The Black Stork Charity

Company Name	The Black Stork Charity
Directors	Mark Robin Preston and Annabel Kate Farbon
Company Status	Active
Company Number	07619703
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 May 2011(12 years, 11 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	Mr Mark Robin Preston
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(10 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Executive Trustee
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Annabel Kate Farbon
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 December 2021(10 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Jeremy Henry Moore Newsum
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Peter Lawrence Doyle
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Jane Frances Sandars
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(same day as company formation)
Role	Trust Business Director
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Sir John McLeod Scarlett
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2013(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2015)
Role	Senior Advisor
Country of Residence	United Kingdom
Correspondence Address	Ground Floor West 7 Grays Inn Square London WC1R 5AZ

Director Name	Mr Robin Shedden Broadhurst
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2013(1 year, 10 months after company formation)
Appointment Duration	6 years (resigned 31 March 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	First Floor 40 Bernard Street London WC1N 1LG

Director Name	Miss Katherine Jean Philp
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2015(4 years, 4 months after company formation)
Appointment Duration	6 years (resigned 14 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Sir Robert Keith O'Nions
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(5 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2019)
Role	Scientist
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr David Richardson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2017(6 years after company formation)
Appointment Duration	4 years, 4 months (resigned 14 September 2021)
Role	Banker
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Simon Geoffrey Harding-Roots
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2018(7 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Lesley Knox
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2018(7 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 September 2021)
Role	Charity Director
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Steven John Holliday
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2019(8 years after company formation)
Appointment Duration	2 years, 7 months (resigned 09 December 2021)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Paul Beverley Loft
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2019(8 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 September 2021)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Heather Louise Tierney-Moore
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2019(8 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 September 2021)
Role	Non-Executive Director And Managing Director
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Anna Clare Bond
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2020(9 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 March 2024)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Contact

Website	www.stanfordhallredevelopment.org.uk

Location

Registered Address	70 Grosvenor Street London W1K 3JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£800,030
Net Worth	£12,540,560
Cash	£6,482,579
Current Liabilities	£252,704

