Red Squirrel Survival Trust Limited

Company Name	Red Squirrel Survival Trust Limited
Company Status	Active
Company Number	05941388
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 September 2006(17 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	Hon George Edward Lopes
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	22 October 2008(2 years, 1 month after company formation)
Appointment Duration	15 years, 6 months
Role	Farmer
Country of Residence	England
Correspondence Address	Gnaton Hall Gnaton, Yealmpton Plymouth Devon PL8 2HU

Director Name	Mr Giles Herchard Mounsey-Heysham
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 October 2012(6 years after company formation)
Appointment Duration	11 years, 6 months
Role	Landowner
Country of Residence	England
Correspondence Address	Castletown Estate Castletown Rockcliffe Carlisle Cumbria CA6 4BN

Director Name	Sir Walter Robert Alexander Ross
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 April 2013(6 years, 7 months after company formation)
Appointment Duration	11 years
Role	Retired
Country of Residence	England
Correspondence Address	33 Anhalt Road London SW11 4NZ

Director Name	Mr Charles William Harley Hay
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 April 2013(6 years, 7 months after company formation)
Appointment Duration	11 years
Role	Barrister
Country of Residence	Scotland
Correspondence Address	17 Cumberland Street London SW1V 4LS

Director Name	Mr David Laurence Martin Bliss
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 July 2015(8 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Estate Manager
Country of Residence	United Kingdom
Correspondence Address	Lowther Estate Office Lowther Penrith Cumbria CA10 2HH

Director Name	Mrs Leonie Kira Emma Schroder
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 December 2015(9 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Macfarlanes Llp 20 Cursitor Street London EC4A 1LT

Director Name	Mr Simon John Pring
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 May 2020(13 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Mr Stephen Trotter
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 August 2020(13 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chief Executive In An Environmental Charity
Country of Residence	England
Correspondence Address	Cumbria Wildlife Trust Crook Road Kendal LA8 8LX

Director Name	Mrs Venetia Elizabeth Leng
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 July 2021(14 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Private Banking (Director)
Country of Residence	England
Correspondence Address	37 Fleet Street Temple London EC4Y 1BT

Director Name	Mr Miles Robin Barne
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(same day as company formation)
Role	Land Manager
Country of Residence	United Kingdom
Correspondence Address	Estate Office Lower Green Farm Sotterley Beccles Suffolk NR34 7TY

Director Name	Mr Andrew Thomas Kendall
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Henstead Old Rectory Beccles Suffolk NR34 7LA

Director Name	Mr John Charles Falcon Dutton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(same day as company formation)
Role	Chartered Forester
Country of Residence	England
Correspondence Address	Oak Cottage Bishops Down Sherborne Dorset DT9 5PN

Secretary Name	Mr Andrew Thomas Kendall
Nationality	British
Status	Resigned
Appointed	20 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Henstead Old Rectory Beccles Suffolk NR34 7LA

Secretary Name	Mr John Rhind
Nationality	British
Status	Resigned
Appointed	03 June 2008(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 July 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Mount Drive Purdis Farm Ipswich Suffolk IP3 8UU

Director Name	William James Furber
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(1 year, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 22 May 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	37 Ulundi Road Blackheath London SE3 7UQ

Director Name	Duke Richard Walter John Montagu Douglas Scott Buccleuch
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(1 year, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 April 2013)
Role	Land Manager
Country of Residence	Scotland
Correspondence Address	- Dabton Thornhill Dumfriesshire DG3 5AR Scotland

Director Name	Mr Nigel John Hanbury
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(2 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Ash Farm West Harting Petersfield Hampshire GU31 5NY

Director Name	Mr James Darell Dickson Thompson-Schwab
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(6 years after company formation)
Appointment Duration	2 years, 4 months (resigned 04 March 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Kingfield Penton Carlisle Cumbria CA6 5QD

Director Name	Mr Andrew George Wiseman
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(7 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 22 January 2015)
Role	Forester
Country of Residence	United Kingdom
Correspondence Address	Buccleuch Rural Solutions The Estate Office Bowhill Selkirk TD7 5ES Scotland

Director Name	Mr Adrian Vass
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2018(12 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 21 April 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17 Cumberland Street London SW1V 4LS

