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Home > England & Wales Companies > MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED
Company Information for

MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1BE,
Company Registration Number
06248215
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Madeleine's Fund: Leaving No Stone Unturned Ltd
MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED was founded on 2007-05-15 and has its registered office in London. The organisation's status is listed as "Active". Madeleine's Fund: Leaving No Stone Unturned Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1BE
Other companies in EC4M
 
Filing Information
Company Number 06248215
Company ID Number 06248215
Date formed 2007-05-15
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 22:01:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED
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Company Officers of MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED

Current Directors
Officer Role Date Appointed
BWB SECRETARIAL LIMITED
 Company Secretary 2007-05-15
JON ANTHONY CORNER
 Director 2008-01-09
JOHN MICHAEL GRIFFIN
 Director 2017-09-13
BRIAN NELSON KENNEDY
 Director 2007-05-16
GERALD PATRICK MCCANN
 Director 2008-11-12
KATE MARIE MCCANN
 Director 2008-11-12
EDWARD GERALD SMETHURST
 Director 2008-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN LINNETT
 Director 2007-08-15 2017-05-03
PETER JOHN BENEDICT HUBNER
 Director 2007-05-21 2011-05-16
DOUGLAS SKEHAN
 Director 2007-05-16 2010-08-24
JOHN MCCANN
 Director 2007-05-16 2010-07-23
ESTHER LOUISE MCVEY
 Director 2007-06-20 2007-12-29
PHILIP JOSEPH TOMLINSON
 Director 2007-06-20 2007-12-28
BWB (NO.2) LIMITED
 Director 2007-05-15 2007-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BWB SECRETARIAL LIMITED UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED Company Secretary 2008-01-18 CURRENT 2008-01-18 Active
BWB SECRETARIAL LIMITED RUSSIA FOUNDATION Company Secretary 2007-09-25 CURRENT 2004-12-07 Dissolved 2015-09-08
BWB SECRETARIAL LIMITED READING FC COMMUNITY TRUST Company Secretary 2007-08-03 CURRENT 2007-08-03 Active
BWB SECRETARIAL LIMITED MSF NOMINEE COMPANY LIMITED Company Secretary 2007-06-04 CURRENT 1989-10-23 Active
BWB SECRETARIAL LIMITED AEEU PENSIONS TRUSTEES LIMITED Company Secretary 2007-06-04 CURRENT 1998-07-13 Active
BWB SECRETARIAL LIMITED MENTAL DISABILITY ADVOCACY CENTRE Company Secretary 2007-05-08 CURRENT 2007-05-08 Active
BWB SECRETARIAL LIMITED THE NORMAN FOSTER FOUNDATION TRADING COMPANY LIMITED Company Secretary 2007-04-25 CURRENT 2007-04-25 Dissolved 2013-12-10
JON ANTHONY CORNER CREATIVE INDUSTRIES UTC Director 2015-07-21 CURRENT 2011-12-29 Active - Proposal to Strike off
JON ANTHONY CORNER ROYAL LIVERPOOL PHILHARMONIC SOCIETY(THE) Director 2012-12-03 CURRENT 1906-03-31 Active
JON ANTHONY CORNER DIGITALIVERPOOL LIMITED Director 2012-06-28 CURRENT 2012-06-28 Dissolved 2014-02-04
JON ANTHONY CORNER RIVER DIGITAL LEARNING LIMITED Director 2010-05-26 CURRENT 2010-05-26 Active - Proposal to Strike off
JON ANTHONY CORNER RIVERMOTION GROUP LIMITED Director 2010-05-25 CURRENT 2010-05-25 Active
JON ANTHONY CORNER RIVER-DIGITAL (UK) LIMITED Director 2010-04-28 CURRENT 2010-04-28 Dissolved 2013-12-19
JOHN MICHAEL GRIFFIN CARISBROOKE TAX SERVICES LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
BRIAN NELSON KENNEDY GRACE DIEU MANOR SCHOOL Director 2011-09-01 CURRENT 2006-08-09 Active
EDWARD GERALD SMETHURST NORDEN MANAGEMENT SERVICES LIMITED Director 2012-05-23 CURRENT 2012-05-01 Active
EDWARD GERALD SMETHURST PROSPERITY VENTURES LIMITED Director 2012-05-23 CURRENT 2012-05-03 Active
EDWARD GERALD SMETHURST LITTLE SPARKS WARDLE LIMITED Director 2011-03-18 CURRENT 2011-03-18 Active
EDWARD GERALD SMETHURST PALLADIUM ASSOCIATES LIMITED Director 2010-04-14 CURRENT 2010-04-14 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
