| Company Name | The Truell Conservation Foundation |
|---|---|
| Company Status | Active |
| Company Number | 07893448 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 29 December 2011(12 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Charlton Loveless |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Vestry House Laurence Pountney Hill London EC4R 0EH |
| Director Name | Mr Edmund George Imjin Fosbroke Truell |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British,Swiss |
| Status | Current |
| Appointed | 21 February 2012(1 month, 3 weeks after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Vestry House Laurence Pountney Hill London EC4R 0EH |
| Director Name | Ms Cedriane Marie De Boucaud |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 06 April 2016(4 years, 3 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Vestry House Laurence Pountney Hill London EC4R 0EH |
| Director Name | Lucy Jane Pearce |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2019(7 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Vestry House Laurence Pountney Hill London EC4R 0EH |
| Director Name | Mr John Rayner Hatchard |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2019(7 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Vestry House Laurence Pountney Hill London EC4R 0EH |
| Director Name | Daniel Fosbroke Truell |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2013(1 year after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 07 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Carlton House 101 New London Road Chelmsford Essex CM2 0PP |
| Director Name | Mr Arno Kitts |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2014(2 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 16 June 2016) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage Vicarage Lane Swanmore Southampton SO32 2QT |
| Director Name | Mr Lincoln Peter Munro Jopp |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2016(4 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 25 February 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Vestry House Laurence Pountney Hill London EC4R 0EH |
Contact
| Website | www.truellconservationfoundation.org |
|---|---|
| Telephone | 01706 902009 |
| Telephone region | Rochdale |
Location
| Registered Address | Vestry House Laurence Pountney Hill London EC4R 0EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £730,219 |
| Net Worth | £243,295 |
| Cash | £302,436 |
| Current Liabilities | £59,548 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 4 weeks from now) |
Charges
| 26 January 2021 | Delivered on: 28 January 2021 Persons entitled: C. Hoare & Co. Classification: A registered charge Particulars: Springcombe, salcombe regis, sidmouth EX10 0JN registered at the land registry under title DN80052. Outstanding |
|---|---|
| 16 March 2020 | Delivered on: 26 March 2020 Persons entitled: J.P. Morgan Bank Luxembourg S.A. Classification: A registered charge Outstanding |
| 19 July 2019 | Delivered on: 24 July 2019 Persons entitled: J.P. Morgan Bank Luxembourg S.A Classification: A registered charge Particulars: Legal charge over the freehold property known as 7A laurence pountney hill and land at 7A laurence pountney hill, london, EC4R 0DA and the same is registered at hm land registry under title numbers 273427 and NGL765627 - with title absolute. Outstanding |
| 8 September 2016 | Delivered on: 14 September 2016 Persons entitled: C. Hoare & Co. Classification: A registered charge Particulars: The freehold land known as vestry house, laurence pountney hill, london EC4R 0EH as registered at the land registry with title number NGL863038. Outstanding |
Filing History
| 8 March 2023 | Appointment of Mr James Truell as a director on 6 March 2023 (2 pages) |
|---|---|
| 13 January 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
| 9 January 2023 | Total exemption full accounts made up to 31 March 2022 (21 pages) |
| 28 February 2022 | Termination of appointment of Lincoln Peter Munro Jopp as a director on 25 February 2022 (1 page) |
