WILLIAM PENNY BROOKES FOUNDATION LIMITED

Overview

Company Name	WILLIAM PENNY BROOKES FOUNDATION LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	07294393
Jurisdiction	England/Wales
Date of Creation	Jun 24, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILLIAM PENNY BROOKES FOUNDATION LIMITED?

Other education n.e.c. (85590) / Education
Other sports activities (93199) / Arts, entertainment and recreation
Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is WILLIAM PENNY BROOKES FOUNDATION LIMITED located?

Registered Office Address	C/O Much Wenlock Town Council Corn Exchange High Street TF13 6AE Much Wenlock Shropshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WILLIAM PENNY BROOKES FOUNDATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for WILLIAM PENNY BROOKES FOUNDATION LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 30, 2025
Next Confirmation Statement Due	Jul 14, 2025
Next Confirmation Statement Made Up To	Jun 30, 2024
Overdue	Yes

What are the latest filings for WILLIAM PENNY BROOKES FOUNDATION LIMITED?

Filings
Date	Description	Document	Type
May 12, 2025	Termination of appointment of Alan John Edwards as a director on May 12, 2025	1 pages	TM01

Feb 27, 2025	Total exemption full accounts made up to Jun 30, 2024	13 pages	AA

Aug 09, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Total exemption full accounts made up to Jun 30, 2023	14 pages	AA

Oct 27, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Oct 27, 2023	Appointment of Mr Malcolm Thomas Bardsley as a director on Oct 27, 2023	2 pages	AP01

May 20, 2023	Registered office address changed from Tickwood Hall Wyke Much Wenlock TF13 6NZ England to C/O Much Wenlock Town Council Corn Exchange High Street Much Wenlock Shropshire TF13 6AE on May 20, 2023	1 pages	AD01

May 20, 2023	Termination of appointment of Michael Grace as a director on Mar 14, 2023	1 pages	TM01

May 20, 2023	Termination of appointment of Anna Maria Ulrica Dugdale-Wiklund as a director on Mar 14, 2023	1 pages	TM01

May 20, 2023	Appointment of Mr Alan John Edwards as a director on Mar 14, 2023	2 pages	AP01

Feb 24, 2023	Total exemption full accounts made up to Jun 30, 2022	14 pages	AA

Aug 15, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Aug 15, 2022	Cessation of Aidan Paul Walker as a person with significant control on Mar 11, 2022	1 pages	PSC07

Aug 15, 2022	Termination of appointment of Aidan Paul Walker as a director on Mar 11, 2022	1 pages	TM01

Feb 19, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Feb 17, 2022	Termination of appointment of Clive Wright as a director on Feb 09, 2022	1 pages	TM01

Jun 30, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Mar 15, 2021	Termination of appointment of Robin Russell Bennett as a director on Mar 08, 2021	1 pages	TM01

Feb 11, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Cessation of Michael Grace as a person with significant control on Jun 30, 2020	1 pages	PSC07

Jun 30, 2020	Notification of Simon David Macvicker as a person with significant control on Jun 30, 2020	2 pages	PSC01

Jun 08, 2020	Termination of appointment of Catherine Mary Sabin as a director on May 20, 2020	1 pages	TM01

