THE EDWARD JAMES FOUNDATION LIMITED

Overview

Company Name	THE EDWARD JAMES FOUNDATION LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06689362
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2008

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 EDWARD JAMES FOUNDATION LIMITED?

Other education n.e.c. (85590) / Education

Where is THE EDWARD JAMES FOUNDATION LIMITED located?

Registered Office Address	Estate Office West Dean PO18 0QZ Chichester West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for THE EDWARD JAMES FOUNDATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for THE EDWARD JAMES FOUNDATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2025
Next Confirmation Statement Due	Sep 18, 2025
Next Confirmation Statement Made Up To	Sep 04, 2024
Overdue	No

What are the latest filings for THE EDWARD JAMES FOUNDATION LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Termination of appointment of Nigel Graham Llewellyn as a director on Jun 27, 2024	1 pages	TM01

Apr 04, 2024	Appointment of Mr Ray Jon Shostak as a director on Apr 01, 2024	2 pages	AP01

Mar 07, 2024	Group of companies' accounts made up to Sep 30, 2023	69 pages	AA

Jan 26, 2024	Director's details changed for Mr Kevin Graham Edgeley on Jan 26, 2024	2 pages	CH01

Jan 22, 2024	Appointment of Ms Yen-Yen Teh as a director on Dec 07, 2023	2 pages	AP01

Jan 22, 2024	Appointment of Mr Kevin Graham Edgeley as a director on Dec 07, 2023	2 pages	AP01

Oct 20, 2023	Termination of appointment of Alison Taylor Richmond as a director on Oct 19, 2023	1 pages	TM01

Sep 05, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Director's details changed for Dr Ghazwa Mazen Alwani-Starr on Mar 01, 2023	2 pages	CH01

Mar 13, 2023	Amended group of companies' accounts made up to Sep 30, 2022	68 pages	AAMD

Mar 02, 2023	Group of companies' accounts made up to Sep 30, 2022	68 pages	AA

Dec 22, 2022	Appointment of Ms Naomi Davenport as a director on Dec 09, 2022	2 pages	AP01

Dec 22, 2022	Appointment of Dr Ghazwa Mazen Alwani-Starr as a director on Dec 09, 2022	2 pages	AP01

Sep 05, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

May 16, 2022	Termination of appointment of David William Seddon as a director on May 13, 2022	1 pages	TM01

Apr 07, 2022	Group of companies' accounts made up to Sep 30, 2021	68 pages	AA

Sep 07, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

May 06, 2021	Group of companies' accounts made up to Sep 30, 2020	64 pages	AA

Nov 16, 2020	Director's details changed for Mr Martin William Ashley on Nov 13, 2020	2 pages	CH01

Sep 16, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

Jul 30, 2020	Registration of charge 066893620002, created on Jul 24, 2020	8 pages	MR01

Jun 22, 2020	Termination of appointment of Audrey Caroline Egremont as a director on Jun 19, 2020	1 pages	TM01

Mar 03, 2020	Group of companies' accounts made up to Sep 30, 2019	61 pages	AA

Jan 06, 2020	Director's details changed for Professor Paul Gerard O'prey on Dec 01, 2019	2 pages	CH01

