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Home > England & Wales Companies > THE EDWARD JAMES FOUNDATION LIMITED
Company Information for

THE EDWARD JAMES FOUNDATION LIMITED

ESTATE OFFICE, WEST DEAN, CHICHESTER, WEST SUSSEX, PO18 0QZ,
Company Registration Number
06689362
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Edward James Foundation Ltd
THE EDWARD JAMES FOUNDATION LIMITED was founded on 2008-09-04 and has its registered office in Chichester. The organisation's status is listed as "Active". The Edward James Foundation 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 GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE EDWARD JAMES FOUNDATION LIMITED
 
Legal Registered Office
ESTATE OFFICE
WEST DEAN
CHICHESTER
WEST SUSSEX
PO18 0QZ
Other companies in PO18
 
Charity Registration
Charity Number 1126084
Charity Address THE EDWARD JAMES FOUNDATION LIMITED, ESTATE OFFICE, WEST DEAN, CHICHESTER, WEST SUSSEX, PO18 0QZ
Charter EDUCATION
Filing Information
Company Number 06689362
Company ID Number 06689362
Date formed 2008-09-04
Country 
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 04/09/2015
Return next due 02/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB927421133  
Last Datalog update: 2024-04-06 23:59:57
Primary Source:Companies House
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Company Officers of THE EDWARD JAMES FOUNDATION LIMITED

