The Chiltern Foundation

Company Name	The Chiltern Foundation
Company Status	Active
Company Number	05317468
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	20 December 2004(19 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	Mr Michael Anthony Burbidge
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 December 2022(18 years after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr David Martin Moran
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 September 2023(18 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Senior Manager
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Adrian Leslie Jeffery
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(19 years, 2 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Secretary Name	Apex Fund And Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	17 May 2019(14 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Correspondence Address	9th Floor, 1 Minster Court Minster Court London EC3R 7AA

Director Name	Mr Michael Burbidge
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2012(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 05 June 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Ms Michelle Le Brun
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2013(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mrs Martina Patricia Magner
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2014(9 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Richard James McBride
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(10 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor Bastion House 140 London Wall London EC2Y 5DN

Director Name	Mr Mark Ian Coppin
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2019(14 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2020)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Bastion House 140 London Wall London EC2Y 5DN

Director Name	Mr Niall Miles Pritchard
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2019(15 years after company formation)
Appointment Duration	3 years (resigned 30 December 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Bastion House 140 London Wall London EC2Y 5DN

Director Name	Mr Ahsan Ahmed
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2020(15 years, 6 months after company formation)
Appointment Duration	3 months (resigned 30 September 2020)
Role	Senior Manager
Country of Residence	England
Correspondence Address	6th Floor Bastion House 140 London Wall London EC2Y 5DN

Director Name	Mrs Emma Morgan
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2020(15 years, 6 months after company formation)
Appointment Duration	3 months (resigned 30 September 2020)
Role	Senior Manager
Country of Residence	England
Correspondence Address	6th Floor Bastion House 140 London Wall London EC2Y 5DN

Director Name	Mrs Annika Murray-Blake
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2020(15 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor Bastion House 140 London Wall London EC2Y 5DN

Director Name	Mr John William Sullivan
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2020(15 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 December 2022)
Role	Senior Manager
Country of Residence	England
Correspondence Address	6th Floor Bastion House 140 London Wall London EC2Y 5DN

Director Name	Miss Lucy Ann De Gruchy
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(17 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 05 July 2023)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Ian Stephen Venter
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2022(18 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Director Name	Temple Direct Limited (Corporation)
Status	Resigned
Appointed	20 December 2004(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 December 2004(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	IPES Director (UK) Limited (Corporation)
Status	Resigned
Appointed	15 May 2006(1 year, 4 months after company formation)
Appointment Duration	13 years (resigned 17 May 2019)
Correspondence Address	9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA

Secretary Name	IPES Secretaries UK Limited (Corporation)
Status	Resigned
Appointed	15 May 2006(1 year, 4 months after company formation)
Appointment Duration	13 years (resigned 17 May 2019)
Correspondence Address	9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA

Location

Registered Address	6th Floor 125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£5,346
Cash	£2,851
Current Liabilities	£8,197