| 4 January 2022 | Total exemption full accounts made up to 31 March 2021 (24 pages) |
| 31 December 2021 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
| 23 March 2021 | Total exemption full accounts made up to 31 March 2020 (19 pages) |
| 28 January 2021 | Registration of charge 078934480004, created on 26 January 2021 (8 pages) |
| 9 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 26 March 2020 | Registration of charge 078934480003, created on 16 March 2020 (18 pages) |
| 7 February 2020 | Director's details changed for Mr Edmund George Imjin Fosbroke Truell on 7 February 2020 (2 pages) |
| 14 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 5 January 2020 | Full accounts made up to 31 March 2019 (19 pages) |
| 6 December 2019 | Appointment of Mr John Rayner Hatchard as a director on 5 December 2019 (2 pages) |
| 30 July 2019 | Director's details changed for Mr Edmund George Imjin Fosbroke Truell on 25 July 2019 (2 pages) |
| 24 July 2019 | Registration of charge 078934480002, created on 19 July 2019 (29 pages) |
| 6 June 2019 | Director's details changed for Mr Edmund George Imjin Fosbroke Truell on 5 June 2019 (2 pages) |
| 30 April 2019 | Notification of a person with significant control statement (2 pages) |
| 27 March 2019 | Director's details changed for Ms Cedriane Marie De Boucaud on 26 March 2019 (2 pages) |
| 26 March 2019 | Cessation of Lincoln Peter Munro Jopp as a person with significant control on 6 April 2016 (1 page) |
| 12 March 2019 | Appointment of Lucy Jane Pearce as a director on 25 February 2019 (2 pages) |
| 5 February 2019 | Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
| 8 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 20 December 2018 | Director's details changed for Mr John Charlton Loveless on 20 December 2018 (2 pages) |
| 5 October 2018 | Total exemption full accounts made up to 31 December 2017 (16 pages) |
| 29 December 2017 | Confirmation statement made on 29 December 2017 with updates (3 pages) |
| 29 December 2017 | Confirmation statement made on 29 December 2017 with updates (3 pages) |
| 7 November 2017 | Group of companies' accounts made up to 31 December 2016 (16 pages) |
| 7 November 2017 | Group of companies' accounts made up to 31 December 2016 (16 pages) |
| 23 October 2017 | Director's details changed for Mr Edmund George Imjin Fosbroke Truell on 6 April 2017 (2 pages) |
| 23 October 2017 | Director's details changed for Mr Edmund George Imjin Fosbroke Truell on 6 April 2017 (2 pages) |
| 5 April 2017 | Director's details changed for Mr Lincoln Peter Munro Jopp on 5 April 2017 (2 pages) |
| 5 April 2017 | Director's details changed for Mr Lincoln Peter Munro Jopp on 5 April 2017 (2 pages) |
| 3 January 2017 | Confirmation statement made on 29 December 2016 with updates (4 pages) |
| 3 January 2017 | Confirmation statement made on 29 December 2016 with updates (4 pages) |
| 6 October 2016 | Total exemption full accounts made up to 31 December 2015 (14 pages) |
| 6 October 2016 | Total exemption full accounts made up to 31 December 2015 (14 pages) |
| 14 September 2016 | Registration of charge 078934480001, created on 8 September 2016 (13 pages) |
| 14 September 2016 | Registration of charge 078934480001, created on 8 September 2016 (13 pages) |
| 16 June 2016 | Termination of appointment of Arno Kitts as a director on 16 June 2016 (1 page) |
| 16 June 2016 | Termination of appointment of Arno Kitts as a director on 16 June 2016 (1 page) |
| 6 May 2016 | Appointment of Ms Cedriane De Boucaud as a director on 6 April 2016 (2 pages) |
| 6 May 2016 | Appointment of Ms Cedriane De Boucaud as a director on 6 April 2016 (2 pages) |
| 13 April 2016 | Appointment of Mr Lincoln Peter Munro Jopp as a director on 6 April 2016 (2 pages) |
| 13 April 2016 | Appointment of Mr Lincoln Peter Munro Jopp as a director on 6 April 2016 (2 pages) |
| 12 February 2016 | Total exemption full accounts made up to 31 December 2014 (16 pages) |
| 12 February 2016 | Total exemption full accounts made up to 31 December 2014 (16 pages) |
