The David Shepherd Wildlife Foundation

Company Name	The David Shepherd Wildlife Foundation
Company Status	Active
Company Number	04918382
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 October 2003(20 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Christopher Charles Blanchard Cowdray
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Zimbabwean
Status	Current
Appointed	06 June 2007(3 years, 8 months after company formation)
Appointment Duration	16 years, 10 months
Role	Hotelier
Country of Residence	England
Correspondence Address	12 St Johns Wood Terrace St Johns Wood London NW8 6JJ

Director Name	Melanie Avril Shepherd
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 December 2012(9 years, 2 months after company formation)
Appointment Duration	11 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	The Farm House Great Tangley Wonersh Guildford GU5 0PT

Director Name	Fiona Elizabeth Luck
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 September 2014(10 years, 12 months after company formation)
Appointment Duration	9 years, 7 months
Role	Non Executive Director
Country of Residence	Bermuda
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Mr Rodney Peter Donald Birrell
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Canadian
Status	Current
Appointed	08 November 2018(15 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Mr Andrew Gordon Brown
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 November 2018(15 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Legal Consultant
Country of Residence	England
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Zoe Helen Woods
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 April 2019(15 years, 6 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manse Bythorn Huntingdon PE28 0QR

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Current
Appointed	01 October 2003(same day as company formation)
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Peter Giblin
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Oldfield Wood Woking Surrey GU22 8AN

Director Name	David Ivon Gower
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Role	Broadcaster
Correspondence Address	Meade Hill Church Lane Braishfield Hampshire SO51 0QH

Director Name	Mrs Avril Shirley Shepherd
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Brooklands Farm Hammerwood East Grinstead West Sussex RH19 3QA

Director Name	Mr Nigel John Keen
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Pembroke Square London W8 6PA

Director Name	Mr Bruce William Norris
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Cottages Wash Lane Mendlesham Suffolk IP14 5TD

Director Name	Mr Nigel Lawrence Colne
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Nettlesworth Farm Nettlesworth Lane Vines Cross East Sussex TN21 9AR

Director Name	Richard Andrew Powless
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(6 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 June 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Director Name	Andries Daniel Faber Pienaar
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(7 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 18 June 2021)
Role	Group Ceo
Country of Residence	United Kingdom
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Mr Jamie Alexander Francis Rountree
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2016(12 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 August 2017)
Role	Fine Art Dealer
Country of Residence	England
Correspondence Address	7 Bury Street London SW1Y 6AL

Contact

Website	davidshepherd.org
Telephone	01483 272323
Telephone region	Guildford

Location

Registered Address	One Bartholomew Close London EC1A 7BL
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,647,024
Net Worth	£922,595
Cash	£871,441
Current Liabilities	£60,974

