THE CHISWICK HOUSE AND GARDENS TRUST

Overview

Company Name	THE CHISWICK HOUSE AND GARDENS TRUST
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	05171882
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2004

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 CHISWICK HOUSE AND GARDENS TRUST?

Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation

Where is THE CHISWICK HOUSE AND GARDENS TRUST located?

Registered Office Address	c/o THE COMPANY SECRETARY The Estate Office Chiswick House Hogarth Lane W4 2QN London
Undeliverable Registered Office Address	No

What were the previous names of THE CHISWICK HOUSE AND GARDENS TRUST?

Previous Company Names
Company Name	From	Until
CHISWICK HOUSE AND GROUNDS TRUST	Jul 06, 2004	Jul 06, 2004

What are the latest accounts for THE CHISWICK HOUSE AND GARDENS TRUST?

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

What is the status of the latest confirmation statement for THE CHISWICK HOUSE AND GARDENS TRUST?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2025
Next Confirmation Statement Due	Oct 25, 2025
Next Confirmation Statement Made Up To	Oct 11, 2024
Overdue	No

What are the latest filings for THE CHISWICK HOUSE AND GARDENS TRUST?

Filings
Date	Description	Document	Type
Jul 02, 2025	Appointment of Mr Simon Toomer as a director on Jun 27, 2025	2 pages	AP01

Jul 02, 2025	Appointment of Mr James Weir as a director on Jun 27, 2025	2 pages	AP01

Mar 17, 2025	Termination of appointment of Sian Alexandra Alexander as a director on Mar 14, 2025	1 pages	TM01

Mar 17, 2025	Termination of appointment of Paula Ghosh as a director on Mar 14, 2025	1 pages	TM01

Jan 07, 2025	Termination of appointment of Kathryn Foster as a director on Dec 20, 2024	1 pages	TM01

Dec 20, 2024	Appointment of Mr Jeremy Ashbee as a director on Dec 13, 2024	2 pages	AP01

Oct 25, 2024	Group of companies' accounts made up to Mar 31, 2024	42 pages	AA

Oct 11, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

Oct 09, 2024	Appointment of Mrs Clare Hebbes as a director on Sep 20, 2024	2 pages	AP01

Sep 26, 2024	Appointment of Mr Tatinder Singh Virdee as a director on Sep 20, 2024	2 pages	AP01

Sep 26, 2024	Appointment of Mr Nazir Hussain as a director on Sep 20, 2024	2 pages	AP01

Sep 25, 2024	Appointment of Ms Kauser Fadal as a director on Sep 20, 2024	2 pages	AP01

Sep 25, 2024	Appointment of Ms Heather Deanna Clark Charrington as a director on Sep 20, 2024	2 pages	AP01

Sep 24, 2024	Termination of appointment of Mark Nigel Stuart-Smith as a director on Sep 20, 2024	1 pages	TM01

Aug 30, 2024	Termination of appointment of Lynne Elizabeth Guyton as a director on Nov 30, 2023	1 pages	TM01

Nov 14, 2023	Group of companies' accounts made up to Mar 31, 2023	40 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	CS01

Jun 16, 2023	Termination of appointment of Derek John Myers as a director on Jun 09, 2023	1 pages	TM01

Jun 16, 2023	Appointment of Mrs Sian Alexandra Alexander as a director on Jun 09, 2023	2 pages	AP01

Jun 15, 2023	Termination of appointment of Seema Kotecha as a director on Jun 09, 2023	1 pages	TM01

Dec 06, 2022	Group of companies' accounts made up to Mar 31, 2022	37 pages	AA

Oct 21, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Appointment of Xanthe Arvanitakis as a secretary on Sep 16, 2022	2 pages	AP03

Sep 26, 2022	Appointment of Ms Amy Croft as a director on Jun 17, 2022	2 pages	AP01

Sep 23, 2022	Appointment of Ms Lycia Henrietta Marie Lobo as a director on Sep 16, 2022	2 pages	AP01

