Durrell Wildlife Conservation Trust - UK - Company Information

Company Name	Durrell Wildlife Conservation Trust - UK
Company Status	Active
Company Number	06448493
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	7 December 2007(16 years, 4 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	Ms Nicole-Louise Maeve Langlois
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 March 2019(11 years, 3 months after company formation)
Appointment Duration	5 years
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	39 Croftdown Road London NW5 1EL

Director Name	Mr Simon Jonathan Tonge
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(11 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Zoo Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Mark Eagleson Burges Watson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 May 2020(12 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Mature Student
Country of Residence	England
Correspondence Address	Wroxton Mill Wroxton Banbury OX15 6EZ

Director Name	Mr Sam Barty-King
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 May 2020(12 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	59 Sisters Avenue Sisters Avenue London SW11 5SW

Director Name	Mr Gerald Voisin
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 July 2021(13 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Department Store Owner
Country of Residence	Jersey
Correspondence Address	Newfield Le Mont Cochon St. Helier Jersey JE2 3JB

Director Name	Miss Amy Louise Fairbairn
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 October 2021(13 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Communications Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Miss Sarah Cook
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 December 2022(15 years after company formation)
Appointment Duration	1 year, 4 months
Role	Communications Manager
Country of Residence	England
Correspondence Address	11 Kendal Road Hove BN3 5HZ

Director Name	Prof Eleanor Jane Milner-Gulland
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(same day as company formation)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Park Corner Nettlebed Henley On Thames Oxfordshire RG9 6DR

Director Name	David William Richards
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(same day as company formation)
Role	Private Banker
Correspondence Address	13 Alexander Place London SW7 2SG

Director Name	Mrs Patricia Marion Kreitman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(same day as company formation)
Role	Freelance Writer
Country of Residence	England
Correspondence Address	9 Eliot Vale Blackheath London SE3 0UW

Secretary Name	Derek Ryder Maltwood
Nationality	British
Status	Resigned
Appointed	07 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	Greenfields La Rue De Bel Air St Mary Channel Islands JE3 3ED

Director Name	Mr Ian Kenneth Lazarus
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(1 year, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 11 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Les Augres Manor La Profonde Rue Trinity Jersey JE3 5BP

Director Name	Mr Christopher John Collins
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(1 year, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	Les Augres Manor La Profonde Rue Trinity Jersey JE3 5BP

Secretary Name	Timothy Ralph Ringsdore
Nationality	British
Status	Resigned
Appointed	18 September 2009(1 year, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 October 2015)
Role	Company Director
Correspondence Address	Les Augres Manor La Profonde Rue Trinity Jersey JE3 5BP

Director Name	Tim Ringsdore
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(3 years, 9 months after company formation)
Appointment Duration	4 years (resigned 19 October 2015)
Role	Md Global Enterprise Jt
Country of Residence	Jersey
Correspondence Address	Le 5 Angres Manor La Profonde Rue Trinity JE3 5BP

Director Name	Mrs Katie Louise Gordon
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(5 years, 10 months after company formation)
Appointment Duration	6 years (resigned 26 November 2019)
Role	Responsible Director
Country of Residence	England
Correspondence Address	Les Augres Manor La Profonde Rue Trinity Jersey JE3 5BP

Director Name	James Nicholas Persad
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(5 years, 10 months after company formation)
Appointment Duration	6 years (resigned 26 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Les Augres Manor La Profonde Rue Trinity Jersey Channel Isles JE3 5BP

Director Name	Simon James Dickson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(5 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 July 2021)
Role	Director Of Fundraising
Country of Residence	United Kingdom
Correspondence Address	Les Augres Manor La Profonde Rue Trinity Jersey JE3 5BP

Director Name	Kerry Lawrence
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Florr , 11 Old Jewry London EC2R 8DU

Secretary Name	Kerry Lawrence
Status	Resigned
Appointed	19 October 2015(7 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 November 2017)
Role	Company Director
Correspondence Address	6th Florr , 11 Old Jewry London EC2R 8DU

