ALAN DAVIDSON FOUNDATION

Overview

Company Name	ALAN DAVIDSON FOUNDATION
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	09351464
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2014

Summary

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

What is the purpose of ALAN DAVIDSON FOUNDATION?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ALAN DAVIDSON FOUNDATION located?

Registered Office Address	Studio B 21 Conduit Place W2 1HS London
Undeliverable Registered Office Address	No

What were the previous names of ALAN DAVIDSON FOUNDATION?

Previous Company Names
Company Name	From	Until
HD FOUNDATION	Dec 11, 2014	Dec 11, 2014

What are the latest accounts for ALAN DAVIDSON FOUNDATION?

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

What is the status of the latest confirmation statement for ALAN DAVIDSON FOUNDATION?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2025
Next Confirmation Statement Due	Dec 28, 2025
Next Confirmation Statement Made Up To	Dec 14, 2024
Overdue	No

What are the latest filings for ALAN DAVIDSON FOUNDATION?

Filings
Date	Description	Document	Type
Dec 30, 2024	Total exemption full accounts made up to Mar 31, 2024	26 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 14, 2024 with no updates	3 pages	CS01

Feb 06, 2024	Notification of a person with significant control statement	2 pages	PSC08

Feb 06, 2024	Total exemption full accounts made up to Mar 31, 2023	23 pages	AA

Dec 18, 2023	Change of details for a person with significant control	2 pages	PSC04

Dec 15, 2023	Director's details changed for Ms Mary Catherine Healy on Dec 13, 2023	2 pages	CH01

Dec 15, 2023	Cessation of Colin John Watson Reid as a person with significant control on Aug 09, 2023	1 pages	PSC07

Dec 15, 2023	Cessation of Andrew Malcolm Broome as a person with significant control on Aug 09, 2023	1 pages	PSC07

Dec 15, 2023	Cessation of Mary Catherine Healy as a person with significant control on Aug 09, 2023	1 pages	PSC07

Dec 15, 2023	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Sep 18, 2023	Appointment of Mrs Jane Alexandra Craik as a director on Aug 09, 2023	2 pages	AP01

Feb 21, 2023	Total exemption full accounts made up to Mar 31, 2022	24 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Nov 25, 2021	Total exemption full accounts made up to Mar 31, 2021	24 pages	AA

Jan 12, 2021	Total exemption full accounts made up to Mar 31, 2020	24 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Apr 16, 2020	Total exemption full accounts made up to Mar 31, 2019	22 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 14, 2019 with no updates	3 pages	CS01

Dec 11, 2019	Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019	1 pages	AA01

Jan 16, 2019	Confirmation statement made on Dec 14, 2018 with no updates	3 pages	CS01

Jan 03, 2019	Total exemption full accounts made up to Mar 31, 2018	18 pages	AA

Dec 17, 2018	Change of details for Mr Colin John Watson Reid as a person with significant control on Dec 17, 2018	2 pages	PSC04

Dec 17, 2018	Director's details changed for Mr Colin John Watson Reid on Dec 17, 2018	2 pages	CH01

Dec 14, 2018	Notification of Colin John Watson Reid as a person with significant control on Aug 09, 2018	2 pages	PSC01

View All Filings

Who are the officers of ALAN DAVIDSON FOUNDATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEALY, Mary Caite 21 Conduit Place W2 1HS London Studio B United Kingdom	Dec 11, 2014		Secretary	21 Conduit Place W2 1HS London Studio B United Kingdom					193393680001
BROOME, Andrew Malcolm 21 Conduit Place W2 1HS London Studio B	Dec 11, 2014		Director	21 Conduit Place W2 1HS London Studio B	United Kingdom	British	1971-4	Chartered Accountant	159538140001
CRAIK, Jane Alexandra 21 Conduit Place W2 1HS London Studio B United Kingdom	Aug 09, 2023		Director	21 Conduit Place W2 1HS London Studio B United Kingdom	United Kingdom	British	1961-9	Teacher	160658000001
HEALY, Mary Catherine 21 Conduit Place W2 1HS London Studio B	Dec 11, 2014		Director	21 Conduit Place W2 1HS London Studio B	United Kingdom	Irish	1961-4	Accountant	191498900001
REID, Colin John Watson 21 Conduit Place W2 1HS London Studio B	Aug 09, 2018		Director	21 Conduit Place W2 1HS London Studio B	Scotland	British	1960-6	Director	87210540002
DAVIDSON, Alan Hayes 21 Conduit Place W2 1HS London Studio B United Kingdom	Dec 11, 2014	Aug 28, 2018	Director	21 Conduit Place W2 1HS London Studio B United Kingdom	England	British	1960-7	Director	176164300002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALAN DAVIDSON FOUNDATION?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin John Watson Reid 21 Conduit Place W2 1HS London Studio B	Aug 09, 2018	21 Conduit Place W2 1HS London Studio B	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Andrew Malcolm Broome 21 Conduit Place W2 1HS London Studio B	Apr 06, 2016	21 Conduit Place W2 1HS London Studio B	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Mary Catherine Healy W2 1HS London Studio B 21 Conduit Place United Kingdom	Apr 06, 2016	W2 1HS London Studio B 21 Conduit Place United Kingdom	Yes
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alan Hayes Davidson W2 1HS London Studio B 21 Conduit Place United Kingdom	Apr 06, 2016	W2 1HS London Studio B 21 Conduit Place United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ALAN DAVIDSON FOUNDATION?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 09, 2023		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
Dec 11, 2016	Dec 14, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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.
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