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Home > England & Wales Companies > THE WHITLEY FUND FOR NATURE
Company Information for

THE WHITLEY FUND FOR NATURE

Calder & Co, 30 Orange Street, London, WC2H 7HF,
Company Registration Number
03968699
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Whitley Fund For Nature
THE WHITLEY FUND FOR NATURE was founded on 2000-04-10 and has its registered office in London. The organisation's status is listed as "Active". The Whitley Fund For Nature is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE WHITLEY FUND FOR NATURE
 
Legal Registered Office
Calder & Co
30 Orange Street
London
WC2H 7HF
Other companies in SW1Y
 
Previous Names
THE WHITLEY LAING FOUNDATION10/02/2005
Charity Registration
Charity Number 1081455
Charity Address 33 DRAYSON MEWS, LONDON, W8 4LY
Charter PROMOTES, THROUGH THE GIVING OF GRANTS, THE CONSERVATION, PRESERVATION AND RESTORATION FOR THE PUBLIC BENEFIT OF THE WORLD'S ANIMAL, BIRD, FISH AND PLANT LIFE AND OF ITS ENVIRONMENTS/HABITATS. TO SEEK OUT AND SUPPORT THE BEST GRASS ROOTS CONSERVATION PROJECTS IN DEVELOPING COUNTRIES, INCLUDING PROJECTS WHICH SERVE THE NEEDS OF LOCAL PEOPLE AS WELL AS ACHIEVING CONSERVATION OUTCOMES.
Filing Information
Company Number 03968699
Company ID Number 03968699
Date formed 2000-04-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-04-10
Return next due 2025-04-24
Type of accounts SMALL
Last Datalog update: 2024-04-10 10:39:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WHITLEY FUND FOR NATURE
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Company Officers of THE WHITLEY FUND FOR NATURE