View All Filings

Who are the officers of THE EDWARD JAMES FOUNDATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALWANI-STARR, Ghazwa Mazen, Dr Estate Office West Dean PO18 0QZ Chichester West Sussex	Dec 09, 2022		Director	Estate Office West Dean PO18 0QZ Chichester West Sussex	England	British	1963-5	Chief Operating Officer & Bursar	135513240002
ASHLEY, Martin William Estate Office West Dean PO18 0QZ Chichester West Sussex	Nov 03, 2017		Director	Estate Office West Dean PO18 0QZ Chichester West Sussex	England	British	1952-4	Architect	48360300005
DAVENPORT, Naomi Estate Office West Dean PO18 0QZ Chichester West Sussex	Dec 09, 2022		Director	Estate Office West Dean PO18 0QZ Chichester West Sussex	England	British	1988-11	Head Of Programme & Content, London Craft Week	303558070001
EDGELEY, Kevin Graham Estate Office West Dean PO18 0QZ Chichester West Sussex	Dec 07, 2023		Director	Estate Office West Dean PO18 0QZ Chichester West Sussex	United Kingdom	British	1964-5	Chartered Financial Analyst	318400140002
GRIFFITH, Caroline Winifred Estate Office West Dean PO18 0QZ Chichester West Sussex	Apr 25, 2014		Director	Estate Office West Dean PO18 0QZ Chichester West Sussex	England	Australian	1943-7	Retired	187700490001
MCCART, Michael John Estate Office West Dean PO18 0QZ Chichester West Sussex	Jun 15, 2018		Director	Estate Office West Dean PO18 0QZ Chichester West Sussex	England	British	1948-11	Director Of Development And Policy	53516110001
O'PREY, Paul Gerard, Prof Estate Office West Dean PO18 0QZ Chichester West Sussex	Jun 25, 2015		Director	Estate Office West Dean PO18 0QZ Chichester West Sussex	United Kingdom	British	1956-4	University Vice-Chancellor	100700930005
PLOWDEN, Francis John Estate Office West Dean PO18 0QZ Chichester West Sussex	Dec 16, 2014		Director	Estate Office West Dean PO18 0QZ Chichester West Sussex	England	British	1945-6	Chartered Accountant	74345410001
SHOSTAK, Ray Jon Estate Office West Dean PO18 0QZ Chichester West Sussex	Apr 01, 2024		Director	Estate Office West Dean PO18 0QZ Chichester West Sussex	United Kingdom	American	1949-7	International Advisor - Government Effectiveness	321362610001
TEH, Yen-Yen Estate Office West Dean PO18 0QZ Chichester West Sussex	Dec 07, 2023		Director	Estate Office West Dean PO18 0QZ Chichester West Sussex	United Kingdom	British	1971-10	Architect	318400780001
WARD, Simon Charles West Dean PO18 0RX Chichester Ivy Cottage West Sussex	Sep 04, 2008	Nov 02, 2012	Secretary	West Dean PO18 0RX Chichester Ivy Cottage West Sussex		British			133014020001
BENSON, David Holford Cucumber Farm Singleton PO18 0HG Chichester West Sussex	Sep 04, 2008	Oct 14, 2011	Director	Cucumber Farm Singleton PO18 0HG Chichester West Sussex	United Kingdom	British	1938-2	Company Director	61129110003
BENSON, Peter Macleod 2 Kings Quay Chelsea Harbour SW10 0UX London	Sep 04, 2008	Dec 31, 2019	Director	2 Kings Quay Chelsea Harbour SW10 0UX London	England	British	1940-11	Chartered Accountant	41171190007
BIGHAM, Edward John Hallam, Vth Viscount Mersey Estate Office West Dean PO18 0QZ Chichester West Sussex	Oct 18, 2013	Apr 17, 2015	Director	Estate Office West Dean PO18 0QZ Chichester West Sussex	England	British	1966-5	Composer	146499050002
CALVOCORESSI, Richard Edward Ion 20 Warriston Crescent EH3 5LB Edinburgh	Oct 17, 2008	Oct 14, 2010	Director	20 Warriston Crescent EH3 5LB Edinburgh	Scotland	British	1951-5	Ceo Arts Foundation	36278140002
CLUTTON, Nigel Hugh The Dover House Poling RH17 5EB Arundel West Sussex	Oct 17, 2008	Feb 13, 2013	Director	The Dover House Poling RH17 5EB Arundel West Sussex	Great Britain	British	1935-6	Retired Chartered Surveyor	51491310001
DAVIS, Nigel Peter 38 Harvey Road GU1 3SE Guildford Surrey	Oct 17, 2008	Apr 17, 2015	Director	38 Harvey Road GU1 3SE Guildford Surrey	England	British	1949-4	Retired Company Director	68620002
EGREMONT, Audrey Caroline, Lady Petworth House Church Street GU28 0AE Petworth West Sussex	Sep 04, 2008	Jun 19, 2020	Director	Petworth House Church Street GU28 0AE Petworth West Sussex	England	British	1949-1	Landscape Designer	19721670001
FARMER, Robert Lindsay 251 South Orange Grove Blvd 1 Pasadena California 91105-1766 Usa	Oct 17, 2008	Jul 13, 2013	Director	251 South Orange Grove Blvd 1 Pasadena California 91105-1766 Usa	Usa	American	1922-9	Lawyer	134421950001
LEWIS, Gillian Marjorie The Hermitage Barnes SW13 9RF London 16	Oct 17, 2008	Dec 05, 2012	Director	The Hermitage Barnes SW13 9RF London 16	United Kingdom	British	1945-10	Retired Civil Servant	235077320002
LLEWELLYN, Nigel Graham, Professor Estate Office West Dean PO18 0QZ Chichester West Sussex	Oct 17, 2008	Jun 27, 2024	Director	Estate Office West Dean PO18 0QZ Chichester West Sussex	England	British	1951-4	Art Historian	95351160002
PEARCE, Peter Huxley Spindletree Cottage Ewhurst Road GU6 7EF Cranleigh Surrey	Oct 17, 2008	Nov 21, 2011	Director	Spindletree Cottage Ewhurst Road GU6 7EF Cranleigh Surrey	England	British	1956-5	Director	57540270001
RICHMOND, Alison Taylor Estate Office West Dean PO18 0QZ Chichester West Sussex	Oct 12, 2018	Oct 19, 2023	Director	Estate Office West Dean PO18 0QZ Chichester West Sussex	England	British	1952-2	Retired Chief Executive	251983480002
SEDDON, David William Estate Office West Dean PO18 0QZ Chichester West Sussex	Mar 20, 2013	May 13, 2022	Director	Estate Office West Dean PO18 0QZ Chichester West Sussex	England	British	1946-10	Retired	112362880001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE EDWARD JAMES FOUNDATION LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 04, 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.
license: CC0