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Company Information for

MARC FITCH FUND

C/O CRITCHLEYS LLP; BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OXFORDSHIRE, OX1 2EP,
Company Registration Number
00569597
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Marc Fitch Fund
MARC FITCH FUND was founded on 1956-07-30 and has its registered office in Oxford. The organisation's status is listed as "Active". Marc Fitch Fund is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MARC FITCH FUND
 
Legal Registered Office
C/O CRITCHLEYS LLP; BEAVER HOUSE
23-38 HYTHE BRIDGE STREET
OXFORD
OXFORDSHIRE
OX1 2EP
Other companies in OX1
 
Filing Information
Company Number 00569597
Company ID Number 00569597
Date formed 1956-07-30
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-08 02:23:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARC FITCH FUND
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Company Officers of MARC FITCH FUND

Current Directors
Officer Role Date Appointed
CHRISTOPHER PAUL CATLING
Company Secretary 2011-06-01
LINDSAY ALLASON-JONES
Director 2006-09-27
WILLIAM JOHN BLAIR
Director 2002-04-17
HELEN FORDE
Director 2002-04-17
MICHAEL HALL
Director 2007-09-27
ANDREW HOWARD MURISON
Director 2002-04-17
EDMUND BERNARD NURSE
Director 2012-04-19
DAVID MICHAEL PALLISER
Director 2012-04-19
CHRISTIANA JOAN ELIZABETH RUTH PAYNE
Director 2012-04-19
ROSEMARY HELEN SWEET
Director 2016-09-13
DAVID VINES WHITE
Director 2008-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE HEY
Director 2006-09-27 2016-02-14
ALAN SCOTT BELL
Director 1996-05-17 2011-09-23
ELAINE MARGARET PAINTIN
Company Secretary 2003-02-09 2010-12-10
DAVID MICHAEL PALLISER
Director 1991-12-31 2009-09-24
GILES ARTHINGTON WORSLEY
Director 2002-04-17 2006-01-17
JOHN PENROSE BARRON
Director 1991-12-31 2005-09-29
NICHOLAS ASSHETON
Director 1993-09-29 2005-04-21
JOHN PORTEOUS
Director 1991-12-31 2005-04-21
JENNIFER KERMODE
Director 1991-12-31 2004-09-30
CHRISTOPHER ELRINGTON
Director 1991-12-31 2004-04-24
ANTHONY JOHN CAMP
Director 1991-12-31 2003-09-25
ALWYN AUBREY ROY STEPHENS
Company Secretary 1991-12-31 2003-02-09
MAJOR GENERAL HIS GRACE THE DUKE OF NORFOLK
Director 1991-12-31 2001-09-19
RICHARD MICHAEL SMITH
Director 1991-12-31 2001-09-19
JOHN LAWLEY CORNFORTH
Director 1991-12-31 2001-04-04
ALWYN AUBREY ROY STEPHENS
Director 1991-12-31 2000-05-30
ANTHONY RICHARD WAGNER
Director 1991-12-31 1995-05-05
BARRINGTON WINDSOR CUNLIFFE
Director 1991-12-31 1995-04-26
ARTHUR RICHARD DUFTY
Director 1991-12-31 1993-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN FORDE THE MUSEUMS, LIBRARIES AND ARCHIVES COUNCIL Director 2006-10-01 CURRENT 1999-11-30 Liquidation
ANDREW HOWARD MURISON IBERIAN OPPORTUNITIES LTD Director 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
DAVID VINES WHITE BRITISH RECORD SOCIETY LIMITED Director 1998-04-07 CURRENT 1893-01-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/23, WITH NO UPDATES
2023-12-20TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND BERNARD NURSE
2023-12-20AP01DIRECTOR APPOINTED MR JOHN HARRY DAVIS
2023-09-20FULL ACCOUNTS MADE UP TO 05/04/23
2023-09-20AAFULL ACCOUNTS MADE UP TO 05/04/23
2023-01-03APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL PALLISER
2023-01-03CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL PALLISER
2022-10-01FULL ACCOUNTS MADE UP TO 05/04/22
2022-10-01AAFULL ACCOUNTS MADE UP TO 05/04/22
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-10-06AAFULL ACCOUNTS MADE UP TO 05/04/21
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-11-09AAFULL ACCOUNTS MADE UP TO 05/04/20
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-10-02AAFULL ACCOUNTS MADE UP TO 05/04/19
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-09-25AAFULL ACCOUNTS MADE UP TO 05/04/18
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-10-10AAFULL ACCOUNTS MADE UP TO 05/04/17
2017-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/17 FROM Greyfriars Court Paradise Square Oxford OX1 1BE
2017-03-22CH01Director's details changed for Dr William John Blair on 2017-01-03
2017-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN FORDE / 03/01/2017
2017-03-21CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER PAUL CATLING on 2017-01-03
2017-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HALL / 03/01/2017
2017-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOWARD MURISON / 03/01/2017
2017-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND BERNARD NURSE / 03/01/2017
2017-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID MICHAEL PALLISER / 03/01/2017
2017-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTIANA JOAN ELIZABETH RUTH PAYNE / 03/01/2017
2017-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID VINES WHITE / 03/01/2017
2017-01-04AP01DIRECTOR APPOINTED PROFESSOR ROSEMARY HELEN SWEET
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE HEY
2016-09-22AAFULL ACCOUNTS MADE UP TO 05/04/16
2015-12-24AR0117/12/15 ANNUAL RETURN FULL LIST
