PITZHANGER MANOR & GALLERY TRUST
Overview
| Company Name | PITZHANGER MANOR & GALLERY TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 08278049 |
| 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 PITZHANGER MANOR & GALLERY TRUST?
- Museums activities (91020) / Arts, entertainment and recreation
Where is PITZHANGER MANOR & GALLERY TRUST located?
| Registered Office Address | Pitzhanger Manor & Gallery Mattock Lane W5 5EQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PITZHANGER MANOR & GALLERY TRUST?
| Company Name | From | Until |
|---|---|---|
| PITZHANGER MANOR TRUST | Nov 01, 2012 | Nov 01, 2012 |
What are the latest accounts for PITZHANGER MANOR & GALLERY TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PITZHANGER MANOR & GALLERY TRUST?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for PITZHANGER MANOR & GALLERY TRUST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Dr Sria Chatterjee as a director on Jul 20, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gareth James Shaw as a director on May 19, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Samantha Wilcke as a director on Mar 10, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sandra Bruce-Gordon as a director on Mar 10, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 42 pages | AA | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 41 pages | AA | ||||||||||
Appointment of Ms Katherine Sarah Rolfe as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 36 pages | AA | ||||||||||
Termination of appointment of Georgina Ruth Nayler as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rachel Mackay as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Appointment of Mrs Jane Elizabeth Cooper as a director on Jun 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Somil Goyal as a director on Jun 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jennifer Mcpherson Gubbins as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Howell Malcolm Plowden James as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 35 pages | AA | ||||||||||
Termination of appointment of Samir Shah as a director on Dec 06, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kristian Richard Kaminski as a director on Dec 06, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sharon Michelle Fried-Jones as a director on Dec 06, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vivienne Tania Cane-Honeysett as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PITZHANGER MANOR & GALLERY TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Jon Timothy Ashby | Director | Mattock Lane W5 5EQ London Pitzhanger Manor & Gallery England | England | British | 302124030002 | |||||
| BRUCE-GORDON, Sandra | Director | Mattock Lane W5 5EQ London Pitzhanger Manor & Gallery England | United Kingdom | British | 221504780001 | |||||
| CHATTERJEE, Sria, Dr | Director | Mattock Lane W5 5EQ London Pitzhanger Manor & Gallery England | England | British | 350855900001 | |||||
| COOPER, Jane Elizabeth | Director | Mattock Lane W5 5EQ London Pitzhanger Manor & Gallery England | England | British | 311209500001 | |||||
| FISHER, Michael Alan | Director | Mattock Lane W5 5EQ London Pitzhanger Manor & Gallery England | England | British | 141335100005 | |||||
| GOYAL, Somil | Director | Mattock Lane W5 5EQ London Pitzhanger Manor & Gallery England | England | British | 176102400002 | |||||
| GUBBINS, Jennifer Mcpherson | Director | Mattock Lane W5 5EQ London Pitzhanger Manor & Gallery England | England | British,Irish | 308277040001 | |||||
| JAMES, Howell Malcolm Plowden | Director | Mattock Lane W5 5EQ London Pitzhanger Manor & Gallery England | England | British | 25499830006 | |||||
| ROLFE, Katherine Sarah | Director | Mattock Lane W5 5EQ London Pitzhanger Manor & Gallery England | England | British | 297785630001 | |||||