Current Directors
Officer Role Date Appointed
DAVID FREDERICK ATTENBOROUGH
Director 2004-12-13
CATHERINE FRANCES FAULKS
Director 2004-12-02
IAN KENNETH LAZARUS
Director 2016-09-01
FRANCIS JOHN SULLIVAN
Director 2012-07-18
EDWARD JOHN WHITLEY
Director 2000-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
CLAUDIO SEGRE
Director 2016-02-25 2016-10-03
TIMOTHY GEORGE DYE
Director 2009-03-18 2016-05-16
JULIA MIZEN
Company Secretary 2006-11-30 2009-04-28
JOHN HEDLEY LAING
Director 2000-04-10 2009-04-23
CALDER & CO (REGISTRARS) LIMITED
Company Secretary 2003-11-07 2006-11-30
SIGRID MARIA ELISABET RAUSING
Director 2001-12-05 2004-12-13
HAL MANAGEMENT LIMITED
Company Secretary 2000-04-10 2003-11-07
ANTHONY JAMES MORETON TEACHER
Director 2000-04-10 2003-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FREDERICK ATTENBOROUGH DAVID ATTENBOROUGH (PRODUCTIONS) LIMITED Director 1991-07-27 CURRENT 1958-08-13 Active
CATHERINE FRANCES FAULKS L.J.C. FUND LIMITED Director 2008-12-05 CURRENT 1952-11-20 Active
IAN KENNETH LAZARUS SAINTY,HIRD & PARTNERS LIMITED Director 2015-04-01 CURRENT 1996-03-25 Active
FRANCIS JOHN SULLIVAN WELLSFIELD ROAD ASSOCIATION LIMITED Director 2015-05-01 CURRENT 1990-02-28 Active
FRANCIS JOHN SULLIVAN HSBC BANK PENSION TRUST (UK) LIMITED Director 2009-02-02 CURRENT 1950-12-22 Active
EDWARD JOHN WHITLEY THE TAVISTOCK TRUST FOR APHASIA Director 2014-10-30 CURRENT 2009-08-12 Active
EDWARD JOHN WHITLEY ANGLIA MALTINGS (HOLDINGS) LIMITED Director 2005-08-31 CURRENT 1890-06-26 Active
EDWARD JOHN WHITLEY LONGMYND INDUSTRIAL LIMITED Director 2004-01-09 CURRENT 2004-01-09 Active - Proposal to Strike off
EDWARD JOHN WHITLEY WHITLEY ASSET MANAGEMENT LTD Director 2002-11-07 CURRENT 2002-11-07 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
2024-04-10CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES
2023-04-13CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2023-01-05SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-12-14SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-04-08CH01Director's details changed for Mr Francis John Sullivan on 2020-09-25
2021-04-06AP01DIRECTOR APPOINTED JOSEPH MARTINS VISITACAO
2020-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM Calder & Co 16 Charles Ii Street London SW1Y 4NW
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-12-27AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-12-07AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-12-30AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIO SEGRE
2016-09-02AP01DIRECTOR APPOINTED MR IAN KENNETH LAZARUS
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE DYE
2016-04-18AR0110/04/16 ANNUAL RETURN FULL LIST
2016-02-26AP01DIRECTOR APPOINTED CLAUDIO SEGRE
2015-12-22AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-04-20AR0110/04/15 ANNUAL RETURN FULL LIST
2014-12-09AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-04-14AR0110/04/14 ANNUAL RETURN FULL LIST
2013-12-03AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-04-15AR0110/04/13 ANNUAL RETURN FULL LIST
2012-12-13AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-06AP01DIRECTOR APPOINTED MR FRANCIS JOHN SULLIVAN
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/12 FROM Calder and Company 1 Regent Street London SW1Y 4NW
2012-04-13AR0110/04/12 ANNUAL RETURN FULL LIST
2011-12-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-04-12AR0110/04/11 ANNUAL RETURN FULL LIST
2010-11-22AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-04-20AR0110/04/10 ANNUAL RETURN FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN WHITLEY / 01/01/2010
2009-11-10AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-20288bAPPOINTMENT TERMINATED DIRECTOR JOHN LAING
2009-04-28288bAPPOINTMENT TERMINATED SECRETARY JULIA MIZEN
2009-04-20363aANNUAL RETURN MADE UP TO 10/04/09
2009-04-16288aDIRECTOR APPOINTED TIMOTHY GEORGE DYE
2008-11-26AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-04-22363aANNUAL RETURN MADE UP TO 10/04/08
2007-11-30AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-04-11363aANNUAL RETURN MADE UP TO 10/04/07
2006-12-18288aNEW SECRETARY APPOINTED
2006-12-18288bSECRETARY RESIGNED
2006-12-15AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-04-18363aANNUAL RETURN MADE UP TO 10/04/06
2006-01-05AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-15363sANNUAL RETURN MADE UP TO 10/04/05
2005-02-24288aNEW DIRECTOR APPOINTED
2005-02-24288aNEW DIRECTOR APPOINTED
2005-02-10CERTNMCOMPANY NAME CHANGED THE WHITLEY LAING FOUNDATION CERTIFICATE ISSUED ON 10/02/05
2005-02-07288bDIRECTOR RESIGNED
2004-12-13AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-04-27AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-04-20363sANNUAL RETURN MADE UP TO 10/04/04
2003-11-21288aNEW SECRETARY APPOINTED
2003-11-21288bSECRETARY RESIGNED
2003-10-20287REGISTERED OFFICE CHANGED ON 20/10/03 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP
2003-07-05288bDIRECTOR RESIGNED
2003-04-17288cDIRECTOR'S PARTICULARS CHANGED
2003-04-17288cDIRECTOR'S PARTICULARS CHANGED
2003-04-17363aANNUAL RETURN MADE UP TO 10/04/03
2003-02-07AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-04-30363aANNUAL RETURN MADE UP TO 10/04/02
2002-02-05288aNEW DIRECTOR APPOINTED
2002-01-10AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-12-04287REGISTERED OFFICE CHANGED ON 04/12/01 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE
2001-10-08CERTNMCOMPANY NAME CHANGED THE WHITLEY AWARDS FOUNDATION CERTIFICATE ISSUED ON 08/10/01
2001-07-03363aANNUAL RETURN MADE UP TO 10/04/01
2001-01-24225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01
2000-06-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-23SRES01ALTER MEMORANDUM 09/06/00
2000-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE WHITLEY FUND FOR NATURE 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 THE WHITLEY FUND FOR NATURE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE WHITLEY FUND FOR NATURE does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of THE WHITLEY FUND FOR NATURE registering or being granted any patents
Domain Names
We do not have the domain name information for THE WHITLEY FUND FOR NATURE
Trademarks
We have not found any records of THE WHITLEY FUND FOR NATURE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WHITLEY FUND FOR NATURE. 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 (82990 - Other business support service activities n.e.c.) as THE WHITLEY FUND FOR NATURE are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE WHITLEY FUND FOR NATURE 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 THE WHITLEY FUND FOR NATURE 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 THE WHITLEY FUND FOR NATURE 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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