Active
Company Information for SIR OSWALD STOLL FOUNDATION(THE)
THE SIR OSWALD STOLL MANSIONS, 446 FULHAM ROAD, LONDON, SW6 1DT,
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Company Registration Number
00148636
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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SIR OSWALD STOLL FOUNDATION(THE) | |
Legal Registered Office | |
THE SIR OSWALD STOLL MANSIONS 446 FULHAM ROAD LONDON SW6 1DT Other companies in SW6 | |
Company Number | 00148636 | |
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Company ID Number | 00148636 | |
Date formed | 1917-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 16:09:27 |
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Officer | Role | Date Appointed |
---|---|---|
ED TYTHERLEIGH |
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PATRICK ANTHONY RICHARD AYLMER |
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SHAUN COOPER |
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ANDREW DAVID FRYER |
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DAVID HUGH GODSAL |
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ALEXANDER GORDON KELSO HAMILTON |
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DIANA HODSON |
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UTA MARIA LOUISE HOPE |
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CLARE YVONNE HUGHES |
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RAYMOND LOCK |
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SIMON PATRICK PHILIPS |
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TIMOTHY DAVID ROSSINGTON |
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ROGER CLIFFORD SHRIMPLIN |
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GEORGE ALEXANDER THORNTON |
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JOHN JAMES TOMALIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN EDWARD BURGESS |
Director | ||
DIANA LINDSAY HALLIWELL |
Director | ||
KAREN LOUISE ASBEE |
Director | ||
ROLLO DUCKWORTH |
Director | ||
SIMON CHARLES CHAPMAN |
Director | ||
TREVOR RICHARD DALE |
Director | ||
RICHARD CHARLES BRUNWIN |
Company Secretary | ||
TIMOTHY FINNEGAN |
Director | ||
GERALD HUGH DUNN |
Director | ||
WILLIAM HUGH MILROY |
Director | ||
TINA LAW |
Director | ||
JAMES ALBERT CORBETT |
Director | ||
DIANA PENELOPE ANN CHIESMAN |
Director | ||
THOMAS RICHARD HEARN |
Director | ||
ROLAND CHRISTOPHER GIBBS |
Director | ||
FRAZER LLOYD GARNER |
Director | ||
VOLNE ADAIR MCBRIDE |
Director | ||
RICHARD BRADSHAW |
Director | ||
JOHN FRANKLIN |
Director | ||
SUSAN MEARS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARK SPEARS LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
SYCAMORE COACHING LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
WEST CHELSEA SQUARE PRIVATE ROADWAY LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active - Proposal to Strike off | |
PETRA DIAMONDS LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-01 | Active | |
NEDGROUP INVESTMENTS (UK) LIMITED | Director | 2016-05-26 | CURRENT | 1991-07-05 | Active | |
PETRA DIAMONDS UK TREASURY LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
PETRA DIAMONDS US$ TREASURY PLC | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
RIVER ENERGY JV UK LIMITED | Director | 2014-11-01 | CURRENT | 2013-09-23 | Active | |
ATRIUM UNDERWRITERS LIMITED | Director | 2014-04-16 | CURRENT | 1985-11-14 | Active | |
ATRIUM UNDERWRITING GROUP LIMITED | Director | 2014-04-16 | CURRENT | 1993-10-04 | Active | |
NEDBANK PRIVATE WEALTH LIMITED | Director | 2008-12-11 | CURRENT | 2008-10-01 | Active | |
CHELSEA SQUARE GARDEN LIMITED | Director | 2003-10-09 | CURRENT | 2003-08-22 | Active | |
WBC TRAINING LTD | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
THE NEW MODEL SCHOOL COMPANY LTD. | Director | 2014-10-09 | CURRENT | 2003-09-09 | Active | |
STRUCTURED MARKETING SOLUTIONS LTD | Director | 2007-09-14 | CURRENT | 2007-09-14 | Active | |
EARTH TRUST | Director | 2018-03-26 | CURRENT | 2002-02-26 | Active | |
ALBION SECURITIES LIMITED | Director | 1991-10-23 | CURRENT | 1991-10-23 | Active |
Date | Document Type | Document Description |
---|---|---|
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001486360013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/23 | |
CESSATION OF MARK ROBERT SWEENY AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT SWEENY | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON PATRICK PHILIPS | ||
CESSATION OF SIMON PATRICK PHILIPS AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | |
PSC07 | CESSATION OF MARK ROBERT SWEENY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT SWEENY | |
DIRECTOR APPOINTED MS CATHERINE EGAN | ||
Termination of appointment of Richard Gammage on 2023-05-23 | ||
Appointment of Mr Will Campbell-Wroe as company secretary on 2023-05-23 | ||
AP03 | Appointment of Mr Will Campbell-Wroe as company secretary on 2023-05-23 | |
TM02 | Termination of appointment of Richard Gammage on 2023-05-23 | |
AP01 | DIRECTOR APPOINTED MS CATHERINE EGAN | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR GEORGE ALEXANDER THORNTON | ||
CESSATION OF GEORGE ALEXANDER THORNTON AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF GEORGE ALEXANDER THORNTON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ALEXANDER THORNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE YVONNE HUGHES | |
PSC07 | CESSATION OF CLARE YVONNE HUGHES AS A PERSON OF SIGNIFICANT CONTROL | |
DIRECTOR APPOINTED DR IAN FYFE-GREEN | ||
DIRECTOR APPOINTED MR MARK ROBERT SWEENY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT SWEENY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN FYFE-GREEN | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT SWEENY | |
AP01 | DIRECTOR APPOINTED DR IAN FYFE-GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BROOKES | |