Accounts

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

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Filing History

13 October 2023	Group of companies' accounts made up to 31 March 2023 (58 pages)
10 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
7 November 2022	Group of companies' accounts made up to 31 March 2022 (59 pages)
10 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
7 October 2022	Termination of appointment of Nigel Lawrence Colne as a director on 29 September 2022 (1 page)
14 December 2021	Group of companies' accounts made up to 31 March 2021 (55 pages)
12 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
19 July 2021	Termination of appointment of Andries Daniel Faber Pienaar as a director on 18 June 2021 (1 page)
17 December 2020	Group of companies' accounts made up to 31 March 2020 (51 pages)
4 November 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
4 November 2020	Secretary's details changed for Broadway Secretaries Limited on 10 June 2020 (1 page)
17 June 2020	Registered office address changed from 1 Bartholomew Close London EC1A 7BL United Kingdom to One Bartholomew Close London EC1A 7BL on 17 June 2020 (1 page)
10 June 2020	Registered office address changed from 50 Broadway Westminster London SW1H 0BL to 1 Bartholomew Close London EC1A 7BL on 10 June 2020 (1 page)
30 October 2019	Group of companies' accounts made up to 31 March 2019 (52 pages)
7 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
3 July 2019	Appointment of Zoe Helen Woods as a director on 3 April 2019 (2 pages)
23 November 2018	Appointment of Mr Andrew Gordon Brown as a director on 8 November 2018 (2 pages)
16 November 2018	Termination of appointment of Nigel John Keen as a director on 8 November 2018 (1 page)
16 November 2018	Appointment of Mr Rodney Peter Donald Birrell as a director on 8 November 2018 (2 pages)
31 October 2018	Group of companies' accounts made up to 31 March 2018 (44 pages)
5 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
5 October 2018	Termination of appointment of Bruce William Norris as a director on 15 August 2018 (1 page)
3 January 2018	Group of companies' accounts made up to 31 March 2017 (44 pages)
3 January 2018	Group of companies' accounts made up to 31 March 2017 (44 pages)
11 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
30 August 2017	Termination of appointment of Jamie Alexander Francis Rountree as a director on 23 August 2017 (1 page)
30 August 2017	Termination of appointment of Jamie Alexander Francis Rountree as a director on 23 August 2017 (1 page)
4 January 2017	Group of companies' accounts made up to 31 March 2016 (43 pages)
4 January 2017	Group of companies' accounts made up to 31 March 2016 (43 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (4 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (4 pages)
4 February 2016	Appointment of Mr Jamie Alexander Francis Rountree as a director on 3 February 2016 (2 pages)
4 February 2016	Appointment of Mr Jamie Alexander Francis Rountree as a director on 3 February 2016 (2 pages)
11 December 2015	Group of companies' accounts made up to 31 March 2015 (37 pages)
11 December 2015	Group of companies' accounts made up to 31 March 2015 (37 pages)
26 October 2015	Annual return made up to 1 October 2015 no member list (9 pages)
26 October 2015	Annual return made up to 1 October 2015 no member list (9 pages)
26 October 2015	Appointment of Fiona Elizabeth Luck as a director on 23 September 2014 (2 pages)
26 October 2015	Appointment of Fiona Elizabeth Luck as a director on 23 September 2014 (2 pages)
15 September 2015	Termination of appointment of Avril Shirley Shepherd as a director on 18 August 2015 (1 page)
15 September 2015	Termination of appointment of Avril Shirley Shepherd as a director on 18 August 2015 (1 page)
22 December 2014	Group of companies' accounts made up to 31 March 2014 (36 pages)
22 December 2014	Group of companies' accounts made up to 31 March 2014 (36 pages)
10 October 2014	Annual return made up to 1 October 2014 no member list (9 pages)
10 October 2014	Annual return made up to 1 October 2014 no member list (9 pages)
10 October 2014	Annual return made up to 1 October 2014 no member list (9 pages)
8 July 2014	Termination of appointment of Richard Powless as a director (1 page)
8 July 2014	Termination of appointment of Richard Powless as a director (1 page)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 April 2014	Memorandum and Articles of Association (27 pages)
15 April 2014	Memorandum and Articles of Association (27 pages)
26 November 2013	Group of companies' accounts made up to 31 March 2013 (38 pages)
26 November 2013	Group of companies' accounts made up to 31 March 2013 (38 pages)
12 November 2013	Annual return made up to 1 October 2013 no member list (10 pages)
12 November 2013	Annual return made up to 1 October 2013 no member list (10 pages)
12 November 2013	Annual return made up to 1 October 2013 no member list (10 pages)
11 November 2013	Register(s) moved to registered office address (1 page)
11 November 2013	Register(s) moved to registered office address (1 page)
30 January 2013	Appointment of Melanie Avril Shepherd as a director (2 pages)
30 January 2013	Appointment of Melanie Avril Shepherd as a director (2 pages)
7 November 2012	Group of companies' accounts made up to 31 March 2012 (38 pages)
7 November 2012	Group of companies' accounts made up to 31 March 2012 (38 pages)