2015-10-30CH01Director's details changed for Lindsay Allason-Jones on 2015-10-30
2015-10-19AAFULL ACCOUNTS MADE UP TO 05/04/15
2015-04-10CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER PAUL CATLING on 2015-04-01
2014-12-18AR0117/12/14 ANNUAL RETURN FULL LIST
2014-10-10AAFULL ACCOUNTS MADE UP TO 05/04/14
2014-01-08AR0117/12/13 NO MEMBER LIST
2013-09-23AAFULL ACCOUNTS MADE UP TO 05/04/13
2013-01-14AR0117/12/12 NO MEMBER LIST
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTIANA JOAN ELIZABETH RUTH PAYNE / 17/12/2012
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID MICHAEL PALLISER / 17/12/2012
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND BERNARD NURSE / 17/12/2012
2012-09-26AAFULL ACCOUNTS MADE UP TO 05/04/12
2012-05-09AP01DIRECTOR APPOINTED MR EDMUND BERNARD NURSE
2012-05-09AP01DIRECTOR APPOINTED PROFESSOR DAVID MICHAEL PALLISER
2012-05-09AP01DIRECTOR APPOINTED PROFESSOR CHRISTIANA JOAN ELIZABETH RUTH PAYNE
2011-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ALLASON JONES / 17/12/2011
2011-12-29AR0117/12/11 NO MEMBER LIST
2011-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID GEORGE HEY / 17/12/2011
2011-12-28CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL CATLING / 17/12/2011
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BELL
2011-10-24AAFULL ACCOUNTS MADE UP TO 05/04/11
2011-07-19TM02APPOINTMENT TERMINATED, SECRETARY ELAINE PAINTIN
2011-07-19AP03SECRETARY APPOINTED CHRISTOPHER PAUL CATLING
2011-01-21AR0117/12/10 NO MEMBER LIST
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT BELL / 17/12/2010
2011-01-21TM02APPOINTMENT TERMINATED, SECRETARY ELAINE PAINTIN
2010-10-08AAFULL ACCOUNTS MADE UP TO 05/04/10
2010-01-28AR0117/12/09 NO MEMBER LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM JOHN BLAIR / 16/12/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ALLASON JONES / 16/12/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWARD MURISON / 16/12/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID GEORGE HEY / 16/12/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HALL / 16/12/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT BELL / 16/12/2009
2009-12-17AR0117/12/08 NO MEMBER LIST
2009-10-16AAFULL ACCOUNTS MADE UP TO 05/04/09
2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR DAVID PALLISER
2008-11-06AAFULL ACCOUNTS MADE UP TO 05/04/08
2008-10-14288aDIRECTOR APPOINTED DAVID VINES WHITE
2008-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID PALLISER / 01/03/2008
2008-01-23363aANNUAL RETURN MADE UP TO 17/12/07
2008-01-23288cDIRECTOR'S PARTICULARS CHANGED
2008-01-23288cSECRETARY'S PARTICULARS CHANGED
2007-11-16288aNEW DIRECTOR APPOINTED
2007-11-12AAFULL ACCOUNTS MADE UP TO 05/04/07
2007-01-24363(288)SECRETARY'S PARTICULARS CHANGED
2007-01-24363sANNUAL RETURN MADE UP TO 17/12/06
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-02288aNEW DIRECTOR APPOINTED
2006-11-01AAFULL ACCOUNTS MADE UP TO 05/04/06
2006-02-20288cDIRECTOR'S PARTICULARS CHANGED
2006-02-14288cSECRETARY'S PARTICULARS CHANGED
2006-01-31288bDIRECTOR RESIGNED
2006-01-09363sANNUAL RETURN MADE UP TO 17/12/05
2005-11-15AAFULL ACCOUNTS MADE UP TO 05/04/05
2005-10-18288bDIRECTOR RESIGNED
2005-07-13288cDIRECTOR'S PARTICULARS CHANGED
2005-05-17288bDIRECTOR RESIGNED
2005-04-29288bDIRECTOR RESIGNED
2004-12-22363(287)REGISTERED OFFICE CHANGED ON 22/12/04
2004-12-22363sANNUAL RETURN MADE UP TO 17/12/04
2004-11-17AAFULL ACCOUNTS MADE UP TO 05/04/04
2004-10-14288bDIRECTOR RESIGNED
2004-07-12288cDIRECTOR'S PARTICULARS CHANGED
2004-06-29288cDIRECTOR'S PARTICULARS CHANGED
2004-05-11288bDIRECTOR RESIGNED
2004-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-15363sANNUAL RETURN MADE UP TO 17/12/03
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education




Licences & Regulatory approval
We could not find any licences issued to MARC FITCH FUND or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARC FITCH FUND
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARC FITCH FUND does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 85320 - Technical and vocational secondary education

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05

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 MARC FITCH FUND

Intangible Assets
Patents
We have not found any records of MARC FITCH FUND registering or being granted any patents
Domain Names
We do not have the domain name information for MARC FITCH FUND
Trademarks
We have not found any records of MARC FITCH FUND registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARC FITCH FUND. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85320 - Technical and vocational secondary education) as MARC FITCH FUND are:

Outgoings
Business Rates/Property Tax
No properties were found where MARC FITCH FUND is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARC FITCH FUND any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARC FITCH FUND any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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