2024-01-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-05-29CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-01-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-04CH01Director's details changed for Mrs Kate Marie Mccann on 2020-09-03
2020-09-03CH01Director's details changed for Mr John Michael Griffin on 2020-09-03
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-07AP01DIRECTOR APPOINTED MR JOHN MICHAEL GRIFFIN
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN LINNETT
2017-02-28AUDAUDITOR'S RESIGNATION
2017-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-20AR0115/05/16 ANNUAL RETURN FULL LIST
2016-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-16AR0115/05/15 ANNUAL RETURN FULL LIST
2015-03-03CH01Director's details changed for Mrs Kate Marie Mccann on 2015-03-01
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/15 FROM 2/6 Cannon Street London EC4M 6YH
2015-03-02CH04SECRETARY'S DETAILS CHNAGED FOR BWB SECRETARIAL LIMITED on 2015-03-02
2015-01-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-25AR0115/05/14 ANNUAL RETURN FULL LIST
2014-01-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-11AR0115/05/13 ANNUAL RETURN FULL LIST
2013-01-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-28AR0115/05/12 ANNUAL RETURN FULL LIST
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-21RES01ADOPT ARTICLES 21/12/11
2011-12-21CC04Statement of company's objects
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER HUBNER
2011-05-31AR0115/05/11 ANNUAL RETURN FULL LIST
2010-12-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-27TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SKEHAN
2010-08-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN
2010-06-11AR0115/05/10 NO MEMBER LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE MARIE MCCANN / 01/10/2009
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DOUGLAS SKEHAN / 01/10/2009
2010-06-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BWB SECRETARIAL LIMITED / 01/10/2009
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCANN / 01/10/2009
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KENNEDY / 01/10/2009
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BENEDICT HUBNER / 01/10/2009
2010-01-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-11363aANNUAL RETURN MADE UP TO 15/05/09
2009-05-01288aDIRECTOR APPOINTED MRS KATE MARIE MCCANN
2009-04-03288aDIRECTOR APPOINTED GERALD PATRICK MCCANN
2009-01-26AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-06363aANNUAL RETURN MADE UP TO 15/05/08
2008-02-08288aNEW DIRECTOR APPOINTED
2008-02-08288bDIRECTOR RESIGNED
2008-02-08288bDIRECTOR RESIGNED
2008-02-08288aNEW DIRECTOR APPOINTED
2007-09-10288aNEW DIRECTOR APPOINTED
2007-08-08288aNEW DIRECTOR APPOINTED
2007-07-02288aNEW DIRECTOR APPOINTED
2007-06-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-14288aNEW DIRECTOR APPOINTED
2007-06-12225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08
2007-06-03288aNEW DIRECTOR APPOINTED
2007-05-31288aNEW DIRECTOR APPOINTED
2007-05-31ELRESS366A DISP HOLDING AGM 16/05/07
2007-05-31288bDIRECTOR RESIGNED
2007-05-31288aNEW DIRECTOR APPOINTED
2007-05-31ELRESS252 DISP LAYING ACC 16/05/07
2007-05-31ELRESS386 DISP APP AUDS 16/05/07
2007-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED 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 MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Intangible Assets
Patents
We have not found any records of MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED
Trademarks
We have not found any records of MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED. 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 (88990 - Other social work activities without accommodation n.e.c.) as MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED 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 MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED 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 MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED 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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