| Company Name | J P Moulton Charitable Foundation |
|---|---|
| Company Status | Active |
| Company Number | 05311748 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 13 December 2004(19 years, 4 months ago) |
| Previous Name | J P Moulton Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Sara Everett |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 13 December 2004(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | 10 Buckingham Street London WC2N 6DF |
| Director Name | Mr Jonathan Paul Moulton |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | La Falaise Rue De La Falaise St Martin'S Guernsey GY4 6UN |
| Secretary Name | Mrs Sara Everett |
|---|---|
| Nationality | Australian |
| Status | Current |
| Appointed | 13 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Skinners Lane Ashtead Surrey KT21 2NN |
| Director Name | Mr Spencer Jonathan Moulton |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2013(8 years, 8 months after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Buckingham Street London WC2N 6DF |
| Director Name | Mrs Pauline Marie Moulton |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2004(same day as company formation) |
| Role | Housewife |
| Country of Residence | Guernsey |
| Correspondence Address | La Falaise Rue De La Falaise St Martin'S Guernsey GY4 6UN |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 10 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 | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,433 |
| Net Worth | £682,083 |
| Cash | £697,122 |
| Current Liabilities | £15,444 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months, 1 week from now) |
Filing History
| 14 December 2023 | Confirmation statement made on 13 December 2023 with no updates (3 pages) |
|---|---|
| 14 June 2023 | Cessation of Sara Everett as a person with significant control on 18 May 2023 (1 page) |
| 18 May 2023 | Appointment of Dr Helen Critchley as a secretary on 18 May 2023 (2 pages) |
| 18 May 2023 | Termination of appointment of Sara Everett as a secretary on 18 May 2023 (1 page) |
| 18 May 2023 | Appointment of Dr Helen Critchley as a director on 18 May 2023 (2 pages) |
| 18 May 2023 | Termination of appointment of Sara Everett as a director on 18 May 2023 (1 page) |
| 2 May 2023 | Total exemption full accounts made up to 31 December 2022 (16 pages) |
| 27 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 18 August 2022 | Total exemption full accounts made up to 31 December 2021 (17 pages) |
| 24 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 16 August 2021 | Total exemption full accounts made up to 31 December 2020 (20 pages) |
| 24 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 28 September 2020 | Total exemption full accounts made up to 31 December 2019 (18 pages) |
| 18 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 22 July 2019 | Total exemption full accounts made up to 31 December 2018 (18 pages) |
| 17 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 31 December 2017 (20 pages) |
| 19 December 2017 | Change of details for Mr Jonathan Paul Moulton as a person with significant control on 1 January 2017 (2 pages) |
| 19 December 2017 | Change of details for Mr Jonathan Paul Moulton as a person with significant control on 1 January 2017 (2 pages) |
| 18 December 2017 | Notification of Spencer Moulton as a person with significant control on 6 April 2016 (2 pages) |
| 18 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 18 December 2017 | Notification of Jonathan Paul Moulton as a person with significant control on 6 April 2016 (2 pages) |
| 18 December 2017 | Notification of Sara Everett as a person with significant control on 6 April 2016 (2 pages) |
| 18 December 2017 | Notification of Jonathan Paul Moulton as a person with significant control on 6 April 2016 (2 pages) |
| 18 December 2017 | Notification of Sara Everett as a person with significant control on 6 April 2016 (2 pages) |
| 18 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 18 December 2017 | Notification of Spencer Moulton as a person with significant control on 6 April 2016 (2 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (18 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (18 pages) |
| 19 June 2017 | Director's details changed for Mrs Sara Everett on 12 June 2017 (2 pages) |
| 19 June 2017 | Director's details changed for Mrs Sara Everett on 12 June 2017 (2 pages) |
| 19 June 2017 | Director's details changed for Mr Spencer Jonathan Moulton on 12 June 2017 (2 pages) |
| 19 June 2017 | Director's details changed for Mr Spencer Jonathan Moulton on 12 June 2017 (2 pages) |
| 12 June 2017 | Register inspection address has been changed from 61 Frith Street London W1D 3JL England to 10 Buckingham Street London WC2N 6DF (1 page) |
| 12 June 2017 | Registered office address changed from Third Floor, 39-41 Charing Cross Road London WC2H 0AR England to 10 Buckingham Street London WC2N 6DF on 12 June 2017 (1 page) |
