Mane Chance Sanctuary Limited

Company Name	Mane Chance Sanctuary Limited
Company Status	Active
Company Number	07796432
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 October 2011(12 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01621	Farm animal boarding and care
Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Ms Jenny Seagrove
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 October 2011(same day as company formation)
Role	Actress & Philanthropist
Country of Residence	United Kingdom
Correspondence Address	Bkl House / 1 Venice Walk London W2 1RR

Director Name	Dr Susan Mary Tresman
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 October 2016(5 years after company formation)
Appointment Duration	7 years, 6 months
Role	Lay Member & Vice Chair,Clinical Commissioning Grp
Country of Residence	England
Correspondence Address	Lowood Grove Road Cranleigh Surrey GU6 7LH

Director Name	Mrs Sarah Webb
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 January 2018(6 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Bkl House / 1 Venice Walk London W2 1RR

Director Name	Mrs Sarah Webb
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 January 2018(6 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bkl House / 1 Venice Walk London W2 1RR

Director Name	Mr James McCarthy
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	18 January 2018(6 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Bkl House / 1 Venice Walk London W2 1RR

Director Name	Ms Shabira Papain
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 July 2020(8 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bkl House 1 Venice Walk London W2 1RR

Director Name	Mr Nathaniel Charles Potts
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 July 2020(8 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Stainley House North Stainley Ripon HG4 3HT

Director Name	Mr Charles Stuckey
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(9 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bkl House / 1 Venice Walk London W2 1RR

Director Name	Mr Peter Lukac
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Slovak
Status	Current
Appointed	02 February 2022(10 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bkl House / 1 Venice Walk London W2 1RR

Director Name	Mrs Simrin Choudhrie
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Bkl House / 1 Venice Walk London W2 1RR

Director Name	Mrs Nicholas James Tuppen
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Mane Chance Sanctuary C/O D Stoker & Co 367 Blandford Road Beckenham Kent BR3 4NW

Director Name	Mrs Wendy Webster
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(same day as company formation)
Role	Animal Rights Campaigner
Country of Residence	United Kingdom
Correspondence Address	Mane Chance Sanctuary C/O D Stoker & Co 367 Blandford Road Beckenham Kent BR3 4NW

Director Name	Ms Catherine Ann Usiskin
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(1 week, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 09 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mane Chance Sanctuary C/O D Stoker & Co 367 Blandford Road Beckenham Kent BR3 4NW

Director Name	Sir Timothy Robert Whyte Ackroyd
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(1 year after company formation)
Appointment Duration	7 years, 9 months (resigned 30 July 2020)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	Bkl House 1 Venice Walk London W2 1RR

Director Name	Ms Lola Marlin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(1 year after company formation)
Appointment Duration	5 years, 8 months (resigned 26 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bkl House 1 Venice Walk London W2 1RR

Director Name	Mr Nigel David Frederick Jackson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2013(1 year, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Eccleston Street London SW1W 9PY

Director Name	Mr Ronald John Wilkie
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2013(1 year, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 September 2018)
Role	Board Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Cottage Upper Newton Kinnersley Hereford Herefordshire HR3 6QB Wales

Director Name	Mr Simon John Burrows
Date of Birth	August 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	04 November 2014(3 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 17 March 2017)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Mane Chance Sanctuary C/O D Stoker & Co 367 Blandford Road Beckenham Kent BR3 4NW

Director Name	Mr Jeremy Ronald Sleap
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(3 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 November 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lemons Farm King Georges Hill Abinger Common Dorking Surrey RH5 6JW

Director Name	Prof Karen Esther McComb
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(5 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 July 2017)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	School Of Psychology/Pevensey 1 Buildings Universi Falmer Brighton East Sussex BN1 9QH

Director Name	Mr Warren Ryan Hobden
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2017(5 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 June 2019)
Role	Digital Director
Country of Residence	England
Correspondence Address	Bkl House / 1 Venice Walk London W2 1RR

Director Name	Ms Anne Maria Kavanagh
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2018(6 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 June 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bkl House / 1 Venice Walk London W2 1RR

Director Name	Mr Grahame Gurney
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2019(8 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 02 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Highland Drive Fleet Hampshire GU51 2TH

Director Name	Hannah Richardson
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2021(9 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Bkl House / 1 Venice Walk London W2 1RR

Location

Registered Address	Bkl House / 1 Venice Walk London W2 1RR
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London

