HALCROW FOUNDATION
Overview
| Company Name | HALCROW FOUNDATION |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 05593409 |
| 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 HALCROW FOUNDATION?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is HALCROW FOUNDATION located?
| Registered Office Address | 11 Fielding Road W4 1HP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALCROW FOUNDATION?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HALCROW FOUNDATION?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 30, 2024 |
What are the latest filings for HALCROW FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Anna Laurelie Mann on Jan 31, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Madhu Rajesh as a director on Apr 20, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||||||
Appointment of Mr James Billinghurst as a director on Mar 14, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Carrie Deacon as a director on Mar 14, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of HALCROW FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILLINGHURST, James | Secretary | Station Road Minety SN16 9QY Malmesbury 14 Wiltshire England | 178908400001 | |||||||
| BILLINGHURST, James | Director | Station Road Minety SN16 9QY Malmesbury 14 Wiltshire England | United Kingdom | British | Finance Director | 201360720001 | ||||
| KERR, David John | Director | Fielding Road W4 1HP London 11 | England | British | Company Director | 22568600002 | ||||
| MANN, Anna Laurelie | Director | Fielding Road W4 1HP London 11 England | England | British | Communications Manager | 108250600006 | ||||
| WALLACE, Malcolm Francis | Director | 15 Davies Close Barton Park SN8 1TW Marlborough Wiltshire | United Kingdom | British | Chartered Civil Engineer | 108250570001 | ||||
| YEOWARD, Andrew John | Director | 34 The Mall Old Town SN1 4JG Swindon Wiltshire | England | British | Civil Engineer | 108250560001 | ||||
| MANN, Anna Laurelie | Secretary | Park Road WD23 3EG Bushey 42 Herts United Kingdom | British | Communications Manager | 108250600003 | |||||
| ALLUM, Anthony Kenneth | Director | Bulldog Cottage High Street Urchfont SN10 4RP Devizes Wiltshire | Uk | British | Chartered Civil Engineer | 126238460001 | ||||
| DEACON, Carrie | Director | Fielding Road W4 1HP London 11 England | England | British | Programme Manager | 177252970001 | ||||
| MARTIN, John Clark | Director | Burderop Park SN4 0QD Swindon C/O Halcrow Group Limited Wiltshire England | United Kingdom | British | Civil Engineer | 108250580001 | ||||
| RAJESH, Madhu | Director | Fielding Road W4 1HP London 11 England | United Kingdom | British | Executive Director | 192114580001 |
What are the latest statements on persons with significant control for HALCROW FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 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 |
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