Director Name	Mr John Miskelly
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2016(8 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 September 2020)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	21 Ballyalton Road Comber Newtownards County Down BT23 5JX Northern Ireland

Secretary Name	Mr John Miskelly
Status	Resigned
Appointed	22 November 2017(9 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 September 2020)
Role	Company Director
Correspondence Address	21 Ballyalton Road Comber Newtownards BT23 5JX Northern Ireland

Contact

Website	www.durrell.org
Email address	[email protected]

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2014
Turnover	£746,000
Net Worth	£94,000
Cash	£131,000
Current Liabilities	£38,000

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	Small
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Filing History

4 December 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
11 October 2023	Accounts for a small company made up to 31 December 2022 (24 pages)
21 August 2023	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 21 August 2023 (1 page)
5 January 2023	Confirmation statement made on 20 November 2022 with no updates (3 pages)
5 January 2023	Appointment of Miss Sarah Cook as a director on 9 December 2022 (2 pages)
7 September 2022	Full accounts made up to 31 December 2021 (24 pages)
1 December 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
29 November 2021	Appointment of Ms Amy Fairbairn as a director on 4 October 2021 (2 pages)
29 September 2021	Full accounts made up to 31 December 2020 (23 pages)
21 July 2021	Appointment of Mr Gerald Voisin as a director on 7 July 2021 (2 pages)
19 July 2021	Termination of appointment of Simon James Dickson as a director on 7 July 2021 (1 page)
30 November 2020	Full accounts made up to 31 December 2019 (21 pages)
20 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
20 November 2020	Appointment of Mr Sam Barty-King as a director on 28 May 2020 (2 pages)
20 November 2020	Appointment of Mr Mark Eagleson Burges Watson as a director on 28 May 2020 (2 pages)
17 November 2020	Termination of appointment of John Miskelly as a secretary on 14 September 2020 (1 page)
17 November 2020	Termination of appointment of John Miskelly as a director on 14 September 2020 (1 page)
13 May 2020	Termination of appointment of James Nicholas Persad as a director on 26 November 2019 (1 page)
13 May 2020	Termination of appointment of Katie Louise Gordon as a director on 26 November 2019 (1 page)
13 May 2020	Appointment of Mr Simon Jonathan Tonge as a director on 26 November 2019 (2 pages)
21 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
13 September 2019	Full accounts made up to 31 December 2018 (21 pages)
16 May 2019	Appointment of Miss Nicole-Louise Maeve Langlois as a director on 28 March 2019 (2 pages)
26 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
25 June 2018	Full accounts made up to 31 December 2017 (20 pages)
14 June 2018	Termination of appointment of Ian Kenneth Lazarus as a director on 11 June 2018 (1 page)
13 February 2018	Termination of appointment of Kerry Lawrence as a secretary on 22 November 2017 (1 page)
13 February 2018	Appointment of Mr John Miskelly as a secretary on 22 November 2017 (2 pages)
13 February 2018	Termination of appointment of Kerry Lawrence as a director on 18 December 2017 (1 page)
5 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
5 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
21 June 2017	Full accounts made up to 31 December 2016 (20 pages)
21 June 2017	Full accounts made up to 31 December 2016 (20 pages)
12 December 2016	Confirmation statement made on 6 December 2016 with updates (4 pages)
12 December 2016	Confirmation statement made on 6 December 2016 with updates (4 pages)
20 October 2016	Termination of appointment of Patricia Marion Kreitman as a director on 23 September 2016 (1 page)
20 October 2016	Termination of appointment of Patricia Marion Kreitman as a director on 23 September 2016 (1 page)