23 October 2012	Annual return made up to 1 October 2012 no member list (9 pages)
23 October 2012	Annual return made up to 1 October 2012 no member list (9 pages)
23 October 2012	Annual return made up to 1 October 2012 no member list (9 pages)
13 January 2012	Appointment of Andries Daniel Faber Pienaar as a director (3 pages)
13 January 2012	Appointment of Andries Daniel Faber Pienaar as a director (3 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
12 December 2011	Statement of company's objects (2 pages)
12 December 2011	Statement of company's objects (2 pages)
9 November 2011	Group of companies' accounts made up to 31 March 2011 (37 pages)
9 November 2011	Group of companies' accounts made up to 31 March 2011 (37 pages)
7 October 2011	Annual return made up to 1 October 2011 no member list (8 pages)
7 October 2011	Annual return made up to 1 October 2011 no member list (8 pages)
7 October 2011	Annual return made up to 1 October 2011 no member list (8 pages)
20 December 2010	Group of companies' accounts made up to 31 March 2010 (36 pages)
20 December 2010	Group of companies' accounts made up to 31 March 2010 (36 pages)
27 October 2010	Annual return made up to 1 October 2010 no member list (8 pages)
27 October 2010	Annual return made up to 1 October 2010 no member list (8 pages)
27 October 2010	Annual return made up to 1 October 2010 no member list (8 pages)
25 August 2010	Appointment of Richard Andrew Powless as a director (3 pages)
25 August 2010	Appointment of Richard Andrew Powless as a director (3 pages)
12 January 2010	Group of companies' accounts made up to 31 March 2009 (35 pages)
12 January 2010	Group of companies' accounts made up to 31 March 2009 (35 pages)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Annual return made up to 1 October 2009 no member list (6 pages)
7 October 2009	Annual return made up to 1 October 2009 no member list (6 pages)
7 October 2009	Annual return made up to 1 October 2009 no member list (6 pages)
7 October 2009	Register(s) moved to registered inspection location (1 page)
6 October 2009	Register inspection address has been changed (1 page)
6 October 2009	Director's details changed for Mr Nigel John Keen on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Bruce William Norris on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Avril Shirley Shepherd on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Christopher Charles Blanchard Cowdray on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Nigel Lawrence Colne on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Nigel Lawrence Colne on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Nigel John Keen on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Nigel John Keen on 1 October 2009 (2 pages)
6 October 2009	Register inspection address has been changed (1 page)
6 October 2009	Secretary's details changed for Broadway Secretaries Limited on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Bruce William Norris on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Broadway Secretaries Limited on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Avril Shirley Shepherd on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Bruce William Norris on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Broadway Secretaries Limited on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Christopher Charles Blanchard Cowdray on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Christopher Charles Blanchard Cowdray on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Nigel Lawrence Colne on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Avril Shirley Shepherd on 1 October 2009 (2 pages)
31 December 2008	Group of companies' accounts made up to 31 March 2008 (35 pages)
31 December 2008	Group of companies' accounts made up to 31 March 2008 (35 pages)
7 October 2008	Annual return made up to 01/10/08 (3 pages)
7 October 2008	Annual return made up to 01/10/08 (3 pages)
15 January 2008	Group of companies' accounts made up to 31 March 2007 (35 pages)
15 January 2008	Group of companies' accounts made up to 31 March 2007 (35 pages)
7 January 2008	Annual return made up to 01/10/07 (2 pages)
7 January 2008	Annual return made up to 01/10/07 (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
27 January 2007	Group of companies' accounts made up to 31 March 2006 (35 pages)
27 January 2007	Group of companies' accounts made up to 31 March 2006 (35 pages)
31 October 2006	Annual return made up to 01/10/06 (5 pages)
31 October 2006	Annual return made up to 01/10/06 (5 pages)
3 October 2006	Director's particulars changed (1 page)
3 October 2006	Director's particulars changed (1 page)
11 November 2005	Annual return made up to 01/10/05 (5 pages)
11 November 2005	Annual return made up to 01/10/05 (5 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
15 August 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
15 August 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
2 February 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
2 February 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
25 October 2004	Annual return made up to 01/10/04 (6 pages)
25 October 2004	Annual return made up to 01/10/04 (6 pages)
1 October 2003	Incorporation (32 pages)
1 October 2003	Incorporation (32 pages)

The David Shepherd Wildlife Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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