Active
Company Information for MARY WARD SETTLEMENT
Queensway House, High Street, London, E15 2TF,
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Company Registration Number
00046188
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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MARY WARD SETTLEMENT | |
Legal Registered Office | |
Queensway House High Street London E15 2TF Other companies in WC1N | |
Company Number | 00046188 | |
---|---|---|
Company ID Number | 00046188 | |
Date formed | 1895-12-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2024-03-12 | |
Return next due | 2025-03-26 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB310431857 |
Last Datalog update: | 2024-04-23 12:41:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SUZANNA JACKSON |
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FRANCES CLARE BATES |
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STEPHEN GERALD CARLILL |
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NADINE CARTNER |
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BRIAN GERALD CHANDLER |
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GRAHAM KEITH COLLINS |
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GERARD DARBY |
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KIM DAO DUONG |
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AUSTIN HILL |
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ALEXINE HORSUP |
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BEATRIZ MONTOYA BLANCO |
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ANDREW MICHAEL PECK |
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KATHRYN MARY WATTERS |
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MARGARET EILEEN JOYCE WHEELER |
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ANDREA WILLIAMS |
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EMMA VICTORIA WYATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAUREEN EILEEN BREWSTER |
Director | ||
JAMES ROBERT BEWSHER |
Director | ||
JUDITH MARY BARBER |
Director | ||
CLIVE HUTTON |
Company Secretary | ||
KAREN VERONICA BLAKE |
Director | ||
ELVIA CARVALHO |
Director | ||
ANDRY ANASTASIOU |
Director | ||
JACK CADOGAN |
Director | ||
SUSAN CAFFREY |
Director | ||
PATRICK HENRY FREESTONE |
Company Secretary | ||
ANGELA CAMPBELL |
Director | ||
AHMED JOSEPH BELATRECHE |
Director | ||
GRACE PENELOPE BARRETT |
Director | ||
ALISON BURNS |
Director | ||
MADGE BRIDGE |
Director | ||
KATHLEEN ADLER |
Director | ||
RUTH MARY ASHWORTH |
Director | ||
PAUL BADGER |
Director | ||
PETER ASHBY BYRNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACKFRIARS SETTLEMENT | Director | 2018-05-01 | CURRENT | 1890-03-22 | Active | |
MARY WARD LEGAL CENTRE | Director | 2015-03-24 | CURRENT | 1993-02-03 | Active | |
BLACKFRIARS SETTLEMENT | Director | 2018-05-01 | CURRENT | 1890-03-22 | Active | |
MARY WARD LEGAL CENTRE | Director | 2017-06-28 | CURRENT | 1993-02-03 | Active | |
MARY WARD LEGAL CENTRE | Director | 2018-05-01 | CURRENT | 1993-02-03 | Active | |
THE WAVERTREE EDUCATION TRUST LIMITED | Director | 2005-10-14 | CURRENT | 2005-02-21 | Active | |
BLACKFRIARS SETTLEMENT | Director | 1996-10-31 | CURRENT | 1890-03-22 | Active | |
MARY WARD LEGAL CENTRE | Director | 2018-05-01 | CURRENT | 1993-02-03 | Active | |
DAVENANT CENTRE(THE) | Director | 2016-02-24 | CURRENT | 1984-03-13 | Active | |
BLACKFRIARS SETTLEMENT | Director | 2015-09-19 | CURRENT | 1890-03-22 | Active | |
HEAD FOR BUSINESS | Director | 2008-03-13 | CURRENT | 2003-03-20 | Dissolved 2013-09-24 | |
BLACKFRIARS SETTLEMENT | Director | 2018-05-01 | CURRENT | 1890-03-22 | Active | |
MARY WARD LEGAL CENTRE | Director | 2015-03-24 | CURRENT | 1993-02-03 | Active | |
BLACKFRIARS SETTLEMENT | Director | 2018-05-01 | CURRENT | 1890-03-22 | Active | |
MARY WARD LEGAL CENTRE | Director | 2017-06-28 | CURRENT | 1993-02-03 | Active | |
MARY WARD LEGAL CENTRE | Director | 2014-03-25 | CURRENT | 1993-02-03 | Active | |
MILTON KEYNES WOMEN'S AID | Director | 2010-05-15 | CURRENT | 1988-04-28 | Active | |
MARY WARD LEGAL CENTRE | Director | 2018-05-01 | CURRENT | 1993-02-03 | Active | |
BLACKFRIARS SETTLEMENT | Director | 2004-11-11 | CURRENT | 1890-03-22 | Active | |
BLACKFRIARS SETTLEMENT | Director | 2018-05-01 | CURRENT | 1890-03-22 | Active | |
MARY WARD LEGAL CENTRE | Director | 2016-10-25 | CURRENT | 1993-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS FRANCES CLARE BATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CRYNE | ||
REGISTERED OFFICE CHANGED ON 07/08/23 FROM 42 Queen Square London WC1N 3AQ | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/08/23 FROM 42 Queen Square London WC1N 3AQ | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 | |
Appointment of Ms Therese Reinheimer-Jones as company secretary on 2023-04-18 | ||
Termination of appointment of Suzanna Jackson on 2023-04-18 | ||
TM02 | Termination of appointment of Suzanna Jackson on 2023-04-18 | |
AP03 | Appointment of Ms Therese Reinheimer-Jones as company secretary on 2023-04-18 | |
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS EVA HENRY | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CHARLES PETER HUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL PECK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000461880012 | |
APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM NICHOLS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM NICHOLS | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000461880007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000461880006 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000461880007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000461880005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD POLLARD BASSETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE HELENA SNOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES CLARE BATES | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE CRYNE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD POLLARD BASSETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET EILEEN JOYCE WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA WILLIAMS | |
AP01 | DIRECTOR APPOINTED MISS JULIANA SIMONE SELZER | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM NICHOLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MARY WATTERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXINE HORSUP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GERALD CHANDLER | |
AP01 | DIRECTOR APPOINTED MS PATRICIA ANNE MARY NICHOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GERALD CARLILL | |
AP01 | DIRECTOR APPOINTED MS PENELOPE HELENA SNOW | |