20 October 2016	Appointment of Mr John Miskelly as a director on 23 September 2016 (2 pages)
20 October 2016	Appointment of Mr John Miskelly as a director on 23 September 2016 (2 pages)
14 October 2016	Full accounts made up to 31 December 2015 (22 pages)
14 October 2016	Full accounts made up to 31 December 2015 (22 pages)
14 September 2016	Termination of appointment of Tim Ringsdore as a director on 19 October 2015 (1 page)
14 September 2016	Termination of appointment of Tim Ringsdore as a director on 19 October 2015 (1 page)
13 September 2016	Termination of appointment of Timothy Ralph Ringsdore as a secretary on 19 October 2015 (1 page)
13 September 2016	Termination of appointment of Timothy Ralph Ringsdore as a secretary on 19 October 2015 (1 page)
9 May 2016	Registered office address changed from 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 (1 page)
9 May 2016	Registered office address changed from 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 (1 page)
1 February 2016	Appointment of James Nicholas Persad as a director on 30 October 2013 (3 pages)
1 February 2016	Appointment of James Nicholas Persad as a director on 30 October 2013 (3 pages)
13 January 2016	Annual return made up to 7 December 2015 (20 pages)
13 January 2016	Annual return made up to 7 December 2015 (20 pages)
27 November 2015	Appointment of Kerry Lawrence as a director on 19 October 2015 (3 pages)
27 November 2015	Appointment of Kerry Lawrence as a director on 19 October 2015 (3 pages)
27 November 2015	Appointment of Kerry Lawrence as a secretary on 19 October 2015 (3 pages)
27 November 2015	Appointment of Kerry Lawrence as a secretary on 19 October 2015 (3 pages)
2 October 2015	Full accounts made up to 31 December 2014 (19 pages)
2 October 2015	Full accounts made up to 31 December 2014 (19 pages)
15 January 2015	Annual return made up to 7 December 2014 (18 pages)
15 January 2015	Annual return made up to 7 December 2014 (18 pages)
15 January 2015	Annual return made up to 7 December 2014 (18 pages)
3 October 2014	Full accounts made up to 31 December 2013 (18 pages)
3 October 2014	Termination of appointment of Christopher John Collins as a director on 1 September 2014 (2 pages)
3 October 2014	Termination of appointment of Christopher John Collins as a director on 1 September 2014 (2 pages)
3 October 2014	Termination of appointment of Christopher John Collins as a director on 1 September 2014 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (18 pages)
11 March 2014	Appointment of Patricia Marion Kreitman as a director (3 pages)
11 March 2014	Appointment of Mrs Katie Louise Gordon as a director (4 pages)
11 March 2014	Appointment of Mrs Katie Louise Gordon as a director (4 pages)
11 March 2014	Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6Th Floor 11 Old Jewry London EC2R 8DU on 11 March 2014 (2 pages)
11 March 2014	Annual return made up to 7 December 2013 (19 pages)
11 March 2014	Appointment of Simon James Dickson as a director (3 pages)
11 March 2014	Annual return made up to 7 December 2013 (19 pages)
11 March 2014	Appointment of Patricia Marion Kreitman as a director (3 pages)
11 March 2014	Annual return made up to 7 December 2013 (19 pages)
11 March 2014	Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6Th Floor 11 Old Jewry London EC2R 8DU on 11 March 2014 (2 pages)
11 March 2014	Appointment of Simon James Dickson as a director (3 pages)
21 October 2013	Full accounts made up to 31 December 2012 (17 pages)
21 October 2013	Full accounts made up to 31 December 2012 (17 pages)
1 October 2013	Registered office address changed from C/O Ogier Limited 41 Lothbury London EC2R 7HF on 1 October 2013 (2 pages)
1 October 2013	Termination of appointment of David Richards as a director (2 pages)
1 October 2013	Registered office address changed from C/O Ogier Limited 41 Lothbury London EC2R 7HF on 1 October 2013 (2 pages)
1 October 2013	Termination of appointment of Eleanor Milner-Gulland as a director (2 pages)
1 October 2013	Termination of appointment of David Richards as a director (2 pages)
1 October 2013	Termination of appointment of Eleanor Milner-Gulland as a director (2 pages)