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Filing History

28 December 2023	Group of companies' accounts made up to 31 March 2023 (44 pages)
17 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
23 November 2022	Group of companies' accounts made up to 31 March 2022 (46 pages)
23 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
17 January 2022	Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
29 December 2021	Resolutions RES13 ‐ Temporary waiver of requirement to hold annual general neeting 09/12/2021 (1 page)
13 December 2021	Appointment of Mrs Annabel Kate Farbon as a director on 9 December 2021 (2 pages)
13 December 2021	Termination of appointment of Steven John Holliday as a director on 9 December 2021 (1 page)
15 September 2021	Appointment of Mr Mark Robin Preston as a director on 14 September 2021 (2 pages)
15 September 2021	Termination of appointment of Katherine Jean Philp as a director on 14 September 2021 (1 page)
15 September 2021	Termination of appointment of Lesley Knox as a director on 14 September 2021 (1 page)
15 September 2021	Termination of appointment of David Richardson as a director on 14 September 2021 (1 page)
15 September 2021	Termination of appointment of Paul Beverley Loft as a director on 14 September 2021 (1 page)
15 September 2021	Termination of appointment of Heather Louise Tierney-Moore as a director on 14 September 2021 (1 page)
9 September 2021	Group of companies' accounts made up to 31 December 2020 (54 pages)
25 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
9 November 2020	Appointment of Mrs Anna Clare Bond as a director on 17 September 2020 (2 pages)
21 September 2020	Group of companies' accounts made up to 31 December 2019 (47 pages)
1 July 2020	Termination of appointment of Simon Geoffrey Harding-Roots as a director on 31 May 2020 (1 page)
14 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
20 February 2020	Notification of Hugh Richard Louis the Duke of Westminster as a person with significant control on 23 July 2019 (2 pages)
19 February 2020	Withdrawal of a person with significant control statement on 19 February 2020 (2 pages)
2 October 2019	Group of companies' accounts made up to 31 December 2018 (41 pages)
16 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
26 July 2019	Appointment of Mrs Heather Louise Tierney-Moore as a director on 23 July 2019 (2 pages)
25 July 2019	Appointment of Mr Paul Beverley Loft as a director on 23 July 2019 (2 pages)
25 July 2019	Termination of appointment of Peter Lawrence Doyle as a director on 23 July 2019 (1 page)
17 May 2019	Appointment of Mr Steven John Holliday as a director on 14 May 2019 (2 pages)
16 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
1 April 2019	Termination of appointment of Robin Shedden Broadhurst as a director on 31 March 2019 (1 page)
25 March 2019	Termination of appointment of Jane Frances Sandars as a director on 28 February 2019 (1 page)
4 February 2019	Termination of appointment of Robert Keith O'nions as a director on 31 January 2019 (1 page)
5 December 2018	Appointment of Mrs Lesley Knox as a director on 29 November 2018 (2 pages)
4 December 2018	Appointment of Mr Simon Geoffrey Harding-Roots as a director on 29 November 2018 (2 pages)
18 June 2018	Group of companies' accounts made up to 31 December 2017 (39 pages)
15 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
6 September 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
6 September 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
25 May 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
25 May 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
18 May 2017	Appointment of Mr David Richardson as a director on 18 May 2017 (2 pages)
18 May 2017	Appointment of Mr David Richardson as a director on 18 May 2017 (2 pages)
16 January 2017	Termination of appointment of Jeremy Henry Moore Newsum as a director on 31 December 2016 (1 page)
16 January 2017	Termination of appointment of Jeremy Henry Moore Newsum as a director on 31 December 2016 (1 page)
20 July 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
20 July 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
13 July 2016	Appointment of Sir Robert Keith O'nions as a director on 13 July 2016 (2 pages)
13 July 2016	Appointment of Sir Robert Keith O'nions as a director on 13 July 2016 (2 pages)
8 June 2016	Annual return made up to 14 May 2016 no member list (6 pages)
8 June 2016	Annual return made up to 14 May 2016 no member list (6 pages)
22 September 2015	Appointment of Katherine Jean Philp as a director on 9 September 2015 (3 pages)
22 September 2015	Appointment of Katherine Jean Philp as a director on 9 September 2015 (3 pages)
19 August 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
19 August 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
4 August 2015	Termination of appointment of John Mcleod Scarlett as a director on 31 July 2015 (1 page)
4 August 2015	Termination of appointment of John Mcleod Scarlett as a director on 31 July 2015 (1 page)
3 June 2015	Annual return made up to 14 May 2015 no member list (6 pages)
3 June 2015	Annual return made up to 14 May 2015 no member list (6 pages)
6 September 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
6 September 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
2 June 2014	Annual return made up to 14 May 2014 (17 pages)
2 June 2014	Annual return made up to 14 May 2014 (17 pages)
31 July 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
31 July 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
24 May 2013	Annual return made up to 14 May 2013 (18 pages)
24 May 2013	Annual return made up to 14 May 2013 (18 pages)
25 March 2013	Appointment of Sir John Scarlett as a director (3 pages)
25 March 2013	Appointment of Sir John Scarlett as a director (3 pages)
25 March 2013	Appointment of Robin Shedden Broadhurst Cvo Cbe as a director (3 pages)
25 March 2013	Appointment of Robin Shedden Broadhurst Cvo Cbe as a director (3 pages)
24 September 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
24 September 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
21 May 2012	Annual return made up to 3 May 2012 (16 pages)
21 May 2012	Annual return made up to 3 May 2012 (16 pages)
21 May 2012	Annual return made up to 3 May 2012 (16 pages)
14 June 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
14 June 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
3 May 2011	Incorporation (37 pages)
3 May 2011	Incorporation (37 pages)

The Black Stork Charity

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London