Location

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£241,250
Net Worth	£85,719
Cash	£107,445
Current Liabilities	£31,404

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Filing History

22 May 2023	Total exemption full accounts made up to 30 September 2022 (19 pages)
20 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
10 May 2022	Total exemption full accounts made up to 30 September 2021 (19 pages)
18 October 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
5 July 2021	Appointment of Mrs Venetia Leng as a director on 2 July 2021 (2 pages)
2 February 2021	Total exemption full accounts made up to 30 September 2020 (20 pages)
9 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
10 September 2020	Appointment of Mr Stephen Trotter as a director on 24 August 2020 (2 pages)
9 September 2020	Registered office address changed from 17 Cumberland Street London SW1V 4LS to 10 Norwich Street London EC4A 1BD on 9 September 2020 (1 page)
29 June 2020	Director's details changed for Mr David Laurence Martin Bliss on 29 June 2020 (2 pages)
25 June 2020	Termination of appointment of William James Furber as a director on 22 May 2020 (1 page)
25 June 2020	Appointment of Mr Simon John Pring as a director on 22 May 2020 (2 pages)
5 June 2020	Total exemption full accounts made up to 30 September 2019 (20 pages)
27 April 2020	Termination of appointment of Adrian Vass as a director on 21 April 2020 (1 page)
4 November 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
4 October 2019	Director's details changed for Mrs Leonie Kira Emma Schroder Fane on 10 September 2019 (2 pages)
8 May 2019	Director's details changed for Mrs Leonie Kira Emma Schroder Fane on 8 May 2019 (2 pages)
23 April 2019	Total exemption full accounts made up to 30 September 2018 (19 pages)
23 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
22 October 2018	Appointment of Mr Adrian Vass as a director on 22 October 2018 (2 pages)
26 March 2018	Total exemption full accounts made up to 30 September 2017 (16 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
28 June 2017	Total exemption full accounts made up to 30 September 2016 (19 pages)
28 June 2017	Total exemption full accounts made up to 30 September 2016 (19 pages)
4 October 2016	Confirmation statement made on 20 September 2016 with updates (4 pages)
4 October 2016	Confirmation statement made on 20 September 2016 with updates (4 pages)
10 June 2016	Total exemption full accounts made up to 30 September 2015 (18 pages)
10 June 2016	Total exemption full accounts made up to 30 September 2015 (18 pages)
15 April 2016	Appointment of Mrs Leonie Kira Emma Schroder Fane as a director on 15 December 2015 (2 pages)
15 April 2016	Appointment of Mrs Leonie Kira Emma Schroder Fane as a director on 15 December 2015 (2 pages)
6 October 2015	Registered office address changed from 17 Cumberland Street London SW1V 4LS England to 17 Cumberland Street London SW1V 4LS on 6 October 2015 (1 page)
6 October 2015	Appointment of Mr David Laurence Martin Bliss as a director on 15 July 2015 (2 pages)
6 October 2015	Register inspection address has been changed from Ouston Tower House Whitfield Hexham Northumberland NE47 8DG United Kingdom to C/O Mathewson Estate Office Chevening Road Chevening Sevenoaks Kent TN14 6HG (1 page)
6 October 2015	Registered office address changed from 17 Cumberland Street London SW1V 4LS England to 17 Cumberland Street London SW1V 4LS on 6 October 2015 (1 page)
6 October 2015	Annual return made up to 20 September 2015 no member list (8 pages)
6 October 2015	Appointment of Mr David Laurence Martin Bliss as a director on 15 July 2015 (2 pages)
6 October 2015	Registered office address changed from 17 Cumberland Street Cumberland Street London SW1V 4LS England to 17 Cumberland Street London SW1V 4LS on 6 October 2015 (1 page)
6 October 2015	Annual return made up to 20 September 2015 no member list (8 pages)
6 October 2015	Register inspection address has been changed from Ouston Tower House Whitfield Hexham Northumberland NE47 8DG United Kingdom to C/O Mathewson Estate Office Chevening Road Chevening Sevenoaks Kent TN14 6HG (1 page)
6 October 2015	Registered office address changed from 17 Cumberland Street Cumberland Street London SW1V 4LS England to 17 Cumberland Street London SW1V 4LS on 6 October 2015 (1 page)
