Company NameThe Skinners' Almshouse Charity
Company StatusActive
Company Number06801953
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date26 January 2009 (9 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8531Social work with accommodation
SIC 87300Residential care activities for the elderly and disabled

Directors

Director NameDr Simon John Cooper
Date of BirthJuly 1973 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2009(same day as company formation)
RoleAdvertising Executive
Country of ResidenceUnited Kingdom
Correspondence Address19 Cumbrae Gardens
Long Ditton
Surbiton
Surrey
KT6 5EL
Director NameChristopher Harris Doyle Everett
Date of BirthJune 1933 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2009(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address12 Madeira Park
Tunbridge Wells
Kent
TN2 5SX
Director NameEvan David Lewis Price
Date of BirthJuly 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2009(same day as company formation)
RoleBarrister
Country of ResidenceEngland
Correspondence Address20 Springcroft Avenue
London
N2 9JE
Director NameDr Catherine Margaret Roe
Date of BirthOctober 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2009(same day as company formation)
RoleGeneral Medical Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address27 Newstead Road
Lee
London
SE12 0SY
Director NameMr Neil Francis Maltby
Date of BirthOctober 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2010(1 year, 9 months after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSkinners' Hall 8 Dowgate Hill
London
EC4R 2SP
Director NameMiss Catherine Finola Attenborough
Date of BirthJanuary 1977 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2011(2 years, 9 months after company formation)
Appointment Duration6 years, 8 months
RoleBusiness Change Consultant
Country of ResidenceEngland
Correspondence AddressSkinners' Hall 8 Dowgate Hill
London
EC4R 2SP
Director NameMr Alexander Ifor Lloyd
Date of BirthMarch 1971 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2012(3 years, 5 months after company formation)
Appointment Duration6 years
RoleFinancial Analyst
Country of ResidenceEngland
Correspondence AddressSkinners' Hall 8 Dowgate Hill
London
EC4R 2SP
Director NameMiss Mary Caroline Stallebrass
Date of BirthDecember 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2012(3 years, 5 months after company formation)
Appointment Duration6 years
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressSkinners' Hall 8 Dowgate Hill
London
EC4R 2SP
Director NameMrs Anne Dudley Buchanan
Date of BirthApril 1946 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2013(4 years, 5 months after company formation)
Appointment Duration5 years
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address8 Dowgate Hill
London
EC4R 2SP
Director NameMr Mark Antony Loveday
Date of BirthSeptember 1943 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2014(5 years, 9 months after company formation)
Appointment Duration3 years, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressSkinners' Hall 8 Dowgate Hill
London
EC4R 2SP
Director NameMr Simon Hansell Keith
Date of BirthMarch 1937 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2014(5 years, 9 months after company formation)
Appointment Duration3 years, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressSkinners' Hall 8 Dowgate Hill
London
EC4R 2SP
Director NameMr Christopher John David Emms
Date of BirthNovember 1952 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2014(5 years, 9 months after company formation)
Appointment Duration3 years, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressSkinners' Hall 8 Dowgate Hill
London
EC4R 2SP
Director NameMr James Seymour Lionel Cohen
Date of BirthJanuary 1958 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2016(7 years, 9 months after company formation)
Appointment Duration1 year, 8 months
RoleUnknown
Country of ResidenceEngland
Correspondence AddressSkinners' Hall 8 Dowgate Hill
London
EC4R 2SP
Director NameRosemary Jane Goad
Date of BirthNovember 1928 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2009(same day as company formation)
RoleRetired Publisher
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8
36 Curzon Street
London
W1J 7TU
Director NameRona Sian Teague Searle
Date of BirthSeptember 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2009(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address69 Queen Margarets Grove
London
N1 4PZ
Director NameMrs Anne Dudley Buchanan
Date of BirthApril 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2009(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address12 Thackeray Close
London
SW19 4JL
Director NameMr Patrick Tudor Crosthwaite
Date of BirthJanuary 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLynchmere Farmhouse
Lynchmere
Haslemere
Surrey
GU27 3NG
Director NameWilliam Rathbone
Date of BirthJune 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2009(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address7 Brynmaer Road
London
SW11 4EN
Director NameMr Jonathan Charles Minter
Date of BirthJuly 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2009(same day as company formation)
RoleFarm Partnership
Country of ResidenceUnited Kingdom
Correspondence AddressRivers Hall
Boxted
Colchester
Essex
CO4 5SN
Director NameMr William Varley Fell
Date of BirthMarch 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2012(3 years, 5 months after company formation)
Appointment Duration12 months (resigned 18 July 2013)
RoleRetired
Country of ResidenceEngland
Correspondence AddressSkinners' Hall 8 Dowgate Hill
London
EC4R 2SP
Director NameMr James Gerald Leahy
Date of BirthNovember 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2016(7 years, 9 months after company formation)
Appointment Duration11 months (resigned 09 October 2017)
RoleUnknown
Country of ResidenceUnited Kingdom
Correspondence AddressSkinners' Hall 8 Dowgate Hill
London
EC4R 2SP

Contact

Websitewww.skinnershall.co.uk

Location

Registered AddressSkinners' Hall
8 Dowgate Hill
London
EC4R 2SP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Turnover£844,786
Net Worth£8,121,012
Cash£351,901
Current Liabilities£195,724