1 October 2013	Registered office address changed from C/O Ogier Limited 41 Lothbury London EC2R 7HF on 1 October 2013 (2 pages)
21 March 2013	Termination of appointment of Patricia Kreitman as a director (1 page)
21 March 2013	Termination of appointment of Patricia Kreitman as a director (1 page)
19 March 2013	Register inspection address has been changed (2 pages)
19 March 2013	Annual return made up to 7 December 2012 (17 pages)
19 March 2013	Register(s) moved to registered inspection location (2 pages)
19 March 2013	Annual return made up to 7 December 2012 (17 pages)
19 March 2013	Register inspection address has been changed (2 pages)
19 March 2013	Annual return made up to 7 December 2012 (17 pages)
19 March 2013	Register(s) moved to registered inspection location (2 pages)
6 March 2013	Termination of appointment of Patricia Kreitman as a director (2 pages)
6 March 2013	Termination of appointment of Patricia Kreitman as a director (2 pages)
28 September 2012	Full accounts made up to 31 December 2011 (18 pages)
28 September 2012	Full accounts made up to 31 December 2011 (18 pages)
28 June 2012	Termination of appointment of Patricia Kreitman as a director (2 pages)
28 June 2012	Termination of appointment of Patricia Kreitman as a director (2 pages)
19 March 2012	Termination of appointment of Derek Maltwood as a secretary (2 pages)
19 March 2012	Termination of appointment of Derek Maltwood as a secretary (2 pages)
19 March 2012	Appointment of Tim Ringsdore as a director (3 pages)
19 March 2012	Appointment of Tim Ringsdore as a director (3 pages)
20 January 2012	Annual return made up to 7 December 2011 (18 pages)
20 January 2012	Annual return made up to 7 December 2011 (18 pages)
20 January 2012	Annual return made up to 7 December 2011 (18 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
13 December 2010	Annual return made up to 7 December 2010 (16 pages)
13 December 2010	Annual return made up to 7 December 2010 (16 pages)
13 December 2010	Annual return made up to 7 December 2010 (16 pages)
1 November 2010	Full accounts made up to 31 December 2009 (16 pages)
1 November 2010	Full accounts made up to 31 December 2009 (16 pages)
18 May 2010	Registered office address changed from C/O Ogier Limited Equitable House 47 King William Street London EC4R 9JD on 18 May 2010 (2 pages)
18 May 2010	Appointment of Mr Ian Kenneth Lazarus as a director (3 pages)
18 May 2010	Registered office address changed from C/O Ogier Limited Equitable House 47 King William Street London EC4R 9JD on 18 May 2010 (2 pages)
18 May 2010	Appointment of Christopher Collins as a director (3 pages)
18 May 2010	Appointment of Mr Ian Kenneth Lazarus as a director (3 pages)
18 May 2010	Appointment of Christopher Collins as a director (3 pages)
18 May 2010	Appointment of Timothy Ralph Ringsdore as a secretary (3 pages)
18 May 2010	Appointment of Timothy Ralph Ringsdore as a secretary (3 pages)
24 April 2010	Compulsory strike-off action has been discontinued (1 page)
24 April 2010	Compulsory strike-off action has been discontinued (1 page)
23 April 2010	Annual return made up to 7 December 2009 (12 pages)
23 April 2010	Annual return made up to 7 December 2009 (12 pages)
23 April 2010	Annual return made up to 7 December 2009 (12 pages)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
1 October 2009	Full accounts made up to 31 December 2008 (12 pages)
1 October 2009	Full accounts made up to 31 December 2008 (12 pages)
31 December 2008	Annual return made up to 07/12/08 (10 pages)
31 December 2008	Annual return made up to 07/12/08 (10 pages)
18 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 September 2008	Memorandum and Articles of Association (12 pages)
18 September 2008	Memorandum and Articles of Association (12 pages)
18 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 December 2007	Incorporation (21 pages)
7 December 2007	Incorporation (21 pages)

Durrell Wildlife Conservation Trust - UK

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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