CH01 | Director's details changed for Dr Kathryn Mary Watters on 2019-06-19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000461880009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000461880008 | |
CH01 | Director's details changed for Dr Kathryn Mary Watters on 2018-11-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUZANNA JACKSON on 2018-11-27 | |
CH01 | Director's details changed for Ms Alexine Horsup on 2018-08-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ELIZABETH WRIGHT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000461880007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000461880006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000461880003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 000461880003 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 000461880003 | |
AP01 | DIRECTOR APPOINTED BARONESS WHEELER OF BLACKFRIARS MARGARET EILEEN JOYCE WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJA RAJAN NADA RAJAN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GERALD CARLILL | |
AP01 | DIRECTOR APPOINTED MS RACHEL ELIZABETH WRIGHT | |
AP01 | DIRECTOR APPOINTED MR GERARD DARBY | |
AP01 | DIRECTOR APPOINTED MR GRAHAM KEITH COLLINS | |
AP01 | DIRECTOR APPOINTED MR BRIAN CHANDLER | |
AP01 | DIRECTOR APPOINTED MS KIM DAO DUONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON LOWTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000461880005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000461880004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN BREWSTER | |
AP01 | DIRECTOR APPOINTED MS NADINE CARTNER | |
AP01 | DIRECTOR APPOINTED MS BEATRIZ MONTOYA BLANCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BEWSHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUMPHREYS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLE KAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CLYNE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT BREWSHER / 22/11/2016 | |
AP01 | DIRECTOR APPOINTED MISS EMMA VICTORIA WYATT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT BREWSHER | |
AR01 | 31/03/16 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA GOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAKE LEE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | |
AP01 | DIRECTOR APPOINTED MR ALAN STUART HUMPHREYS | |
AP01 | DIRECTOR APPOINTED MS ALISON JANE LOWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHUL SHAH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000461880003 | |
AP01 | DIRECTOR APPOINTED MISS MAUREEN EILEEN BREWSTER | |
AP01 | DIRECTOR APPOINTED MRS FRANCES CLARE BATES | |
AP01 | DIRECTOR APPOINTED MRS NICOLE LOUISE KAR | |
AP01 | DIRECTOR APPOINTED DR AUSTIN HILL | |
AR01 | 31/03/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DR KATHRYN MARY WATTERS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA RABE / 01/04/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MILLINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA HAWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE CHAMBERLAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DOWD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE MONK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
AP01 | DIRECTOR APPOINTED MS ALEXINE HORSUP | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL PECK | |
AR01 | 31/03/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH BARBER | |
AP03 | SECRETARY APPOINTED SUZANNA JACKSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE HUTTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE DODGSON KATIYO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WILSON | |
AP01 | DIRECTOR APPOINTED RAJA RAJAN NADA RAJAN | |
AR01 | 31/03/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS JOSEPHINE MONK | |
AP01 | DIRECTOR APPOINTED MS IRENE ANN PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND MILLS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
AP01 | DIRECTOR APPOINTED MR JAKE LEON JUSTIN LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA JENCKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DEL TUFO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN BLAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELVIA CARVALHO | |
AR01 | 31/03/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS JANE CHAMBERLAIN | |
AP01 | DIRECTOR APPOINTED MS SUSAN IRENE DOWD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCINTOSH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
AP01 | DIRECTOR APPOINTED PETER ROBIN CLYNE | |
AP01 | DIRECTOR APPOINTED ANDREA RABE | |
AP01 | DIRECTOR APPOINTED CATHERINE MARY WILSON | |
AP01 | DIRECTOR APPOINTED ANNA HAWORTH | |
AR01 | 31/03/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE KINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAUBART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON FROST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED DR ROBERT MCINTOSH | |
AR01 | 31/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MEHUL SHAH / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JULIA NOBLE / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND ELSIE MILLS / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY BARBER / 31/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WILSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SARAH MILLINGTON / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE KINGS / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA BALDING JENCKS / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HERBERT GRAUBART / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON FROST / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DODGSON KATIYO / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROLLO DEL TUFO / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELVIA CARVALHO / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN VERONICA BLAKE / 31/03/2010 | |
AP01 | DIRECTOR APPOINTED CATHERINE MARY WILSON | |
AP01 | DIRECTOR APPOINTED MEHUL SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE CHAMBERLAIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
AP01 | DIRECTOR APPOINTED CATHERINE JULIA NOBLE | |
AP01 | DIRECTOR APPOINTED ELVIA CARVALHO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VLACHOS |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE LONDON PENSIONS FUND AUTHORITY | ||
Outstanding | SOCIAL INVESTMENT BUSINESS FOUNDATION | ||
Outstanding | THE LONDON PENSIONS FUND AUTHORITY | ||
LEGAL CHARGE | Satisfied | THE CHARITY BANK LIMITED | |
CHARGE OVER PROPERTY | Outstanding | FUTUREBUILDERS ENGLAND LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARY WARD SETTLEMENT
The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as MARY WARD SETTLEMENT are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |