office address changed from 39 Eccleston Square London SW1V 1BX to Edward Rudolf House 69-85 Margery Street London WC1X 0JL on 28 June 2017 (1 page)
28 June 2017	Registered office address changed from 39 Eccleston Square London SW1V 1BX to Edward Rudolf House 69-85 Margery Street London WC1X 0JL on 28 June 2017 (1 page)
25 January 2017	Termination of appointment of Stephen Joseph Cutler as a director on 13 January 2017 (1 page)
25 January 2017	Appointment of Mr Robert Clark Fyffe as a director on 13 January 2017 (2 pages)
25 January 2017	Appointment of Mr Kamaljit Singh as a secretary on 13 January 2017 (2 pages)
25 January 2017	Confirmation statement made on 16 January 2017 with updates (4 pages)
25 January 2017	Termination of appointment of Stephen Joseph Cutler as a secretary on 13 January 2017 (1 page)
25 January 2017	Termination of appointment of Stephen Joseph Cutler as a director on 13 January 2017 (1 page)
25 January 2017	Termination of appointment of Stephen Joseph Cutler as a secretary on 13 January 2017 (1 page)
25 January 2017	Appointment of Mr Kamaljit Singh as a secretary on 13 January 2017 (2 pages)
25 January 2017	Confirmation statement made on 16 January 2017 with updates (4 pages)
25 January 2017	Appointment of Mr Robert Clark Fyffe as a director on 13 January 2017 (2 pages)
14 December 2016	Full accounts made up to 31 March 2016 (18 pages)
14 December 2016	Full accounts made up to 31 March 2016 (18 pages)
8 February 2016	Annual return made up to 16 January 2016 no member list (8 pages)
8 February 2016	Annual return made up to 16 January 2016 no member list (8 pages)
5 November 2015	Full accounts made up to 31 March 2015 (16 pages)
5 November 2015	Full accounts made up to 31 March 2015 (16 pages)
6 October 2015	Director's details changed for Mrs Karen Sue Morrison on 1 April 2015 (2 pages)
6 October 2015	Director's details changed for Mrs Karen Sue Morrison on 1 April 2015 (2 pages)
17 February 2015	Annual return made up to 16 January 2015 no member list (8 pages)
17 February 2015	Annual return made up to 16 January 2015 no member list (8 pages)
30 January 2015	Full accounts made up to 31 March 2014 (16 pages)
30 January 2015	Full accounts made up to 31 March 2014 (16 pages)
24 January 2014	Appointment of Mrs Karen Sue Morrison as a director (2 pages)
24 January 2014	Appointment of Ms Judith Margaret Levermore as a director (2 pages)
24 January 2014	Annual return made up to 16 January 2014 no member list (8 pages)
24 January 2014	Appointment of Ms Judith Margaret Levermore as a director (2 pages)
24 January 2014	Annual return made up to 16 January 2014 no member list (8 pages)
24 January 2014	Termination of appointment of Douglas Swanney as a director (1 page)
24 January 2014	Termination of appointment of Peter Fishpool as a director (1 page)
24 January 2014	Appointment of Mrs Karen Sue Morrison as a director (2 pages)
24 January 2014	Termination of appointment of Douglas Swanney as a director (1 page)
24 January 2014	Appointment of Miss Zoe Victoria Keens as a director (2 pages)
24 January 2014	Appointment of Miss Zoe Victoria Keens as a director (2 pages)
24 January 2014	Termination of appointment of Peter Fishpool as a director (1 page)
17 December 2013	Full accounts made up to 31 March 2013 (16 pages)
17 December 2013	Full accounts made up to 31 March 2013 (16 pages)
28 January 2013	Annual return made up to 16 January 2013 no member list (7 pages)
28 January 2013	Annual return made up to 16 January 2013 no member list (7 pages)
14 December 2012	Full accounts made up to 31 March 2012 (16 pages)
14 December 2012	Full accounts made up to 31 March 2012 (16 pages)
23 January 2012	Annual return made up to 16 January 2012 no member list (7 pages)
23 January 2012	Director's details changed for Mr Stephen Joseph Cutler on 1 April 2011 (3 pages)
23 January 2012	Secretary's details changed for Stephen Joseph Cutler on 1 April 2011 (2 pages)
23 January 2012	Director's details changed for Mr Stephen Joseph Cutler on 1 April 2011 (3 pages)
23 January 2012	Director's details changed for Mr Stephen Joseph Cutler on 1 April 2011 (3 pages)
23 January 2012	Secretary's details changed for Stephen Joseph Cutler on 1 April 2011 (2 pages)
23 January 2012	Secretary's details changed for Stephen Joseph Cutler on 1 April 2011 (2 pages)
23 January 2012	Annual return made up to 16 January 2012 no member list (7 pages)
29 November 2011	Full accounts made up to 31 March 2011 (18 pages)
29 November 2011	Full accounts made up to 31 March 2011 (18 pages)
18 March 2011	Annual return made up to 16 January 2011 no member list (7 pages)
18 March 2011	Annual return made up to 16 January 2011 no member list (7 pages)
28 January 2011	Appointment of Mr Douglas Martin Swanney as a director (2 pages)
28 January 2011	Appointment of Mr Douglas Martin Swanney as a director (2 pages)
27 January 2011	Termination of appointment of Martin Hazell as a director (1 page)