| 9 February 2016 | Appointment of Mr Arno Kitts as a director on 16 June 2014 (2 pages) |
| 9 February 2016 | Termination of appointment of Daniel Fosbroke Truell as a director on 7 September 2015 (1 page) |
| 9 February 2016 | Termination of appointment of Daniel Fosbroke Truell as a director on 7 September 2015 (1 page) |
| 9 February 2016 | Appointment of Mr Arno Kitts as a director on 16 June 2014 (2 pages) |
| 20 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | Annual return made up to 29 December 2015 no member list (4 pages) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | Annual return made up to 29 December 2015 no member list (4 pages) |
| 2 April 2015 | Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to Vestry House Laurence Pountney Hill London EC4R 0EH on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to Vestry House Laurence Pountney Hill London EC4R 0EH on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to Vestry House Laurence Pountney Hill London EC4R 0EH on 2 April 2015 (1 page) |
| 30 January 2015 | Annual return made up to 29 December 2014 no member list (4 pages) |
| 30 January 2015 | Annual return made up to 29 December 2014 no member list (4 pages) |
| 6 October 2014 | Group of companies' accounts made up to 31 December 2013 (17 pages) |
| 6 October 2014 | Group of companies' accounts made up to 31 December 2013 (17 pages) |
| 30 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2014 | Annual return made up to 29 December 2013 no member list (4 pages) |
| 24 April 2014 | Annual return made up to 29 December 2013 no member list (4 pages) |
| 24 April 2014 | Director's details changed for Mr Edmund George Imjin Fosbroke Truell on 28 December 2013 (2 pages) |
| 24 April 2014 | Director's details changed for Mr Edmund George Imjin Fosbroke Truell on 28 December 2013 (2 pages) |
| 3 October 2013 | Group of companies' accounts made up to 31 December 2012 (17 pages) |
| 3 October 2013 | Group of companies' accounts made up to 31 December 2012 (17 pages) |
| 30 January 2013 | Appointment of Daniel Fosbroke Truell as a director (3 pages) |
| 30 January 2013 | Annual return made up to 29 December 2012 no member list (3 pages) |
| 30 January 2013 | Director's details changed for Mr Edmund George Imjin Fosbroke Truell on 28 December 2012 (2 pages) |
| 30 January 2013 | Appointment of Daniel Fosbroke Truell as a director (3 pages) |
| 30 January 2013 | Director's details changed for Mr Edmund George Imjin Fosbroke Truell on 28 December 2012 (2 pages) |
| 30 January 2013 | Annual return made up to 29 December 2012 no member list (3 pages) |
| 8 January 2013 | Registered office address changed from Vestry House Laurence Pountney Hill London EC4R 0EH on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from Vestry House Laurence Pountney Hill London EC4R 0EH on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from Vestry House Laurence Pountney Hill London EC4R 0EH on 8 January 2013 (1 page) |
| 22 November 2012 | Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP United Kingdom on 22 November 2012 (2 pages) |
| 22 November 2012 | Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP United Kingdom on 22 November 2012 (2 pages) |
| 5 November 2012 | Registered office address changed from 14 Cornhill London EC3V 3ND on 5 November 2012 (1 page) |
| 5 November 2012 | Registered office address changed from 14 Cornhill London EC3V 3ND on 5 November 2012 (1 page) |
| 5 November 2012 | Registered office address changed from 14 Cornhill London EC3V 3ND on 5 November 2012 (1 page) |
| 14 June 2012 | Notice of Restriction on the Company's Articles (2 pages) |
| 14 June 2012 | Resolutions
|
| 14 June 2012 | Notice of Restriction on the Company's Articles (2 pages) |
| 14 June 2012 | Resolutions
|
| 15 March 2012 | Appointment of Edmund George Imjin Fosbroke Truell as a director (3 pages) |
| 15 March 2012 | Appointment of Edmund George Imjin Fosbroke Truell as a director (3 pages) |
| 29 December 2011 | Incorporation (43 pages) |
| 29 December 2011 | Incorporation (43 pages) |