THE NATIONAL ASSOCIATION FOR GIFTED CHILDREN

THE NATIONAL ASSOCIATION FOR GIFTED CHILDREN

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE NATIONAL ASSOCIATION FOR GIFTED CHILDREN
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 00905037
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE NATIONAL ASSOCIATION FOR GIFTED CHILDREN?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is THE NATIONAL ASSOCIATION FOR GIFTED CHILDREN located?

    Registered Office Address
    The Open University Vaughan Harley Building Ground Floor
    Walton Hall
    MK7 6AA Milton Keynes
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE NATIONAL ASSOCIATION FOR GIFTED CHILDREN?

    Previous Company Names
    Company NameFromUntil
    NATIONAL ASSOCIATION FOR GIFTED CHILDREN LIMITED (THE)May 01, 1967May 01, 1967

    What are the latest accounts for THE NATIONAL ASSOCIATION FOR GIFTED CHILDREN?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for THE NATIONAL ASSOCIATION FOR GIFTED CHILDREN?

    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024
    OverdueNo

    What are the latest filings for THE NATIONAL ASSOCIATION FOR GIFTED CHILDREN?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Stephen Alec John Ramsden as a director on Jun 17, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    29 pagesMA

    Statement of company's objects

    2 pagesCC04

    Total exemption full accounts made up to Apr 30, 2024

    26 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    3 pagesCS01

    Director's details changed for Professor Rhys Christopher Jones on Oct 29, 2024

    2 pagesCH01

    Appointment of Ms Alexandra Mary-Jane Maybury as a director on Sep 23, 2024

    2 pagesAP01

    Termination of appointment of Melinda Faye Hungerford as a director on Jun 18, 2024

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2023

    30 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    3 pagesCS01

    Appointment of Professor Rhys Christopher Jones as a director on Oct 28, 2023

    2 pagesAP01

    Termination of appointment of Wafaa Salim as a director on Oct 28, 2023

    1 pagesTM01

    Confirmation statement made on Nov 10, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Rhys Christopher Jones as a director on Oct 30, 2022

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2022

    29 pagesAA

    Appointment of Professor Rhys Christopher Jones as a director on May 24, 2022

    2 pagesAP01

    Termination of appointment of Lee Edward Collins as a director on Mar 31, 2022

    1 pagesTM01

    Confirmation statement made on Nov 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    30 pagesAA

    Termination of appointment of Michael Adam Speranza as a director on Jan 26, 2021

    1 pagesTM01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Registered office address changed from Room 5 the Mansion Bletchley Park, Sherwood Drive, Bletchley Milton Keynes MK3 6EB United Kingdom to The Open University Vaughan Harley Building Ground Floor Walton Hall Milton Keynes MK7 6AA on Dec 01, 2020

