The Daylesford Foundation

Company Name	The Daylesford Foundation
Company Status	Active
Company Number	06421230
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	7 November 2007(16 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Alice Camille Bamford
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 November 2007(same day as company formation)
Role	Film Producer
Country of Residence	United States
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Lady Carole Gray Bamford
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 November 2007(same day as company formation)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr David James Alexander Grant
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 November 2022(15 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Ruth Anne Kenndy
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 November 2022(15 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Mr David James Alexander Grant
Status	Current
Appointed	16 November 2023(16 years after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Mark Jonathan Musgrave
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Mr Mark Jonathan Musgrave
Nationality	British
Status	Resigned
Appointed	07 November 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Timothy Gordon Field
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2015(7 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 November 2022)
Role	Environmental Surveyor
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Contact

Website	daylesfordfoundation.co.uk

Location

Registered Address	45 Gresham Street London EC2V 7BG
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£21,958
Net Worth	£1,517,427
Cash	£2,531
Current Liabilities	£47,148

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (7 months from now)

Filing History

9 December 2023	Total exemption full accounts made up to 31 January 2023 (17 pages)
4 January 2023	Total exemption full accounts made up to 31 January 2022 (18 pages)
16 December 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
8 December 2022	Appointment of Mr David James Alexander Grant as a director on 29 November 2022 (2 pages)
8 December 2022	Termination of appointment of Timothy Gordon Field as a director on 18 November 2022 (1 page)
8 December 2022	Appointment of Ruth Anne Kenndy as a director on 29 November 2022 (2 pages)
31 January 2022	Total exemption full accounts made up to 31 January 2021 (18 pages)
17 December 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 January 2020 (17 pages)
11 December 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
26 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
4 November 2019	Total exemption full accounts made up to 31 January 2019 (17 pages)
20 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
24 October 2018	Total exemption full accounts made up to 31 January 2018 (17 pages)
18 December 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (18 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (18 pages)
9 January 2017	Confirmation statement made on 7 November 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 7 November 2016 with updates (6 pages)
18 November 2016	Total exemption full accounts made up to 31 January 2016 (17 pages)
18 November 2016	Total exemption full accounts made up to 31 January 2016 (17 pages)
18 December 2015	Annual return made up to 7 November 2015 no member list (6 pages)
18 December 2015	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 18 December 2015 (1 page)
18 December 2015	Annual return made up to 7 November 2015 no member list (6 pages)
18 December 2015	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 18 December 2015 (1 page)
7 October 2015	Total exemption full accounts made up to 31 January 2015 (18 pages)
7 October 2015	Total exemption full accounts made up to 31 January 2015 (18 pages)
2 September 2015	Appointment of Timothy Gordon Field as a director on 7 August 2015 (2 pages)
2 September 2015	Appointment of Timothy Gordon Field as a director on 7 August 2015 (2 pages)
3 December 2014	Director's details changed for Mr Mark Jonathan Musgrave on 1 January 2014 (2 pages)
3 December 2014	Director's details changed for Miss Alice Camille Bamford on 1 August 2014 (2 pages)
3 December 2014	Annual return made up to 7 November 2014 no member list (3 pages)
3 December 2014	Director's details changed for Lady Carole Gray Bamford on 1 November 2014 (2 pages)
3 December 2014	Director's details changed for Mr Mark Jonathan Musgrave on 1 January 2014 (2 pages)
3 December 2014	Director's details changed for Miss Alice Camille Bamford on 1 August 2014 (2 pages)
3 December 2014	Annual return made up to 7 November 2014 no member list (3 pages)
3 December 2014	Director's details changed for Lady Carole Gray Bamford on 1 November 2014 (2 pages)
3 December 2014	Annual return made up to 7 November 2014 no member list (3 pages)
3 December 2014	Director's details changed for Mr Mark Jonathan Musgrave on 1 January 2014 (2 pages)
3 December 2014	Director's details changed for Lady Carole Gray Bamford on 1 November 2014 (2 pages)
