THE BARBARA WARD CHILDREN'S FOUNDATION
Overview
| Company Name | THE BARBARA WARD CHILDREN'S FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04213963 |
| 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 THE BARBARA WARD CHILDREN'S FOUNDATION?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE BARBARA WARD CHILDREN'S FOUNDATION located?
| Registered Office Address | 100 Old Hall Street L3 9QJ Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BARBARA WARD CHILDREN'S FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE BARBARA WARD CHILDREN'S FOUNDATION?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for THE BARBARA WARD CHILDREN'S FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Barbara Irene Ward as a director on Feb 10, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Susan Elizabeth Lowe-Lauri as a director on Jun 10, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Keeley Anne Sharland as a director on Jun 10, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ian Frederick Sharland as a director on Jun 10, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Notification of John Christopher Banks as a person with significant control on Sep 19, 2024 | 2 pages | PSC01 | ||
Cessation of Richard Peter Jeremy Price as a person with significant control on Sep 19, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Mark Michael Waight as a director on Jul 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Notification of Richard Price as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Barbara Ward as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jan 31, 2024 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Jan 09, 2024 | 2 pages | PSC09 | ||
Register(s) moved to registered inspection location C/O Weightmans Llp, the Hallmark Building 105 Fenchurch Street London EC3M 5JG | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Weightmans Llp, the Hallmark Building 105 Fenchurch Street London EC3M 5JG | 1 pages | AD02 | ||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Registered office address changed from 85 Fleet Street London EC4Y 1AE to 100 Old Hall Street Liverpool L3 9QJ on Apr 13, 2023 | 1 pages | AD01 | ||
Secretary's details changed for Dracliffe Company Services Limited on Sep 19, 2022 | 1 pages | CH04 | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on May 18, 2021 with updates | 3 pages | CS01 | ||
Who are the officers of THE BARBARA WARD CHILDREN'S FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DRACLIFFE COMPANY SERVICES LIMITED | Secretary | 100 Old Hall Street T L3 9QJ Liverpool C/O Weightmans Llp England |
| 74314920001 | ||||||||||
| BAILEY, David Christopher | Director | Old Hall Street L3 9QJ Liverpool 100 England | England | British | 65594700002 | |||||||||
| BANKS, John Christopher | Director | Old Hall Street L3 9QJ Liverpool 100 England | United Kingdom | British | 27228290003 | |||||||||
| BROWN, Christopher Geoffrey | Director | Old Hall Street L3 9QJ Liverpool 100 England | England | British | 193623300001 | |||||||||
| LOWE-LAURI, Susan Elizabeth | Director | Old Hall Street L3 9QJ Liverpool 100 England | England | British | 336893450001 | |||||||||
| PARKER, Kenneth Ralph | Director | Old Hall Street L3 9QJ Liverpool 100 England | England | British | 11143230001 | |||||||||
| SHARLAND, Ian Frederick | Director | Old Hall Street L3 9QJ Liverpool 100 England | England | British | 114824440001 | |||||||||
| SHARLAND, Keeley Anne | Director | Old Hall Street L3 9QJ Liverpool 100 England | England | British | 115130180001 | |||||||||
| WALTERS, Brian Michael | Director | Old Hall Street L3 9QJ Liverpool 100 England | England | British | 75835450001 | |||||||||
| GARDNER, Alan Murray | Director | Fleet Street EC4Y 1AE London 85 England | United Kingdom | British | 78559570001 | |||||||||
| LIPWORTH, Henry | Director | Flat 1 26 Belsize Lane NW3 5AB London | British | 90336270001 | ||||||||||
| PRICE, Richard Peter Jeremy | Director | Silverwood Long Grove Seer Green HP9 2QH Beaconsfield Buckinghamshire | Uk | British | 68638470001 | |||||||||
| WAIGHT, Mark Michael | Director | Old Hall Street L3 9QJ Liverpool 100 England | England | British | 78348470001 | |||||||||
| WARD, Barbara Irene | Director | Old Hall Street L3 9QJ Liverpool 100 England | Barbados | British | 75835470002 |
Who are the persons with significant control of THE BARBARA WARD CHILDREN'S FOUNDATION?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Christopher Banks | Sep 19, 2024 | Old Hall Street L3 9QJ Liverpool 100 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr. Richard Peter Jeremy Price | Apr 06, 2016 | Old Hall Street L3 9QJ Liverpool 100 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Barbara Ward | Apr 06, 2016 | Old Hall Street L3 9QJ Liverpool 100 England | No |
Nationality: British Country of Residence: Barbados | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE BARBARA WARD CHILDREN'S FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 2024 | Jan 30, 2024 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| May 18, 2017 | Jan 09, 2024 | 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