Accounts

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

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

14 September 2023	Termination of appointment of Ian Stephen Venter as a director on 13 September 2023 (1 page)
14 September 2023	Appointment of Mr David Martin Moran as a director on 13 September 2023 (2 pages)
5 September 2023	Termination of appointment of Lucy Ann De Gruchy as a director on 5 July 2023 (1 page)
20 June 2023	Registered office address changed from 6th Floor Bastion House 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 June 2023 (1 page)
10 May 2023	Total exemption full accounts made up to 31 March 2022 (20 pages)
16 March 2023	Confirmation statement made on 20 December 2022 with no updates (3 pages)
9 February 2023	Appointment of Mr Ian Stephen Venter as a director on 30 December 2022 (2 pages)
9 February 2023	Termination of appointment of Niall Miles Pritchard as a director on 30 December 2022 (1 page)
9 February 2023	Termination of appointment of John William Sullivan as a director on 30 December 2022 (1 page)
9 February 2023	Appointment of Mr Michael Anthony Burbidge as a director on 30 December 2022 (2 pages)
4 February 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
2 February 2022	Termination of appointment of Annika Murray-Blake as a director on 31 January 2022 (1 page)
2 February 2022	Appointment of Miss Lucy Ann De Gruchy as a director on 31 January 2022 (2 pages)
13 January 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
11 June 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
24 February 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
18 December 2020	Appointment of Mrs Annika Murray-Blake as a director on 30 September 2020 (2 pages)
18 December 2020	Appointment of Mr John William Sullivan as a director on 30 September 2020 (2 pages)
18 December 2020	Termination of appointment of Ahsan Ahmed as a director on 30 September 2020 (1 page)
18 December 2020	Termination of appointment of Emma Morgan as a director on 30 September 2020 (1 page)
1 July 2020	Termination of appointment of Richard James Mcbride as a director on 30 June 2020 (1 page)
1 July 2020	Termination of appointment of Mark Ian Coppin as a director on 30 June 2020 (1 page)
1 July 2020	Appointment of Mr Ahsan Ahmed as a director on 30 June 2020 (2 pages)
1 July 2020	Appointment of Mrs Emma Morgan as a director on 30 June 2020 (2 pages)
4 January 2020	Total exemption full accounts made up to 31 March 2019 (11 pages)
31 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
24 December 2019	Appointment of Mr Niall Miles Pritchard as a director on 19 December 2019 (2 pages)
16 December 2019	Registered office address changed from 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA to 6th Floor Bastion House 140 London Wall London EC2Y 5DN on 16 December 2019 (1 page)
28 May 2019	Appointment of Apex Fund and Corporate Services (Uk) Limited as a secretary on 17 May 2019 (2 pages)
28 May 2019	Termination of appointment of Ipes Director (Uk) Limited as a director on 17 May 2019 (1 page)
28 May 2019	Appointment of Mr Mark Ian Coppin as a director on 17 May 2019 (2 pages)
28 May 2019	Termination of appointment of Ipes Secretaries Uk Limited as a secretary on 17 May 2019 (1 page)
27 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (6 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (6 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (4 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (4 pages)
29 January 2016	Total exemption full accounts made up to 31 March 2015 (6 pages)
29 January 2016	Total exemption full accounts made up to 31 March 2015 (6 pages)
21 December 2015	Annual return made up to 20 December 2015 no member list (3 pages)
21 December 2015	Annual return made up to 20 December 2015 no member list (3 pages)
3 November 2015	Director's details changed for Ipes Director (Uk) Limited on 9 October 2015 (1 page)
3 November 2015	Director's details changed for Ipes Director (Uk) Limited on 9 October 2015 (1 page)
3 November 2015	Secretary's details changed for Ipes Secretaries Uk Limited on 9 October 2015 (1 page)
3 November 2015	Secretary's details changed for Ipes Secretaries Uk Limited on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 9 October 2015 (1 page)
31 March 2015	Appointment of Mr Richard James Mcbride as a director on 31 March 2015 (2 pages)
31 March 2015	Termination of appointment of Martina Patricia Magner as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Martina Patricia Magner as a director on 31 March 2015 (1 page)
31 March 2015	Appointment of Mr Richard James Mcbride as a director on 31 March 2015 (2 pages)
15 January 2015	Total exemption full accounts made up to 31 March 2014 (6 pages)
15 January 2015	Total exemption full accounts made up to 31 March 2014 (6 pages)
22 December 2014	Annual return made up to 20 December 2014 no member list (3 pages)
22 December 2014	Annual return made up to 20 December 2014 no member list (3 pages)
21 July 2014	Appointment of Ms Martina Patricia Magner as a director on 18 July 2014 (2 pages)
21 July 2014	Termination of appointment of Michelle Le Brun as a director on 18 July 2014 (1 page)
21 July 2014	Termination of appointment of Michelle Le Brun as a director on 18 July 2014 (1 page)
21 July 2014	Appointment of Ms Martina Patricia Magner as a director on 18 July 2014 (2 pages)
14 January 2014	Annual return made up to 20 December 2013 no member list (3 pages)
14 January 2014	Annual return made up to 20 December 2013 no member list (3 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (6 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (6 pages)
6 June 2013	Appointment of Ms Michelle Le Brun as a director (2 pages)
6 June 2013	Termination of appointment of Michael Burbidge as a director (1 page)
6 June 2013	Termination of appointment of Michael Burbidge as a director (1 page)
6 June 2013	Appointment of Ms Michelle Le Brun as a director (2 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
7 January 2013	Annual return made up to 5 December 2012 no member list (4 pages)
7 January 2013	Annual return made up to 5 December 2012 no member list (4 pages)
7 January 2013	Annual return made up to 5 December 2012 no member list (4 pages)
4 January 2013	Director's details changed for Ipes Director (Uk) Limited on 22 November 2010 (2 pages)
4 January 2013	Director's details changed for Ipes Director (Uk) Limited on 22 November 2010 (2 pages)
4 January 2013	Secretary's details changed for Ipes Secretaries Uk Limited on 22 November 2010 (2 pages)
4 January 2013	Secretary's details changed for Ipes Secretaries Uk Limited on 22 November 2010 (2 pages)
9 February 2012	Appointment of Mr Michael Burbidge as a director (3 pages)
9 February 2012	Appointment of Mr Michael Burbidge as a director (3 pages)
19 January 2012	Annual return made up to 20 December 2011 (14 pages)
19 January 2012	Annual return made up to 20 December 2011 (14 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
12 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
12 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
10 January 2011	Annual return made up to 20 December 2010 (15 pages)
10 January 2011	Annual return made up to 20 December 2010 (15 pages)
10 November 2010	Registered office address changed from 23 Buckingham Gate London SW1E 6LB on 10 November 2010 (2 pages)
10 November 2010	Registered office address changed from 23 Buckingham Gate London SW1E 6LB on 10 November 2010 (2 pages)
30 March 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
30 March 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
8 January 2010	Annual return made up to 20 December 2009 (14 pages)
8 January 2010	Annual return made up to 20 December 2009 (14 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
23 December 2008	Annual return made up to 20/12/08 (2 pages)
23 December 2008	Annual return made up to 20/12/08 (2 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
18 January 2008	Annual return made up to 20/12/07 (1 page)
18 January 2008	Annual return made up to 20/12/07 (1 page)
28 December 2006	Annual return made up to 20/12/06 (1 page)
28 December 2006	Annual return made up to 20/12/06 (1 page)
25 October 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
25 October 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
23 May 2006	Director resigned (2 pages)
23 May 2006	Registered office changed on 23/05/06 from: 16 old bailey london EC4M 7EG (2 pages)
23 May 2006	Director resigned (2 pages)
23 May 2006	Secretary resigned (2 pages)
23 May 2006	New director appointed (4 pages)
23 May 2006	Secretary resigned (2 pages)
23 May 2006	New director appointed (4 pages)
23 May 2006	New secretary appointed (4 pages)
23 May 2006	New secretary appointed (4 pages)
23 May 2006	Registered office changed on 23/05/06 from: 16 old bailey london EC4M 7EG (2 pages)
17 January 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
17 January 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
20 December 2004	Incorporation (30 pages)
20 December 2004	Incorporation (30 pages)

The Chiltern Foundation

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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