ANU (UK) FOUNDATION
Overview
| Company Name | ANU (UK) FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 06436055 |
| 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 ANU (UK) FOUNDATION?
- First-degree level higher education (85421) / Education
- Post-graduate level higher education (85422) / Education
Where is ANU (UK) FOUNDATION located?
| Registered Office Address | Unit 12, Ladycross Business Park Hollow Lane Dormansland RH7 6PB Lingfield Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANU (UK) FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for ANU (UK) FOUNDATION?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for ANU (UK) FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alexander Furman as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Genevieve Bell as a director on Sep 11, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 30, 2024 | 17 pages | AA | ||||||||||
Registered office address changed from C/O Chapel & York PO Box RH7 6PB C/O Chapel & York Ltd Unit 12, Ladycross Business Park Hollow Lane, Dormansland Lingfield Surrey RH7 6PB United Kingdom to Unit 12, Ladycross Business Park Hollow Lane Dormansland Lingfield Surrey RH7 6PB on Dec 12, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 30, 2023 | 21 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Professor Genevieve Bell as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Paul Schmidt as a director on Dec 06, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Appointment of Mr Alexander Furman as a director on Apr 18, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Ms Chantal-Marie Gargour on Mar 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Barbara Miles as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Sarah Backhouse as a director on May 17, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Termination of appointment of Robert Gordon Mccorquodale as a director on Mar 29, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Appointment of Mr Russell Grant Clark as a director on Mar 03, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of ANU (UK) FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHAPEL & YORK LIMITED | Secretary | Hollow Lane Dormansland RH7 6PB Lingfield 12 Ladycross Business Park Surrey England |
| 203561170001 | ||||||||||
| BACKHOUSE, Sarah | Director | Hollow Lane Dormansland RH7 6PB Lingfield Unit 12, Ladycross Business Park Surrey England | Netherlands | British | 285543930001 | |||||||||
| CLARK, Russell Grant | Director | Hollow Lane Dormansland RH7 6PB Lingfield Unit 12, Ladycross Business Park Surrey England | England | British | 264837130001 | |||||||||
| CROWE, Chantal-Marie | Director | c/o Chapel & York Unit 12, Ladycross Business Park Hollow Lane, Dormansland Rh7 6pb RH7 6PB Lingfield C/O Chapel & York Ltd Surrey United Kingdom | England | British,Australian | 193750950002 | |||||||||
| LYALL, Cathryn | Director | Hollow Lane Dormansland RH7 6PB Lingfield Unit 12, Ladycross Business Park Surrey England | England | Australian,British | 253453190001 | |||||||||
| UHR, Joan Mary | Secretary | I Block Mcdonald Lane The Australian National University Acton Building 3 Act 0200 Australia | 162994420001 | |||||||||||
| CHAPEL AND YORK LIMITED | Secretary | The Courtyard Ladycross Business Park Hollow Lane RH7 6PB Lingfield 12 Surrey United Kingdom |
| 131765170001 | ||||||||||
| TEMPLE SECRETARIAL LIMITED | Secretary | Old Bailey EC4M 7EG London 16 United Kingdom |
| 134288430001 | ||||||||||
| TEMPLE SECRETARIAL LIMITED | Secretary | 16 Old Bailey EC4M 7EG London | 73539310001 | |||||||||||
| BELL, Genevieve, Professor | Director | Hollow Lane Dormansland RH7 6PB Lingfield Unit 12, Ladycross Business Park Surrey England | Australia | Australian | 322700070001 | |||||||||
| BRADSHAW, Kenneth Norman | Director | c/o Chapel & York Unit 12, Ladycross Business Park Hollow Lane, Dormansland Rh7 6pb RH7 6PB Lingfield C/O Chapel & York Ltd Surrey United Kingdom | Australia | Canadian | 240928710001 | |||||||||
| CHUBB, Ian William | Director | 21 Balmain Cres Acton 2601 Australia | Australia | Australian | 126104750001 | |||||||||
| FURMAN, Alexander | Director | Hollow Lane Dormansland RH7 6PB Lingfield Unit 12, Ladycross Business Park Surrey England | Australia | Australian | 309665070001 | |||||||||
| MCCORQUODALE, Robert Gordon, Professor | Director | Rectory Farm Barn Akeman Street CB25 9FQ Landbeach Cambridge | United Kingdom | Australian | 126104740001 | |||||||||
| MILES, Barbara | Director | c/o Chapel & York Unit 12, Ladycross Business Park Hollow Lane, Dormansland Rh7 6pb RH7 6PB Lingfield C/O Chapel & York Ltd Surrey United Kingdom | Australia | British | 253508800001 | |||||||||
| O'HIGGINS, Michael | Director | 21 Millers Wharf 78 St Katharines Way E1W 1UE London | United Kingdom | Irish | 96371350001 | |||||||||
| ROY, Susan Elisabeth | Director | Broadwalk House 5 Appold Street W11 3BJ London | United Kingdom | British | 126154320001 | |||||||||
| SCHMIDT, Brian Paul, Professor | Director | c/o Chapel & York Unit 12, Ladycross Business Park Hollow Lane, Dormansland Rh7 6pb RH7 6PB Lingfield C/O Chapel & York Ltd Surrey United Kingdom | Australia | American,Australian | 206659680001 | |||||||||
| STURGISS, David | Director | 3 Shandon Place Hawker Act 2614 Australia | Australia | Australian | 126104720001 | |||||||||
| TAYLOR, Colin Tanfield, Dr | Director | Old Bailey EC4M 7EG London 16 United Kingdom | Australia | Australian | 169263430001 | |||||||||
| UHR, Joan Mary | Director | I Block Mcdonald Lane The Australian National University Acton Building 3 Act 0200 Australia | Czech Republic | Australian | 126104710001 | |||||||||
| WORTHINGTON, Sarah Elizabeth, Dr | Director | Bateman Mews CB2 1NN Cambridge 12 United Kingdom | England | Australian | 154809400002 | |||||||||
| YOUNG, Ian Robert, Professor | Director | Old Bailey EC4M 7EG London 16 United Kingdom | Australia | Australian | 161894050001 |
What are the latest statements on persons with significant control for ANU (UK) FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 23, 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