2 July 2015	Total exemption full accounts made up to 30 September 2014 (18 pages)
2 July 2015	Total exemption full accounts made up to 30 September 2014 (18 pages)
19 May 2015	Termination of appointment of James Darell Dickson Thompson-Schwab as a director on 4 March 2015 (1 page)
19 May 2015	Termination of appointment of James Darell Dickson Thompson-Schwab as a director on 4 March 2015 (1 page)
19 May 2015	Termination of appointment of James Darell Dickson Thompson-Schwab as a director on 4 March 2015 (1 page)
1 May 2015	Termination of appointment of Andrew George Wiseman as a director on 22 January 2015 (1 page)
1 May 2015	Termination of appointment of Andrew George Wiseman as a director on 22 January 2015 (1 page)
14 April 2015	Director's details changed for Earl of Kinnoull Charles William Harley Hay Dupplin on 13 April 2015 (2 pages)
14 April 2015	Director's details changed for Earl of Kinnoull Charles William Harley Hay Dupplin on 13 April 2015 (2 pages)
2 April 2015	Termination of appointment of Miles Robin Barne as a director on 22 January 2015 (1 page)
2 April 2015	Termination of appointment of Miles Robin Barne as a director on 22 January 2015 (1 page)
2 April 2015	Registered office address changed from 4 East Bank House, Tide Mill Way Woodbridge Suffolk IP12 1BY to 17 Cumberland Street Cumberland Street London SW1V 4LS on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from 4 East Bank House, Tide Mill Way Woodbridge Suffolk IP12 1BY to 17 Cumberland Street Cumberland Street London SW1V 4LS on 2 April 2015 (1 page)
2 April 2015	Termination of appointment of Miles Robin Barne as a director on 22 January 2015 (1 page)
2 April 2015	Termination of appointment of Andrew Thomas Kendall as a director on 22 January 2015 (1 page)
2 April 2015	Registered office address changed from 4 East Bank House, Tide Mill Way Woodbridge Suffolk IP12 1BY to 17 Cumberland Street Cumberland Street London SW1V 4LS on 2 April 2015 (1 page)
2 April 2015	Termination of appointment of Miles Robin Barne as a director on 22 January 2015 (1 page)
2 April 2015	Termination of appointment of Andrew Thomas Kendall as a director on 22 January 2015 (1 page)
7 October 2014	Register(s) moved to registered inspection location Ouston Tower House Whitfield Hexham Northumberland NE47 8DG (1 page)
7 October 2014	Director's details changed for Viscount Charles William Harley Hay Dupplin on 7 June 2013 (2 pages)
7 October 2014	Director's details changed for Viscount Charles William Harley Hay Dupplin on 7 June 2013 (2 pages)
7 October 2014	Director's details changed for Viscount Charles William Harley Hay Dupplin on 7 June 2013 (2 pages)
7 October 2014	Annual return made up to 20 September 2014 no member list (11 pages)
7 October 2014	Register inspection address has been changed to Ouston Tower House Whitfield Hexham Northumberland NE47 8DG (1 page)
7 October 2014	Register inspection address has been changed to Ouston Tower House Whitfield Hexham Northumberland NE47 8DG (1 page)
7 October 2014	Register(s) moved to registered inspection location Ouston Tower House Whitfield Hexham Northumberland NE47 8DG (1 page)
7 October 2014	Annual return made up to 20 September 2014 no member list (11 pages)
28 April 2014	Total exemption full accounts made up to 30 September 2013 (18 pages)
28 April 2014	Total exemption full accounts made up to 30 September 2013 (18 pages)
6 November 2013	Appointment of Mr Andrew George Wiseman as a director (2 pages)
6 November 2013	Appointment of Mr Andrew George Wiseman as a director (2 pages)
24 September 2013	Annual return made up to 20 September 2013 no member list (9 pages)
24 September 2013	Annual return made up to 20 September 2013 no member list (9 pages)
28 May 2013	Total exemption full accounts made up to 30 September 2012 (19 pages)
28 May 2013	Total exemption full accounts made up to 30 September 2012 (19 pages)
30 April 2013	Appointment of Viscount Charles William Harley Hay Dupplin as a director (2 pages)
30 April 2013	Appointment of Viscount Charles William Harley Hay Dupplin as a director (2 pages)
29 April 2013	Appointment of Sir Walter Robert Alexander Ross as a director (2 pages)