27 January 2011	Termination of appointment of Martin Hazell as a director (1 page)
2 December 2010	Full accounts made up to 31 March 2010 (18 pages)
2 December 2010	Full accounts made up to 31 March 2010 (18 pages)
2 March 2010	Director's details changed for Martin Thomas Hazell on 16 January 2010 (2 pages)
2 March 2010	Director's details changed for Martin Thomas Hazell on 16 January 2010 (2 pages)
2 March 2010	Director's details changed for Peter Fishpool on 16 January 2010 (2 pages)
2 March 2010	Director's details changed for Rev Dafydd Aled Davies on 16 January 2010 (2 pages)
2 March 2010	Director's details changed for Dr Thomas Joseph Allain Chapman on 16 January 2010 (2 pages)
2 March 2010	Director's details changed for Peter Fishpool on 16 January 2010 (2 pages)
2 March 2010	Director's details changed for Stephen Joseph Cutler on 16 January 2010 (2 pages)
2 March 2010	Director's details changed for Dr Thomas Joseph Allain Chapman on 16 January 2010 (2 pages)
2 March 2010	Annual return made up to 16 January 2010 no member list (5 pages)
2 March 2010	Director's details changed for Stephen Joseph Cutler on 16 January 2010 (2 pages)
2 March 2010	Director's details changed for Rev Dafydd Aled Davies on 16 January 2010 (2 pages)
2 March 2010	Annual return made up to 16 January 2010 no member list (5 pages)
21 December 2009	Full accounts made up to 31 March 2009 (17 pages)
21 December 2009	Full accounts made up to 31 March 2009 (17 pages)
29 September 2009	Registered office changed on 29/09/2009 from bastille court 2 paris garden london SE1 8ND (1 page)
29 September 2009	Registered office changed on 29/09/2009 from bastille court 2 paris garden london SE1 8ND (1 page)
12 February 2009	Annual return made up to 16/01/09 (3 pages)
12 February 2009	Annual return made up to 16/01/09 (3 pages)
14 January 2009	Full accounts made up to 31 March 2008 (16 pages)
14 January 2009	Full accounts made up to 31 March 2008 (16 pages)
3 April 2008	Annual return made up to 16/01/08 (3 pages)
3 April 2008	Annual return made up to 16/01/08 (3 pages)
24 January 2008	Full accounts made up to 31 March 2007 (14 pages)
24 January 2008	Full accounts made up to 31 March 2007 (14 pages)
7 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (2 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 January 2007	Full accounts made up to 31 March 2006 (15 pages)
29 January 2007	Full accounts made up to 31 March 2006 (15 pages)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Annual return made up to 16/01/07 (2 pages)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Annual return made up to 16/01/07 (2 pages)
23 January 2007	New secretary appointed (1 page)
23 January 2007	New secretary appointed (1 page)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
19 January 2006	Annual return made up to 16/01/06 (2 pages)
19 January 2006	Annual return made up to 16/01/06 (2 pages)
13 January 2006	Full accounts made up to 31 March 2005 (17 pages)
13 January 2006	Full accounts made up to 31 March 2005 (17 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	New director appointed (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	New director appointed (1 page)
31 January 2005	Annual return made up to 16/01/05 (2 pages)
31 January 2005	Annual return made up to 16/01/05 (2 pages)
11 November 2004	Full accounts made up to 31 December 2003 (17 pages)
11 November 2004	Full accounts made up to 31 December 2003 (17 pages)
2 March 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
2 March 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
7 February 2004	Annual return made up to 16/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 February 2004	Annual return made up to 16/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 December 2003	Secretary's particulars changed (1 page)
14 December 2003	Secretary's particulars changed (1 page)
14 December 2003	Registered office changed on 14/12/03 from: inter-church house 35-41 lower marsh london SE1 7SA (1 page)
14 December 2003	Registered office changed on 14/12/03 from: inter-church house 35-41 lower marsh london SE1 7SA (1 page)
19 November 2003	Full accounts made up to 31 December 2002 (15 pages)
19 November 2003	Full accounts made up to 31 December 2002 (15 pages)
21 May 2003	Memorandum and Articles of Association (5 pages)
21 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 May 2003	Memorandum and Articles of Association (5 pages)
21 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 January 2003	Annual return made up to 31/12/02 (6 pages)
21 January 2003	Director's particulars changed (1 page)
21 January 2003	Director's particulars changed (1 page)
21 January 2003	Annual return made up to 31/12/02 (6 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
31 December 2001	Incorporation (31 pages)
31 December 2001	Incorporation (31 pages)

Roots For Churches Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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