| 12 June 2017 | Registered office address changed from Third Floor, 39-41 Charing Cross Road London WC2H 0AR England to 10 Buckingham Street London WC2N 6DF on 12 June 2017 (1 page) |
| 12 June 2017 | Register inspection address has been changed from 61 Frith Street London W1D 3JL England to 10 Buckingham Street London WC2N 6DF (1 page) |
| 27 December 2016 | Confirmation statement made on 13 December 2016 with updates (4 pages) |
| 27 December 2016 | Confirmation statement made on 13 December 2016 with updates (4 pages) |
| 22 September 2016 | Total exemption full accounts made up to 31 December 2015 (21 pages) |
| 22 September 2016 | Total exemption full accounts made up to 31 December 2015 (21 pages) |
| 17 March 2016 | Registered office address changed from 61 Frith Street London W1D 3JL to Third Floor, 39-41 Charing Cross Road London WC2H 0AR on 17 March 2016 (1 page) |
| 17 March 2016 | Registered office address changed from 61 Frith Street London W1D 3JL to Third Floor, 39-41 Charing Cross Road London WC2H 0AR on 17 March 2016 (1 page) |
| 7 January 2016 | Registered office address changed from C/O Perscitus Advisers 61 61 Frith Street London W1D 3JL to 61 Frith Street London W1D 3JL on 7 January 2016 (1 page) |
| 7 January 2016 | Annual return made up to 13 December 2015 no member list (5 pages) |
| 7 January 2016 | Registered office address changed from C/O Perscitus Advisers 61 61 Frith Street London W1D 3JL to 61 Frith Street London W1D 3JL on 7 January 2016 (1 page) |
| 7 January 2016 | Register inspection address has been changed from C/O Better Capital Llp 39-41 Charing Cross Road London WC2H 0AR England to 61 Frith Street London W1D 3JL (1 page) |
| 7 January 2016 | Annual return made up to 13 December 2015 no member list (5 pages) |
| 7 January 2016 | Register inspection address has been changed from C/O Better Capital Llp 39-41 Charing Cross Road London WC2H 0AR England to 61 Frith Street London W1D 3JL (1 page) |
| 8 October 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
| 8 October 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
| 15 December 2014 | Director's details changed for Mr Spencer Jonathan Moulton on 18 November 2014 (2 pages) |
| 15 December 2014 | Annual return made up to 13 December 2014 no member list (6 pages) |
| 15 December 2014 | Director's details changed for Mr Spencer Jonathan Moulton on 18 November 2014 (2 pages) |
| 15 December 2014 | Register(s) moved to registered office address C/O Perscitus Advisers 61 61 Frith Street London W1D 3JL (1 page) |
| 15 December 2014 | Annual return made up to 13 December 2014 no member list (6 pages) |
| 15 December 2014 | Register(s) moved to registered office address C/O Perscitus Advisers 61 61 Frith Street London W1D 3JL (1 page) |
| 30 May 2014 | Total exemption full accounts made up to 31 December 2013 (14 pages) |
| 30 May 2014 | Total exemption full accounts made up to 31 December 2013 (14 pages) |
| 21 March 2014 | Auditor's resignation (1 page) |
| 21 March 2014 | Auditor's resignation (1 page) |
| 19 March 2014 | Registered office address changed from C/O Better Capital Llp 39-41 Charing Cross Road London WC2H 0AR on 19 March 2014 (1 page) |
| 19 March 2014 | Registered office address changed from C/O Better Capital Llp 39-41 Charing Cross Road London WC2H 0AR on 19 March 2014 (1 page) |
| 19 December 2013 | Annual return made up to 13 December 2013 no member list (6 pages) |
| 19 December 2013 | Annual return made up to 13 December 2013 no member list (6 pages) |
| 21 November 2013 | Termination of appointment of Pauline Moulton as a director (1 page) |
| 21 November 2013 | Appointment of Mr Spencer Jonathan Moulton as a director (2 pages) |
| 21 November 2013 | Appointment of Mr Spencer Jonathan Moulton as a director (2 pages) |
| 21 November 2013 | Termination of appointment of Pauline Moulton as a director (1 page) |
| 3 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 3 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 17 December 2012 | Annual return made up to 13 December 2012 no member list (6 pages) |
| 17 December 2012 | Annual return made up to 13 December 2012 no member list (6 pages) |
| 25 September 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 25 September 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 18 June 2012 | Auditor's resignation (1 page) |
| 18 June 2012 | Auditor's resignation (1 page) |
| 4 January 2012 | Annual return made up to 13 December 2011 no member list (6 pages) |
| 4 January 2012 | Annual return made up to 13 December 2011 no member list (6 pages) |
| 26 September 2011 | Full accounts made up to 31 December 2010 (22 pages) |
| 26 September 2011 | Full accounts made up to 31 December 2010 (22 pages) |
| 8 September 2011 | Register inspection address has been changed from The Mount Church Street Shoreham Sevenoaks Kent TN14 7SD United Kingdom (1 page) |
| 8 September 2011 | Registered office address changed from the Mount Church Street Shoreham Sevenoaks Kent TN14 7SD on 8 September 2011 (1 page) |
| 8 September 2011 | Registered office address changed from the Mount Church Street Shoreham Sevenoaks Kent TN14 7SD on 8 September 2011 (1 page) |