3 December 2014	Director's details changed for Miss Alice Camille Bamford on 1 August 2014 (2 pages)
30 October 2014	Total exemption full accounts made up to 31 January 2014 (17 pages)
30 October 2014	Total exemption full accounts made up to 31 January 2014 (17 pages)
4 December 2013	Annual return made up to 7 November 2013 no member list (3 pages)
4 December 2013	Annual return made up to 7 November 2013 no member list (3 pages)
4 December 2013	Annual return made up to 7 November 2013 no member list (3 pages)
30 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
30 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
8 October 2013	Total exemption full accounts made up to 31 January 2013 (17 pages)
8 October 2013	Total exemption full accounts made up to 31 January 2013 (17 pages)
4 December 2012	Secretary's details changed for Mr Mark Jonathan Musgrave on 1 October 2012 (1 page)
4 December 2012	Annual return made up to 7 November 2012 no member list (3 pages)
4 December 2012	Director's details changed for Mr Mark Jonathan Musgrave on 1 October 2012 (2 pages)
4 December 2012	Director's details changed for Miss Alice Camille Bamford on 1 October 2012 (2 pages)
4 December 2012	Director's details changed for Lady Carole Gray Bamford on 1 October 2012 (2 pages)
4 December 2012	Director's details changed for Mr Mark Jonathan Musgrave on 1 October 2012 (2 pages)
4 December 2012	Secretary's details changed for Mr Mark Jonathan Musgrave on 1 October 2012 (1 page)
4 December 2012	Director's details changed for Miss Alice Camille Bamford on 1 October 2012 (2 pages)
4 December 2012	Director's details changed for Lady Carole Gray Bamford on 1 October 2012 (2 pages)
4 December 2012	Director's details changed for Lady Carole Gray Bamford on 1 October 2012 (2 pages)
4 December 2012	Director's details changed for Mr Mark Jonathan Musgrave on 1 October 2012 (2 pages)
4 December 2012	Annual return made up to 7 November 2012 no member list (3 pages)
4 December 2012	Annual return made up to 7 November 2012 no member list (3 pages)
4 December 2012	Secretary's details changed for Mr Mark Jonathan Musgrave on 1 October 2012 (1 page)
4 December 2012	Director's details changed for Miss Alice Camille Bamford on 1 October 2012 (2 pages)
16 August 2012	Total exemption full accounts made up to 31 January 2012 (17 pages)
16 August 2012	Total exemption full accounts made up to 31 January 2012 (17 pages)
28 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 June 2012	Memorandum and Articles of Association (26 pages)
28 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 June 2012	Memorandum and Articles of Association (26 pages)
10 November 2011	Annual return made up to 7 November 2011 no member list (5 pages)
10 November 2011	Director's details changed for Alice Camille Bamford on 8 November 2010 (2 pages)
10 November 2011	Annual return made up to 7 November 2011 no member list (5 pages)
10 November 2011	Annual return made up to 7 November 2011 no member list (5 pages)
10 November 2011	Director's details changed for Alice Camille Bamford on 8 November 2010 (2 pages)
10 November 2011	Director's details changed for Alice Camille Bamford on 8 November 2010 (2 pages)
27 October 2011	Total exemption full accounts made up to 31 January 2011 (17 pages)
27 October 2011	Total exemption full accounts made up to 31 January 2011 (17 pages)
22 December 2010	Annual return made up to 7 November 2010 no member list (5 pages)
22 December 2010	Annual return made up to 7 November 2010 no member list (5 pages)
22 December 2010	Annual return made up to 7 November 2010 no member list (5 pages)
26 October 2010	Current accounting period extended from 30 November 2010 to 31 January 2011 (3 pages)
26 October 2010	Current accounting period extended from 30 November 2010 to 31 January 2011 (3 pages)
28 September 2010	Total exemption full accounts made up to 30 November 2009 (15 pages)
28 September 2010	Total exemption full accounts made up to 30 November 2009 (15 pages)
2 December 2009	Director's details changed for Alice Camille Bamford on 1 October 2009 (2 pages)
2 December 2009	Annual return made up to 7 November 2009 no member list (4 pages)
2 December 2009	Director's details changed for Alice Camille Bamford on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Alice Camille Bamford on 1 October 2009 (2 pages)
2 December 2009	Annual return made up to 7 November 2009 no member list (4 pages)
2 December 2009	Annual return made up to 7 November 2009 no member list (4 pages)
9 October 2009	Total exemption full accounts made up to 30 November 2008 (14 pages)
9 October 2009	Total exemption full accounts made up to 30 November 2008 (14 pages)
14 January 2009	Annual return made up to 07/11/08 (6 pages)
14 January 2009	Annual return made up to 07/11/08 (6 pages)
12 May 2008	Registered office changed on 12/05/2008 from 6 saint andrew street london EC4A 3LX (1 page)
12 May 2008	Registered office changed on 12/05/2008 from 6 saint andrew street london EC4A 3LX (1 page)
7 November 2007	Incorporation (37 pages)
7 November 2007	Incorporation (37 pages)

The Daylesford Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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