View All Filings

Who are the officers of THE CHISWICK HOUSE AND GARDENS TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARVANITAKIS, Xanthe c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office	Sep 16, 2022		Secretary	c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office					300434160001
ASHBEE, Jeremy c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office	Dec 13, 2024		Director	c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office	England	British	1968-6	Curator	330565820001
CLARK CHARRINGTON, Heather Deanna c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office	Sep 20, 2024		Director	c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office	England	British,American	1968-7	Marketing Professional	194515030001
CROFT, Amy c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office	Jun 17, 2022		Director	c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office	England	British	1976-3	Councillor	300414820001
EDWARDS, Sebastian c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office	Apr 23, 2021		Director	c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office	England	British	1963-11	Director	284576850001
FADAL, Kauser c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office	Sep 20, 2024		Director	c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office	England	British	1993-3	Laywer	327530500001
HEBBES, Clare c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office	Sep 20, 2024		Director	c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office	United Kingdom	British	1973-9	Director	328038210001
HUSSAIN, Nazir c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office	Sep 20, 2024		Director	c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office	England	British	1967-4	Chartered Accountant	227874040001
LOBO, Lycia Henrietta Marie c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office	Sep 16, 2022		Director	c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office	England	British	1983-2	Company Director	237462310002
TAYLOR, Vicky c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office	Apr 23, 2021		Director	c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office	England	British	1962-6	Director	284577750001
TODD, John Richard c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office	Jun 28, 2018		Director	c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office	England	British	1943-1	Councillor	252620620001
TOOMER, Simon c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office	Jun 27, 2025		Director	c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office	England	British	1960-7	Director	233716610001
VIRDEE, Tatinder Singh c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office	Sep 20, 2024		Director	c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office	England	British	1986-10	Ceo	317221460001
WEIR, James c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office	Jun 27, 2025		Director	c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office	England	British	1965-6	Director	315068420001
GRACIE, Marie c/o Marie Gracie Chiswick Lane South W4 2QB London Fuller's - Griffin Brewery United Kingdom	Feb 19, 2010	Sep 17, 2014	Secretary	c/o Marie Gracie Chiswick Lane South W4 2QB London Fuller's - Griffin Brewery United Kingdom					149151900001
HARLOW, Michael Graham 20 Chisholm Road TW10 6JH Richmond Surrey	Jul 27, 2007	Feb 15, 2010	Secretary	20 Chisholm Road TW10 6JH Richmond Surrey		British			122815850001
KVENSSBERG, David 2 Moring Road SW17 8DL London	Mar 01, 2005	Jul 27, 2007	Secretary	2 Moring Road SW17 8DL London		British			104295660001
MURRAY, Stuart Fraser c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office	Feb 24, 2016	Sep 04, 2019	Secretary	c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office					207092040001
WILLIAMSON, Paul c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office England	Sep 17, 2014	Feb 24, 2016	Secretary	c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office England					192273540001
NQH (CO SEC) LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Jul 06, 2004	Mar 01, 2005	Nominee Secretary	Narrow Quay House Narrow Quay BS1 4AH Bristol					900001160001
ALEXANDER, Sian Alexandra c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office	Jun 09, 2023	Mar 14, 2025	Director	c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office	England	British	1971-1	Consultant	159483670001
BARWOOD, Felicity, Cllr 55 Wolseley Gardens W4 3LZ London	Jul 29, 2008	Sep 07, 2010	Director	55 Wolseley Gardens W4 3LZ London	United Kingdom	British	1947-3	Self Employed	119120140001
BURLINGTON, William 11 Mount Row W1K 3RQ London	Mar 01, 2005	Jan 18, 2011	Director	11 Mount Row W1K 3RQ London	United Kingdom	British	1969-6	Photographer	97628050001
CADBURY, Ruth Margaret c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office England	Sep 17, 2014	Jun 03, 2015	Director	c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office England	England	British	1959-5	Elected Councillor	6187750002
CHANDE, Manish Jayantilal Ovington Street SW3 2JB London 42	Mar 01, 2005	Mar 23, 2006	Director	Ovington Street SW3 2JB London 42	United Kingdom	British	1956-2	Chief Executive	83291490002
CHATT, John William 21 Westwick Gardens TW4 6LW Cranford Middlesex	Mar 01, 2005	Sep 17, 2014	Director	21 Westwick Gardens TW4 6LW Cranford Middlesex	United Kingdom	British	1945-3	Retired	104298040001
D'ARCY-IRVINE, Charles Thibault Mervyn c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office	Apr 23, 2021	Jun 17, 2022	Director	c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office	United Kingdom	British	1981-5	Director	121610390002
DAY, Rosemary 63a Barrowgate Road W4 4QT London	Mar 01, 2005	May 31, 2019	Director	63a Barrowgate Road W4 4QT London	England	British	1942-9	Non Executive Director	80943930001
DRUMMOND, Gillian Vera Cadland House Fawley SO45 1AA Southampton Hampshire	Mar 23, 2006	Sep 11, 2012	Director	Cadland House Fawley SO45 1AA Southampton Hampshire	United Kingdom	British	1939-9	None	116293330002
FANE, Andrew William Mildmay Hoo IP13 7QJ Woodbridge Hoo House Suffolk United Kingdom	May 10, 2011	Sep 05, 2019	Director	Hoo IP13 7QJ Woodbridge Hoo House Suffolk United Kingdom	England	British	1948-8	Company Director	160227640002
FOSTER, Kathryn c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office	Sep 16, 2022	Dec 20, 2024	Director	c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office	England	British	1963-11	Chartered Accountant	159982840001
FULLER, Anthony Gerard Fleetwood Little Chalfield Manor SN12 8NN Melksham Wiltshire	Jul 01, 2005	Jul 16, 2019	Director	Little Chalfield Manor SN12 8NN Melksham Wiltshire	United Kingdom	British	1940-6	Retired Company Chairman	7895840001
GHOSH, Paula c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office	Apr 23, 2021	Mar 14, 2025	Director	c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office	England	British	1973-12	Director	285517290001
GUYTON, Lynne Elizabeth, Dr c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office	Dec 17, 2019	Nov 30, 2023	Director	c/o The Company Secretary Chiswick House Hogarth Lane W4 2QN London The Estate Office	England	British	1968-7	Trustee	261387710001
HAMBRO, Rupert Nicholas 186 Ebury Street SW1W 8UP London	Mar 01, 2005	Jan 18, 2011	Director	186 Ebury Street SW1W 8UP London	England	British	1943-6	Banker	74481160001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE CHISWICK HOUSE AND GARDENS TRUST?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 11, 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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