JERWOOD CHARITY
Overview
| Company Name | JERWOOD CHARITY |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03679284 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JERWOOD CHARITY?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JERWOOD CHARITY located?
| Registered Office Address | 8 The Old Yard, Lodge Farm Business Centre Wolverton Road Castlethorpe MK19 7ES Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JERWOOD CHARITY?
| Company Name | From | Until |
|---|---|---|
| THE JERWOOD CHARITABLE FOUNDATION | Sep 28, 2005 | Sep 28, 2005 |
| THE JERWOOD CHARITY | Mar 03, 2004 | Mar 03, 2004 |
| THE JERWOOD CHARITABLE FOUNDATION | Dec 01, 1998 | Dec 01, 1998 |
What are the latest accounts for JERWOOD CHARITY?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for JERWOOD CHARITY?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 14, 2023 |
What are the latest filings for JERWOOD CHARITY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 171 Union Street London SE1 0LN to 8 the Old Yard, Lodge Farm Business Centre Wolverton Road Castlethorpe Milton Keynes MK19 7ES on Jun 11, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Thomas De Sivrac Grieve as a director on Nov 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Catrin Mererid Griffiths as a director on Nov 07, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Miss Theresa Warren as a secretary on Jul 18, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lilli Geissendorfer as a secretary on Jul 18, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 38 pages | AA | ||||||||||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Notification of Jerwood Foundation as a person with significant control on Jul 19, 2022 | 2 pages | PSC02 | ||||||||||
Notification of Lara Louise Wardle as a person with significant control on Jul 19, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Jerwood Holdings Ltd as a person with significant control on Jul 19, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Jerwood Foundation as a person with significant control on Jul 19, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher William King as a director on Apr 26, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Thomas De Sivrac Grieve on Mar 04, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Ms Miranda Emma Thompson-Schwab as a director on Jul 20, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 37 pages | AA | ||||||||||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed the jerwood charitable foundation\certificate issued on 22/01/21 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Timothy George Eyles as a director on Oct 28, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of JERWOOD CHARITY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARREN, Theresa | Secretary | c/o Gp Financial Management Ltd Lodghe Farm Business Centre, Wolverton Road Castlethorpe MK19 7ES Milton Keynes Unit 8 England | 311917160001 | |||||||
| ASH, Lucy Amanda | Director | Zone B, 4th Floor, New Broadcasting House Portland Place W1A 1AA London Radio Current Affairs England | England | British | 170926310001 | |||||
| GOODDISON, Katharine | Director | Winchester Street SW1V 4NX London 93 United Kingdom | England | British | 135941740001 | |||||
| KING, Christopher William | Director | Wolverton Road Castlethorpe MK19 7ES Milton Keynes 8 The Old Yard, Lodge Farm Business Centre England | England | British | 295834550001 | |||||
| THOMPSON-SCHWAB, Miranda Emma | Director | Wolverton Road Castlethorpe MK19 7ES Milton Keynes 8 The Old Yard, Lodge Farm Business Centre England | England | British | 210510990002 | |||||
| TYLER, Rupert David | Director | 51 The Chase SW4 0NP London | England | British | 19861710001 | |||||
| WHARTON, Juliane | Director | Elm Grove Farm Enstone Road, Middle Barton OX7 7BL Chipping Norton Oxfordshire | England | German | 69495120001 | |||||
| FRANCIS, Barbara Anne | Secretary | 26 Broad Street SY8 1NJ Ludlow Shropshire | British | 33994270003 | ||||||
| GEISSENDORFER, Lilli | Secretary | 171 Union Street London SE1 0LN | 265366820001 | |||||||
| LEIGH, Anthony Edwin | Secretary | 8 School Road Hampton Hill TW12 1QL Hampton Middlesex | British | 97262960002 | ||||||
| PENNY, Andrew Hugh | Secretary | 22e Fitzjohns Avenue NW3 5NB London | British | 70770710002 | ||||||
| CARDWELL, Paul | Director | 2 Spencer Road Stawberry Hill TW2 5TH Twickenham Middlesex | United Kingdom | British | 18048210002 | |||||
| CHILSTON, Alastair George, Rt Hon The Viscount | Director | 1 Tichborne Cottage Tichborne SO24 0NA Alresford Hampshire | British | 69618670002 | ||||||
| EARLE, Phyllida Charlotte | Director | TN5 | United Kingdom | British | 135944930001 | |||||
| ENGLE, Vanessa Emily | Director | 171 Union Street London SE1 0LN | England | English | 224915770002 | |||||
| EYLES, Timothy George, Mr. | Director | 5 New Street Square EC4A 3TW London Taylor Wessing | United Kingdom | British | 57282540005 | |||||
| FRANCIS, Barbara Anne | Director | 26 Broad Street SY8 1NJ Ludlow Shropshire | British | 33994270003 | ||||||
| GRIEVE, Alan Thomas | Director | Stoke Lodge Clee Downton SY8 3EG Ludlow Salop | United Kingdom | British | 59736850002 | |||||
| GRIEVE, Thomas De Sivrac | Director | 171 Union Street London SE1 0LN | United Kingdom | British | 83761990005 | |||||
| GRIFFITHS, Catrin Mererid | Director | 171 Union Street London SE1 0LN | United Kingdom | British | 56596240001 | |||||
| HARLECH, Amanda Jane, Lady | Director | Folly Farm Shrawardine SY4 1AJ Shrewsbury Shropshire | British | 77617230001 | ||||||
| HOGAN-HERN, Philippa Mary | Director | St. Stephens Mews W2 5QZ London 7 England | England | British | 179631320001 | |||||
| KNIGHT, Andrew Stephen Bower | Director | Compton Scorpion Manor Compton Scorpion Ilmington CV36 4PJ Shipston On Stour Warwickshire | United Kingdom | British | 49338260002 | |||||
| PALMER, Anthony Eric Fletcher | Director | Strattons Farm House Kingsclere RG20 4SZ Newbury Berkshire | England | British | 48558910004 | |||||
| PARTON, Querida Elizabeth | Director | 31 Ambleside Avenue SW16 1QE London | United Kingdom | British | 69591250001 | |||||
| PAUL, Charles Edward | Director | Willow Cottage 4 Arnulls Road SW16 3EP London | British | 24057620001 | ||||||
| VINE, Sarah Rosemary | Director | Barlby Road W10 6AW London 51 | England | British | 101220430003 | |||||
| WHARTON, Juliane | Director | Elm Grove Farm Enstone Road, Middle Barton OX7 7BL Chipping Norton Oxfordshire | England | German | 69495120001 |
Who are the persons with significant control of JERWOOD CHARITY?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Lara Louise Wardle | Jul 19, 2022 | Cleedownton SY8 3EG Ludlow Stoke Lodge United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Jerwood Foundation | Jul 19, 2022 | West Bar Street OX16 9SA Banbury Countryside House England | No | ||||||||||
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Natures of Control
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| Jerwood Holdings Ltd | Apr 06, 2016 | 31 Pier Road 83 JE4 8PW St Helier Ordinance House Jersey | Yes | ||||||||||
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Natures of Control
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| Jerwood Foundation | Apr 06, 2016 | 31 Pier Road 83 JE4 8PW St Helier Ordinance House Jersey | Yes | ||||||||||
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Natures of Control
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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