The Wildlife Aid Foundation

Company Name	The Wildlife Aid Foundation
Company Status	Active
Company Number	07026228
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 September 2009(14 years, 7 months ago)
Previous Name	Wildlife Aid

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Brian Richard Cardy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Murrell Cottage Murrell Hill Lane Binfield Berkshire RG42 4DA

Director Name	Mr Simon Maxwell Cowell
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Randalls Farmhouse Randalls Road Leatherhead Surrey KT22 0AL

Director Name	Mr Mark Cuthbert
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 September 2009(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	3 Ivy Cottages Hampstead Lane Dorking Surrey RH4 3BU

Director Name	Mr Robert Hugh Winnington Leftwich
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 September 2009(same day as company formation)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Croxton Lodge Wellington Place Wormley Hertfordshire EN10 7JB

Director Name	Nicholas Harding
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 March 2018(8 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Journalist
Country of Residence	England
Correspondence Address	Randalls Farmhouse Randalls Road Leatherhead Surrey KT22 0AL

Director Name	Mandip Singh Sahota
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 March 2018(8 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Planning Consultant
Country of Residence	England
Correspondence Address	Randalls Farmhouse Randalls Road Leatherhead Surrey KT22 0AL

Director Name	Mr Andrew George Bradnock
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Mulberry Tree Cottage Weston Green Road Thames Ditton Surrey KT7 0JN

Director Name	Mr Keith Richard Potts
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Northlands Farm Salt Hill Road Chichester West Sussex PO19 3PY

Contact

Website	wildlifeaid.org.uk
Email address	[email protected]
Telephone	01372 377332
Telephone region	Esher

Location

Registered Address	Randalls Farmhouse Randalls Road Leatherhead Surrey KT22 0AL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North

Financials

Year	2014
Turnover	£1,831,451
Net Worth	£4,257,934
Cash	£2,914,249
Current Liabilities	£40,992

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	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Filing History

10 October 2023	Accounts for a small company made up to 31 December 2022 (31 pages)
6 October 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
27 September 2023	Termination of appointment of Robert Hugh Winnington Leftwich as a director on 15 August 2023 (1 page)
27 September 2023	Appointment of Dr Helen Catrine Frances Donald as a director on 15 August 2023 (2 pages)
27 September 2023	Appointment of James Nicholas Becher Wickes as a director on 15 August 2023 (2 pages)
20 April 2023	Termination of appointment of Brian Richard Cardy as a director on 1 September 2022 (1 page)
27 October 2022	Accounts for a small company made up to 31 December 2021 (31 pages)
30 September 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
5 October 2021	Accounts for a small company made up to 31 December 2020 (31 pages)
1 October 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
23 November 2020	Accounts for a small company made up to 31 December 2019 (28 pages)
6 October 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
5 October 2019	Accounts for a small company made up to 31 December 2018 (28 pages)
23 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (27 pages)
27 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
17 April 2018	Appointment of Mandip Singh Sahota as a director on 20 March 2018 (2 pages)
17 April 2018	Appointment of Nicholas Harding as a director on 20 March 2018 (2 pages)
17 April 2018	Termination of appointment of Keith Richard Potts as a director on 20 March 2018 (1 page)
28 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
27 July 2017	Full accounts made up to 31 December 2016 (24 pages)
27 July 2017	Full accounts made up to 31 December 2016 (24 pages)
8 December 2016	Memorandum and Articles of Association (25 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
8 December 2016	Memorandum and Articles of Association (25 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
28 October 2016	Full accounts made up to 31 December 2015 (24 pages)
28 October 2016	Full accounts made up to 31 December 2015 (24 pages)
11 October 2016	Confirmation statement made on 22 September 2016 with updates (4 pages)
11 October 2016	Confirmation statement made on 22 September 2016 with updates (4 pages)
28 September 2015	Annual return made up to 22 September 2015 no member list (6 pages)
28 September 2015	Annual return made up to 22 September 2015 no member list (6 pages)
11 August 2015	Full accounts made up to 31 December 2014 (21 pages)
11 August 2015	Full accounts made up to 31 December 2014 (21 pages)
6 October 2014	Full accounts made up to 31 December 2013 (20 pages)
6 October 2014	Full accounts made up to 31 December 2013 (20 pages)
22 September 2014	Annual return made up to 22 September 2014 no member list (6 pages)
22 September 2014	Annual return made up to 22 September 2014 no member list (6 pages)
2 October 2013	Full accounts made up to 31 December 2012 (21 pages)
2 October 2013	Full accounts made up to 31 December 2012 (21 pages)
23 September 2013	Annual return made up to 22 September 2013 no member list (6 pages)
23 September 2013	Annual return made up to 22 September 2013 no member list (6 pages)
17 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
17 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
6 November 2012	Full accounts made up to 31 December 2011 (20 pages)
6 November 2012	Full accounts made up to 31 December 2011 (20 pages)
25 September 2012	Annual return made up to 22 September 2012 no member list (6 pages)
25 September 2012	Annual return made up to 22 September 2012 no member list (6 pages)
14 November 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
14 November 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
26 September 2011	Annual return made up to 22 September 2011 no member list (6 pages)
26 September 2011	Annual return made up to 22 September 2011 no member list (6 pages)
16 May 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
16 May 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
28 January 2011	Change of name notice (9 pages)
28 January 2011	Company name changed wildlife aid\certificate issued on 28/01/11 RES15 ‐ Change company name resolution on 2011-01-05 (2 pages)
28 January 2011	Company name changed wildlife aid\certificate issued on 28/01/11 RES15 ‐ Change company name resolution on 2011-01-05 (2 pages)
28 January 2011	Change of name notice (9 pages)
22 September 2010	Director's details changed for Mr Robert Hugh Winnington Leftwich on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Mark Cuthbert on 22 September 2010 (2 pages)
22 September 2010	Annual return made up to 22 September 2010 no member list (6 pages)
22 September 2010	Director's details changed for Mr Keith Richard Potts on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Robert Hugh Winnington Leftwich on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Mark Cuthbert on 22 September 2010 (2 pages)
22 September 2010	Annual return made up to 22 September 2010 no member list (6 pages)
22 September 2010	Director's details changed for Mr Keith Richard Potts on 22 September 2010 (2 pages)
22 June 2010	Termination of appointment of Andrew Bradnock as a director (1 page)
22 June 2010	Termination of appointment of Andrew Bradnock as a director (1 page)
22 September 2009	Incorporation (30 pages)
22 September 2009	Incorporation (30 pages)

The Wildlife Aid Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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