Accounts

Latest Accounts30 June 2017 (1 year ago)
Next Accounts Due31 March 2019 (8 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return26 January 2018 (5 months, 3 weeks ago)
Next Return Due9 February 2019 (6 months, 3 weeks from now)

Charges

16 April 2012Delivered on: 21 April 2012
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 1 pellipar close enfield t/no AGL144923 by way of fixed charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
Outstanding

Filing History

3 November 2017Termination of appointment of Rosemary Jane Goad as a director on 3 November 2017 (1 page)
9 October 2017Termination of appointment of James Gerald Leahy as a director on 9 October 2017 (1 page)
6 February 2017Full accounts made up to 30 June 2016 (27 pages)
27 January 2017Confirmation statement made on 26 January 2017 with updates (4 pages)
11 January 2017Appointment of Mr James Gerald Leahy as a director on 10 November 2016 (2 pages)
11 January 2017Appointment of Mr James Seymour Lionel Cohen as a director on 10 November 2016 (2 pages)
16 November 2016Termination of appointment of Rona Sian Teague Searle as a director on 4 July 2016 (1 page)
4 February 2016Full accounts made up to 30 June 2015 (25 pages)
26 January 2016Annual return made up to 26 January 2016 no member list (13 pages)
4 September 2015Termination of appointment of Jonathan Charles Minter as a director on 3 September 2015 (1 page)
27 January 2015Annual return made up to 26 January 2015 no member list (14 pages)
26 January 2015Full accounts made up to 30 June 2014 (25 pages)
14 November 2014Appointment of Mr Mark Antony Loveday as a director on 13 November 2014 (2 pages)
14 November 2014Appointment of Mr Simon Hansell Keith as a director on 13 November 2014 (2 pages)
14 November 2014Appointment of Mr Christopher John David Emms as a director on 13 November 2014 (2 pages)
11 February 2014Full accounts made up to 30 June 2013 (24 pages)
5 February 2014Annual return made up to 26 January 2014 no member list (12 pages)
3 October 2013Termination of appointment of William Fell as a director (1 page)
3 October 2013Appointment of Mrs Anne Dudley Buchanan as a director (2 pages)
13 February 2013Annual return made up to 26 January 2013 no member list (11 pages)
13 February 2013Appointment of Mr William Varley Fell as a director (2 pages)
11 February 2013Appointment of Mr Alexander Ifor Lloyd as a director (2 pages)
11 February 2013Appointment of Miss Mary Caroline Stallebrass as a director (2 pages)
11 February 2013Appointment of Miss Catherine Finola Attenborough as a director (2 pages)
14 January 2013Full accounts made up to 30 June 2012 (18 pages)
8 January 2013Termination of appointment of William Rathbone as a director (1 page)
8 January 2013Termination of appointment of Anne Buchanan as a director (1 page)
21 April 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 February 2012Termination of appointment of Patrick Crosthwaite as a director (1 page)
31 January 2012Full accounts made up to 30 June 2011 (16 pages)
26 January 2012Annual return made up to 26 January 2012 no member list (12 pages)
26 January 2011Annual return made up to 26 January 2011 no member list (12 pages)
10 December 2010Appointment of Mr Neil Francis Maltby as a director (2 pages)
4 November 2010Full accounts made up to 30 June 2010 (16 pages)
4 November 2010Previous accounting period extended from 31 January 2010 to 30 June 2010 (3 pages)
22 October 2010Termination of appointment of James Leahy as a director (1 page)
26 January 2010Annual return made up to 26 January 2010 no member list (7 pages)
26 January 2010Director's details changed for James Gerald Leany on 1 November 2009 (2 pages)
26 January 2010Director's details changed for Rona Sian Teague Searle on 1 November 2009 (2 pages)
26 January 2010Director's details changed for Rosemary Jane Goad on 1 November 2009 (2 pages)
26 January 2010Director's details changed for Dr Catherine Margaret Roe on 1 November 2009 (2 pages)
26 January 2010Director's details changed for Evan David Lewis Price on 1 November 2009 (2 pages)
26 January 2010Director's details changed for Jonathan Charles Minter on 1 November 2009 (2 pages)
26 January 2010Director's details changed for Anne Dudley Buchanan on 1 October 2009 (2 pages)
26 January 2010Director's details changed for Patrick Tudor Crosthwaite on 1 November 2009 (2 pages)
26 January 2010Director's details changed for Christopher Harris Doyle Everett on 1 November 2009 (2 pages)
26 January 2010Director's details changed for James Gerald Leany on 1 November 2009 (2 pages)
26 January 2010Director's details changed for Rona Sian Teague Searle on 1 November 2009 (2 pages)
26 January 2010Director's details changed for Rosemary Jane Goad on 1 November 2009 (2 pages)
26 January 2010Director's details changed for Dr Catherine Margaret Roe on 1 November 2009 (2 pages)
26 January 2010Director's details changed for Evan David Lewis Price on 1 November 2009 (2 pages)
26 January 2010Director's details changed for Jonathan Charles Minter on 1 November 2009 (2 pages)
26 January 2010Director's details changed for Anne Dudley Buchanan on 1 October 2009 (2 pages)
26 January 2010Director's details changed for Patrick Tudor Crosthwaite on 1 November 2009 (2 pages)
26 January 2010Director's details changed for Christopher Harris Doyle Everett on 1 November 2009 (2 pages)
26 January 2009Incorporation (33 pages)