Current Directors
Officer Role Date Appointed
MARTIN WILLIAM ASHLEY
Director 2017-11-03
PETER MACLEOD BENSON
Director 2008-09-04
AUDREY CAROLINE EGREMONT
Director 2008-09-04
CAROLINE WINIFRED GRIFFITH
Director 2014-04-25
NIGEL GRAHAM LLEWELLYN
Director 2008-10-17
MICHAEL JOHN MCCART
Director 2018-06-15
PAUL GERARD O'PREY
Director 2015-06-25
FRANCIS JOHN PLOWDEN
Director 2014-12-16
DAVID WILLIAM SEDDON
Director 2013-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JOHN HALLAM BIGHAM
Director 2013-10-18 2015-04-17
NIGEL PETER DAVIS
Director 2008-10-17 2015-04-17
ROBERT LINDSAY FARMER
Director 2008-10-17 2013-07-13
NIGEL HUGH CLUTTON
Director 2008-10-17 2013-02-13
GILLIAN MARJORIE LEWIS
Director 2008-10-17 2012-12-05
SIMON CHARLES WARD
Company Secretary 2008-09-04 2012-11-02
PETER HUXLEY PEARCE
Director 2008-10-17 2011-11-21
DAVID HOLFORD BENSON
Director 2008-09-04 2011-10-14
RICHARD EDWARD ION CALVOCORESSI
Director 2008-10-17 2010-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MACLEOD BENSON SOUTHAMPTON NUFFIELD THEATRE TRUST(THE) Director 2013-07-31 CURRENT 1983-03-31 Liquidation
PETER MACLEOD BENSON WEST DEAN CONSTRUCTION SERVICES LIMITED Director 2003-01-31 CURRENT 1988-06-20 Dissolved 2013-10-01
PETER MACLEOD BENSON KAROVA FARMS LIMITED Director 2003-01-31 CURRENT 1974-02-19 Active - Proposal to Strike off
PETER MACLEOD BENSON WEST DEAN LIMITED Director 2003-01-31 CURRENT 1978-04-19 Active
AUDREY CAROLINE EGREMONT THE GARDEN MUSEUM Director 2004-05-01 CURRENT 1979-02-07 Active
AUDREY CAROLINE EGREMONT THE EGREMONT CHARITABLE TRUST Director 2001-06-28 CURRENT 2001-06-28 Active
AUDREY CAROLINE EGREMONT THE COBBE COLLECTION TRUST Director 1999-09-21 CURRENT 1997-02-28 Active
AUDREY CAROLINE EGREMONT LECONFIELD FARMS LIMITED Director 1991-12-31 CURRENT 1972-03-13 Active
AUDREY CAROLINE EGREMONT LECONFIELD ESTATE COMPANY (THE) Director 1991-12-31 CURRENT 1969-03-20 Active
MICHAEL JOHN MCCART CHICHESTER FESTIVAL THEATRE PRODUCTIONS COMPANY LIMITED(THE) Director 2015-09-25 CURRENT 1961-09-13 Active - Proposal to Strike off
MICHAEL JOHN MCCART CFT ENTERPRISES LIMITED Director 2015-07-24 CURRENT 2008-06-05 Active
MICHAEL JOHN MCCART CHICHESTER FESTIVAL THEATRE Director 2013-08-01 CURRENT 2001-05-02 Active
MICHAEL JOHN MCCART BRITISH ISLES MUSIC FESTIVAL Director 2013-03-25 CURRENT 2012-04-20 Active
MICHAEL JOHN MCCART JUBILEE GARDENS TRUST Director 2008-08-29 CURRENT 2008-08-29 Active
MICHAEL JOHN MCCART SOUTH BANK EMPLOYERS GROUP Director 1997-06-04 CURRENT 1994-10-06 Active
PAUL GERARD O'PREY LONDON HIGHER Director 2017-06-20 CURRENT 2006-03-06 Active
PAUL GERARD O'PREY DARE-GALE PRESS Director 2016-10-11 CURRENT 2016-10-11 Active
PAUL GERARD O'PREY ROEHAMPTON CONSTRUCTION SERVICES LIMITED Director 2013-12-31 CURRENT 2013-12-31 Active
PAUL GERARD O'PREY ROEHAMPTON HOSTING SERVICES LTD Director 2012-10-08 CURRENT 2012-10-08 Active
PAUL GERARD O'PREY THE FROEBEL TRUST Director 2012-09-25 CURRENT 2011-11-28 Active
PAUL GERARD O'PREY ROEHAMPTON UNIVERSITY Director 2004-09-01 CURRENT 2004-06-23 Active
FRANCIS JOHN PLOWDEN KAROVA FARMS LIMITED Director 2016-05-13 CURRENT 1974-02-19 Active - Proposal to Strike off
FRANCIS JOHN PLOWDEN WEST DEAN LIMITED Director 2016-05-13 CURRENT 1978-04-19 Active
FRANCIS JOHN PLOWDEN NUMBER ONE DRAXMONT MANAGEMENT LIMITED Director 2006-09-20 CURRENT 1978-01-09 Active
DAVID WILLIAM SEDDON DURFORD WOOD LANDOWNERS LIMITED Director 2005-10-15 CURRENT 1933-09-20 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
2024-04-04DIRECTOR APPOINTED MR RAY JON SHOSTAK
2024-03-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2024-01-26Director's details changed for Mr Kevin Graham Edgeley on 2024-01-26
2024-01-22DIRECTOR APPOINTED MR KEVIN GRAHAM EDGELEY
2024-01-22DIRECTOR APPOINTED MS YEN-YEN TEH
2023-10-20APPOINTMENT TERMINATED, DIRECTOR ALISON TAYLOR RICHMOND
2023-09-05CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-04-27Director's details changed for Dr Ghazwa Mazen Alwani-Starr on 2023-03-01
2023-03-13Amended group accounts made up to 2022-09-30
2023-03-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-12-22DIRECTOR APPOINTED DR GHAZWA MAZEN ALWANI-STARR
2022-12-22DIRECTOR APPOINTED MS NAOMI DAVENPORT
2022-09-05CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM SEDDON
2022-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-11-16CH01Director's details changed for Mr Martin William Ashley on 2020-11-13
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 066893620002
2020-06-22TM01APPOINTMENT TERMINATED, DIRECTOR AUDREY CAROLINE EGREMONT
2020-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-01-06CH01Director's details changed for Professor Paul Gerard O'prey on 2019-12-01
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER MACLEOD BENSON
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-12-19RES01ADOPT ARTICLES 19/12/18
2018-12-12CH01Director's details changed for Mrs Alison Taylor Richmond on 2018-12-11
2018-10-30AP01DIRECTOR APPOINTED MRS ALISON TAYLOR RICHMOND
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-06-20AP01DIRECTOR APPOINTED MR MICHAEL JOHN MCCART
2018-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-11-13AP01DIRECTOR APPOINTED MR MARTIN WILLIAM ASHLEY
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-05-10AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-12ANNOTATIONOther
2016-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 066893620001
2015-09-17AR0104/09/15 ANNUAL RETURN FULL LIST
2015-07-16AP01DIRECTOR APPOINTED PROFESSOR PAUL O'PREY
2015-07-16CH01Director's details changed for Professor Nigel Graham Llewellyn on 2015-07-01
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BIGHAM
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVIS
2015-04-09AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-12-23AP01DIRECTOR APPOINTED MR FRANCIS JOHN PLOWDEN
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVIS
2014-12-22Annotation
2014-09-08AR0104/09/14 ANNUAL RETURN FULL LIST
2014-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-05-14AP01DIRECTOR APPOINTED MRS CAROLINE WINIFRED GRIFFITH
2013-11-12CH01Director's details changed for Lord Edward Mersey on 2013-11-12
2013-10-23AP01DIRECTOR APPOINTED LORD EDWARD MERSEY
2013-09-06AR0104/09/13 NO MEMBER LIST
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FARMER
2013-04-16AP01DIRECTOR APPOINTED MR DAVID WILLIAM SEDDON
2013-03-11AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CLUTTON
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN LEWIS
2012-12-14TM02APPOINTMENT TERMINATED, SECRETARY SIMON WARD
2012-11-28CC04STATEMENT OF COMPANY'S OBJECTS
2012-11-28RES01ADOPT ARTICLES 14/10/2010
2012-09-19AR0104/09/12 NO MEMBER LIST
2012-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER PEARCE
2011-10-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BENSON
2011-09-09AR0104/09/11 NO MEMBER LIST
2011-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CALVOCORESSI
2010-09-21AR0104/09/10 NO MEMBER LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LINDSAY FARMER / 04/09/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARJORIE LEWIS / 04/09/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER DAVIS / 04/09/2010
2010-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-09-10363aANNUAL RETURN MADE UP TO 04/09/09
2009-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL LLEWELLYN / 09/09/2009
2009-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL CLUTTON / 09/09/2009
2008-11-06288aDIRECTOR APPOINTED PROFESSOR NIGEL GRAHAM LLEWELLYN
2008-11-06288aDIRECTOR APPOINTED RICHARD EDWARD ION CALVOCORESSI
2008-11-06288aDIRECTOR APPOINTED NIGEL HUGH CLUTTON
2008-11-06288aDIRECTOR APPOINTED ROBERT LINDSAY FARMER
2008-11-06288aDIRECTOR APPOINTED GILLIAN MARJORIE LEWIS
2008-11-06288aDIRECTOR APPOINTED NIGEL PETER DAVIS
2008-11-06288aDIRECTOR APPOINTED PETER HUXLEY PEARCE
2008-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE EDWARD JAMES FOUNDATION 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 THE EDWARD JAMES FOUNDATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE EDWARD JAMES FOUNDATION LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE EDWARD JAMES FOUNDATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE EDWARD JAMES FOUNDATION LIMITED
Trademarks
We have not found any records of THE EDWARD JAMES FOUNDATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE EDWARD JAMES FOUNDATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2015-11-20 GBP £603 Culture and Heritage
Leeds City Council 2014-11-24 GBP £13,282 Other Hired And Contracted Services
Leeds City Council 2014-10-08 GBP £450 Operational Furniture And Equipment
Leeds City Council 2014-09-12 GBP £886 Training & Development
Leeds City Council 2014-07-04 GBP £12,890 Other Hired And Contracted Services
Leeds City Council 2014-07-04 GBP £12,890 Other Hired And Contracted Services
Leeds City Council 2014-02-14 GBP £80 Operational Furniture And Equipment
Leeds City Council 2014-01-15 GBP £400 Other Hired And Contracted Services
Brighton & Hove City Council 2013-02-08 GBP £186 Culture & Heritage
Brighton & Hove City Council 2013-02-08 GBP £521 Management Services (DEC)
Brighton & Hove City Council 2012-12-27 GBP £531 Culture & Heritage
Bristol City Council 2012-10-22 GBP £650
Bristol City Council 2012-10-22 GBP £650 COLLECTIONS AND LEARNING
London Borough of Waltham Forest 2012-04-20 GBP £600 OTHER SURVEYS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE EDWARD JAMES FOUNDATION 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.
Import/Export of Goods
Goods imported/exported by THE EDWARD JAMES FOUNDATION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-05-0084609090Machines for deburring, grinding, or polishing metals, metal carbides or cermets (excl. grinding and polishing machines in which the positioning in any one axis can be set up to an accuracy of at least 0,01 mm, gear cutting, gear grinding or gear finishing machines and machines for working in the hand)
2013-09-0184409000Parts of bookbinding machinery, n.e.s.
2013-03-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-09-0191059900Clocks (excl. electrically operated, wrist-watches, pocket-watches and other watches of heading 9101 or 9102, clocks with watch movements of heading 9103, instrument panel clocks and the like of heading 9104, alarm clocks and wall clocks)
2010-01-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE EDWARD JAMES FOUNDATION 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 THE EDWARD JAMES FOUNDATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode PO18 0QZ