Active
Company Information for THE ERA FOUNDATION LIMITED
AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR,
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Company Registration Number
00170454
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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THE ERA FOUNDATION LIMITED | |
Legal Registered Office | |
AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR Other companies in KT22 | |
Company Number | 00170454 | |
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Company ID Number | 00170454 | |
Date formed | 1920-09-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-05 20:53:18 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNA ALICIA GORE KENNEDY |
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JOHN JAMES O'REILLY |
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THOMAS ROBERT ROWBOTHAM |
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CHRISTOPHER MAXWELL SNOWDEN |
||
BERNARD JOHN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY NEIL KELLY |
Company Secretary | ||
JOSEPH EDWARD FEWTRELL |
Company Secretary | ||
FREDERICK JOHN CAHILL |
Director | ||
DAVID ANDREW WILSON |
Director | ||
RICHARD JOHN BROOK |
Director | ||
ALAN WALTER RUDGE |
Director | ||
RICHARD JOHN BROOK |
Director | ||
THOMAS ROBERT ROWBOTHAM |
Director | ||
PETER BRIAN DENYER |
Director | ||
DAVID BALL |
Director | ||
DAVID EVAN NAUNTON DAVIES |
Director | ||
MICHAEL THOMAS WRIGHT |
Director | ||
JOHN CHRISTOPHER HIBBERT |
Director | ||
CHRISTOPHER PAUL NEWTON PERKS |
Director | ||
LYDIA ANNE GARRETT |
Director | ||
MICHAEL JOHN WITHERS |
Director | ||
ROBERT WILLIAM ERNEST SHANNON |
Director | ||
KEITH SEDGWICK |
Director | ||
LINDSAY BRYSON |
Director | ||
JAMES CADZOW SMITH |
Director | ||
MARTIN PATRICK DESVAUX |
Director | ||
HAROLD WILLIAM CROSS |
Director | ||
KEITH SEDGWICK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATIVE LAND LIMITED | Director | 2016-04-14 | CURRENT | 2012-03-28 | Active | |
JOANNA KENNEDY CONSULTING LTD | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
NICC STANDARDS LIMITED | Director | 2008-10-23 | CURRENT | 2008-06-06 | Active | |
DIAMOND MICROWAVE HOLDINGS LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-27 | Active | |
DIAMOND MICROWAVE DEVICES LIMITED | Director | 2010-05-01 | CURRENT | 2006-07-20 | Active | |
THE RUSSELL GROUP OF UNIVERSITIES | Director | 2015-10-01 | CURRENT | 2007-02-06 | Active | |
THE WORLDWIDE UNIVERSITIES NETWORK | Director | 2015-10-01 | CURRENT | 2002-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | |
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
Director's details changed for Dame Helen Valerie Atkinson on 2023-06-07 | ||
CH01 | Director's details changed for Dame Helen Valerie Atkinson on 2023-06-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | |
Second filing of director appointment of Dr Paul Golby | ||
Director's details changed for Dr Paul Golby on 2023-06-01 | ||
CH01 | Director's details changed for Dr Paul Golby on 2023-06-01 | |
RP04AP01 | Second filing of director appointment of Dr Paul Golby | |
Director's details changed for Mr Thomas Edward Gordon on 2023-05-25 | ||
Director's details changed for Dr Paul Golby on 2023-05-25 | ||
CH01 | Director's details changed for Mr Thomas Edward Gordon on 2023-05-25 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED DAME HELEN VALERIE ATKINSON | |
AP01 | DIRECTOR APPOINTED PROFESSOR BASHIR MOHAMMAD ALI AL-HASHIMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES O'REILLY | |
RES01 | ADOPT ARTICLES 28/05/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MR THOMAS EDWARD GORDON | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES CHURCHILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD JOHN TAYLOR | |
CH01 | Director's details changed for Sir John James O'reilly on 2019-10-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERT ROWBOTHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DOUGLAS CARR | |
AP01 | DIRECTOR APPOINTED DR PAUL GOLBY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Jeffrey Neil Kelly on 2017-12-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/17 FROM The Old Wheel House 31 - 37 Church Street Reigate Surrey RH2 0AD England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/05/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP03 | Appointment of Mr Jeffrey Neil Kelly as company secretary on 2016-08-01 | |
TM02 | Termination of appointment of Joseph Edward Fewtrell on 2016-08-01 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK CAHILL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/15 FROM Cleeve Road Leatherhead Surrey KT22 7SA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BROOK | |
CH01 | Director's details changed for Sir John James O'reilly on 2015-12-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR JOANNA ALICIA GORE KENNEDY | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sir John James O'reilly on 2013-02-28 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
CH01 | Director's details changed for Mr David Andrew Wilson on 2013-07-24 | |
RES01 | ALTER ARTICLES 14/05/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 14/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
RES13 | COMPANY BUSINESS 14/05/2013 | |
AR01 | 17/05/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DR THOMAS ROBERT ROWBOTHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER MAXWELL SNOWDEN / 07/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RUDGE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 17/05/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW WILSON / 17/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ALAN WALTER RUDGE / 17/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN JAMES O'REILLY / 17/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN CAHILL / 17/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH EDWARD FEWTRELL / 17/05/2012 | |
AP01 | DIRECTOR APPOINTED SIR RICHARD JOHN BROOK | |
RES13 | ARTICLE 30 A & B NOT APPLY 10/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 17/05/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROWBOTHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOK | |
AP01 | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER MAXWELL SNOWDEN | |
AP01 | DIRECTOR APPOINTED BERNARD JOHN TAYLOR | |
AR01 | 17/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ALAN WALTER RUDGE / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS ROBERT ROWBOTHAM / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN JAMES O'REILLY / 17/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DENYER | |
363a | ANNUAL RETURN MADE UP TO 17/05/09 | |
RES01 | ALTER ARTICLES 06/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED JOHN O'REILLY | |
363a | ANNUAL RETURN MADE UP TO 17/05/08 | |
RES01 | ALTER ARTICLES 07/05/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 17/05/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 17/05/06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | ANNUAL RETURN MADE UP TO 17/05/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
ASSIGNMENT | Outstanding | BARCLAYS BANK 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 THE ERA FOUNDATION LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as THE ERA FOUNDATION LIMITED 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. |