    1 pagesAD01

    Confirmation statement made on Nov 15, 2020 with no updates

    3 pagesCS01

    Appointment of Ms Wafaa Salim as a director on Oct 31, 2020

    2 pagesAP01

    Who are the officers of THE NATIONAL ASSOCIATION FOR GIFTED CHILDREN?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORSBACH, Tracy Lee
    Vaughan Harley Building Ground Floor
    Walton Hall
    MK7 6AA Milton Keynes
    The Open University
    United Kingdom
    Secretary
    Vaughan Harley Building Ground Floor
    Walton Hall
    MK7 6AA Milton Keynes
    The Open University
    United Kingdom
    239949550001
    DIPPER, Daniel Frederick
    Vaughan Harley Building Ground Floor
    Walton Hall
    MK7 6AA Milton Keynes
    The Open University
    United Kingdom
    Director
    Vaughan Harley Building Ground Floor
    Walton Hall
    MK7 6AA Milton Keynes
    The Open University
    United Kingdom
    EnglandBritishStudent274237150001
    FELLOWS, Lorraine Trina Ann
    Vaughan Harley Building Ground Floor
    Walton Hall
    MK7 6AA Milton Keynes
    The Open University
    United Kingdom
    Director
    Vaughan Harley Building Ground Floor
    Walton Hall
    MK7 6AA Milton Keynes
    The Open University
    United Kingdom
    EnglandBritishSpecialist Teacher And Ceo Of Flow Education272147950001
    JONES, Rhys Christopher, Professor
    Vaughan Harley Building Ground Floor
    Walton Hall
    MK7 6AA Milton Keynes
    The Open University
    United Kingdom
    Director
    Vaughan Harley Building Ground Floor
    Walton Hall
    MK7 6AA Milton Keynes
    The Open University
    United Kingdom
    WalesBritishEducational Consultant And Professor298044650002
    JOSHI, Anil
    Vaughan Harley Building Ground Floor
    Walton Hall
    MK7 6AA Milton Keynes
    The Open University
    United Kingdom
    Director
    Vaughan Harley Building Ground Floor
    Walton Hall
    MK7 6AA Milton Keynes
    The Open University
    United Kingdom
    EnglandBritishAccountant119884860001
    MAYBURY, Alexandra Mary-Jane
    Vaughan Harley Building Ground Floor
    Walton Hall
    MK7 6AA Milton Keynes
    The Open University
    United Kingdom
    Director
    Vaughan Harley Building Ground Floor
    Walton Hall
    MK7 6AA Milton Keynes
    The Open University
    United Kingdom
    EnglandBritishDocumentary Photojournalist327727530001
    MORGAN, Joy
    Vaughan Harley Building Ground Floor
    Walton Hall
    MK7 6AA Milton Keynes
    The Open University
    United Kingdom
    Director
    Vaughan Harley Building Ground Floor
    Walton Hall
    MK7 6AA Milton Keynes
    The Open University
    United Kingdom
    EnglandBritishTeacher202907730001
    YOUNG, Branka
    Vaughan Harley Building Ground Floor
    Walton Hall
    MK7 6AA Milton Keynes
    The Open University
    United Kingdom
    Director
    Vaughan Harley Building Ground Floor
    Walton Hall
    MK7 6AA Milton Keynes
    The Open University
    United Kingdom
    EnglandBritishFundraising Specialist207185520001
    BORE, Kenneth Francis
    Cobweb Cottage 1b Clint Lane
    Navenby
    LN5 0EX Lincoln
    Lincolnshire
    Secretary
    Cobweb Cottage 1b Clint Lane
    Navenby
    LN5 0EX Lincoln
    Lincolnshire
    BritishChief Executive Reg Charity71117800003
    CAREY, Peter Roland
    46 Parklands
    Great Linford
    MK14 5DZ Milton Keynes
    Buckinghamshire
    Secretary
    46 Parklands
    Great Linford
    MK14 5DZ Milton Keynes
    Buckinghamshire
    British167467670001
    SHORT, Michael John Elford
    13 Ladbroke Hall
    Ladbroke
    CV33 0DF Leamington Spa
    Warwickshire
    Secretary
    13 Ladbroke Hall
    Ladbroke
    CV33 0DF Leamington Spa
    Warwickshire
    British22376040001
    TOMMIS, Stephen David, Dr
    20 Roeburn Crescent
    Emerson Valley
    MK4 2DG Milton Keynes
    Buckinghamshire
    Secretary
    20 Roeburn Crescent
    Emerson Valley
    MK4 2DG Milton Keynes
    Buckinghamshire
    BritishDirector89859630001
    TOMMIS, Stephen David, Dr
    20 Roeburn Crescent
    Emerson Valley
    MK4 2DG Milton Keynes
    Buckinghamshire
    Secretary
    20 Roeburn Crescent
    Emerson Valley
    MK4 2DG Milton Keynes
    Buckinghamshire
    BritishDirector Of Nagc89859630001
    YATES, Denise Anne
    Southcott Village
    Linslade
    LU7 2PS Leighton Buzzard
    32
    Bedfordshire
    United Kingdom
    Secretary
    Southcott Village
    Linslade
    LU7 2PS Leighton Buzzard
    32
    Bedfordshire
    United Kingdom
    BritishChief Executive132214460001
    AISHER, Jill
    42 Alexandra Drive
    KT5 9AF Surbiton
    Surrey
    Director
    42 Alexandra Drive
    KT5 9AF Surbiton
    Surrey
    BritishTeacher86349720001
    ATARA, Jaysal Vandravan
    The Mansion
    Bletchley Park, Sherwood Drive, Bletchley
    MK3 6EB Milton Keynes
    Room 5
    United Kingdom
    Director
    The Mansion
    Bletchley Park, Sherwood Drive, Bletchley
    MK3 6EB Milton Keynes
    Room 5
    United Kingdom
    EnglandBritishFinance Director240572550001