29 April 2013	Termination of appointment of Richard Buccleuch as a director (1 page)
29 April 2013	Termination of appointment of Richard Buccleuch as a director (1 page)
29 April 2013	Appointment of Sir Walter Robert Alexander Ross as a director (2 pages)
8 February 2013	Appointment of Mr James Darell Dickson Thompson-Schwab as a director (2 pages)
8 February 2013	Appointment of Mr Giles Herchard Mounsey-Heysham as a director (2 pages)
8 February 2013	Appointment of Mr Giles Herchard Mounsey-Heysham as a director (2 pages)
8 February 2013	Appointment of Mr James Darell Dickson Thompson-Schwab as a director (2 pages)
11 October 2012	Termination of appointment of Nigel Hanbury as a director (1 page)
11 October 2012	Annual return made up to 20 September 2012 no member list (6 pages)
11 October 2012	Termination of appointment of Nigel Hanbury as a director (1 page)
11 October 2012	Annual return made up to 20 September 2012 no member list (6 pages)
1 May 2012	Full accounts made up to 30 September 2011 (20 pages)
1 May 2012	Full accounts made up to 30 September 2011 (20 pages)
1 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 September 2011	Annual return made up to 20 September 2011 no member list (7 pages)
29 September 2011	Annual return made up to 20 September 2011 no member list (7 pages)
5 July 2011	Full accounts made up to 30 September 2010 (19 pages)
5 July 2011	Full accounts made up to 30 September 2010 (19 pages)
28 September 2010	Director's details changed for The Hon George Edward Lopes on 20 September 2010 (2 pages)
28 September 2010	Director's details changed for The Hon George Edward Lopes on 20 September 2010 (2 pages)
28 September 2010	Annual return made up to 20 September 2010 no member list (7 pages)
28 September 2010	Annual return made up to 20 September 2010 no member list (7 pages)
19 March 2010	Full accounts made up to 30 September 2009 (17 pages)
19 March 2010	Full accounts made up to 30 September 2009 (17 pages)
30 October 2009	Annual return made up to 20 September 2009 no member list (3 pages)
30 October 2009	Annual return made up to 20 September 2009 no member list (3 pages)
6 August 2009	Appointment terminated secretary john rhind (1 page)
6 August 2009	Appointment terminated secretary john rhind (1 page)
3 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (20 pages)
3 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (20 pages)
6 May 2009	Director appointed nigel john hanbury (3 pages)
6 May 2009	Director appointed nigel john hanbury (3 pages)
12 February 2009	Full accounts made up to 30 September 2008 (15 pages)
12 February 2009	Full accounts made up to 30 September 2008 (15 pages)
31 October 2008	Director appointed the hon george edward lopes (2 pages)
31 October 2008	Director appointed the hon george edward lopes (2 pages)
20 October 2008	Appointment terminated director john dutton (1 page)
20 October 2008	Appointment terminated director john dutton (1 page)
14 October 2008	Appointment terminated secretary andrew kendall (1 page)
14 October 2008	Annual return made up to 20/09/08 (3 pages)
14 October 2008	Appointment terminated secretary andrew kendall (1 page)
14 October 2008	Annual return made up to 20/09/08 (3 pages)
30 September 2008	Secretary appointed mr john rhind (1 page)
30 September 2008	Secretary appointed mr john rhind (1 page)
19 September 2008	Director appointed duke of richard buccleuch (2 pages)
19 September 2008	Director appointed william james furber (4 pages)
19 September 2008	Director appointed duke of richard buccleuch (2 pages)
19 September 2008	Director appointed william james furber (4 pages)
28 August 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
28 August 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
4 July 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
4 July 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
29 October 2007	Annual return made up to 20/09/07 (2 pages)
29 October 2007	Annual return made up to 20/09/07 (2 pages)
20 September 2006	Incorporation (13 pages)
20 September 2006	Incorporation (13 pages)

Red Squirrel Survival Trust Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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