THE WHITLEY FUND FOR NATURE

Overview

Company Name	THE WHITLEY FUND FOR NATURE
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03968699
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2000

Summary

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

What is the purpose of THE WHITLEY FUND FOR NATURE?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE WHITLEY FUND FOR NATURE located?

Registered Office Address	Calder & Co 30 Orange Street WC2H 7HF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE WHITLEY FUND FOR NATURE?

Previous Company Names
Company Name	From	Until
THE WHITLEY LAING FOUNDATION	Oct 08, 2001	Oct 08, 2001
THE WHITLEY AWARDS FOUNDATION	Apr 10, 2000	Apr 10, 2000

What are the latest accounts for THE WHITLEY FUND FOR NATURE?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for THE WHITLEY FUND FOR NATURE?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for THE WHITLEY FUND FOR NATURE?

Filings
Date	Description	Document	Type
Aug 14, 2025	Appointment of Honor Perdita Whitley as a director on Aug 04, 2025	2 pages	AP01

May 16, 2025	Director's details changed for Mr Edward John Whitley on May 14, 2025	2 pages	CH01

Apr 10, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Accounts for a small company made up to Jun 30, 2024	28 pages	AA

Apr 10, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Accounts for a small company made up to Jun 30, 2023	28 pages	AA

May 11, 2023	Termination of appointment of David Frederick Attenborough as a director on May 04, 2023	1 pages	TM01

Apr 13, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Accounts for a small company made up to Jun 30, 2022	28 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Accounts for a small company made up to Jun 30, 2021	27 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

Apr 08, 2021	Director's details changed for Mr Francis John Sullivan on Sep 25, 2020	2 pages	CH01

Apr 06, 2021	Appointment of Joseph Martins Visitacao as a director on Mar 26, 2021	2 pages	AP01

Dec 16, 2020	Accounts for a small company made up to Jun 30, 2020	27 pages	AA

Apr 24, 2020	Confirmation statement made on Apr 10, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Full accounts made up to Jun 30, 2019	27 pages	AA

Sep 17, 2019	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on Sep 17, 2019	1 pages	AD01

Apr 23, 2019	Confirmation statement made on Apr 10, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Full accounts made up to Jun 30, 2018	26 pages	AA

Apr 16, 2018	Confirmation statement made on Apr 10, 2018 with no updates	3 pages	CS01

Dec 07, 2017	Full accounts made up to Jun 30, 2017	25 pages	AA

Jun 16, 2017	Confirmation statement made on Jun 16, 2017 with no updates	3 pages	CS01

Apr 24, 2017	Confirmation statement made on Apr 10, 2017 with updates	4 pages	CS01

Dec 30, 2016	Full accounts made up to Jun 30, 2016	25 pages	AA

View All Filings

Who are the officers of THE WHITLEY FUND FOR NATURE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAULKS, Catherine Frances, Lady 33 Ladbroke Grove W11 3AY London	Dec 02, 2004		Director	33 Ladbroke Grove W11 3AY London	England	British	1960-1	Director	103383410001
LAZARUS, Ian Kenneth 30 Orange Street WC2H 7HF London Calder & Co United Kingdom	Sep 01, 2016		Director	30 Orange Street WC2H 7HF London Calder & Co United Kingdom	England	British	1962-3	Partner, Executive Sesrch Firm	198962070001
SULLIVAN, Francis John Brandon House 10 Hilary Mews SE1 1AP London Flat 88 United Kingdom	Jul 18, 2012		Director	Brandon House 10 Hilary Mews SE1 1AP London Flat 88 United Kingdom	United Kingdom	British	1963-3	Banking	57550760004
VISITACAO, Joseph Martins 30 Orange Street WC2H 7HF London Calder & Co United Kingdom	Mar 26, 2021		Director	30 Orange Street WC2H 7HF London Calder & Co United Kingdom	Kenya	Kenyan	1977-3	Company Director	281707720001
WHITLEY, Edward John 30 Orange Street WC2H 7HF London Calder & Co United Kingdom	Apr 10, 2000		Director	30 Orange Street WC2H 7HF London Calder & Co United Kingdom	England	British	1961-6	Investment Advisor	58741320002
WHITLEY, Honor Perdita 30 Orange Street WC2H 7HF London Calder & Co United Kingdom	Aug 04, 2025		Director	30 Orange Street WC2H 7HF London Calder & Co United Kingdom	United Kingdom	British	1994-1	None	339132530001
MIZEN, Julia 32 Esmond Road W4 1JQ London	Nov 30, 2006	Apr 28, 2009	Secretary	32 Esmond Road W4 1JQ London		British		Finance Officer Whitley Fund F	117576710001
CALDER & CO (REGISTRARS) LIMITED 1 Regent Street SW1Y 4NW London	Nov 07, 2003	Nov 30, 2006	Secretary	1 Regent Street SW1Y 4NW London					85619150001
HAL MANAGEMENT LIMITED Hanover House 14 Hanover Square W1S 1HP London	Apr 10, 2000	Nov 07, 2003	Secretary	Hanover House 14 Hanover Square W1S 1HP London					2851030001
ATTENBOROUGH, David Frederick, Sir 5 Park Road TW10 6NS Richmond Surrey	Dec 13, 2004	May 04, 2023	Director	5 Park Road TW10 6NS Richmond Surrey	England	British	1926-5	Broadcaster	3719810001
DYE, Timothy George 24 Norland Square W11 4PU London	Mar 18, 2009	May 16, 2016	Director	24 Norland Square W11 4PU London	England	British	1962-11	Company Director	43752000002
LAING, John Hedley Great Cold Harbour Berkhamstead Common HP4 1PT Gaddesden Hertfordshire	Apr 10, 2000	Apr 23, 2009	Director	Great Cold Harbour Berkhamstead Common HP4 1PT Gaddesden Hertfordshire		British	1959-2	Company Director	72484370006
RAUSING, Sigrid Maria Elisabet Aubrey House Aubrey Road W8 7JJ London	Dec 05, 2001	Dec 13, 2004	Director	Aubrey House Aubrey Road W8 7JJ London	United Kingdom	Swedish,British	1962-1	Philanthropist	50345800004
SEGRE, Claudio 16 Charles Ii Street SW1Y 4NW London Calder & Co	Feb 25, 2016	Oct 03, 2016	Director	16 Charles Ii Street SW1Y 4NW London Calder & Co	Switzerland	Italian	1932-2	Charity Founder & Chairman	205549680001
TEACHER, Anthony James Moreton Hadlow Place TN11 0BW Tonbridge Kent	Apr 10, 2000	Apr 23, 2003	Director	Hadlow Place TN11 0BW Tonbridge Kent		British	1937-8	Estate Management & Agricultur	2898160001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE WHITLEY FUND FOR NATURE?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 10, 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

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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