Jan 29, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of WILLIAM PENNY BROOKES FOUNDATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARDSLEY, Malcolm Thomas Corn Exchange High Street TF13 6AE Much Wenlock C/O Much Wenlock Town Council Shropshire United Kingdom	Oct 27, 2023		Director	Corn Exchange High Street TF13 6AE Much Wenlock C/O Much Wenlock Town Council Shropshire United Kingdom	England	British	1948-1	It Architect	175395800001
CANNON, Christopher Philip Corn Exchange High Street TF13 6AE Much Wenlock C/O Much Wenlock Town Council Shropshire United Kingdom	Jan 22, 2015		Director	Corn Exchange High Street TF13 6AE Much Wenlock C/O Much Wenlock Town Council Shropshire United Kingdom	England	British	1951-5	Retired Headteacher	199636820001
MACVICKER, Simon David Corn Exchange High Street TF13 6AE Much Wenlock C/O Much Wenlock Town Council Shropshire United Kingdom	Jan 22, 2015		Director	Corn Exchange High Street TF13 6AE Much Wenlock C/O Much Wenlock Town Council Shropshire United Kingdom	United Kingdom	British	1964-11	Company Director	126738750002
MCWALTERS, Stephen Bruce Corn Exchange High Street TF13 6AE Much Wenlock C/O Much Wenlock Town Council Shropshire United Kingdom	Mar 07, 2016		Director	Corn Exchange High Street TF13 6AE Much Wenlock C/O Much Wenlock Town Council Shropshire United Kingdom	England	British	1958-9	Retired Local Government Officer	202059130001
BENNETT, Robin Russell Wyke TF13 6NZ Much Wenlock Tickwood Hall England	Jan 22, 2015	Mar 08, 2021	Director	Wyke TF13 6NZ Much Wenlock Tickwood Hall England	England	British	1969-5	Company Director	185303950001
DUGDALE-WIKLUND, Anna Maria Ulrica Wyke TF13 6NZ Much Wenlock Tickwood Hall England	Jun 24, 2010	Mar 14, 2023	Director	Wyke TF13 6NZ Much Wenlock Tickwood Hall England	United Kingdom	Swedish	1967-11	Farmer	142931090001
DUNNE, Philip Martin Oak Farm Hampton Lane Catherine De Barnes B92 0JB Solihull Acorn House	Feb 01, 2011	Jan 22, 2015	Director	Oak Farm Hampton Lane Catherine De Barnes B92 0JB Solihull Acorn House	Uk	British	1959-8	None	160740470001
EDWARDS, Alan John Corn Exchange High Street TF13 6AE Much Wenlock C/O Much Wenlock Town Council Shropshire United Kingdom	Mar 14, 2023	May 12, 2025	Director	Corn Exchange High Street TF13 6AE Much Wenlock C/O Much Wenlock Town Council Shropshire United Kingdom	England	British	1958-4	Consultant	210684230001
FOSTER, Kathryn Coral Oak Farm Hampton Lane Catherine De Barnes B92 0JB Solihull Acorn House	Jun 24, 2010	Jan 22, 2015	Director	Oak Farm Hampton Lane Catherine De Barnes B92 0JB Solihull Acorn House	England	British	1951-11	Tourism And Heritage Consultan	14871690001
GRACE, Michael Wyke TF13 6NZ Much Wenlock Tickwood Hall England	Jun 24, 2010	Mar 14, 2023	Director	Wyke TF13 6NZ Much Wenlock Tickwood Hall England	England	British	1957-5	Public Servant	152208540001
HILL, Arthur Henry Oak Farm Hampton Lane Catherine De Barnes B92 0JB Solihull Acorn House	Jun 24, 2010	Jan 22, 2015	Director	Oak Farm Hampton Lane Catherine De Barnes B92 0JB Solihull Acorn House	Uk	British	1949-9	Farmer	152208570001
PARKER, Louise Elaine Oak Farm Hampton Lane Catherine De Barnes B92 0JB Solihull Acorn House	Jan 22, 2015	Mar 07, 2016	Director	Oak Farm Hampton Lane Catherine De Barnes B92 0JB Solihull Acorn House	England	British	1964-8	Company Secretary	178997110001
PICKERING, Karen Denise Wyke TF13 6NZ Much Wenlock Tickwood Hall England	Mar 31, 2011	Mar 13, 2017	Director	Wyke TF13 6NZ Much Wenlock Tickwood Hall England	United Kingdom	British	1971-12	None	160896880001
SABIN, Catherine Mary Wyke TF13 6NZ Much Wenlock Tickwood Hall England	Jun 24, 2010	May 20, 2020	Director	Wyke TF13 6NZ Much Wenlock Tickwood Hall England	England	British	1947-1	Teacher	136424590001
THOMAS, Mary Elizabeth Oak Farm Hampton Lane Catherine De Barnes B92 0JB Solihull Acorn House	Jun 24, 2010	Jan 22, 2015	Director	Oak Farm Hampton Lane Catherine De Barnes B92 0JB Solihull Acorn House	Uk	British	1935-3	Retired Mayor And Town Council	139225140001
WALKER, Aidan Paul Wyke TF13 6NZ Much Wenlock Tickwood Hall England	Jun 24, 2010	Mar 11, 2022	Director	Wyke TF13 6NZ Much Wenlock Tickwood Hall England	England	British	1958-10	Architect	54202160001
WRIGHT, Clive Wyke TF13 6NZ Much Wenlock Tickwood Hall England	Jul 20, 2015	Feb 09, 2022	Director	Wyke TF13 6NZ Much Wenlock Tickwood Hall England	England	British	1963-6	Chief Executive	185282580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLIAM PENNY BROOKES FOUNDATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon David Macvicker Corn Exchange High Street TF13 6AE Much Wenlock C/O Much Wenlock Town Council Shropshire United Kingdom	Jun 30, 2020	Corn Exchange High Street TF13 6AE Much Wenlock C/O Much Wenlock Town Council Shropshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Aidan Paul Walker Wyke TF13 6NZ Much Wenlock Tickwood Hall England	Jun 30, 2016	Wyke TF13 6NZ Much Wenlock Tickwood Hall England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Michael Grace Wyke TF13 6NZ Much Wenlock Tickwood Hall England	Jun 30, 2016	Wyke TF13 6NZ Much Wenlock Tickwood Hall England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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