| 8 September 2011 | Register inspection address has been changed from The Mount Church Street Shoreham Sevenoaks Kent TN14 7SD United Kingdom (1 page) |
| 8 September 2011 | Director's details changed for Pauline Marie Moulton on 1 August 2011 (2 pages) |
| 8 September 2011 | Director's details changed for Mr Jonathan Paul Moulton on 1 August 2011 (2 pages) |
| 8 September 2011 | Director's details changed for Mr Jonathan Paul Moulton on 1 September 2011 (2 pages) |
| 8 September 2011 | Director's details changed for Pauline Marie Moulton on 1 August 2011 (2 pages) |
| 8 September 2011 | Director's details changed for Mr Jonathan Paul Moulton on 1 August 2011 (2 pages) |
| 8 September 2011 | Director's details changed for Mr Jonathan Paul Moulton on 1 September 2011 (2 pages) |
| 8 September 2011 | Director's details changed for Pauline Marie Moulton on 1 August 2011 (2 pages) |
| 8 September 2011 | Registered office address changed from the Mount Church Street Shoreham Sevenoaks Kent TN14 7SD on 8 September 2011 (1 page) |
| 8 September 2011 | Director's details changed for Mr Jonathan Paul Moulton on 1 August 2011 (2 pages) |
| 8 September 2011 | Director's details changed for Mr Jonathan Paul Moulton on 1 September 2011 (2 pages) |
| 10 January 2011 | Annual return made up to 13 December 2010 no member list (6 pages) |
| 10 January 2011 | Annual return made up to 13 December 2010 no member list (6 pages) |
| 1 July 2010 | Full accounts made up to 31 December 2009 (22 pages) |
| 1 July 2010 | Full accounts made up to 31 December 2009 (22 pages) |
| 14 December 2009 | Register inspection address has been changed (1 page) |
| 14 December 2009 | Director's details changed for Pauline Marie Moulton on 13 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Jonathan Paul Moulton on 13 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Pauline Marie Moulton on 13 December 2009 (2 pages) |
| 14 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 14 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 14 December 2009 | Director's details changed for Sara Everett on 13 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Sara Everett on 13 December 2009 (2 pages) |
| 14 December 2009 | Register inspection address has been changed (1 page) |
| 14 December 2009 | Annual return made up to 13 December 2009 no member list (4 pages) |
| 14 December 2009 | Director's details changed for Jonathan Paul Moulton on 13 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 13 December 2009 no member list (4 pages) |
| 22 July 2009 | Full accounts made up to 31 December 2008 (19 pages) |
| 22 July 2009 | Full accounts made up to 31 December 2008 (19 pages) |
| 31 December 2008 | Director appointed sara everett (2 pages) |
| 31 December 2008 | Director appointed sara everett (2 pages) |
| 30 December 2008 | Director appointed pauline marie moulton (2 pages) |
| 30 December 2008 | Director appointed pauline marie moulton (2 pages) |
| 16 December 2008 | Annual return made up to 13/12/08 (2 pages) |
| 16 December 2008 | Annual return made up to 13/12/08 (2 pages) |
| 29 October 2008 | Full accounts made up to 31 December 2007 (20 pages) |
| 29 October 2008 | Full accounts made up to 31 December 2007 (20 pages) |
| 20 December 2007 | Annual return made up to 13/12/07 (2 pages) |
| 20 December 2007 | Annual return made up to 13/12/07 (2 pages) |
| 25 September 2007 | Full accounts made up to 31 December 2006 (17 pages) |
| 25 September 2007 | Full accounts made up to 31 December 2006 (17 pages) |
| 9 January 2007 | Annual return made up to 13/12/06 (3 pages) |
| 9 January 2007 | Annual return made up to 13/12/06 (3 pages) |
| 13 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 13 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 12 January 2006 | Annual return made up to 13/12/05
|
| 12 January 2006 | Annual return made up to 13/12/05
|
| 8 June 2005 | Memorandum and Articles of Association (15 pages) |
| 8 June 2005 | Memorandum and Articles of Association (15 pages) |
| 2 June 2005 | Company name changed j p moulton company LIMITED\certificate issued on 02/06/05 (3 pages) |
| 2 June 2005 | Company name changed j p moulton company LIMITED\certificate issued on 02/06/05 (3 pages) |
| 13 May 2005 | Registered office changed on 13/05/05 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 13 May 2005 | Registered office changed on 13/05/05 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 14 February 2005 | New secretary appointed (1 page) |
| 14 February 2005 | Director resigned (1 page) |
| 14 February 2005 | Secretary resigned (1 page) |
| 14 February 2005 | New director appointed (2 pages) |
| 14 February 2005 | Director resigned (1 page) |
| 14 February 2005 | Secretary resigned (1 page) |
| 14 February 2005 | New director appointed (2 pages) |
| 14 February 2005 | New secretary appointed (1 page) |
| 11 January 2005 | Resolutions
|
| 11 January 2005 | Resolutions
|
| 13 December 2004 | Incorporation (17 pages) |
| 13 December 2004 | Incorporation (17 pages) |