AP03 | Appointment of Air Commodore (Retired) Richard Gammage as company secretary on 2020-09-01 | |
TM02 | Termination of appointment of Ed Tytherleigh on 2020-09-01 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID FREEMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001486360012 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL CRAIG | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ARTHUR | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY ARTHUR | |
PSC07 | CESSATION OF SHAUN COOPER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN COOPER | |
AP01 | DIRECTOR APPOINTED MR KARL CRAIG | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND LOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MISS KATHERINE RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GORDON KELSO HAMILTON | |
PSC07 | CESSATION OF JOHN JAMES TOMALIN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVID ROSSINGTON | |
AP01 | DIRECTOR APPOINTED MR RAYMOND LOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001486360011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GEORGE ALEXANDER THORNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA HALLIWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURGESS | |
ANNOTATION | Other | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001486360010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001486360009 | |
AR01 | 28/09/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ROGER CLIFFORD SHRIMPLIN | |
AP01 | DIRECTOR APPOINTED MRS UTA MARIA LOUISE HOPE | |
AP01 | DIRECTOR APPOINTED MR SIMON PATRICK PHILIPS | |
AP01 | DIRECTOR APPOINTED BRIGADIER DAVID HUGH GODSAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ASBEE | |
RES01 | ADOPT ARTICLES 13/11/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLLO DUCKWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE WORSLEY | |
AR01 | 28/09/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001486360008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOLVERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHAPMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 28/09/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE WORSLEY / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER WOLVERSON / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES TOMALIN / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA LINDSAY HALLIWELL / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID FRYER / 11/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLLO DUCKWORTH / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON CHARLES CHAPMAN / 01/09/2013 | |
RES01 | ADOPT ARTICLES 16/09/2010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001486360007 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MRS KAREN LOUISE ASBEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PETRIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 28/09/12 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR ED TYTHERLEIGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRUNWIN | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER GORDON KELSO HAMILTON | |
AP01 | DIRECTOR APPOINTED COMMANDER CLARE YVONNE HUGHES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR SHAUN COOPER | |
AR01 | 28/09/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DR JOHN EDWARD BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHEPARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FINNEGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DALE | |
AP01 | DIRECTOR APPOINTED MRS DIANA HODSON | |
AR01 | 28/09/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR PATRICK AYLMER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GROUP CAPTAIN ANDREW DAVID FRYER / 28/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON CHARLES CHAPMAN / 28/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PICKLES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WING COMMANDER KENNETH RAE PETRIE / 28/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA LINDSAY HALLIWELL / 28/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANK SHEPARD / 28/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE WORSLEY / 28/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLLO DUCKWORTH / 28/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER TIMOTHY FINNEGAN / 28/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GROUP CAPATAIN MICHAEL GEORGE PEAKER / 28/09/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REID | |
AP01 | DIRECTOR APPOINTED BRIGADIER TIMOTHY FINNEGAN | |
AR01 | 28/09/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GROUP CAPTAIN ANDREW DAVID FRYER / 16/09/2009 | |
AP01 | DIRECTOR APPOINTED MR ROLLO DUCKWORTH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON CHARLES CHAPMAN / 01/10/2008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYN THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN NORRIDGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | ANNUAL RETURN MADE UP TO 28/09/08 | |
288a | DIRECTOR APPOINTED DR SIMON CHARLES CHAPMAN |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CAF BANK LIMITED | ||
Outstanding | NATIONWIDE BUILDING SOCIETY | ||
Outstanding | ORCHARDBROOK LIMITED | ||
Outstanding | ORCHARDBROOK LIMITED | ||
Outstanding | THE ROYAL BRITISH LEGION | ||
LEGAL MORTGAGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL MORTGAGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
FIXED CHARGE | Outstanding | CHESHIRE BUILDING SOCIETY | |
FLOATING CHARGE | Satisfied | HALIFAX BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | HALIFAX BUILDING SOCIETY |
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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 SIR OSWALD STOLL FOUNDATION(THE)
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as SIR OSWALD STOLL FOUNDATION(THE) 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. |