    BAILEY, Stewart
    The Mansion
    Bletchley Park, Sherwood Drive, Bletchley
    MK3 6EB Milton Keynes
    Room 5
    United Kingdom
    Director
    The Mansion
    Bletchley Park, Sherwood Drive, Bletchley
    MK3 6EB Milton Keynes
    Room 5
    United Kingdom
    EnglandBritishChief Executive72926320002
    BENNETT, Marion Hazel
    Lindisfarne Long Park
    HP6 5LA Amersham
    Buckinghamshire
    Director
    Lindisfarne Long Park
    HP6 5LA Amersham
    Buckinghamshire
    BritishHousewife61730560001
    BOWDEN, Jeremy
    30 Nettlehill Road
    BT28 3HA Lisburn
    County Antrim
    Director
    30 Nettlehill Road
    BT28 3HA Lisburn
    County Antrim
    BritishGeneral Manager71117770001
    BOYD, Martin
    59 Shortlands Road
    KT2 6HF Kingston
    Surrey
    Director
    59 Shortlands Road
    KT2 6HF Kingston
    Surrey
    BritishConsultant56104290001
    BRASON, Carole
    22 Lamsey Road
    HP3 9HB Hemel Hempstead
    Hertfordshire
    Director
    22 Lamsey Road
    HP3 9HB Hemel Hempstead
    Hertfordshire
    BritishHeadteacher37264270001
    BREMER, Grant Tudor
    9 Stanhope Avenue
    LN10 6SP Woodhall Spa
    Lincolnshire
    Director
    9 Stanhope Avenue
    LN10 6SP Woodhall Spa
    Lincolnshire
    BritishGovernment Service86349630001
    BUCKLEY, Jason Darren Michael
    The Mansion
    Bletchley Park, Sherwood Drive, Bletchley
    MK3 6EB Milton Keynes
    Room 5
    United Kingdom
    Director
    The Mansion
    Bletchley Park, Sherwood Drive, Bletchley
    MK3 6EB Milton Keynes
    Room 5
    United Kingdom
    EnglandBritishPhilosopher In Schools210999800001
    BUDD, Andrew John Keith
    40 Tavistock Avenue
    MK45 2RY Ampthill
    Bedfordshire
    Director
    40 Tavistock Avenue
    MK45 2RY Ampthill
    Bedfordshire
    BritishCharity Worker109561500001
    BURFORD, Peter
    Hazeldene School Road
    Bursledon
    SO31 8BW Southampton
    Director
    Hazeldene School Road
    Bursledon
    SO31 8BW Southampton
    BritishCompany Director61782750001
    CAIGER-SMITH, Jane Marion
    The Ridings
    New Road Hill, Midgham Green
    RG7 5TX Reading
    Berkshire
    Director
    The Ridings
    New Road Hill, Midgham Green
    RG7 5TX Reading
    Berkshire
    United KingdomAustralianTeacher92555170001
    CARTER, John Robert
    Sunnyside
    Abington Pigotts
    SG8 0SJ Royston
    -
    Hertfordshire
    Director
    Sunnyside
    Abington Pigotts
    SG8 0SJ Royston
    -
    Hertfordshire
    United KingdomBritishEducation Consultant136804310001
    COLLINS, Lee Edward
    Vaughan Harley Building Ground Floor
    Walton Hall
    MK7 6AA Milton Keynes
    The Open University
    United Kingdom
    Director
    Vaughan Harley Building Ground Floor
    Walton Hall
    MK7 6AA Milton Keynes
    The Open University
    United Kingdom
    EnglandBritishCompany Director148966360002
    COTTAM, Gillian Jean Bird
    64 Moorcroft Road
    B13 8LU Birmingham
    West Midlands
    Director
    64 Moorcroft Road
    B13 8LU Birmingham
    West Midlands
    United KingdomBritishOrthodontist141654850001
    CURRAN, John Bertram
    2 Cote House Lane
    BS9 3UW Bristol
    Director
    2 Cote House Lane
    BS9 3UW Bristol
    United KingdomBritishRetired49542230002
    DENNEY, Sheila Winifred
    155 Oxford Street
    CV21 3LY Rugby
    Warwickshire
    Director
    155 Oxford Street
    CV21 3LY Rugby
    Warwickshire
    BritishLegal Advocate22376050001
    DINSDALE, Judith
    Tantridge
    Shrewsbury Avenue
    LE16 8BB Market Harborough
    Leicestershire
    Director
    Tantridge
    Shrewsbury Avenue
    LE16 8BB Market Harborough
    Leicestershire
    BritishTeacher74046460001
    DISTIN, Katharine Elizabeth, Dr
    9 Meadow Way
    Fenny Compton
    CV47 2WD Southam
    Warwickshire
    Director
    9 Meadow Way
    Fenny Compton
    CV47 2WD Southam
    Warwickshire
    EnglandBritishHousewife79885320002
    DIVECHA, Susan Nerolie
    73 Castlehill Drive
    Newton Mearns
    G77 5LB Glasgow
    Lanarkshire
    Director
    73 Castlehill Drive
    Newton Mearns
    G77 5LB Glasgow
    Lanarkshire
    BritishRetired67913270001
    DRACUP, Timothy Peter
    Sherwood Drive
    Bletchley
    MK3 6DP Milton Keynes
    Suite 1.6 Challenge House
    England
    Director
    Sherwood Drive
    Bletchley
    MK3 6DP Milton Keynes
    Suite 1.6 Challenge House
    England
    United KingdomBritishConsultant156248560001

    Who are the persons with significant control of THE NATIONAL ASSOCIATION FOR GIFTED CHILDREN?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Adam Speranza
    Sherwood Drive
    Bletchley
    MK3 6DP Milton Keynes
    Suite 1.6
    England
    Sep 27, 2016
    Sherwood Drive
    Bletchley
    MK3 6DP Milton Keynes
    Suite 1.6
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for THE NATIONAL ASSOCIATION FOR GIFTED CHILDREN?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 27, 2017The 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