| WILCKE, Samantha | Director | Mattock Lane W5 5EQ London Pitzhanger Manor & Gallery England | United Kingdom | British | 142746550001 | |||||
| WORTHINGTON, Caroline Louise | Director | Mattock Lane W5 5EQ London Pitzhanger Manor & Gallery England | United Kingdom | British | 148165460002 | |||||
| NEWBEGIN, John Llywelyn Tracy | Secretary | Mattock Lane W5 5EQ London Pitzhanger Manor & Gallery England | 251581630001 | |||||||
| SUCHER, Patricia Helen | Secretary | & Gallery Walpole Park, Mattock Lane Ealing W5 5EQ London Pitzhanger Manor House | 237072790001 | |||||||
| WADE, Magdalen | Secretary | & Gallery Walpole Park, Mattock Lane Ealing W5 5EQ London Pitzhanger Manor House | 199995280001 | |||||||
| BASRAN, Janpal Singh | Director | Somerset Road UB1 2TZ Southall 9 Middlesex | United Kingdom | British | 120026390001 | |||||
| BELL, Julian Graham | Director | Noel Road W3 0JL London 221 United Kingdom | United Kingdom | British | 93491070001 | |||||
| BELLAMY, Kate | Director | Derwentwater Road W3 6DF London 31 United Kingdom | United Kingdom | British | 200046350001 | |||||
| BIRDI, Harbinder Singh | Director | Mattock Lane W5 5EQ London Pitzhanger Manor & Gallery England | United Kingdom | British | 196359100001 | |||||
| CANE-HONEYSETT, Vivienne Tania | Director | Mattock Lane W5 5EQ London Pitzhanger Manor & Gallery England | United Kingdom | British | 174249890001 | |||||
| CASPERSZ, Rosita Mary Therese | Director | Mattock Lane W5 5EQ London Pitzhanger Manor & Gallery England | England | British | 135600530001 | |||||
| COWPER-COLES, Sherard Louis, Sir | Director | Disraeli Road W5 5HP London 40 United Kingdom | England | British | 173334790001 | |||||
| DENT, Hannah Rebecca | Director | Cavendish Road SW12 0BN London 75 United Kingdom | United Kingdom | British | 173334780001 | |||||
| DICKINS, Robert | Director | Mattock Lane W5 5EQ London Pitzhanger Manor & Gallery England | England | British | 10883760007 | |||||
| FLENLEY, Richard George | Director | Gloucester Road Ealing W5 4JB London 7 United Kingdom | England | British | 16695350001 | |||||
| FRIED-JONES, Sharon Michelle | Director | Mattock Lane W5 5EQ London Pitzhanger Manor & Gallery England | England | British | 296536170001 | |||||
| GARSVO, Sonja Evelyn | Director | Culmington Road Ealing W13 9NR London 10 United Kingdom | England | British | 63608680002 | |||||
| HARLOW, Michael Graham | Director | & Gallery Walpole Park, Mattock Lane Ealing W5 5EQ London Pitzhanger Manor House United Kingdom | England | British | 122815850001 | |||||
| HEGGESSEY, Lorraine Sylvia | Director | c/o Ellanar Media Ltd Shaftesbury Avenue W1D 5AR London 130 England | England | British | 109612540001 | |||||
| HEWISON, Robert Alwyn Petrie | Director | Acton Park W3 7JT London 120 The Vale United Kingdom | United Kingdom | British | 38094940005 | |||||
| KAMINSKI, Kristian Richard | Director | Wray Crescent N4 3LP London 6 England | United Kingdom | British | 167382700001 | |||||
| KNOWLES, Peter William | Director | Midhurst Road W13 9XR London 70 United Kingdom | England | British | 91129580001 | |||||
| MACKAY, Rachel | Director | c/o Historic Royal Palaces At Kew Kew Green TW9 3AE Richmond Kew Palace England | England | British | 278283230001 | |||||
| MAHERALI, Al'Adin | Director | Mattock Lane W5 5EQ London Pitzhanger Manor & Gallery England | United Kingdom | British | 134995970001 | |||||
| MILLICAN, David | Director | Mattock Lane W5 5EQ London Pitzhanger Manor & Gallery England | England | British | 126547110001 | |||||
| NAYLER, Georgina Ruth | Director | Mattock Lane W5 5EQ London Pitzhanger Manor & Gallery England | England | British | 58016450002 |
What are the latest statements on persons with significant control for PITZHANGER MANOR & GALLERY TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 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