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Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

1993-04-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 205 days

Confirmation statement

last made up 2026-04-21 · next due 2027-05-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Brown, Jennifer Anne · Director appointed 2026-02-26
• Addo, Nicholas Adotei · Director appointed 2024-09-12
• Douglas, Charles Arthur Gordon, Rev · Director appointed 2022-01-20
• Gleghorne, Nicole · Director appointed 2022-01-20
• Harris, Eduardo Juan · Director appointed 2021-11-25
• Neira, Iván Carlos · Director appointed 2020-12-03
• Davis-Bater, Katherine Fiona · Secretary appointed 2019-10-29
• Winter, Evan · Director appointed 2019-09-05
• Jowett, Joanne Margaret · Director appointed 2019-03-07
• Butler, James · Director appointed 2015-12-03 resigned 2023-09-07
• Bennett, Noreen Heather · Director appointed 2019-09-05 resigned 2023-06-08
• Binmore, Andrew · Director appointed 2001-09-27 resigned 2022-09-15
• Johnson, Andrew · Secretary appointed 2018-05-01 resigned 2019-10-29
• Daniel, John Ireland · Director appointed 2003-06-12 resigned 2018-05-05
• Parmenter, Greville · Secretary appointed 2015-06-04 resigned 2018-04-30
• Davies, Angela Beryl · Director appointed 1999-12-08 resigned 2014-12-04
• Addo, Nick · Secretary appointed 2010-09-10 resigned 2013-11-30
• Dumphreys, Roy Alfred, Rev · Director appointed 1993-07-08 resigned 2011-06-01
• Cueva, Samuel, Rev · Director appointed 2004-09-09 resigned 2010-12-02
• Richardson, Mark John Edmund · Secretary appointed 2007-09-06 resigned 2010-09-10
• Creighton, Evangeline · Director appointed 1997-12-11 resigned 2009-06-04
• Baker, Simon Charles De Chair, Dr · Director appointed 2001-09-27 resigned 2008-09-04
• Farman, Keith Thomas · Secretary appointed 2007-06-07 resigned 2007-09-06
• Evans, Mary Joan · Director appointed 1994-07-07 resigned 2007-09-06
• Norris, Geoffrey Richard · Secretary appointed 2005-09-08 resigned 2007-03-15
• Collins, Gavin Andrew · Director appointed 1993-07-08 resigned 2006-12-08
• Bolton, John Frederick Michael · Secretary appointed 2002-07-01 resigned 2005-09-08
• Briggs, Richard · Director appointed 1999-12-08 resigned 2003-03-13
• Masters, Michael Roger · Secretary appointed 1999-02-01 resigned 2002-06-30
• Craig, David Alan, Rev · Director appointed 1993-07-08 resigned 2001-09-27
• Anderson, Andrew Robertson · Director appointed 1993-07-08 resigned 1999-05-28
• Corfield, Peter · Secretary appointed 1994-03-16 resigned 1999-01-31
• Barnett, John Dunachie · Director appointed 1993-07-08 resigned 1997-12-11
• Durst, Marcel · Director appointed 1993-07-08 resigned 1996-09-24
• Hoggarth, Pauline, Dr · Secretary appointed 1993-04-21 resigned 1994-03-16

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-04-21

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 028115250001
  Held by Kingdom Bank Limited
  Created 2017-12-20
  All the land and property known as 87 london street, reading, berkshire RG1 4QA registered at the land registry with title absolute under title number BK153392.

Recent filings (15)

• 2026-04-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-21 Director details changed CH01 Officers
• 2026-04-01 Appointment of director AP01 Officers
• 2025-09-29 Full accounts (paper) AA Accounts
• 2025-04-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-25 Appointment of director AP01 Officers
• 2024-09-25 Termination director company with name termination date TM01 Officers
• 2024-09-23 Full accounts (paper) AA Accounts
• 2024-04-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-19 Full accounts (paper) AA Accounts
• 2023-09-14 Termination director company with name termination date TM01 Officers
• 2023-09-14 Termination director company with name termination date TM01 Officers
• 2023-04-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-16 Director details changed CH01 Officers
• 2023-01-20 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.