Financials

Year	2014
Turnover	£293,687
Net Worth	£279,824
Cash	£205,195
Current Liabilities	£47,539

Accounts

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

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

8 November 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
8 March 2023	Director's details changed for Mrs Sarah Webb on 10 February 2023 (2 pages)
7 January 2023	Total exemption full accounts made up to 31 March 2022 (22 pages)
9 November 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
23 June 2022	Termination of appointment of Hannah Richardson as a director on 22 June 2022 (1 page)
31 May 2022	Notification of a person with significant control statement (2 pages)
21 May 2022	Cessation of Jennifer Ann Seagrove as a person with significant control on 20 May 2022 (1 page)
3 February 2022	Appointment of Mr Peter Lukac as a director on 2 February 2022 (2 pages)
7 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
9 September 2021	Termination of appointment of Grahame Gurney as a director on 2 September 2021 (1 page)
2 July 2021	Total exemption full accounts made up to 31 March 2021 (23 pages)
8 June 2021	Termination of appointment of Anne Maria Kavanagh as a director on 7 June 2021 (1 page)
26 February 2021	Appointment of Mr Charles Stuckey as a director on 25 February 2021 (2 pages)
26 February 2021	Appointment of Hannah Richardson as a director on 25 February 2021 (2 pages)
6 October 2020	Confirmation statement made on 4 October 2020 with updates (3 pages)
21 August 2020	Appointment of Ms Shabira Papain as a director on 30 July 2020 (2 pages)
21 August 2020	Termination of appointment of Timothy Robert Whyte Ackroyd as a director on 30 July 2020 (1 page)
21 August 2020	Appointment of Mr Nathanial Charles Potts as a director on 30 July 2020 (2 pages)
21 August 2020	Termination of appointment of Simrin Choudhrie as a director on 30 July 2020 (1 page)
30 June 2020	Termination of appointment of Nigel David Frederick Jackson as a director on 22 June 2020 (1 page)
30 June 2020	Memorandum and Articles of Association (14 pages)
26 June 2020	Total exemption full accounts made up to 31 March 2020 (23 pages)
3 June 2020	Statement of company's objects (2 pages)
3 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (20 pages)
29 November 2019	Appointment of Mr Grahame Gurney as a director on 20 November 2019 (2 pages)
29 November 2019	Termination of appointment of Jeremy Ronald Sleap as a director on 20 November 2019 (1 page)
8 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
24 June 2019	Termination of appointment of Warren Ryan Hobden as a director on 17 June 2019 (1 page)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (20 pages)
10 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
24 September 2018	Termination of appointment of Ronald John Wilkie as a director on 10 September 2018 (1 page)
24 September 2018	Termination of appointment of Lola Marlin as a director on 26 June 2018 (1 page)
3 April 2018	Appointment of Mrs Sarah Webb as a director on 18 January 2018 (2 pages)
21 March 2018	Appointment of Ms Anne Maria Kavanagh as a director on 18 January 2018 (2 pages)
6 March 2018	Appointment of Mr James Mccarthy as a director on 18 January 2018 (2 pages)
2 January 2018	Appointment of Mr Warren Ryan Hobden as a director on 6 September 2017 (2 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
17 November 2017	Registered office address changed from Mane Chance Sanctuary C/O D Stoker & Co 367 Blandford Road Beckenham Kent BR3 4NW to Bkl House / 1 Venice Walk London W2 1RR on 17 November 2017 (1 page)
17 November 2017	Registered office address changed from Mane Chance Sanctuary C/O D Stoker & Co 367 Blandford Road Beckenham Kent BR3 4NW to Bkl House / 1 Venice Walk London W2 1RR on 17 November 2017 (1 page)
16 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
28 July 2017	Termination of appointment of Karen Esther Mccomb as a director on 19 July 2017 (1 page)
28 July 2017	Termination of appointment of Karen Esther Mccomb as a director on 19 July 2017 (1 page)
4 April 2017	Termination of appointment of Simon John Burrows as a director on 17 March 2017 (1 page)
4 April 2017	Termination of appointment of Simon John Burrows as a director on 17 March 2017 (1 page)
6 March 2017	Resolutions RES13 ‐ Approved 31/01/2017 (19 pages)
6 March 2017	Resolutions RES13 ‐ Approved 31/01/2017 (19 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (17 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (17 pages)
