NORTH OF ENGLAND ZOOLOGICAL SOCIETY (THE)
Overview
| Company Name | NORTH OF ENGLAND ZOOLOGICAL SOCIETY (THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00287902 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH OF ENGLAND ZOOLOGICAL SOCIETY (THE)?
- Botanical and zoological gardens and nature reserves activities (91040) / Arts, entertainment and recreation
Where is NORTH OF ENGLAND ZOOLOGICAL SOCIETY (THE) located?
| Registered Office Address | Cedar House, Zoological Gardens Caughall Road CH2 1LH Upton-By-Chester Chester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH OF ENGLAND ZOOLOGICAL SOCIETY (THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NORTH OF ENGLAND ZOOLOGICAL SOCIETY (THE)?
| Last Confirmation Statement Made Up To | Oct 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2024 |
| Overdue | No |
What are the latest filings for NORTH OF ENGLAND ZOOLOGICAL SOCIETY (THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 30, 2024 with updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Gareth Edward Thomas as a director on Jul 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Dr Vikas Sagar Shah as a director on Jul 05, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 99 pages | AA | ||||||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martin Clive Harper as a director on Jan 24, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Yvonne Emmett Cannell on Jun 15, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Neill Jonathan Skinner as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Yvonne Emmett Cannell as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Clive Harper as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Dr Simon Cripps as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Angela Bridie Robinson as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edwin Paul Collis Christmas as a director on Jun 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of William John Beale as a director on Jun 15, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 94 pages | AA | ||||||||||
Satisfaction of charge 39 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 002879020040 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of David Simon Chinn as a director on Jan 06, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brandon Howard Leigh as a director on Sep 26, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Dr Romain Pizzi as a director on Jul 08, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bruce Anthony Ursell as a director on Jun 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sandra Donnelly as a director on Jun 09, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of NORTH OF ENGLAND ZOOLOGICAL SOCIETY (THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AARCO SERVICES LIMITED | Secretary | Grosvenor Court Foregate Street CH1 1HG Chester 5-7 United Kingdom |
| 43394820001 | ||||||||||
| ARDRON, Malcolm Stephen | Director | 50 Mill Lane CH2 1BT Chester | United Kingdom | British | Proprietor Director | 32605750002 | ||||||||
| CARTER, Jen | Director | Cedar House, Zoological Gardens Caughall Road CH2 1LH Upton-By-Chester Chester | England | British | Head Of Risk, Control And Assurance | 260352800001 | ||||||||
| COATES, Penny Ann | Director | Cedar House, Zoological Gardens Caughall Road CH2 1LH Upton-By-Chester Chester | England | British | Non Executive Director And Trustee | 242980600001 | ||||||||
| CRIPPS, Simon, Dr | Director | Cedar House, Zoological Gardens Caughall Road CH2 1LH Upton-By-Chester Chester | England | British | Scientist | 136220500002 | ||||||||
| EMMETT CANNELL, Yvonne | Director | Cedar House, Zoological Gardens Caughall Road CH2 1LH Upton-By-Chester Chester | England | British | Retired | 286837490003 | ||||||||
| GREEN, Rhys Edward, Professor | Director | Cedar House, Zoological Gardens Caughall Road CH2 1LH Upton-By-Chester Chester | Scotland | British | Professor Of Conservation Science | 296444050001 | ||||||||
| GRIFFITHS, Richard Alun, Professor | Director | Cedar House, Zoological Gardens Caughall Road CH2 1LH Upton-By-Chester Chester | England | British | Professor | 80939720002 | ||||||||
| MACDONALD, David, Professor | Director | Cedar House, Zoological Gardens Caughall Road CH2 1LH Upton-By-Chester Chester | England | British | Company Director | 248624510001 | ||||||||
| PIZZI, Romain, Dr | Director | Cedar House, Zoological Gardens Caughall Road CH2 1LH Upton-By-Chester Chester | Scotland | British | Veterinary Surgeon | 296896820001 | ||||||||
| RAWLINSON, Lee | Director | Cedar House, Zoological Gardens Caughall Road CH2 1LH Upton-By-Chester Chester | England | British | Area Director | 163403100002 | ||||||||
| ROBINSON, Angela Bridie | Director | Cedar House, Zoological Gardens Caughall Road CH2 1LH Upton-By-Chester Chester | England | British | Semi Retired | 310512540001 | ||||||||
| SHAH, Vikas Sagar, Dr | Director | Cedar House, Zoological Gardens Caughall Road CH2 1LH Upton-By-Chester Chester | England | British | Company Director | 250461470001 | ||||||||
| SKINNER, Neill Jonathan | Director | Cedar House, Zoological Gardens Caughall Road CH2 1LH Upton-By-Chester Chester | United Kingdom | British | Chief Financial Officer / Chartered Accountant | 262987600001 | ||||||||
| THOMAS, Gareth Edward, Dr | Director | Cedar House, Zoological Gardens Caughall Road CH2 1LH Upton-By-Chester Chester | England | British | Head Of Research Innovation At The Natural History | 325150860001 | ||||||||
| VENABLES, Simon Peter | Director | Cedar House, Zoological Gardens Caughall Road CH2 1LH Upton-By-Chester Chester | United Kingdom | British | Chartered Accountant | 215510730001 | ||||||||
| WOOTTON, David | Director | Cedar House, Zoological Gardens Caughall Road CH2 1LH Upton-By-Chester Chester | England | British | Professor In Education | 136343390001 | ||||||||
| BRAMBELL, Michael Rogers, Dr | Secretary | 176 Liverpool Road CH2 1BD Chester Cheshire | British | 9982910002 | ||||||||||
| DU CROS, Ewart Alan | Secretary | 4a Hillside Road West Kirby L48 8BB Wirral Merseyside | British | 33001890001 | ||||||||||
| JOHNSON, Michael Arnold Russell | Secretary | The Coppice Tabley Road WA16 0NE Knutsford Cheshire | British | 9982970001 | ||||||||||
| SYKES, Alan Richard | Secretary | 79 Green Pastures SK4 3RB Stockport Cheshire | British | 69815940001 | ||||||||||
| BAKER, John Rendle, Dr | Director | The Dormir Berth Ddu Rhosesmor CH7 6PS Mold Clwyd | British | Veterinary Pathologist/University Lecturer | 9982920001 | |||||||||
| BARNES, Arthur Rennie | Director | Bendera 3 The Knowe Willaston CH64 1TA Neston Cheshire | British | Finance Director | 71963280001 | |||||||||
| BEALE, William John | Director | Cedar House, Zoological Gardens Caughall Road CH2 1LH Upton-By-Chester Chester | United Kingdom | British | Charity Manager | 203070270001 | ||||||||
| BENNETT, Malcolm, Prof | Director | Heath Lane Little Sutton CH66 5NN Ellesmere Port 21 United Kingdom | United Kingdom | British | Professor/Lecturer | 210657350001 | ||||||||
| BENNETT, Malcolm, Professor | Director | Cedar House, Zoological Gardens Caughall Road CH2 1LH Upton-By-Chester Chester | Uk | British | University Professor | 90413090002 | ||||||||
| BENNETT, Malcolm, Professor | Director | 21 Heath Lane Little Sutton CH66 5NN Ellesmere Port Cheshire | Uk | British | University Professor | 90413090001 | ||||||||
| BETTS, Helen Elizabeth | Director | 2 Ivy Mews Hoole CH2 3SA Chester Cheshire | British | Head Of Residential Home For T | 27173700001 | |||||||||
| BROWN, John Gibb | Director | Greenbank 2a Uplands Way TN13 3BN Sevenoaks Kent | British | Public Affairs | 54076970001 | |||||||||
| BUCKLEY, Catherine Margaret | Director | 5 Fords Lane Bramhall SK7 1DQ Stockport Fieldside | United Kingdom | British | Headmistress | 139765030001 | ||||||||
| BUCZACKI, Stefan Tadeusz, Prof | Director | Cedar House, Zoological Gardens Caughall Road CH2 1LH Upton-By-Chester Chester | England, Uk | British | Biologist | 147423480002 | ||||||||
| BURKE-SHARPLES, Rebecca Anne | Director | Lawns Avenue Raby Mere CH63 0NF Wirral 6 Merseyside | United Kingdom | British | None | 132279560001 | ||||||||
| CHAMBERLAIN, Leslie Neville | Director | Oaklands 2 The Paddock Hinderton Road CH64 9PH Neston Cheshire | England | British | Company Director | 71039840001 | ||||||||
| CHAMBERLAIN, Leslie Neville | Director | Oaklands 2 The Paddock Hinderton Road CH64 9PH Neston Cheshire | England | British | Physicist | 71039840001 | ||||||||
| CHILD, Brian Michael | Director | Bramford Lindow Lane SK9 5LH Wilmslow Cheshire | United Kingdom | British | Consultant | 17016110002 |
What are the latest statements on persons with significant control for NORTH OF ENGLAND ZOOLOGICAL SOCIETY (THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0