EARTHWORKS FOUNDATION LIMITED

Overview

Company Name	EARTHWORKS FOUNDATION LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03815594
Jurisdiction	England/Wales
Date of Creation	Jul 28, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EARTHWORKS FOUNDATION LIMITED?

Other accommodation (55900) / Accommodation and food service activities
Other education n.e.c. (85590) / Education

Where is EARTHWORKS FOUNDATION LIMITED located?

Registered Office Address	The Sustainability Centre Droxford Road GU32 1HR East Meon Petersfield Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for EARTHWORKS FOUNDATION LIMITED?

Next Accounts
Overdue	No
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 EARTHWORKS FOUNDATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2025
Next Confirmation Statement Due	Aug 11, 2025
Next Confirmation Statement Made Up To	Jul 28, 2024
Overdue	No

What are the latest filings for EARTHWORKS FOUNDATION LIMITED?

Filings
Date	Description	Document	Type
Sep 06, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Aug 14, 2024	Confirmation statement made on Jul 28, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Aug 07, 2023	Confirmation statement made on Jul 28, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Termination of appointment of Karolina Mabel De Jonge as a director on Jun 28, 2023	1 pages	TM01

Jun 08, 2023	Appointment of Ms Karolina Mabel De Jonge as a director on Jan 27, 2022	2 pages	AP01

Sep 22, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Aug 10, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Aug 10, 2021	Confirmation statement made on Jul 28, 2021 with no updates	3 pages	CS01

May 06, 2021	Termination of appointment of Madeleine Theresa Harland as a director on Apr 29, 2021	1 pages	TM01

Aug 03, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jul 29, 2020	Confirmation statement made on Jul 28, 2020 with no updates	3 pages	CS01

Jul 01, 2020	Appointment of Mr Jeffery Lane as a director on Oct 20, 2016	2 pages	AP01

Jul 01, 2020	Appointment of Mr Colin Richard Hillyer as a director on Sep 27, 2018	2 pages	AP01

Jul 01, 2020	Termination of appointment of Anthony Joseph Cohen as a director on Jun 18, 2020	1 pages	TM01

Aug 12, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Aug 08, 2019	Confirmation statement made on Jul 28, 2019 with no updates	3 pages	CS01

Sep 05, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Jul 30, 2018	Confirmation statement made on Jul 28, 2018 with no updates	3 pages	CS01

Mar 09, 2018	Notification of Earthworks Trust Limited as a person with significant control on Apr 06, 2016	1 pages	PSC02

Mar 09, 2018	Withdrawal of a person with significant control statement on Mar 09, 2018	2 pages	PSC09

Sep 12, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Jul 31, 2017	Confirmation statement made on Jul 28, 2017 with no updates	3 pages	CS01

Sep 15, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

View All Filings

Who are the officers of EARTHWORKS FOUNDATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILLYER, Colin Richard The Sustainability Centre Droxford Road GU32 1HR East Meon Petersfield Hampshire	Sep 27, 2018		Director	The Sustainability Centre Droxford Road GU32 1HR East Meon Petersfield Hampshire	United Kingdom	British	1951-12	Chartered Engineer	244090470001
LANE, Jeffrey Davies The Sustainability Centre Droxford Road GU32 1HR East Meon Petersfield Hampshire	Oct 20, 2016		Director	The Sustainability Centre Droxford Road GU32 1HR East Meon Petersfield Hampshire	England	British	1958-8	Psychotherapist	109705730001
BROADHEAD, Jennifer 6 Bell Hill GU32 2DY Petersfield Hampshire	Apr 11, 2000	Nov 22, 2002	Secretary	6 Bell Hill GU32 2DY Petersfield Hampshire		British			9567970001
METCALFE, Alan Barrie Shepherds Cottage Hollywater Road GU35 0AE Bordon Hampshire	Jul 28, 1999	Apr 11, 2000	Secretary	Shepherds Cottage Hollywater Road GU35 0AE Bordon Hampshire		British		Solicitor	34026260001
PLOWRIGHT, Terena Marian 27 Beech Grove Owslebury SO21 1LS Winchester Hampshire	Nov 22, 2002	Feb 28, 2008	Secretary	27 Beech Grove Owslebury SO21 1LS Winchester Hampshire		British		Centre Manager	72402460001
RAVENSCROFT, Pelham Francis Oakwoods Farmhouse Selborne GU34 3BS Alton Hampshire	Feb 28, 2008	Jun 30, 2008	Secretary	Oakwoods Farmhouse Selborne GU34 3BS Alton Hampshire		British			6521970001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Jul 28, 1999	Jul 28, 1999	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001040001
CLARKE, Susan Elizabeth Woodclose Hill Brow Road Hill Brow GU33 7QD Liss Hampshire	Apr 11, 2000	Dec 31, 2008	Director	Woodclose Hill Brow Road Hill Brow GU33 7QD Liss Hampshire	England	British	1947-5	Company Director	7701340001
COHEN, Anthony Joseph 4 Thedden Grange GU34 4AU Alton Hampshire	Dec 08, 2000	Jun 18, 2020	Director	4 Thedden Grange GU34 4AU Alton Hampshire	England	British	1944-7	Chartered Architect	7592520001
DE JONGE, Karolina Mabel The Sustainability Centre Droxford Road GU32 1HR East Meon Petersfield Hampshire	Jan 27, 2022	Jun 28, 2023	Director	The Sustainability Centre Droxford Road GU32 1HR East Meon Petersfield Hampshire	England	British	1961-9	Governance Projects Advisor	309920870001
HARLAND, Madeleine Theresa 2 Chapel Cottages Little Hyden Lane Clanfield PO8 0RU Waterlooville Hampshire	Mar 13, 2009	Apr 29, 2021	Director	2 Chapel Cottages Little Hyden Lane Clanfield PO8 0RU Waterlooville Hampshire	England	British	1958-9	Director	43036240001
HARLAND, Madeleine Theresa 2 Chapel Cottages Little Hyden Lane Clanfield PO8 0RU Waterlooville Hampshire	Apr 11, 2000	Dec 08, 2000	Director	2 Chapel Cottages Little Hyden Lane Clanfield PO8 0RU Waterlooville Hampshire	England	British	1958-9	Publisher	43036240001
HARLAND, Patrick Alan Colin, Captain Hunters Moon East Lydford TA11 7HD Somerton Somerset	Aug 31, 1999	Aug 31, 2000	Director	Hunters Moon East Lydford TA11 7HD Somerton Somerset		British	1930-3	Retired	19535590001
JAMIESON, Teresa Marguerite Yew Tree Cottage Whitmore Vale Road GU26 6DH Grayshott Hampshire	Apr 11, 2000	Apr 15, 2005	Director	Yew Tree Cottage Whitmore Vale Road GU26 6DH Grayshott Hampshire	United Kingdom	British	1952-5	Manager	46701510001
JONES, Simon David 2 Pine Walk GU33 7AT Liss Hampshire	Jul 28, 1999	Sep 01, 1999	Director	2 Pine Walk GU33 7AT Liss Hampshire		British	1975-4	Solicitor	65247580001
METCALFE, Alan Barrie High Street Selborne GU34 3LG Alton Box Cottage Hampshire Great Britain	Jul 28, 1999	Dec 05, 2013	Director	High Street Selborne GU34 3LG Alton Box Cottage Hampshire Great Britain	United Kingdom	British	1941-4	Retired	34026260003
METCALFE, Nathan James 1 Upper Grove Road GU34 1NW Alton Hampshire	Jul 28, 1999	Sep 01, 1999	Director	1 Upper Grove Road GU34 1NW Alton Hampshire		British	1971-2	Solicitor	45486310002
RAVENSCROFT, Pelham Francis Oakwoods Farmhouse Selborne GU34 3BS Alton Hampshire	Aug 31, 1999	Apr 08, 2008	Director	Oakwoods Farmhouse Selborne GU34 3BS Alton Hampshire	United Kingdom	British	1930-5	Accountant	6521970001
REES, Gareth, Professor The Manor House Millington YO42 1TZ Pocklington East Yorkshire	Aug 31, 1999	Dec 31, 2002	Director	The Manor House Millington YO42 1TZ Pocklington East Yorkshire		British	1951-9	College Assistant Principal	86364070001
WILLSON, David Michael Shenstone 80 Havant Road PO10 7LH Emsworth Hampshire	Mar 13, 2009	Oct 08, 2010	Director	Shenstone 80 Havant Road PO10 7LH Emsworth Hampshire	United Kingdom	British	1951-1	Director	75975160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EARTHWORKS FOUNDATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Earthworks Trust Limited

Apr 06, 2016

Droxford Road

East Meon

GU32 1HR Petersfield

The Sustainability Centre

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for EARTHWORKS FOUNDATION LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 28, 2016	Jul 28, 2016	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

View Detailed Information on Persons with Significant Control Statements

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.
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