1 November 2016	Appointment of Dr Susan Mary Tresman as a director on 6 October 2016 (2 pages)
1 November 2016	Appointment of Dr Susan Mary Tresman as a director on 6 October 2016 (2 pages)
31 October 2016	Appointment of Professor Karen Esther Mccomb as a director on 6 October 2016 (2 pages)
31 October 2016	Appointment of Professor Karen Esther Mccomb as a director on 6 October 2016 (2 pages)
7 October 2016	Confirmation statement made on 4 October 2016 with updates (4 pages)
7 October 2016	Confirmation statement made on 4 October 2016 with updates (4 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (17 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (17 pages)
8 October 2015	Annual return made up to 4 October 2015 no member list (8 pages)
8 October 2015	Annual return made up to 4 October 2015 no member list (8 pages)
8 October 2015	Annual return made up to 4 October 2015 no member list (8 pages)
1 April 2015	Appointment of Mr Jeremy Ronald Sleap as a director on 12 March 2015 (2 pages)
1 April 2015	Appointment of Mr Jeremy Ronald Sleap as a director on 12 March 2015 (2 pages)
14 January 2015	Total exemption full accounts made up to 31 March 2014 (16 pages)
14 January 2015	Total exemption full accounts made up to 31 March 2014 (16 pages)
2 January 2015	Appointment of Mr Simon John Burrows as a director on 4 November 2014 (2 pages)
2 January 2015	Appointment of Mr Simon John Burrows as a director on 4 November 2014 (2 pages)
2 January 2015	Appointment of Mr Simon John Burrows as a director on 4 November 2014 (2 pages)
13 October 2014	Annual return made up to 4 October 2014 no member list (7 pages)
13 October 2014	Annual return made up to 4 October 2014 no member list (7 pages)
13 October 2014	Annual return made up to 4 October 2014 no member list (7 pages)
30 April 2014	Memorandum and Articles of Association (18 pages)
30 April 2014	Memorandum and Articles of Association (18 pages)
30 April 2014	Statement of company's objects (2 pages)
30 April 2014	Statement of company's objects (2 pages)
9 October 2013	Annual return made up to 4 October 2013 no member list (7 pages)
9 October 2013	Annual return made up to 4 October 2013 no member list (7 pages)
9 October 2013	Annual return made up to 4 October 2013 no member list (7 pages)
22 July 2013	Total exemption full accounts made up to 31 March 2013 (19 pages)
22 July 2013	Total exemption full accounts made up to 31 March 2013 (19 pages)
2 May 2013	Appointment of Mr Nigel Jackson as a director (2 pages)
2 May 2013	Appointment of Mr Ronnie Wilkie as a director (2 pages)
2 May 2013	Appointment of Mr Ronnie Wilkie as a director (2 pages)
2 May 2013	Appointment of Mr Nigel Jackson as a director (2 pages)
23 April 2013	Termination of appointment of Catherine Usiskin as a director (1 page)
23 April 2013	Termination of appointment of Catherine Usiskin as a director (1 page)
6 November 2012	Appointment of Ms Lola Marlin as a director (3 pages)
6 November 2012	Appointment of Ms Lola Marlin as a director (3 pages)
6 November 2012	Appointment of Sir Timothy Robert Whyte Ackroyd as a director (3 pages)
6 November 2012	Appointment of Sir Timothy Robert Whyte Ackroyd as a director (3 pages)
25 October 2012	Termination of appointment of Wendy Webster as a director (1 page)
25 October 2012	Termination of appointment of Wendy Webster as a director (1 page)
8 October 2012	Annual return made up to 4 October 2012 no member list (3 pages)
8 October 2012	Director's details changed for Ms Catherine Ann Usiskin on 4 October 2012 (2 pages)
8 October 2012	Annual return made up to 4 October 2012 no member list (3 pages)
8 October 2012	Appointment of Ms Catherine Ann Usiskin as a director (2 pages)
8 October 2012	Director's details changed for Ms Catherine Ann Usiskin on 4 October 2012 (2 pages)
8 October 2012	Annual return made up to 4 October 2012 no member list (3 pages)
8 October 2012	Appointment of Ms Catherine Ann Usiskin as a director (2 pages)
8 October 2012	Director's details changed for Ms Catherine Ann Usiskin on 4 October 2012 (2 pages)
3 October 2012	Termination of appointment of Nico Tuppen as a director (1 page)
3 October 2012	Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
3 October 2012	Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
3 October 2012	Termination of appointment of Nico Tuppen as a director (1 page)

Mane Chance Sanctuary Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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